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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

Wilson, Graham

    Related profiles found in government register
  • Wilson, Graham
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Graham
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Graham
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Wilson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Graham
    British

    Registered addresses and corresponding companies
  • Mr Graham Wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ANYNAME LIMITED
    04309946
    Active Corporate (9 parents)
    Officer
    2001-10-24 ~ 2016-12-16
    IIF 5 - Director → ME
    2001-10-24 ~ 2006-09-30
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BONBY INVESTMENTS LIMITED
    05124889
    Active Corporate (2 parents)
    Officer
    2004-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DO IT FOR DOM LIMITED
    14445112
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G W TIME LIMITED
    - now 03844565
    BRISTOW WILSON LIMITED
    - 2006-11-15 03844565
    BRISTOW PRICE WILSON TOLLIDAY LIMITED
    - 2001-09-04 03844565
    Active Corporate (13 parents)
    Officer
    1999-09-20 ~ 2016-12-16
    IIF 7 - Director → ME
    1999-09-20 ~ 2016-12-16
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    GW2 LIMITED
    - now 04407901
    FINANCIAL MORTGAGE SOLUTIONS LIMITED
    - 2018-03-29 04407901
    Active Corporate (6 parents)
    Officer
    2002-04-02 ~ now
    IIF 3 - Director → ME
    2002-04-02 ~ 2009-04-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    ISG HOLDINGS LIMITED
    10769000
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2019-02-26
    IIF 4 - Director → ME
  • 7
    JAMES FREEMAN LIMITED
    04734530
    Active Corporate (5 parents)
    Officer
    2005-04-16 ~ now
    IIF 1 - Director → ME
    2003-04-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    LITTLE ADELPHI FREEHOLD COMPANY LIMITED
    - now 03458895
    STARSIMPLY LIMITED - 1999-01-19
    Active Corporate (33 parents)
    Officer
    2024-08-08 ~ 2025-06-11
    IIF 10 - Director → ME
  • 9
    THE PRINCE OF WALES APARTMENTS (SCARBOROUGH) LIMITED
    03222388
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ 2026-06-17
    IIF 6 - Director → ME
  • 10
    WHITE VENUES LIMITED
    13151527
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.