The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Geraldine Mary

    Related profiles found in government register
  • Wilson, Geraldine Mary
    Irish director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Royal Mint Court, London, EC3N 4HJ, United Kingdom

      IIF 1

    • 1 The Old Posting House, 62 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 2 IIF 3 IIF 4

    • 62, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 6

    • 62, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 7

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 8
  • Wilson, Geraldine Mary
    Irish general manager amazon local uk born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 60, Holborn Viaduct, London, EC1A 2FD

      IIF 9
  • Wilson, Geraldine Mary
    Irish director born in January 1961

    Registered addresses and corresponding companies

    • Ivy Cottage 17 Newbury Street, Kintbury, Berkshire, RG17 9UX

      IIF 10 IIF 11
  • Wilson, Geraldine Mary
    Irish c e o born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 2, 25 Queens Gardens, London, W2 3BD

      IIF 12
  • Mrs Geraldine Mary Wilson
    Irish born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    62 Old Bath Road, Newbury, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    68 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2008-10-15 ~ 2018-09-24
    IIF 12 - director → ME
  • 2
    1 Principal Place, Worship Street, London
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-08-04
    IIF 9 - director → ME
  • 3
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    IIF 8 - director → ME
  • 4
    Unit 1, 1st Floor Gillette Way, Reading, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2011-11-01 ~ 2015-03-27
    IIF 7 - director → ME
  • 5
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Corporate (5 parents)
    Officer
    2008-10-13 ~ 2011-08-19
    IIF 1 - director → ME
  • 6
    GARDENLOCAL LIMITED - 1995-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-01 ~ 2000-03-31
    IIF 10 - director → ME
  • 7
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1997-07-01 ~ 2000-03-31
    IIF 11 - director → ME
  • 8
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-12 ~ 2002-06-01
    IIF 2 - director → ME
  • 9
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-31 ~ 2000-12-31
    IIF 5 - director → ME
  • 10
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2001-01-12
    IIF 4 - director → ME
  • 11
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2003-01-10
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.