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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
  • 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 26
  • Mr William Wilson
    British born in August 1948

    Resident in England

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

      IIF 27
    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    7879943 LTD
    - now 07879943
    GLOBAL-365 (UK) LTD
    - 2022-05-03 07879943 03162117
    GLOBAL-365 LTD
    - 2014-01-10 07879943 09299688... (more)
    NEWCO G-365 LTD - 2012-02-22
    White Cross, South Road, Lancaster, England
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ now
    IIF 19 - 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 23 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-12-29
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    DIRECTLOGIC LTD
    03277043
    White Cross, South Road, Lancaster
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-11-06 ~ now
    IIF 16 - Director → ME
    2009-07-22 ~ 2011-10-26
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FUNDS-FLOW LIMITED
    - now 05661487
    Insolvency (Case 1) In administration
    Administration started on 2010-11-24
    Administration ended on 2011-10-27
    FUNDS-FLOW PLC
    - 2008-01-15 05661487
    WEB-CARD.NET PLC
    - 2006-05-17 05661487
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ 2010-03-04
    IIF 6 - Director → ME
  • 5
    G-T-P GROUP LTD
    - now 04651546
    Insolvency (Case 1) In administration
    Administration started on 2010-11-24
    Administration ended on 2011-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18
    Dissolved on 2016-04-06
    HALLCO 856 LIMITED - 2003-07-25
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-12-15 ~ 2009-12-29
    IIF 3 - Director → ME
  • 6
    G365 OLDCO LTD - now
    GLOBAL-365 LTD
    - 2012-02-17 07082910 09299688... (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 9 - Director → ME
  • 7
    GLOBAL ADVANCED MANUFACTURING LTD
    16304524
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 13 - Director → ME
  • 8
    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 17 - Director → ME
    2009-07-14 ~ 2011-06-30
    IIF 5 - Director → ME
    2011-08-02 ~ 2011-10-26
    IIF 11 - Director → ME
  • 9
    GLOBAL ENERGY EFFICIENCY LTD
    15854158
    White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 26 - Director → ME
  • 10
    GLOBAL PREPAID SOLUTIONS LTD
    - now 07039158
    GLOBAL PREPAID CARD LTD.
    - 2014-02-21 07039158
    White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 18 - Director → ME
    2009-10-13 ~ 2011-10-26
    IIF 10 - Director → ME
  • 11
    GLOBAL TRANSACTION PROCESSING LTD.
    07082932
    White Cross, South Road, Lanacaster, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ 2011-06-30
    IIF 12 - Director → ME
  • 12
    GLOBAL-365 (EUROPE) LTD
    - now 08898530
    GLOBAL-365 LTD
    - 2014-09-26 08898530 09299688... (more)
    White Cross, South Road, Lancaster
    Active Corporate (2 parents)
    Officer
    2014-02-17 ~ now
    IIF 22 - Director → ME
  • 13
    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 4 - Director → ME
    2013-06-12 ~ now
    IIF 15 - Director → ME
    2011-09-17 ~ 2011-10-26
    IIF 20 - Director → ME
  • 14
    GLOBAL-365 PLC
    09299688 07879943... (more)
    White Cross, South Road, Lancaster, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-06 ~ now
    IIF 21 - Director → ME
  • 15
    GLOBAL-365 PROPERTIES LTD
    16304627
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
  • 16
    LTIP LTD.
    - now 06994349
    V-F-C LTD.
    - 2010-09-20 06994349
    White Cross, South Road, Lancaster, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ 2011-07-12
    IIF 7 - Director → ME
    2011-08-12 ~ 2011-10-26
    IIF 24 - Director → ME
  • 17
    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 25 - Director → ME
  • 18
    PATIENTIA VIRTUS EST LTD
    - now 07066917
    GLOBAL E-MARKETPLACES LTD.
    - 2011-08-09 07066917 03385380
    White Cross, South Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2011-10-26
    IIF 1 - Director → ME
  • 19
    SI VIS PACEM LTD
    - now 06979810
    GLOBAL-365 LTD
    - 2011-06-13 06979810 09299688... (more)
    GLOBAL CORPORATE HOLDINGS LTD.
    - 2011-03-28 06979810
    White Cross, South Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2011-10-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.