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.
Wilson, Gary James
Wilson, Gary James
British accountant born in April 1962Resident in England
Registered addresses and corresponding companiesWilson, Gary James
British chief operating officer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3
6, Broad Street Place, London, EC2M 7JH
Wilson, Gary James
British director born in April 1962Resident in England
Registered addresses and corresponding companiesWilson, Gary James
British chief financial officerRegistered addresses and corresponding companiesWilson, Gary James
Registered addresses and corresponding companies
- 1
B & H WORLDWIDE LIMITED
- nowB&H WORLDWIDE LIMITED - 1996-04-01B & H SPEEDMAIL LIMITED - 2001-03-16LEAGUEPARK LIMITED - 1988-02-03 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, MiddlesexActive Corporate (2 parents)Equity (Company account)2,047,727 GBP2024-03-31Officer
2017-02-27 ~ nowIIF 8 - Director → ME 2017-02-27 ~ nowIIF 14 - Secretary → ME - 2JUDOLANE LIMITED - 1988-05-16 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, MiddlesexActive Corporate (4 parents)Officer 2016-04-06 ~ nowIIF 2 - Director → ME
- 3 1 Saxon Way, Harmondsworth, West Drayton, Middlesex, EnglandActive Corporate (2 parents)Officer 2016-04-08 ~ nowIIF 1 - Director → ME 2017-04-03 ~ nowIIF 13 - Secretary → ME
- 1 The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)2,134 GBP2015-08-31Officer 2014-07-27 ~ 2015-06-10IIF 6 - Director → ME
- 2PRAEMIUM (UK) LIMITED - 2022-08-24PRAEMIUM LIMITED - 2011-03-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-05-02 ~ 2011-12-06IIF 4 - Director → ME 2007-09-18 ~ 2011-12-06IIF 9 - Secretary → ME
- 3SMART OPERATOR LIMITED - 2008-08-21PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24SMARTFUND ADMINISTRATION LIMITED - 2016-11-30 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2008-05-02 ~ 2011-12-06IIF 7 - Director → ME 2007-09-18 ~ 2011-12-06IIF 11 - Secretary → ME
- 4PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2008-05-12 ~ 2011-12-06IIF 5 - Director → ME 2007-09-18 ~ 2011-12-06IIF 10 - Secretary → ME
- 5 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2010-02-10 ~ 2011-12-06IIF 3 - Director → ME 2010-02-10 ~ 2011-12-06IIF 12 - Secretary → ME
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