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 18th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 2Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)12, Bugle Street, Southampton, Hampshire, SO14 2JY, England
IIF 9Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 10
- British company director born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies201, Deansgate, Manchester, M3 3NW, England
IIF 13
- British president and ceo born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States
IIF 14
- British business executive born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
- British director born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
17 Kings Road, Windsor, Berkshire, SL4 2AD
IIF 30
- British managing director born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
IIF 31
- British marketing manager born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal
IIF 32
- British born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 35
- 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 36
Related profiles found in government register
Offspring entities and appointments
34
- 1SI HAI TONG (UK) LIMITED - 2002-01-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2004-06-21 ~ dissolvedIIF 30 - Director → ME
- 2
ACL HOLDINGS (GUERNSEY) LIMITED
FC038565First Floor, Albert House, South Esplanade, St Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 1 - Director → ME - 3
CHANNEL HOLDCO LTD
161916058th Floor, Becket House, 36 Old Jewry, London, United KingdomActive Corporate (9 parents)Officer2025-01-25 ~ nowIIF 2 - Director → ME - 4CHEAP 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 24 - Director → ME - 5
COOPER'S HILL RECREATIONAL TRUST LIMITED
010618602 Salisbury Close, Wokingham, EnglandActive Corporate (25 parents)Officer2019-07-09 ~ 2025-07-24IIF 10 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 6CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (34 parents, 14 offsprings)Officer2025-10-01 ~ nowIIF 33 - Director → ME
- 7
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (31 parents)Equity (Company account)29,434 GBP2024-12-31Officer2022-06-21 ~ 2022-07-08IIF 12 - Director → ME - 8
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 - 9
EBOOKERS PLC
- 2005-03-11 03818962EBOOKERS.COM PLC - 2001-11-30SHORNHOLD LIMITED - 1999-08-255th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (50 parents)Officer2005-02-28 ~ 2005-08-26IIF 21 - Director → ME - 10
JOGWIN LIMITED
- 2009-10-28 025094641 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (43 parents)Officer2000-08-10 ~ 2009-11-05IIF 28 - Director → ME - 11FLAIRVIEW 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 17 - Director → ME - 12FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer2005-02-28 ~ 2005-08-26IIF 19 - Director → ME
- 13
GALILEO PORTUGAL LIMITED
03008824Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (39 parents)Officer1995-01-11 ~ 1996-03-10IIF 32 - Director → ME2000-11-02 ~ 2011-09-19IIF 26 - Director → ME - 14GTA (SOURCING) LIMITED - now
GULLIVERS TRAVEL ASSOCIATES LIMITED
- 2011-04-05 04056144Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (33 parents)Officer2005-12-16 ~ 2006-10-20IIF 20 - Director → ME - 15
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
045079537th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (35 parents)Officer2005-12-16 ~ 2006-10-20IIF 22 - Director → ME - 16INTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (44 parents, 12 offsprings)Officer2021-04-26 ~ 2022-05-27IIF 13 - Director → ME
- 17IPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (52 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 5 - Director → ME
- 18JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (62 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 7 - Director → ME
- 19ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 6 - Director → ME
- 20IFG 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 (36 parents, 16 offsprings)Officer2022-11-11 ~ nowIIF 3 - Director → ME
- 21NUCLEUS 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 (46 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 8 - Director → ME
- 22
PLAZA TOPCO LIMITED
14187756Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-28 ~ 2024-03-14IIF 11 - Director → ME - 23HAWK ACQUISITION LIMITED - 2017-09-2712 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (31 parents, 3 offsprings)Officer2025-12-11 ~ nowIIF 9 - Director → ME
- 24J.B. TALBOT LIMITED - 1994-03-08Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 9 offsprings)Equity (Company account)6,417,784 GBP2021-12-31Officer2025-10-01 ~ nowIIF 34 - Director → ME
- 25GALILEO 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 27 - Director → ME
- 26THE PAL PARTNERSHIP LIMITED - 2008-09-23THE IPS 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 (47 parents)Officer2022-11-11 ~ nowIIF 4 - Director → ME
- 27
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2019-05-30 ~ 2019-08-01IIF 14 - Director → ME - 28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (32 parents)Officer2003-11-19 ~ 2006-12-15IIF 18 - Director → ME
- 29TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2003-11-19 ~ 2006-12-15IIF 31 - Director → ME
- 30TRAVELBAG 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
- 31TRAVELPORT (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 23 - Director → ME - 32
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19 01254977Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (55 parents, 1 offspring)Officer2000-04-14 ~ 2011-09-19IIF 29 - Director → ME - 33
WORLDSPAN SERVICES LIMITED
- 2008-06-02 02530231BAYSTAGE SERVICES LIMITED - 1990-09-24Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (41 parents, 1 offspring)Officer2008-02-14 ~ 2011-09-19IIF 25 - Director → ME - 34WILLIAM HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2019-01-02 ~ 2021-04-22IIF 35 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.