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
Individuals in focus
Wright, Gordon Nicholson
- Registered addresses and corresponding companies
Wright, Gordon Nicholson
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
IIF 18 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
IIF 2 IIF 3 IIF 4 (more)(less)Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Evergreen, Newbarn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ, England
IIF 13 IIF 14 IIF 15Thorney Lane, Iver, Bucks, SL0 9HQ
IIF 16
- British Registered addresses and corresponding companies
Wright, Gordon Nicholson
8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
IIF 17 IIF 18 IIF 19 (more)(less)Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
IIF 32 IIF 33 IIF 34 (more)(less)Evergreen, Newbarn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
IIF 37
- British born in January 1952Registered addresses and corresponding companies
Wright, Gordon Nicholson
8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
IIF 38 IIF 39 IIF 40 (more)(less)
- British chartered accountant born in January 1952Registered addresses and corresponding companies
Wright, Gordon Nicholson
Thorney Lane, Iver, Bucks, SL0 9HQ
IIF 50
- British finance director born in January 1952Registered addresses and corresponding companies
Wright, Gordon Nicholson
8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in January 1952
Wright, Gordon Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
IIF 60
- British chief executive born in January 1952
Wright, Gordon Nicholson
Resident in United Kingdom
Registered addresses and corresponding companiesEvergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Evergreen, Newbarn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
IIF 67
Related profiles found in government register
Offspring entities and appointments
29
- 1BCP REALISATIONS (2008) LIMITED - now
BISON CONCRETE PRODUCTS LIMITED
- 2008-10-23 01919060BISON FLOORS LIMITED
- 1995-12-31 01919060BISON LIMITED
- 1989-01-20 01919060MASTEREX LIMITED
- 1985-07-18 01919060Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireActive Corporate (22 parents)Officer(before 1992-10-04) ~ 2007-03-09IIF 57 - Director → ME(before 1992-10-04) ~ 2007-03-09IIF 20 - Secretary → ME - 2BG REALISATIONS (2008) LIMITED - now
BISON GROUP LIMITED
- 2008-10-24 SC135004Pricewaterhousecoopers Llp, 68-73 Queen Street, EdinburghDissolved Corporate (18 parents)Officer1991-12-30 ~ 2007-03-09IIF 44 - Director → ME1992-01-08 ~ 2007-03-09IIF 19 - Secretary → ME - 3BGP REALISATIONS (2008) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01
Dissolved on 2010-11-09BISON GROUP PROPERTIES LIMITED
- 2008-10-24 SC313166Po Box 90, Erskine House 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2006-12-18 ~ 2007-03-09IIF 45 - Director → ME2006-12-18 ~ 2007-03-09IIF 23 - Secretary → ME - 4BH REALISATIONS (2008) LIMITED - now
BISON HOLDINGS LIMITED
- 2008-10-24 SC134993Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (18 parents)Officer1991-12-30 ~ 2007-03-09IIF 51 - Director → ME1992-01-08 ~ 2007-03-09IIF 31 - Secretary → ME - 5
BISON CONCRETE LIMITED
02267865Millennium Court First Avenue, Centrum 100, Burton Upon Trent, StaffordshireDissolved Corporate (11 parents)Officer(before 1991-10-04) ~ 2007-03-09IIF 49 - Director → ME(before 1991-10-04) ~ 2007-03-09IIF 28 - Secretary → ME - 6
BISON GROUP PENSION FUND LIMITED
02689347C/o Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (17 parents)Officer(before 1993-02-20) ~ 2007-03-09IIF 47 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01
Dissolved on 2010-10-23BISON INTERNATIONAL LIMITED
- 1991-02-04 SC100133Po Box 90, Erskine House 68-73 Queen Street, EdinburghDissolved Corporate (13 parents)Officer(before 1989-10-04) ~ 2007-03-09IIF 48 - Director → ME1992-01-08 ~ 2007-03-09IIF 30 - Secretary → ME(before 1989-10-04) ~ 1991-12-30IIF 27 - Secretary → ME - 8BL REALISATIONS (2008) LIMITED - now
BISON LIMITED
- 2008-11-13 03349815DMWSL 199 LIMITED - 1997-09-22Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer1997-09-25 ~ 2007-03-09IIF 39 - Director → ME1997-09-25 ~ 2007-03-09IIF 25 - Secretary → ME - 9BP REALISATIONS (2008) LIMITED - now
BISON PROPERTIES LIMITED
- 2008-10-24 SC135001Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (18 parents)Officer1991-12-30 ~ 2007-03-09IIF 46 - Director → ME1992-01-08 ~ 2007-03-09IIF 18 - Secretary → ME - 10FKB INVESTMENT MANAGEMENT LIMITED - now
FAIRBRIAR SECURITIES LIMITED
- 2002-05-22 01908587SPECHART LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer1995-06-12 ~ 2001-10-31IIF 41 - Director → ME1993-07-30 ~ 1998-02-11IIF 26 - Secretary → ME - 11FKB PROPERTY MANAGEMENT LIMITED - now
FAIRBRIAR PROPERTIES LIMITED
