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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, William

    Related profiles found in government register
  • Wilson, William
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 1 IIF 2
    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 3 IIF 4
    • White Cross, South Road, Lancaster, LA1 4XQ, England

      IIF 5 IIF 6 IIF 7
    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 9 IIF 10
    • Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England

      IIF 11
  • Wilson, William
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY

      IIF 12
  • Wilson, William
    British company executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, William
    British executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom

      IIF 16 IIF 17 IIF 18
    • White Cross, South Road, Lancaster, LA1 4XQ, England

      IIF 19
  • Wilson, William
    Scottish born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 20
  • Mr William Wilson
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 21
    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    7879943 LTD
    - now 07879943
    GLOBAL-365 (UK) LTD
    - 2022-05-03 07879943 03162117
    GLOBAL-365 LTD
    - 2014-01-10 07879943 08898530... (more)
    NEWCO G-365 LTD - 2012-02-22
    White Cross, South Road, Lancaster, England
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ now
    IIF 7 - Director → ME
  • 2
    ADVANCED-METERING LTD
    14149024
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-12-29
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    DIRECTLOGIC LTD
    03277043
    White Cross, South Road, Lancaster
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2011-10-26
    IIF 15 - Director → ME
    2012-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    G-T-P GROUP LTD
    - now 04651546
    HALLCO 856 LIMITED - 2003-07-25
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-12-15 ~ 2009-12-29
    IIF 12 - Director → ME
  • 5
    G365 OLDCO LTD - now
    GLOBAL-365 LTD
    - 2012-02-17 07082910 08898530... (more)
    GLOBAL DIGITAL PROCESSING LTD.
    - 2011-06-13 07082910
    White Cross, South Road, Lancaster, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ 2011-10-26
    IIF 16 - Director → ME
  • 6
    GLOBAL ADVANCED MANUFACTURING LTD
    16304524
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
  • 7
    GLOBAL E-MARKETPLACES LTD
    - now 03385380 07066917
    TOPGRADE NETWORKS LIMITED
    - 2011-08-10 03385380
    White Cross, South Road, Lancaster
    Active Corporate (9 parents)
    Officer
    2013-06-12 ~ now
    IIF 5 - Director → ME
    2009-07-14 ~ 2011-06-30
    IIF 14 - Director → ME
    2011-08-02 ~ 2011-10-26
    IIF 18 - Director → ME
  • 8
    GLOBAL ENERGY EFFICIENCY LTD
    15854158
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 20 - Director → ME
  • 9
    GLOBAL PREPAID SOLUTIONS LTD
    - now 07039158
    GLOBAL PREPAID CARD LTD.
    - 2014-02-21 07039158
    White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2011-10-26
    IIF 17 - Director → ME
    2013-06-12 ~ now
    IIF 6 - Director → ME
  • 10
    GLOBAL-365 (EUROPE) LTD
    - now 08898530
    GLOBAL-365 LTD
    - 2014-09-26 08898530 07082910... (more)
    White Cross, South Road, Lancaster
    Active Corporate (2 parents)
    Officer
    2014-02-17 ~ now
    IIF 9 - Director → ME
  • 11
    GLOBAL-365 (UK) LTD
    - now 03162117 07879943
    CARD MANAGEMENT LIMITED
    - 2025-01-29 03162117
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Active Corporate (13 parents)
    Officer
    2009-07-14 ~ 2011-06-30
    IIF 13 - Director → ME
    2011-09-17 ~ 2011-10-26
    IIF 19 - Director → ME
    2013-06-12 ~ now
    IIF 3 - Director → ME
  • 12
    GLOBAL-365 PLC
    09299688 07082910... (more)
    White Cross, South Road, Lancaster, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-06 ~ now
    IIF 8 - Director → ME
  • 13
    GLOBAL-365 PROPERTIES LTD
    16304627
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
  • 14
    METERS UK LTD
    - now 04454106
    MATRIX MAGNETS LIMITED - 2004-04-06
    Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.