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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Robert Graham

    Related profiles found in government register
  • Wilson, Robert Graham
    British company director 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

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 12

    • Trend House, Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 13

    • 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 14 IIF 15 IIF 16

    • C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 23

    • C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL, United Kingdom

      IIF 24

    • C/o Great Rail Journeys Ltd, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 25

    • Saviour House, 9 St Saviourgate, York, YO1 8NL

      IIF 26
  • Wilson, Robert Graham
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 27 IIF 28
  • Wilson, Robert Graham
    British managing director born in April 1953

    Registered addresses and corresponding companies

    • 27 Fairney Edge, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EF

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    TREND INTERNATIONAL HOLDINGS LIMITED - 2024-02-29
    NORHAM HOUSE 1165 LIMITED - 2008-08-12
    351 Shields Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    553,774 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 13 - director → ME
Ceased 27
  • 1
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-10-10
    IIF 10 - director → ME
  • 2
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-10-25 ~ 2008-10-10
    IIF 8 - director → ME
  • 3
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-26 ~ 2004-09-30
    IIF 6 - director → ME
  • 4
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-03-10 ~ 1998-04-07
    IIF 2 - director → ME
  • 5
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-02-01 ~ 2012-10-12
    IIF 12 - director → ME
  • 6
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2005-09-09
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 25 - director → ME
  • 7
    Hq Building, Hudson Quarter, Toft Green, York, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 26 - director → ME
  • 8
    AMBER TRAVEL PARTNERSHIP LIMITED - 2014-03-06
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 23 - director → ME
  • 9
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 24 - director → ME
  • 10
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Corporate (7 parents)
    Officer
    1996-03-23 ~ 1998-03-20
    IIF 28 - director → ME
    ~ 1992-03-21
    IIF 29 - director → ME
  • 11
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2000-07-31 ~ 2006-04-21
    IIF 17 - director → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ 2006-04-21
    IIF 15 - director → ME
  • 13
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 9 - director → ME
  • 14
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 11 - director → ME
  • 15
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 18 - director → ME
  • 16
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ 2006-04-21
    IIF 4 - director → ME
  • 17
    TEXCOURT LIMITED - 2012-01-11
    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 (2 parents)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 20 - director → ME
  • 18
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-16
    IIF 27 - director → ME
  • 19
    53 Bell Villas, Ponteland, Newcastle Upon Tyne
    Corporate (12 parents)
    Officer
    1997-10-03 ~ 2002-10-04
    IIF 19 - director → ME
  • 20
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 14 - director → ME
  • 21
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 22 - director → ME
  • 22
    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 (2 parents)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 21 - director → ME
  • 23
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 1 - director → ME
  • 24
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 5 - director → ME
  • 25
    AMDEGA LIMITED - 2011-06-03
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1998-11-18 ~ 2006-12-31
    IIF 3 - director → ME
  • 26
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-07 ~ 1999-08-08
    IIF 7 - director → ME
  • 27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.