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
Mr Gordon Wilson
- 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 1
- 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 28th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 3Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)12, Bugle Street, Southampton, Hampshire, SO14 2JY, England
IIF 1013, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 11Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 12
- 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 13
- British director born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies201, Deansgate, Manchester, M3 3NW, England
IIF 14
- British president and ceo born in June 1966
Wilson, Gordon Alexander
Resident in England
Registered addresses and corresponding companies601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States
IIF 15
- British born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 16
- British business executive born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
- British director born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
17 Kings Road, Windsor, Berkshire, SL4 2AD
IIF 31
- British managing director born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
IIF 32
- British marketing manager born in June 1966Registered addresses and corresponding companies
Wilson, Gordon Alexander
Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal
IIF 33
- British born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1966
Wilson, Gordon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 1SI HAI TONG (UK) LIMITED - 2002-01-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2004-06-21 ~ dissolvedIIF 31 - 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 2 - Director → ME - 3
CHANNEL HOLDCO LTD
161916058th Floor, Becket House, 36 Old Jewry, London, United KingdomActive Corporate (9 parents)Officer2025-01-25 ~ nowIIF 3 - Director → ME - 4CHEAP 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 26 - Director → ME - 5
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860Unit 8 H, Molly Millars Lane, Wokingham, EnglandActive Corporate (25 parents)Officer2019-07-09 ~ 2025-07-24IIF 12 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 6CURTIS 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 34 - Director → ME
- 7
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (31 parents)Officer2022-06-21 ~ 2022-07-08IIF 11 - Director → ME - 8
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2005-12-16 ~ 2006-10-20IIF 18 - Director → ME - 9
EBOOKERS PLC
- 2005-03-11 03818962EBOOKERS.COM PLC - 2001-11-30SHORNHOLD LIMITED - 1999-08-255th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (50 parents)Officer2005-02-28 ~ 2005-08-26IIF 23 - Director → ME - 10
JOGWIN LIMITED
- 2009-10-28 025094641 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (43 parents)Officer2000-08-10 ~ 2009-11-05IIF 30 - Director → ME - 11FLAIRVIEW 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 19 - Director → ME - 12FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer2005-02-28 ~ 2005-08-26IIF 21 - Director → ME
- 13
GALILEO PORTUGAL LIMITED
03008824Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (39 parents)Officer2000-11-02 ~ 2011-09-19IIF 28 - Director → ME1995-01-11 ~ 1996-03-10IIF 33 - Director → ME - 14GTA (SOURCING) LIMITED - nowFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (33 parents)Officer2005-12-16 ~ 2006-10-20IIF 22 - Director → ME
- 157th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (35 parents)Officer2005-12-16 ~ 2006-10-20IIF 24 - Director → ME
- 16INTERACTIVE 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 14 - Director → ME
- 17IPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (53 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 6 - Director → ME
- 18JAMES 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 8 - Director → ME
- 19ABBEY 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 7 - Director → ME
- 20IFG 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 4 - Director → ME
- 21NUCLEUS 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 9 - Director → ME
- 22
PLAZA TOPCO LIMITED
14187756Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-28 ~ 2024-03-14IIF 13 - Director → ME - 23HAWK ACQUISITION LIMITED - 2017-09-2712 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (31 parents, 3 offsprings)Officer2025-12-11 ~ nowIIF 10 - Director → ME
- 24J.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 35 - Director → ME
- 25GALILEO 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 29 - Director → ME
- 26THE PAL PARTNERSHIP LIMITED - 2008-09-23THE IPS 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 5 - Director → ME
- 27
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2019-05-30 ~ 2019-08-01IIF 15 - Director → ME - 28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (32 parents)Officer2003-11-19 ~ 2006-12-15IIF 20 - Director → ME
- 29TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2003-11-19 ~ 2006-12-15IIF 32 - Director → ME
- 30TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2005-02-28 ~ 2005-08-26IIF 17 - Director → ME
- 31TRAVELPORT (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 25 - Director → ME - 32
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19 01254977Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (55 parents, 1 offspring)Officer2000-04-14 ~ 2011-09-19IIF 16 - Director → ME - 33
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 27 - Director → ME - 34WILLIAM HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2019-01-02 ~ 2021-04-22IIF 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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