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
Wilson, Gordon Alexander
- British born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
IIF 1 IIF 2 IIF 3 (more)(less)Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal
IIF 2217 Kings Road, Windsor, Berkshire, SL4 2AD
IIF 23
- British born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 24Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 25201, Deansgate, Manchester, M3 3NW, England
IIF 26601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States
IIF 27Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)12, Bugle Street, Southampton, Hampshire, SO14 2JY, England
IIF 3413, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 35Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 36
- British company director born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companiesStamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
IIF 37
- British born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Gordon Wilson
Resident in England
Registered addresses and corresponding companiesUnit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-31 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlSI HAI TONG (UK) LIMITED - 2002-01-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2004-06-21 ~ dissolvedIIF 23 - Director → ME - 2
ACL HOLDINGS (GUERNSEY) LIMITED
FC038565Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 24 - Director → ME - 3
CALLBOOKERS LIMITED
038112095th Floor, 140 Aldersgate Street, LondonDissolved Corporate (24 parents)Officer2005-02-28 ~ 2005-08-26IIF 3 - Director → ME - 4
CHANNEL HOLDCO LTD
16191605Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (9 parents)Officer2025-01-25 ~ nowIIF 25 - Director → ME - 5CHEAP TICKETS LIMITED - nowALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06 039573612 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (38 parents)Officer2005-02-28 ~ 2005-08-26IIF 14 - Director → ME - 6
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860Unit 8 H, Molly Millars Lane, Wokingham, EnglandActive Corporate (25 parents)Officer2019-07-09 ~ 2025-07-24IIF 36 - Director → MEPerson with significant control2019-07-09 ~ 2025-07-24IIF 41 - Has significant influence or control over the trustees of a trust → OE - 7CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2025-10-01 ~ nowIIF 39 - Director → ME
- 8
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (33 parents)Officer2022-06-21 ~ 2022-07-08IIF 35 - Director → ME - 9
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2005-12-16 ~ 2006-10-20IIF 2 - Director → ME - 10
- 11
- 12FLAIRVIEW TRAVEL LIMITED - now
BRIDGE THE WORLD TRAVEL SERVICE LIMITED
- 2007-08-06 02332143BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-305th Floor, 140 Aldersgate Street, LondonDissolved Corporate (29 parents)Officer2005-02-28 ~ 2005-08-26IIF 4 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer2005-02-28 ~ 2005-08-26IIF 8 - Director → ME - 14
GALILEO PORTUGAL LIMITED
03008824Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (40 parents)Officer2000-11-02 ~ 2011-09-19IIF 16 - Director → ME1995-01-11 ~ 1996-03-10IIF 22 - Director → ME - 15GTA (SOURCING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2005-12-16 ~ 2006-10-20IIF 9 - Director → ME - 16
GTATRAVEL.COM LIMITED
05057157Gullivers House, 27 Goswell Road, LondonDissolved Corporate (21 parents)Officer2005-12-16 ~ 2006-10-20IIF 5 - Director → ME - 17
- 18INTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2021-04-26 ~ 2022-05-27IIF 26 - Director → ME
- 19
- 20JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (63 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 32 - Director → ME
- 21ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 31 - Director → ME
- 22IFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2007-07-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (37 parents, 15 offsprings)Officer2022-11-11 ~ nowIIF 28 - Director → ME
- 23NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2022-11-11 ~ nowIIF 33 - Director → ME
- 24
PLAZA TOPCO LIMITED
14187756Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-28 ~ 2024-03-14IIF 37 - Director → ME - 25QUANTITUDE LIMITED - 2000-12-20ETERNALMART LIMITED - 2000-09-18Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (21 parents)Officer2006-08-22 ~ dissolvedIIF 18 - Director → ME
- 26HAWK ACQUISITION LIMITED - 2017-09-2712 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (31 parents, 3 offsprings)Officer2025-12-11 ~ nowIIF 34 - Director → ME
- 27J.B. TALBOT LIMITED - 1994-03-08Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2025-10-01 ~ nowIIF 40 - Director → ME
- 28GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10HACKREMCO (NO.335) LIMITED - 1987-09-07Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (65 parents, 1 offspring)Officer2000-10-23 ~ 2013-10-07IIF 17 - Director → ME
- 29THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents)Officer2022-11-11 ~ nowIIF 29 - Director → ME
- 30
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2019-05-30 ~ 2019-08-01IIF 27 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents)Officer2003-11-19 ~ 2006-12-15IIF 7 - Director → ME - 32TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2003-11-19 ~ 2006-12-15IIF 11 - Director → ME
- 33TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2005-02-28 ~ 2005-08-26IIF 1 - Director → ME
- 34TRAVELPORT (UK) SERVICES LIMITED - nowGULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07 05227753CODESILVER LIMITED - 2004-12-16Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (30 parents)Officer2006-03-16 ~ 2006-11-24IIF 13 - Director → ME - 35
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19 01254977Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (56 parents, 1 offspring)Officer2000-04-14 ~ 2011-09-19IIF 21 - Director → ME - 36
TRAVELPORT INVESTMENTS LIMITED
05854984Gullivers House, 27 Goswell Road, LondonDissolved Corporate (12 parents)Officer2006-06-22 ~ 2007-01-17IIF 6 - Director → ME - 37
WORLDSPAN SERVICES LIMITED
- 2008-06-02 02530231BAYSTAGE SERVICES LIMITED - 1990-09-24Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (42 parents, 1 offspring)Officer2008-02-14 ~ 2011-09-19IIF 15 - Director → ME - 38
- 39
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Contains public sector information retrieved at 14 July 2026 and
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