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, Robert Graham
- British born in April 1953
Wilson, Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Wilson, Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1953
Wilson, Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companiesTrend House, Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5RF, United Kingdom
IIF 208 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
IIF 21 IIF 22 IIF 23 (more)C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL
IIF 29C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL, United Kingdom
IIF 30C/o Great Rail Journeys Ltd, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL
IIF 31Saviour House, 9 St Saviourgate, York, YO1 8NL
IIF 32
- British managing director born in April 1953
Wilson, Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1953Registered addresses and corresponding companies
Wilson, Robert Graham
27 Fairney Edge, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EF
IIF 35
Related profiles found in government register
Offspring entities and appointments
34
- 1BNS TELECOM GROUP LIMITED - now
BNS TELECOM GROUP PLC
- 2010-10-19 05523489BNS TELECOM GROUP LIMITED
- 2005-10-18 05523489CROSSCO (886) LIMITED - 2005-10-06Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (16 parents)Officer2005-10-07 ~ 2008-10-10IIF 18 - Director → ME - 2BNS (MAINTENANCE) LTD. - 2000-04-20BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (19 parents)Officer2004-10-25 ~ 2008-10-10IIF 16 - Director → ME
- 3Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2003-03-26 ~ 2004-09-30IIF 14 - Director → ME
- 4CANNONS GROUP LIMITED - now
VARDON P.L.C.
- 1999-02-15 00384113WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer1995-03-10 ~ 1998-04-07IIF 10 - Director → ME - 5Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (12 parents)Officer2002-10-02 ~ 2006-12-31IIF 6 - Director → ME
- 6Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (10 parents)Officer2002-10-02 ~ 2006-12-31IIF 8 - Director → ME
- 7
DINSDALE HOLDINGS LIMITED
05373929C/o Amdega Ltd, Faverdale, DarlingtonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2006-12-31IIF 3 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2024-06-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13GOALS SOCCER CENTRES LIMITED
- 2004-11-25 SC202545FORTIS LEISURE LIMITED - 2001-02-12DMWS 389 LIMITED - 2000-01-14C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (31 parents, 7 offsprings)Officer2002-02-01 ~ 2012-10-12IIF 1 - Director → ME - 9GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
AMBER TRAVEL HOLDINGS LIMITED
- 2014-03-06 05544491DE FACTO 1287 LIMITED - 2005-09-09C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-08-30 ~ 2013-03-28IIF 31 - Director → ME - 10
GREAT RAIL JOURNEYS LIMITED
03208093Hq Building, Hudson Quarter, Toft Green, York, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-01-04 ~ 2013-03-28IIF 32 - Director → ME - 11GREAT RAIL JOURNEYS PARTNERSHIP LIMITED - now
AMBER TRAVEL PARTNERSHIP LIMITED
- 2014-03-06 04770879INNTRAVEL ASSOCIATES LIMITED - 2004-04-23INNTRAVEL LIMITED - 2003-11-13ROLCO 190 LIMITED - 2003-09-30Hq Building, Hudson Quarter, Toft Green, York, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-01-04 ~ 2013-03-28IIF 29 - Director → ME - 12
GRJ (TRANSPORT) LIMITED
03823103C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, EnglandActive Corporate (20 parents)Officer2010-01-04 ~ 2013-03-28IIF 30 - Director → ME - 13
NATIONAL CARAVAN COUNCIL LIMITED
00519228Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (107 parents, 4 offsprings)Officer(before 1992-03-18) ~ 1992-03-21IIF 35 - Director → ME1996-03-23 ~ 1998-03-20IIF 34 - Director → ME - 14LEISURE PARKLAND WEST LIMITED - 1990-10-292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (17 parents, 1 offspring)Officer2000-07-31 ~ 2006-04-21IIF 24 - Director → ME
- 15
