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

Mr Gordon Petley Wilson

    Related profiles found in government register
  • Mr Gordon Petley Wilson
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 1
  • Wilson, Gordon Petley
    British banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 2
  • Wilson, Gordon Petley
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 3
  • Wilson, Gordon Petley
    British group compliance officer born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 4
  • Wilson, Gordon Petley
    British investment banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, London, W1K 4QW

      IIF 5

    • Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom

      IIF 6

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 7 IIF 8 IIF 9

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 14

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 15 IIF 16

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 17

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 18 IIF 19

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 20 IIF 21 IIF 22
  • Wilson, Gordon Petley
    British marketing director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 24
  • Wilson, Gordon Petley
    British retired born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH

      IIF 25
  • Wilson, Gordon Petley
    British

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 26 IIF 27

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 28

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 29 IIF 30

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 31
  • Wilson, Gordon Petley
    British investment banker

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 32

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 33
  • Wilson, Gordon Petley

    Registered addresses and corresponding companies

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 34

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 35 IIF 36

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    7a Hamilton Road, Ealing London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 15 - director → ME
  • 3
    75 Market Street, Lancaster, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 14 - director → ME
    2014-03-19 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    26 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 5 - director → ME
  • 5
    BOXCHART LIMITED - 1993-09-28
    Slindon House Top Road, Slindon, Arundel, West Sussex
    Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 25 - director → ME
  • 6
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2004-07-28 ~ dissolved
    IIF 19 - director → ME
  • 7
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 21 - director → ME
Ceased 25
  • 1
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 36 - secretary → ME
  • 2
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    2006-09-29 ~ 2008-04-28
    IIF 27 - secretary → ME
  • 3
    Frp Advisory Trading Limited 110, Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    2016-02-10 ~ 2023-03-31
    IIF 20 - director → ME
  • 4
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2006-02-01
    IIF 26 - secretary → ME
  • 5
    75 Market Street, Lancaster, England
    Corporate (5 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Officer
    2018-12-14 ~ 2023-03-31
    IIF 4 - director → ME
  • 6
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2003-02-07 ~ 2005-08-17
    IIF 8 - director → ME
  • 7
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    2009-01-28 ~ 2023-03-31
    IIF 18 - director → ME
  • 8
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2012-04-20 ~ 2023-03-31
    IIF 22 - director → ME
  • 9
    Faygate House Wimlands, Faygate, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    51,935 GBP2023-12-31
    Officer
    ~ 2001-10-31
    IIF 24 - director → ME
  • 10
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Officer
    2021-05-04 ~ 2023-03-31
    IIF 3 - director → ME
  • 11
    75 Market Street, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2018-02-14 ~ 2023-03-31
    IIF 23 - director → ME
    2007-02-20 ~ 2023-03-31
    IIF 29 - secretary → ME
  • 12
    7a Hamilton Road, Ealing London
    Dissolved corporate
    Officer
    2005-06-23 ~ 2013-09-10
    IIF 16 - director → ME
    2005-06-23 ~ 2013-09-10
    IIF 33 - secretary → ME
  • 13
    PUSH THE BUTTON FASHIONS LIMITED - 2010-12-23
    26 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ 2019-08-27
    IIF 6 - director → ME
  • 14
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 35 - secretary → ME
  • 15
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2006-05-03 ~ 2023-03-31
    IIF 17 - director → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved corporate
    Officer
    2006-12-22 ~ 2008-05-12
    IIF 11 - director → ME
    2006-12-22 ~ 2008-05-12
    IIF 32 - secretary → ME
  • 17
    2 Lace Market Square, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2006-10-24 ~ 2018-11-30
    IIF 30 - secretary → ME
  • 18
    26 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-05-08
    IIF 7 - director → ME
  • 19
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    2001-11-29 ~ 2006-01-19
    IIF 13 - director → ME
  • 20
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-16 ~ 2005-08-17
    IIF 9 - director → ME
  • 21
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 12 - director → ME
  • 22
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 2 - director → ME
  • 23
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 30 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    IIF 10 - director → ME
  • 24
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Corporate (4 parents)
    Equity (Company account)
    -1,215,189 GBP2023-12-31
    Officer
    2006-10-18 ~ 2011-05-16
    IIF 28 - secretary → ME
  • 25
    NEW GENERATION MINERALS PLC - 2019-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-20 ~ 2019-09-11
    IIF 37 - secretary → ME

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