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
Individuals in focus
Wilson, Gordon Alexander
- British born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 1Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 2201, Deansgate, Manchester, M3 3NW, England
IIF 3601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States
IIF 4Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)12, Bugle Street, Southampton, Hampshire, SO14 2JY, England
IIF 1113, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 12Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 13
- British company director born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companiesStamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
IIF 14
- British born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
IIF 15 IIF 16 IIF 17 (more)(less)Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal
IIF 3617 Kings Road, Windsor, Berkshire, SL4 2AD
IIF 37
- British born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Gordon Wilson
Resident in England
Registered addresses and corresponding companiesUnit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-31 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlSI HAI TONG (UK) LIMITED - 2002-01-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2004-06-21 ~ dissolvedIIF 37 - Director → ME - 2
ACL HOLDINGS (GUERNSEY) LIMITED
FC038565Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 1 - Director → ME - 3
CALLBOOKERS LIMITED
038112095th Floor, 140 Aldersgate Street, LondonDissolved Corporate (24 parents)Officer2005-02-28 ~ 2005-08-26IIF 17 - Director → ME - 4
CHANNEL HOLDCO LTD
16191605Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (9 parents)Officer2025-01-25 ~ nowIIF 2 - Director → ME - 5CHEAP TICKETS LIMITED - nowALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06 039573612 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (38 parents)Officer2005-02-28 ~ 2005-08-26IIF 28 - Director → ME - 6
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860Unit 8 H, Molly Millars Lane, Wokingham, EnglandActive Corporate (25 parents)Officer2019-07-09 ~ 2025-07-24IIF 13 - Director → MEPerson with significant control2019-07-09 ~ 2025-07-24IIF 41 - Has significant influence or control over the trustees of a trust → OE - 7CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2025-10-01 ~ nowIIF 39 - Director → ME
- 8
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (33 parents)Officer2022-06-21 ~ 2022-07-08IIF 12 - Director → ME - 9
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2005-12-16 ~ 2006-10-20IIF 16 - Director → ME - 10
- 11
- 12FLAIRVIEW TRAVEL LIMITED - now
BRIDGE THE WORLD TRAVEL SERVICE LIMITED
- 2007-08-06 02332143BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-305th Floor, 140 Aldersgate Street, LondonDissolved Corporate (29 parents)Officer2005-02-28 ~ 2005-08-26IIF 18 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer2005-02-28 ~ 2005-08-26IIF 22 - Director → ME - 14
GALILEO PORTUGAL LIMITED
03008824Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (40 parents)Officer2000-11-02 ~ 2011-09-19IIF 30 - Director → ME1995-01-11 ~ 1996-03-10IIF 36 - Director → ME - 15GTA (SOURCING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2005-12-16 ~ 2006-10-20IIF 23 - Director → ME - 16
GTATRAVEL.COM LIMITED
05057157Gullivers House, 27 Goswell Road, LondonDissolved Corporate (21 parents)Officer2005-12-16 ~ 2006-10-20IIF 19 - Director → ME - 17
- 18INTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2021-04-26 ~ 2022-05-27IIF 3 - Director → ME
- 19
- 20JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (63 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 9 - Director → ME
- 21ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 8 - Director → ME
- 22IFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2007-07-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (37 parents, 15 offsprings)Officer2022-11-11 ~ nowIIF 5 - Director → ME
- 23NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 10 - Director → ME
- 24
PLAZA TOPCO LIMITED
14187756Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-28 ~ 2024-03-14IIF 14 - Director → ME - 25QUANTITUDE LIMITED - 2000-12-20ETERNALMART LIMITED - 2000-09-18Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (21 parents)Officer2006-08-22 ~ dissolvedIIF 32 - Director → ME
- 26HAWK ACQUISITION LIMITED - 2017-09-2712 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (31 parents, 3 offsprings)Officer2025-12-11 ~ nowIIF 11 - Director → ME
- 27J.B. TALBOT LIMITED - 1994-03-08Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2025-10-01 ~ nowIIF 40 - Director → ME
- 28GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10HACKREMCO (NO.335) LIMITED - 1987-09-07Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (65 parents, 1 offspring)Officer2000-10-23 ~ 2013-10-07IIF 31 - Director → ME
- 29THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents)Officer2022-11-11 ~ nowIIF 6 - Director → ME
- 30
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2019-05-30 ~ 2019-08-01IIF 4 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents)Officer2003-11-19 ~ 2006-12-15IIF 21 - Director → ME - 32TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2003-11-19 ~ 2006-12-15IIF 25 - Director → ME
- 33TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2005-02-28 ~ 2005-08-26IIF 15 - Director → ME
- 34TRAVELPORT (UK) SERVICES LIMITED - nowGULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07 05227753CODESILVER LIMITED - 2004-12-16Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (30 parents)Officer2006-03-16 ~ 2006-11-24IIF 27 - Director → ME - 35
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19 01254977Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (56 parents, 1 offspring)Officer2000-04-14 ~ 2011-09-19IIF 35 - Director → ME - 36
TRAVELPORT INVESTMENTS LIMITED
05854984Gullivers House, 27 Goswell Road, LondonDissolved Corporate (12 parents)Officer2006-06-22 ~ 2007-01-17IIF 20 - Director → ME - 37
WORLDSPAN SERVICES LIMITED
- 2008-06-02 02530231BAYSTAGE SERVICES LIMITED - 1990-09-24Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (42 parents, 1 offspring)Officer2008-02-14 ~ 2011-09-19IIF 29 - Director → ME - 38
- 39
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.