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.
Wilson, Gordon Petley
- British Registered addresses and corresponding companies
Wilson, Gordon Petley
Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
IIF 1 IIF 2 IIF 3 (more)(less)26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 5 IIF 626, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 7 IIF 826, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 9
- Registered addresses and corresponding companies
Wilson, Gordon Petley
- British born in April 1943
Wilson, Gordon Petley
Resident in England
Registered addresses and corresponding companies26 Grosvenor Street, London, W1K 4QW
IIF 13 IIF 14 IIF 15Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH
IIF 16Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom
IIF 17Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
IIF 18 IIF 19 IIF 20 (more)(less)75, Market Street, Lancaster, LA1 1JG, England
IIF 2726, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 28 IIF 2926, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 3026 Grosvenor Street, Mayfair, London, W1K 4QW
IIF 31 IIF 32 IIF 33 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 36 IIF 37 IIF 38 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
IIF 41
- British born in April 1943
Mr Gordon Petley Wilson
Resident in England
Registered addresses and corresponding companies75, Market Street, Lancaster, LA1 1JG, England
IIF 42
- 1
ADMIRAL FOOD TRADING COMPANY LIMITED
01154795No 2 Warehouse, The Wharf, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2010-06-08 ~ 2011-09-21IIF 12 - Secretary → ME - 2
ARTISAN HOTELS LIMITED
09920581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07Frp Advisory Trading Limited 110, Cannon Street, LondonLiquidation Corporate (12 parents, 4 offsprings)Officer2016-02-10 ~ 2023-03-31IIF 36 - Director → ME - 3
- 4
CO2 EXTRACTION LIMITED
1162211475 Market Street, Lancaster, EnglandActive Corporate (7 parents)Officer2018-12-14 ~ 2023-03-31IIF 37 - Director → ME - 5
- 6ELY HAMILTON HOLDINGS LIMITED - 2001-01-2575 Market Street, Lancaster, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-01-28 ~ 2023-03-31IIF 32 - Director → ME
- 7
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 14 - Director → ME - 8
ERUDITE PUBLISHING LIMITED
03600671C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2012-04-20 ~ 2023-03-31IIF 39 - Director → ME - 9
HI-TECH OFFICE SERVICES LIMITED
02448784Faygate House Wimlands, Faygate, Horsham, West SussexActive Corporate (10 parents)Officer(before 1991-11-30) ~ 2001-10-31IIF 23 - Director → ME - 10LUNARO FINANCIAL SERVICES LIMITED - nowAPM CAPITAL MARKETS LIMITED - 2025-11-18BUX FINANCIAL SERVICES LIMITED - 2024-07-29AYONDO MARKETS LIMITED - 2019-07-18GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED
- 2009-07-20 03148972ELAN ASSET MANAGEMENT LIMITED
- 2008-02-07 03148972LAWRENCE OLIVER LIMITED - 1997-07-03COINTILL LIMITED - 1996-04-04130 Wood Street, London, United KingdomActive Corporate (33 parents)Officer2006-09-29 ~ 2008-04-28IIF 3 - Secretary → ME - 11
MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
049940467a Hamilton Road, Ealing LondonDissolved Corporate (3 parents)Officer2003-12-12 ~ dissolvedIIF 28 - Director → ME - 12
MENANDER LIMITED
0844804775 Market Street, Lancaster, EnglandDissolved Corporate (6 parents)Officer2014-03-19 ~ dissolvedIIF 27 - Director → ME2014-03-19 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07FARISTON LIMITED - 2021-04-303 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (8 parents)Officer2021-05-04 ~ 2023-03-31IIF 41 - Director → ME - 14
ORMONDE FINANCE AGENCY LIMITED
0427942026 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2002-10-22 ~ dissolvedIIF 35 - Director → ME - 15
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2018-02-14 ~ 2023-03-31IIF 40 - Director → ME2007-02-20 ~ 2023-03-31IIF 7 - Secretary → ME - 16
PHYTO NATURAL PRODUCTS LIMITED
054898057a Hamilton Road, Ealing LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2013-09-10IIF 29 - Director → ME2005-06-23 ~ 2013-09-10IIF 6 - Secretary → ME - 17
- 18
- 19
REAL HOLDINGS LIMITED
0540043726 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 33 - Director → ME - 20
RO TECHNOLOGIES LIMITED
0460950426 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2005-06-21 ~ dissolvedIIF 15 - Director → ME - 21
S.M.C. QUALITY FOODS LIMITED
01186195No 2 Warehouse, The Wharf, Sowerby Bridge, West YorkshireDissolved Corporate (9 parents)Officer2010-06-08 ~ 2011-09-21IIF 11 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlSELECT STADIA MANAGEMENT LIMITED - 2004-09-07HMS (541) LIMITED - 2004-07-09Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2006-08-09 ~ dissolvedIIF 4 - Secretary → ME - 23BOXCHART LIMITED - 1993-09-28Slindon House Top Road, Slindon, Arundel, West SussexActive Corporate (53 parents)Officer2024-09-01 ~ nowIIF 16 - Director → ME
- 24
SM INTERNATIONAL LIMITED
0373398726 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2004-07-28 ~ dissolvedIIF 34 - Director → ME - 25
SOPHIA ENGINEERING UK LIMITED
0897350626 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 38 - Director → ME - 26
STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
0558133626 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-10-04 ~ dissolvedIIF 13 - Director → ME - 27
STRONG CHAIN CORPORATION LIMITED
03916339C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (11 parents)Officer2006-05-03 ~ 2023-03-31IIF 30 - Director → ME - 28
TARUMA HOLDINGS LIMITED
03611028Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-06
Commencement of winding up on 2008-10-22
Conclusion of winding up on 2013-04-09
Dissolved on 2013-07-22Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2006-12-22 ~ 2008-05-12IIF 22 - Director → ME2006-12-22 ~ 2008-05-12IIF 1 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2017-02-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21TWINTEC LTD. - 2003-06-022 Lace Market Square, Nottingham, NottinghamshireLiquidation Corporate (18 parents)Officer2006-10-24 ~ 2018-11-30IIF 8 - Secretary → ME - 30
WHITELOCK UTILITY HOLDING LIMITED
0456994926 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ 2006-05-08IIF 18 - Director → ME - 31
WILTON CORPORATE FINANCE LIMITED
04307411C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2001-11-29 ~ 2006-01-19IIF 26 - Director → ME - 32WILTON NOMINEES LIMITED - 2001-02-20C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 278 offsprings)Officer2002-05-16 ~ 2005-08-17IIF 20 - Director → ME
- 33
- 34
WILTON TRUSTEES LIMITED
04415704C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-08-02 ~ 2005-08-17IIF 25 - Director → ME - 35WILTON UK (GROUP) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-04-03C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (20 parents, 32 offsprings)Officer2003-02-05 ~ 2006-01-16IIF 21 - Director → ME - 36ROBT. R. AND R.W. SMITH LIMITED - 1985-09-2436a Causeway Road, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (23 parents)Officer2006-10-18 ~ 2011-05-16IIF 5 - Secretary → ME
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