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

Wilkinson, Gary

    Related profiles found in government register
  • Wilkinson, Gary
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kestian Close, Market Harborough, LE16 7UR, England

      IIF 1
  • Wilkinson, Gary
    British chief executive officer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Court, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 2

    • Flat 9, Stoneygate Court, 298, London Road, Leicester, LE2 2AH, England

      IIF 3
  • Wilkinson, Gary
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Stoneygate Court, 298 London Road, Leicester, Leics, LE2 2AH

      IIF 4 IIF 5 IIF 6

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 7

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 8 IIF 9

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 10
  • Wilkinson, Gary
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 11
  • Wilkinson, Gary
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Howard Road, Leicester, LE2 1XG

      IIF 12
  • Wilkinson, Gary, Mr.
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL

      IIF 13
  • Wilkinson, Gary
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Gary
    British charteredaccountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ

      IIF 34
  • Wilkinson, Gary
    British

    Registered addresses and corresponding companies

    • 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ

      IIF 35
  • Wilkinson, Gary
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ

      IIF 36
  • Mr Gary Wilkinson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kestian Close, Market Harborough, LE16 7UR, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Kestian Close, Market Harborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    Flat 9 298 Stoneygate Court, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ dissolved
    IIF 33 - director → ME
    2005-08-31 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 3 - director → ME
  • 4
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (9 parents)
    Officer
    2015-11-13 ~ now
    IIF 7 - director → ME
Ceased 25
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 26 - director → ME
  • 2
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-26 ~ 2008-07-31
    IIF 19 - director → ME
  • 3
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2008-07-31
    IIF 24 - director → ME
    2001-01-16 ~ 2002-06-25
    IIF 23 - director → ME
  • 4
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-29 ~ 2008-07-31
    IIF 21 - director → ME
  • 5
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2008-07-31
    IIF 15 - director → ME
  • 6
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 27 - director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-07-31
    IIF 28 - director → ME
  • 8
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1998-11-11 ~ 2008-07-31
    IIF 29 - director → ME
  • 9
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2008-07-31
    IIF 18 - director → ME
    2001-05-25 ~ 2002-06-25
    IIF 17 - director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2008-07-31
    IIF 14 - director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2008-07-31
    IIF 34 - director → ME
  • 12
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Corporate (12 parents)
    Officer
    2012-06-08 ~ 2014-10-31
    IIF 2 - director → ME
  • 13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2009-06-26
    IIF 6 - director → ME
  • 14
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2009-06-10
    IIF 5 - director → ME
  • 15
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-19 ~ 2008-07-31
    IIF 22 - director → ME
    2001-05-25 ~ 2002-06-25
    IIF 16 - director → ME
  • 16
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2008-07-31
    IIF 32 - director → ME
    2001-10-01 ~ 2002-06-25
    IIF 30 - director → ME
  • 17
    CROSSCO (894) LIMITED - 2005-11-01
    Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2010-04-09
    IIF 13 - director → ME
  • 18
    R8 LIMITED - 2020-07-28
    BLOCKHUB LIMITED - 2018-07-13
    GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
    JGOO LIMITED - 2017-07-28
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,053 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-05-01 ~ 2020-09-25
    IIF 8 - director → ME
  • 19
    DERBYSHIRE IFS LIMITED - 2009-10-16
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-06-24
    IIF 4 - director → ME
  • 20
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents)
    Officer
    2009-09-03 ~ 2010-04-09
    IIF 11 - director → ME
  • 21
    MODE GLOBAL HOLDINGS PLC - 2023-09-07
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2022-05-10
    IIF 9 - director → ME
  • 22
    ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
    JELLYFI LIMITED - 2015-11-23
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-02-11
    IIF 10 - director → ME
  • 23
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Corporate (5 parents)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 25 - director → ME
    2001-10-15 ~ 2002-06-25
    IIF 31 - director → ME
  • 24
    Butlin Property Services Ltd, 40 Howard Road, Leicester
    Corporate (5 parents)
    Equity (Company account)
    281,338 GBP2023-12-31
    Officer
    2013-09-18 ~ 2015-11-18
    IIF 12 - director → ME
  • 25
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2008-07-31
    IIF 20 - director → ME
    1991-10-09 ~ 2001-09-24
    IIF 35 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.