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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, Gordon Petley

    Related profiles found in government register
  • Wilson, Gordon Petley
    British banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 1
  • Wilson, Gordon Petley
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 2
  • Wilson, Gordon Petley
    British group compliance officer born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 3
  • Wilson, Gordon Petley
    British investment banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Grosvenor Street, London, W1K 4QW

      IIF 4

    • icon of address Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom

      IIF 5

    • icon of address Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 6 IIF 7 IIF 8

    • icon of address 75, Market Street, Lancaster, LA1 1JG, England

      IIF 13

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 14 IIF 15

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 16

    • icon of address 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 17 IIF 18

    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 19 IIF 20 IIF 21
  • Wilson, Gordon Petley
    British marketing director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 23
  • Wilson, Gordon Petley
    British retired born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH

      IIF 24
  • Wilson, Gordon Petley
    British

    Registered addresses and corresponding companies

    • icon of address Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 25 IIF 26

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 27

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 28 IIF 29

    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 30
  • Wilson, Gordon Petley
    British investment banker

    Registered addresses and corresponding companies

    • icon of address Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 31

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 32
  • Mr Gordon Petley Wilson
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Market Street, Lancaster, LA1 1JG, England

      IIF 33
  • Wilson, Gordon Petley

    Registered addresses and corresponding companies

    • icon of address 75, Market Street, Lancaster, LA1 1JG, England

      IIF 34

    • icon of address 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 35 IIF 36

    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    icon of address 7a Hamilton Road, Ealing London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-03-19 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BOXCHART LIMITED - 1993-09-28
    icon of address Slindon House Top Road, Slindon, Arundel, West Sussex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 20 - Director → ME
Ceased 25
  • 1
    icon of address No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-21
    IIF 36 - Secretary → ME
  • 2
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-28
    IIF 26 - Secretary → ME
  • 3
    icon of address Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    icon of calendar 2016-02-10 ~ 2023-03-31
    IIF 19 - Director → ME
  • 4
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-02-01
    IIF 25 - Secretary → ME
  • 5
    icon of address 75 Market Street, Lancaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-03-31
    IIF 3 - Director → ME
  • 6
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2003-02-07 ~ 2005-08-17
    IIF 7 - Director → ME
  • 7
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    icon of address 75 Market Street, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2009-01-28 ~ 2023-03-31
    IIF 17 - Director → ME
  • 8
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2023-03-31
    IIF 21 - Director → ME
  • 9
    icon of address Faygate House Wimlands, Faygate, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,516 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-10-31
    IIF 23 - Director → ME
  • 10
    FARISTON LIMITED - 2021-04-30
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Officer
    icon of calendar 2021-05-04 ~ 2023-03-31
    IIF 2 - Director → ME
  • 11
    icon of address 75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    icon of calendar 2018-02-14 ~ 2023-03-31
    IIF 22 - Director → ME
    icon of calendar 2007-02-20 ~ 2023-03-31
    IIF 28 - Secretary → ME
  • 12
    icon of address 7a Hamilton Road, Ealing London
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-23 ~ 2013-09-10
    IIF 15 - Director → ME
    icon of calendar 2005-06-23 ~ 2013-09-10
    IIF 32 - Secretary → ME
  • 13
    PUSH THE BUTTON FASHIONS LIMITED - 2010-12-23
    icon of address 26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2019-08-27
    IIF 5 - Director → ME
  • 14
    icon of address No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-21
    IIF 35 - Secretary → ME
  • 15
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    icon of calendar 2006-05-03 ~ 2023-03-31
    IIF 16 - Director → ME
  • 16
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-22 ~ 2008-05-12
    IIF 10 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-05-12
    IIF 31 - Secretary → ME
  • 17
    icon of address 2 Lace Market Square, Nottingham, Nottinghamshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2018-11-30
    IIF 29 - Secretary → ME
  • 18
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-05-08
    IIF 6 - Director → ME
  • 19
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    icon of calendar 2001-11-29 ~ 2006-01-19
    IIF 12 - Director → ME
  • 20
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-05-16 ~ 2005-08-17
    IIF 8 - Director → ME
  • 21
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-08-02 ~ 2005-08-17
    IIF 11 - Director → ME
  • 22
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-08-02 ~ 2005-08-17
    IIF 1 - Director → ME
  • 23
    WILTON GROUP LIMITED - 2009-12-11
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-01-16
    IIF 9 - Director → ME
  • 24
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    icon of address 36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,189 GBP2023-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2011-05-16
    IIF 27 - Secretary → ME
  • 25
    NEW GENERATION MINERALS PLC - 2019-09-25
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-11
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.