PACTREM LIMITED
02302747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2003-05-02 ~ 2006-04-21IIF 22 - Director → ME - 16
PARKDEAN HOLIDAYS (SCOTLAND) LIMITED
- 2003-10-10 040866792nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents, 7 offsprings)Officer2001-02-02 ~ 2006-04-21IIF 17 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2001-02-02 ~ 2006-04-21IIF 19 - Director → ME - 18PARKDEAN HOLIDAYS LIMITED - now
PREMIER DAWN LIMITED
- 2002-01-29 038641242nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (18 parents, 8 offsprings)Officer1999-11-13 ~ 2006-04-21IIF 25 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACON CARAVAN PARK LIMITED
- 2001-03-21 02452138PROFITSHOW LIMITED - 1990-01-242nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2001-03-20 ~ 2006-04-21IIF 12 - Director → ME - 20PARKDEAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30TEXCOURT LIMITED
- 2012-01-11 01944146NORTH DEVON NURSING HOMES LIMITED - 1991-07-01WHITE ROSE NURSING HOME LIMITED - 1987-09-30TEXCOURT LIMITED - 1986-02-202nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2002-03-15 ~ 2006-04-21IIF 26 - Director → ME - 21PARKDEAN PROPERTIES LIMITED - nowHAVEN LEISURE (PH) LIMITED - 2004-10-25
BEAZER LEISURE LIMITED
- 1989-04-11 01378529LEECH LEISURE LIMITED
- 1985-06-11 013785292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer~ 1998-03-16IIF 33 - Director → ME - 22
PONTELAND GOLF CLUB LIMITED(THE)
0022377853 Bell Villas, Ponteland, Newcastle Upon TyneActive Corporate (114 parents)Officer1997-10-03 ~ 2002-10-04IIF 7 - Director → ME - 23
PORTLAND CONSERVATORIES LIMITED
05309711Amdega, Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (10 parents)Officer2004-12-09 ~ 2006-12-31IIF 4 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents)Officer1999-11-13 ~ 2006-04-21IIF 21 - Director → ME - 252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents)Officer1999-11-13 ~ 2006-04-21IIF 28 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2008-06-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2011-04-14SOUNDITEM LIMITED
- 1998-07-09 03467046The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (22 parents)Officer1998-07-01 ~ 2008-06-16IIF 2 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21MEMCASTLE LIMITED - 1984-05-222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents, 1 offspring)Officer2002-03-15 ~ 2006-04-21IIF 27 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Due to be dissolved on 2019-09-03BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
- 2004-04-05 SC208151LOTHIAN FIFTY (667) LIMITED - 2001-01-031 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2004-03-31 ~ 2006-04-21IIF 9 - Director → ME - 29LOTHIAN SHELF (116) LIMITED - 2003-11-13C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (19 parents)Officer2004-03-31 ~ 2006-04-21IIF 13 - Director → ME
- 30STRIKE OFF CCL LIMITED - nowCLUB LINES LIMITED - 2004-10-28Telecom House, Princess Way, Low Prudhoe, NorthumberlandDissolved Corporate (12 parents)Officer2004-11-01 ~ 2008-10-10IIF 5 - Director → ME
- 31SUNSHINE REALISATIONS LIMITED - now
- 1998-09-16~2011-06-03
- - 1998-09-16~2011-06-03 03367115Insolvency (Case 1) In administration
Administration started on 2011-04-27- 1997-05-08~1998-09-16 - - 1997-05-08~1998-09-16Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (21 parents)Officer1998-11-18 ~ 2006-12-31IIF 11 - Director → ME - 32
EVENTCROWN LIMITED
- 1999-02-11 03187377Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer1998-07-07 ~ 1999-08-08IIF 15 - Director → ME - 33
TREND INTERNATIONAL HOLDINGS LIMITED
- 2024-02-29 06495879NORHAM HOUSE 1165 LIMITED - 2008-08-12351 Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2011-01-01 ~ 2025-07-15IIF 20 - Director → ME - 34
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-11-13 ~ 2006-04-21IIF 23 - Director → ME
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