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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, Tracey

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

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
    • 3 Marco Polo House, Bindon Road, Taunton, TA2 6BJ, England

      IIF 2
  • Wilson, Tracey
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 3
  • Wilson, Tracey
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 4
  • Wilson, Tracey
    British company secretary born in September 1971

    Registered addresses and corresponding companies
    • Ashtree House, The Estate Yard Westonbirt, Tetbury, GL8 8HQ

      IIF 5
  • Wilson, Tracey
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN

      IIF 6
  • Wilson, Tracey
    British company secretary

    Registered addresses and corresponding companies
    • Ashtree House, The Estate Yard Westonbirt, Tetbury, GL8 8HQ

      IIF 7
  • Pollard, Tracey
    British surveyor born in September 1971

    Registered addresses and corresponding companies
    • 16a Normington Road, Clifton, Bristol, BS8 2TY

      IIF 8 IIF 9
    • Ground Floor Flat 32 Hampton Park, Bristol, Avon, BS6 6LH

      IIF 10
  • Mrs Tracey Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 11
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 12
    • 3 Marco Polo House, Bindon Road, Taunton, TA2 6BJ, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    1 HANBURY ROAD MANAGEMENT LIMITED
    02262499 01457912... (more)
    41 Alma Vale Road, Bristol, City Of Bristol, England
    Active Corporate (15 parents)
    Officer
    2000-07-24 ~ 2007-06-25
    IIF 8 - Director → ME
  • 2
    32 HAMPTON PARK (MANAGEMENT COMPANY) LIMITED
    01649375 01432498... (more)
    11 Cowhorn Hill, Oldland Common, Bristol, England
    Active Corporate (15 parents)
    Officer
    1999-08-15 ~ 2000-07-31
    IIF 10 - Director → ME
  • 3
    41 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
    03037999 01963710... (more)
    41 Clarendon Road, Redland, Bristol
    Active Corporate (20 parents)
    Officer
    1998-01-17 ~ 1999-07-31
    IIF 9 - Director → ME
  • 4
    BGP REAL ESTATE LIMITED
    12566470
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-06-20
    IIF 3 - Director → ME
    Person with significant control
    2020-04-21 ~ 2023-06-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BLUE CUBE TRAVEL SERVICES LIMITED
    12816029 04671643
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BROOMCO MARKHAM (02388024) LIMITED - now
    MARKHAM VAUGHAN GILLINGHAM LIMITED
    - 2023-02-13 02388024
    PACKBEST LIMITED - 1989-08-23
    Knight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-13 ~ 2008-06-06
    IIF 5 - Director → ME
    2002-03-28 ~ 2008-06-06
    IIF 7 - Secretary → ME
  • 7
    BRUCE GILLINGHAM POLLARD LIMITED
    07600004
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2025-12-05
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-07
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55 Baker Street, London
    Active Corporate (1358 parents, 25 offsprings)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 6 - LLP Member → ME
  • 9
    THE EXMOOR COLLECTION LIMITED
    17031682
    3 Marco Polo House, Bindon Road, Taunton, England
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.