- 2002-05-22 01909444SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2001-10-31IIF 38 - Director → ME1993-07-30 ~ 1998-02-11IIF 22 - Secretary → ME - 12FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer1994-02-25 ~ 1997-05-22IIF 50 - Director → ME1994-02-25 ~ 2001-10-31IIF 52 - Director → ME1994-02-25 ~ 1998-02-11IIF 7 - Secretary → ME1994-02-25 ~ 1994-03-05IIF 16 - Secretary → ME - 13FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOUSE LIMITED - 2011-04-14Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-2795 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer1993-02-26 ~ 2001-10-31IIF 59 - Director → ME1993-07-30 ~ 1998-02-11IIF 4 - Secretary → ME - 14FRASERS FB (INVESTMENTS) LIMITED - nowSPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2001-10-31IIF 42 - Director → ME1993-07-30 ~ 1998-02-11IIF 24 - Secretary → ME
- 15FRASERS FB (UK) DEVELOPMENTS LIMITED - nowSWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2001-10-31IIF 40 - Director → ME1993-07-30 ~ 1998-02-11IIF 17 - Secretary → ME
- 16FRASERS FB (UK) G LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-21FRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-22 during the appointment or period of controlSPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1992-12-21 ~ 2001-10-31IIF 53 - Director → ME1993-07-30 ~ 1998-02-11IIF 2 - Secretary → ME - 17FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-2195 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1996-05-22 ~ 2002-04-23IIF 55 - Director → ME1996-05-22 ~ 1998-02-11IIF 6 - Secretary → ME - 18FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-04-29 ~ 2001-10-31IIF 58 - Director → ME1994-04-29 ~ 1998-02-11IIF 3 - Secretary → ME
- 19FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-21Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1996-03-31 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-01-12Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-01-03BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-02-26 ~ 2001-10-31IIF 56 - Director → ME1993-07-30 ~ 1998-02-11IIF 5 - Secretary → ME - 20
GNW SERVICES LIMITED
0954238955 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2015-04-14 ~ nowIIF 60 - Director → ME2015-04-14 ~ nowIIF 1 - Secretary → ME - 21HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - nowPUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24MINTCLAN LIMITED - 1988-06-13One Creechurch Place, London, United KingdomActive Corporate (43 parents)Officer2010-10-01 ~ 2013-03-19IIF 64 - Director → ME2010-06-30 ~ 2011-07-01IIF 33 - Secretary → ME
- 22MACLEOD & FAIRBRIAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16NASHDOM LIMITED
- 1999-09-10 03179674BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer1996-06-28 ~ 1998-02-11IIF 43 - Director → ME1996-06-28 ~ 1998-02-11IIF 21 - Secretary → ME - 23PEGBAINE TETBURY STEEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-02-19SIAC TETBURY STEEL LIMITED - 2014-03-26BISON STRUCTURES LIMITED
- 2007-01-08 01050158Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer(before 1992-02-09) ~ 2006-09-07IIF 54 - Director → ME(before 1992-02-09) ~ 2006-09-07IIF 29 - Secretary → ME - 24
IALOB LIMITED
- 2013-04-05 07521955Da Vinci House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 61 - Director → ME2011-03-29 ~ 2011-07-01IIF 9 - Secretary → ME2013-03-19 ~ dissolvedIIF 13 - Secretary → ME2011-03-29 ~ 2011-07-01IIF 12 - Secretary → ME - 25
ENRICH BENEFITS LIMITED
- 2013-04-05 07313179Da Vinci House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2010-07-13 ~ dissolvedIIF 67 - Director → ME2010-07-13 ~ 2011-07-01IIF 37 - Secretary → ME2013-03-19 ~ dissolvedIIF 15 - Secretary → ME - 26
SYCAMORE BIDCO LIMITED
06394919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-06-18 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (15 parents)Officer2010-10-01 ~ dissolvedIIF 66 - Director → ME2013-04-08 ~ dissolvedIIF 10 - Secretary → ME2010-06-30 ~ 2011-07-01IIF 32 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-06-18 during the appointment or period of controlENRICH HOLDINGS LIMITED
- 2013-04-05 04922047GISSINGS GROUP LIMITED - 2008-11-18CONTINENTAL SHELF 287 LIMITED - 2004-09-13Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (20 parents)Officer2010-10-01 ~ dissolvedIIF 63 - Director → ME2013-04-08 ~ dissolvedIIF 8 - Secretary → ME2010-06-30 ~ 2011-07-01IIF 35 - Secretary → ME - 28
ENRICH HUMAN RESOURCES LIMITED
- 2013-04-05 05846415GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09ENRICH REWARD LIMITED - 2008-09-05GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (9 parents)Officer2010-10-01 ~ dissolvedIIF 65 - Director → ME2010-06-30 ~ 2011-07-01IIF 36 - Secretary → ME2013-03-19 ~ dissolvedIIF 14 - Secretary → ME - 29
SYCAMORE TOPCO LIMITED
06394882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (17 parents)Officer2010-10-01 ~ dissolvedIIF 62 - Director → ME2013-04-08 ~ dissolvedIIF 11 - Secretary → ME2010-06-30 ~ 2011-07-01IIF 34 - Secretary → ME
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