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.
Mr William Wilson
- British born in August 1948
Mr William Wilson
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Wilson, William
Resident in England
Registered addresses and corresponding companies11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
IIF 3 IIF 411, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom
IIF 5White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom
IIF 6 IIF 7White Cross, South Road, Lancaster, LA1 4XQ
IIF 8 IIF 9White Cross, South Road, Lancaster, LA1 4XQ, England
IIF 10 IIF 11 IIF 12 (more)White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
IIF 14 IIF 15White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, England
IIF 16Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England
IIF 17
- British company director born in August 1948
Wilson, William
Resident in England
Registered addresses and corresponding companies11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
IIF 18
- British company executive born in August 1948
Wilson, William
Resident in England
Registered addresses and corresponding companies - British executive born in August 1948
Wilson, William
Resident in England
Registered addresses and corresponding companies - Scottish born in August 1948
Wilson, William
Resident in England
Registered addresses and corresponding companiesWhite Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
IIF 26
- 1NEWCO G-365 LTD - 2012-02-22White Cross, South Road, Lancaster, EnglandActive Corporate (4 parents)Officer2013-06-12 ~ nowIIF 12 - Director → ME
- 2
ADVANCED-METERING LTD
14149024White Cross, South Road, Lancaster, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-05 ~ 2022-12-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
DIRECTLOGIC LTD
03277043White Cross, South Road, LancasterActive Corporate (9 parents, 3 offsprings)Officer2012-11-06 ~ nowIIF 9 - Director → ME2009-07-22 ~ 2011-10-26IIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2010-11-24
Administration ended on 2011-10-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18
Dissolved on 2016-04-06HALLCO 856 LIMITED - 2003-07-253 Hardman Street, ManchesterDissolved Corporate (10 parents)Officer2006-12-15 ~ 2009-12-29IIF 18 - Director → ME - 5G365 OLDCO LTD - now
GLOBAL DIGITAL PROCESSING LTD.
- 2011-06-13 07082910White Cross, South Road, Lancaster, EnglandDissolved Corporate (3 parents)Officer2009-11-20 ~ 2011-10-26IIF 22 - Director → ME - 6
GLOBAL ADVANCED MANUFACTURING LTD
16304524White Cross Business Park, South Road, Lancaster, United KingdomActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 6 - Director → ME - 7
TOPGRADE NETWORKS LIMITED
- 2011-08-10 03385380White Cross, South Road, LancasterActive Corporate (9 parents)Officer2013-06-12 ~ nowIIF 10 - Director → ME2011-08-02 ~ 2011-10-26IIF 24 - Director → ME2009-07-14 ~ 2011-06-30IIF 20 - Director → ME - 8
GLOBAL ENERGY EFFICIENCY LTD
15854158White Cross, South Road, Lancaster, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 26 - Director → ME - 9
GLOBAL PREPAID CARD LTD.
- 2014-02-21 07039158White Cross, South Road, LancasterActive Corporate (3 parents)Officer2009-10-13 ~ 2011-10-26IIF 23 - Director → ME2013-06-12 ~ nowIIF 11 - Director → ME - 10
GLOBAL TRANSACTION PROCESSING LTD.
07082932White Cross, South Road, Lanacaster, EnglandDissolved Corporate (2 parents)Officer2009-11-20 ~ 2011-06-30IIF 5 - Director → ME - 11White Cross, South Road, LancasterActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 14 - Director → ME
- 12
CARD MANAGEMENT LIMITED
- 2025-01-29 03162117GRAND ADVANCE LIMITED - 1996-05-17White Cross, South Road, LancasterActive Corporate (13 parents)Officer2009-07-14 ~ 2011-06-30IIF 19 - Director → ME2011-09-17 ~ 2011-10-26IIF 25 - Director → ME2013-06-12 ~ nowIIF 8 - Director → ME - 13White Cross, South Road, Lancaster, EnglandActive Corporate (6 parents, 8 offsprings)Officer2014-11-06 ~ nowIIF 13 - Director → ME
- 14
GLOBAL-365 PROPERTIES LTD
16304627White Cross Business Park, South Road, Lancaster, United KingdomActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 7 - Director → ME - 15
V-F-C LTD.
- 2010-09-20 06994349White Cross, South Road, Lancaster, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-08-19 ~ 2011-07-12IIF 4 - Director → ME2011-08-12 ~ 2011-10-26IIF 16 - Director → ME - 16MATRIX MAGNETS LIMITED - 2004-04-06Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, EnglandActive Corporate (9 parents)Officer2022-07-29 ~ nowIIF 17 - Director → ME
- 17
GLOBAL CORPORATE HOLDINGS LTD.
- 2011-03-28 06979810White Cross, South Road, Lancaster, EnglandDissolved Corporate (2 parents)Officer2009-08-04 ~ 2011-10-26IIF 3 - Director → ME
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