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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Wilding

    Related profiles found in government register
  • Mr Graham Wilding
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Market Place, Devizes, SN10 1HT, England

      IIF 1
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 2 IIF 3
  • Wilding, Graham
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

      IIF 4
  • Wilding, Graham
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 5 IIF 6 IIF 7
  • Wilding, Graham
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    ADONIS T3 LIMITED
    06354687 06355297
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    AMBASSADOR HOLIDAYS LTD
    - now 04569958 03700665
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 21 - Director → ME
  • 4
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 9 - Director → ME
  • 6
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 18 - Director → ME
  • 7
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 22 - Director → ME
  • 8
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 17 - Director → ME
  • 9
    CLUB LA COSTA (UK) PLC
    - now 03123199
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (20 parents, 9 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 4 - Director → ME
  • 10
    CLUB LA COSTA RESORTS AND HOTELS LIMITED
    08307093
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 26 - Director → ME
  • 11
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 20 - Director → ME
  • 12
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 12 - Director → ME
  • 13
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 11 - Director → ME
  • 14
    HUSTYNS LEISURE LIMITED
    05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 19 - Director → ME
  • 15
    IDS LEISURE LIMITED
    - now 05477688 06794224
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-29 ~ 2021-05-19
    IIF 24 - Director → ME
  • 16
    JADE REALTY LIMITED
    - now 02448397
    CLUB LA COSTA LIMITED
    - 2020-10-21 02448397 09448247
    CLUB LA COSTA PLC
    - 2020-10-14 02448397 09448247
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 30 - Director → ME
  • 17
    JOJO MANAGEMENT LIMITED
    - now 06389206
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 23 - Director → ME
  • 18
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PPG MANAGEMENT LIMITED
    06328592
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 20
    PRIME FOUNDER MEMBER LIMITED
    06328570
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 21
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 28 - Director → ME
  • 22
    RESORT SOLUTIONS EUROPE LIMITED
    11683764
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2023-10-31
    IIF 31 - Director → ME
  • 23
    RESORT SOLUTIONS HOLDINGS LIMITED
    06592173
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 6 - Director → ME
  • 24
    RESORT SOLUTIONS LIMITED
    - now 05153737
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (21 parents)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 5 - Director → ME
  • 25
    RMF EUROPE LIMITED
    - now 08592090
    VRI EUROPE LIMITED
    - 2019-05-17 08592090
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 7 - Director → ME
  • 26
    SATSUMA MANAGEMENT LTD
    10919453
    10 Market Place, Devizes, England
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ 2022-06-13
    IIF 8 - Director → ME
    Person with significant control
    2017-08-16 ~ 2024-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 28
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.