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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, William

    Related profiles found in government register
  • Wilson, William
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 1 IIF 2

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ

      IIF 3 IIF 4

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ, England

      IIF 5 IIF 6 IIF 7

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 9 IIF 10

    • icon of address Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England

      IIF 11
  • Wilson, William
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY

      IIF 12
  • Wilson, William
    British company executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, William
    British executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ, England

      IIF 19
  • Wilson, William
    Scottish born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 20
  • Mr William Wilson
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ

      IIF 21

    • icon of address White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    GLOBAL-365 (UK) LTD - 2022-05-03
    NEWCO G-365 LTD - 2012-02-22
    GLOBAL-365 LTD - 2014-01-10
    icon of address White Cross, South Road, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,004 GBP2022-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -250,488 GBP2024-07-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 1 - Director → ME
  • 5
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 20 - Director → ME
  • 7
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    82,718 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 6 - Director → ME
  • 8
    GLOBAL-365 LTD - 2014-09-26
    icon of address White Cross, South Road, Lancaster
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 9 - Director → ME
  • 9
    GRAND ADVANCE LIMITED - 1996-05-17
    CARD MANAGEMENT LIMITED - 2025-01-29
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address White Cross, South Road, Lancaster, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    27,564 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 2 - Director → ME
  • 12
    MATRIX MAGNETS LIMITED - 2004-04-06
    icon of address Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,161,486 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    icon of address White Cross, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -835 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-05 ~ 2022-12-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -250,488 GBP2024-07-31
    Officer
    icon of calendar 2009-07-22 ~ 2011-10-26
    IIF 15 - Director → ME
  • 3
    HALLCO 856 LIMITED - 2003-07-25
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2009-12-29
    IIF 12 - Director → ME
  • 4
    GLOBAL-365 LTD - 2012-02-17
    GLOBAL DIGITAL PROCESSING LTD. - 2011-06-13
    icon of address White Cross, South Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2011-10-26
    IIF 16 - Director → ME
  • 5
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2011-08-02 ~ 2011-10-26
    IIF 18 - Director → ME
    icon of calendar 2009-07-14 ~ 2011-06-30
    IIF 14 - Director → ME
  • 6
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    82,718 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2011-10-26
    IIF 17 - Director → ME
  • 7
    GRAND ADVANCE LIMITED - 1996-05-17
    CARD MANAGEMENT LIMITED - 2025-01-29
    icon of address White Cross, South Road, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-07-14 ~ 2011-06-30
    IIF 13 - Director → ME
    icon of calendar 2011-09-17 ~ 2011-10-26
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.