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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, Robert Graham

    Related profiles found in government register
  • Wilson, Robert Graham
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Robert Graham
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trend House, Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 34
  • Wilson, Robert Graham
    British born in April 1953

    Registered addresses and corresponding companies
    • 27 Fairney Edge, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EF

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BNS TELECOM GROUP LIMITED - now
    BNS TELECOM GROUP PLC
    - 2010-10-19 05523489
    BNS TELECOM GROUP LIMITED
    - 2005-10-18 05523489
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-10-10
    IIF 26 - Director → ME
  • 2
    BNS TELECOM LTD.
    - now 03228233
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-10-25 ~ 2008-10-10
    IIF 22 - Director → ME
  • 3
    BROOMCO (3019) LIMITED
    04528518 04528570... (more)
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-09-30
    IIF 20 - Director → ME
  • 4
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1995-03-10 ~ 1998-04-07
    IIF 8 - Director → ME
  • 5
    CROSSCO (310) LIMITED
    03475520 03658399... (more)
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2002-10-02 ~ 2006-12-31
    IIF 16 - Director → ME
  • 6
    CROSSCO (519) LIMITED
    04109930 03798948... (more)
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-10-02 ~ 2006-12-31
    IIF 18 - Director → ME
  • 7
    DINSDALE HOLDINGS LIMITED
    05373929
    C/o Amdega Ltd, Faverdale, Darlington
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 9 - Director → ME
  • 8
    GOALS SOCCER CENTRES PLC
    - now SC202545
    Insolvency (Case 1) In administration
    Administration started on 2019-10-31
    Administration ended on 2024-06-13
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2024-06-13
    Petition date on 2024-06-13
    GOALS SOCCER CENTRES LIMITED
    - 2004-11-25 SC202545
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2012-10-12
    IIF 1 - Director → ME
  • 9
    GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
    AMBER TRAVEL HOLDINGS LIMITED
    - 2014-03-06 05544491
    DE FACTO 1287 LIMITED - 2005-09-09
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 32 - Director → ME
  • 10
    GREAT RAIL JOURNEYS LIMITED
    03208093
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 33 - Director → ME
  • 11
    GREAT RAIL JOURNEYS PARTNERSHIP LIMITED - now
    AMBER TRAVEL PARTNERSHIP LIMITED
    - 2014-03-06 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2004-04-23
    INNTRAVEL LIMITED - 2003-11-13
    ROLCO 190 LIMITED - 2003-09-30
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 30 - Director → ME
  • 12
    GRJ (TRANSPORT) LIMITED
    03823103
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (20 parents)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 31 - Director → ME
  • 13
    NATIONAL CARAVAN COUNCIL LIMITED
    00519228
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (106 parents, 4 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-03-21
    IIF 35 - Director → ME
    1996-03-23 ~ 1998-03-20
    IIF 29 - Director → ME
  • 14
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2006-04-21
    IIF 7 - Director → ME
  • 15
    PACTREM LIMITED
    02302747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2003-05-02 ~ 2006-04-21
    IIF 4 - Director → ME
  • 16
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED
    - 2003-10-10 04086679
    CROSSCO (513) LIMITED
    - 2001-03-21 04086679 04109930... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 24 - Director → ME
  • 17
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    CROSSCO (512) LIMITED
    - 2001-03-21 04086676 05646423... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 28 - Director → ME
  • 18
    PARKDEAN HOLIDAYS LIMITED - now
    PARKDEAN HOLIDAYS PLC
    - 2006-07-04 03864124 02452138... (more)
    PREMIER DAWN LIMITED
    - 2002-01-29 03864124
    BROOMCO (1952) LIMITED
    - 1999-11-26 03864124 03864111... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 12 - Director → ME
  • 19
    PARKDEAN LEISURE LIMITED
    - now 02452138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    PARKDEAN HOLIDAYS LIMITED
    - 2002-01-29 02452138 03864124... (more)
    BEACON CARAVAN PARK LIMITED
    - 2001-03-21 02452138
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2006-04-21
    IIF 11 - Director → ME
  • 20
    PARKDEAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    TEXCOURT LIMITED
    - 2012-01-11 01944146
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 19 - Director → ME
  • 21
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    BEAZER LEISURE LIMITED
    - 1989-04-11 01378529
    LEECH LEISURE LIMITED
    - 1985-06-11 01378529
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-05-31) ~ 1998-03-16
    IIF 23 - Director → ME
  • 22
    PONTELAND GOLF CLUB LIMITED(THE)
    00223778
    53 Bell Villas, Ponteland, Newcastle Upon Tyne
    Active Corporate (114 parents)
    Officer
    1997-10-03 ~ 2002-10-04
    IIF 17 - Director → ME
  • 23
    PORTLAND CONSERVATORIES LIMITED
    05309711
    Amdega, Faverdale, Faverdale Industrial Estate, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2004-12-09 ~ 2006-12-31
    IIF 13 - Director → ME
  • 24
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    BROOMCO (1966) LIMITED
    - 2000-04-20 03864158 03864145... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 3 - Director → ME
  • 25
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED
    - 2000-04-20 03864163 03864145... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 27 - Director → ME
  • 26
    PREMIER DIRECT GROUP PLC
    - now 03467046
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-04-14
    SOUNDITEM LIMITED
    - 1998-07-09 03467046
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2008-06-16
    IIF 5 - Director → ME
  • 27
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 25 - Director → ME
  • 28
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Due to be dissolved on 2019-09-03
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 2 - Director → ME
  • 29
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 14 - Director → ME
  • 30
    STRIKE OFF CCL LIMITED - now
    CHEAPERCALLS.COM LIMITED
    - 2010-03-04 04620314 07128334
    CLUB LINES LIMITED - 2004-10-28
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ 2008-10-10
    IIF 15 - Director → ME
  • 31
    SUNSHINE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-19
    AMDEGA LIMITED
    - 2011-06-03 03367115 00648111
    Insolvency (Case 1) In administration
    Administration started on 2011-04-27
    CROSSCO (263) LIMITED - 1998-09-16
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    1998-11-18 ~ 2006-12-31
    IIF 10 - Director → ME
  • 32
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED
    - 1999-02-11 03187377
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-08-08
    IIF 21 - Director → ME
  • 33
    THE TRENDSETTING GROUP HOLDINGS LIMITED
    - now 06495879 01443990
    TREND INTERNATIONAL HOLDINGS LIMITED
    - 2024-02-29 06495879
    NORHAM HOUSE 1165 LIMITED - 2008-08-12
    351 Shields Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2025-07-15
    IIF 34 - Director → ME
  • 34
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 6 - Director → ME

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