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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Tracey

    Related profiles found in government register
  • Wilson, Tracey
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 2
  • Wilson, Tracey
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 3
  • Wilson, Tracey
    British company secretary born in September 1971

    Registered addresses and corresponding companies

    • icon of address Ashtree House, The Estate Yard Westonbirt, Tetbury, GL8 8HQ

      IIF 4
  • Wilson, Tracey
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 8AN

      IIF 5
  • Wilson, Tracey
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ashtree House, The Estate Yard Westonbirt, Tetbury, GL8 8HQ

      IIF 6
  • Pollard, Tracey
    British surveyor born in September 1971

    Registered addresses and corresponding companies

    • icon of address 16a Normington Road, Clifton, Bristol, BS8 2TY

      IIF 7 IIF 8

    • icon of address Ground Floor Flat 32 Hampton Park, Bristol, Avon, BS6 6LH

      IIF 9
  • Mrs Tracey Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 10

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-08-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    126,793 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2000-07-24 ~ 2007-06-25
    IIF 7 - Director → ME
  • 2
    icon of address 11 Cowhorn Hill, Oldland Common, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    477 GBP2025-03-31
    Officer
    icon of calendar 1999-08-15 ~ 2000-07-31
    IIF 9 - Director → ME
  • 3
    icon of address 41 Clarendon Road, Redland, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    22,397 GBP2024-03-31
    Officer
    icon of calendar 1998-01-17 ~ 1999-07-31
    IIF 8 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    138,310 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ 2023-06-20
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ 2023-06-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    icon of address Knight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2008-06-06
    IIF 4 - Director → ME
    icon of calendar 2002-03-28 ~ 2008-06-06
    IIF 6 - Secretary → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    126,793 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 55 Baker Street, London
    Active Corporate (619 parents, 18 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-15
    IIF 5 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.