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.
Mr Gordon Petley Wilson
- British born in April 1943
Mr Gordon Petley Wilson
Resident in England
Registered addresses and corresponding companies75, Market Street, Lancaster, LA1 1JG, England
IIF 1
- British born in April 1943
Wilson, Gordon Petley
Resident in England
Registered addresses and corresponding companies26 Grosvenor Street, London, W1K 4QW
IIF 2 IIF 3 IIF 4Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH
IIF 5Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom
IIF 6Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
IIF 7 IIF 8 IIF 9 (more)(less)75, Market Street, Lancaster, LA1 1JG, England
IIF 1626, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 17 IIF 1826, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 1926 Grosvenor Street, Mayfair, London, W1K 4QW
IIF 20 IIF 21 IIF 22 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 25 IIF 26 IIF 27 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Wilson, Gordon Petley
Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
IIF 31 IIF 32 IIF 33 (more)(less)26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 35 IIF 3626, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 37 IIF 3826, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 39
- Registered addresses and corresponding companies
Wilson, Gordon Petley
- 1
ADMIRAL FOOD TRADING COMPANY LIMITED
01154795No 2 Warehouse, The Wharf, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2010-06-08 ~ 2011-09-21IIF 42 - Secretary → ME - 2
ARTISAN HOTELS LIMITED
09920581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07Frp Advisory Trading Limited 110, Cannon Street, LondonLiquidation Corporate (12 parents, 4 offsprings)Officer2016-02-10 ~ 2023-03-31IIF 25 - Director → ME - 3
- 4
CO2 EXTRACTION LIMITED
1162211475 Market Street, Lancaster, EnglandActive Corporate (7 parents)Officer2018-12-14 ~ 2023-03-31IIF 26 - Director → ME - 5
- 6ELY HAMILTON HOLDINGS LIMITED - 2001-01-2575 Market Street, Lancaster, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-01-28 ~ 2023-03-31IIF 21 - Director → ME
- 7
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 3 - Director → ME - 8
ERUDITE PUBLISHING LIMITED
03600671C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2012-04-20 ~ 2023-03-31IIF 28 - Director → ME - 9
HI-TECH OFFICE SERVICES LIMITED
02448784Faygate House Wimlands, Faygate, Horsham, West SussexActive Corporate (10 parents)Officer(before 1991-11-30) ~ 2001-10-31IIF 12 - Director → ME - 10LUNARO FINANCIAL SERVICES LIMITED - nowAPM CAPITAL MARKETS LIMITED - 2025-11-18BUX FINANCIAL SERVICES LIMITED - 2024-07-29AYONDO MARKETS LIMITED - 2019-07-18GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED
- 2009-07-20 03148972ELAN ASSET MANAGEMENT LIMITED
- 2008-02-07 03148972LAWRENCE OLIVER LIMITED - 1997-07-03COINTILL LIMITED - 1996-04-04130 Wood Street, London, United KingdomActive Corporate (33 parents)Officer2006-09-29 ~ 2008-04-28IIF 33 - Secretary → ME - 11
MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
049940467a Hamilton Road, Ealing LondonDissolved Corporate (3 parents)Officer2003-12-12 ~ dissolvedIIF 17 - Director → ME - 12
MENANDER LIMITED
0844804775 Market Street, Lancaster, EnglandDissolved Corporate (6 parents)Officer2014-03-19 ~ dissolvedIIF 16 - Director → ME2014-03-19 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07FARISTON LIMITED - 2021-04-303 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (8 parents)Officer2021-05-04 ~ 2023-03-31IIF 30 - Director → ME - 14
ORMONDE FINANCE AGENCY LIMITED
0427942026 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2002-10-22 ~ dissolvedIIF 24 - Director → ME - 15
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2018-02-14 ~ 2023-03-31IIF 29 - Director → ME2007-02-20 ~ 2023-03-31IIF 37 - Secretary → ME - 16
PHYTO NATURAL PRODUCTS LIMITED
054898057a Hamilton Road, Ealing LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2013-09-10IIF 18 - Director → ME2005-06-23 ~ 2013-09-10IIF 36 - Secretary → ME - 17
- 18
- 19
REAL HOLDINGS LIMITED
0540043726 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 22 - Director → ME - 20
RO TECHNOLOGIES LIMITED
0460950426 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2005-06-21 ~ dissolvedIIF 4 - Director → ME - 21
S.M.C. QUALITY FOODS LIMITED
01186195No 2 Warehouse, The Wharf, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2010-06-08 ~ 2011-09-21IIF 41 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlSELECT STADIA MANAGEMENT LIMITED - 2004-09-07HMS (541) LIMITED - 2004-07-09Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2006-08-09 ~ dissolvedIIF 34 - Secretary → ME - 23BOXCHART LIMITED - 1993-09-28Slindon House Top Road, Slindon, Arundel, West SussexActive Corporate (53 parents)Officer2024-09-01 ~ nowIIF 5 - Director → ME
- 24
SM INTERNATIONAL LIMITED
0373398726 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2004-07-28 ~ dissolvedIIF 23 - Director → ME - 25
SOPHIA ENGINEERING UK LIMITED
0897350626 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 27 - Director → ME - 26
STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
0558133626 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-10-04 ~ dissolvedIIF 2 - Director → ME - 27
STRONG CHAIN CORPORATION LIMITED
03916339C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (11 parents)Officer2006-05-03 ~ 2023-03-31IIF 19 - Director → ME - 28
TARUMA HOLDINGS LIMITED
03611028Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-06
Commencement of winding up on 2008-10-22
Conclusion of winding up on 2013-04-09
Dissolved on 2013-07-22Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2006-12-22 ~ 2008-05-12IIF 11 - Director → ME2006-12-22 ~ 2008-05-12IIF 31 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2017-02-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21TWINTEC LTD. - 2003-06-022 Lace Market Square, Nottingham, NottinghamshireLiquidation Corporate (18 parents)Officer2006-10-24 ~ 2018-11-30IIF 38 - Secretary → ME - 30
WHITELOCK UTILITY HOLDING LIMITED
0456994926 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ 2006-05-08IIF 7 - Director → ME - 31
WILTON CORPORATE FINANCE LIMITED
04307411C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2001-11-29 ~ 2006-01-19IIF 15 - Director → ME - 32WILTON NOMINEES LIMITED - 2001-02-20C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 278 offsprings)Officer2002-05-16 ~ 2005-08-17IIF 9 - Director → ME
- 33
- 34
WILTON TRUSTEES LIMITED
04415704C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-08-02 ~ 2005-08-17IIF 14 - Director → ME - 35WILTON UK (GROUP) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-04-03C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (20 parents, 32 offsprings)Officer2003-02-05 ~ 2006-01-16IIF 10 - Director → ME - 36ROBT. R. AND R.W. SMITH LIMITED - 1985-09-2436a Causeway Road, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (23 parents)Officer2006-10-18 ~ 2011-05-16IIF 35 - Secretary → ME
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