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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 Gordon Wilson

    Related profiles found in government register
  • Mr Gordon Wilson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 1
  • Wilson, Gordon Alexander
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 2

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 3

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 10

    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 11

    • Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 12
  • Wilson, Gordon Alexander
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

      IIF 13
  • Wilson, Gordon Alexander
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 14
  • Wilson, Gordon Alexander
    British president and ceo born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States

      IIF 15
  • Wilson, Gordon Alexander
    British born in June 1966

    Registered addresses and corresponding companies
  • Wilson, Gordon Alexander
    British business executive born in June 1966

    Registered addresses and corresponding companies
  • Wilson, Gordon Alexander
    British director born in June 1966

    Registered addresses and corresponding companies

    • 17 Kings Road, Windsor, Berkshire, SL4 2AD

      IIF 37
  • Wilson, Gordon Alexander
    British managing director born in June 1966

    Registered addresses and corresponding companies

    • Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU

      IIF 38
  • Wilson, Gordon Alexander
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 39 IIF 40
  • Wilson, Gordon Alexander
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    4OCEANS LIMITED
    - now 03819352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-31 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    SI HAI TONG (UK) LIMITED - 2002-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ACL HOLDINGS (GUERNSEY) LIMITED
    FC038565
    Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 3
    CALLBOOKERS LIMITED
    03811209
    5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 16 - Director → ME
  • 4
    CHANNEL HOLDCO LTD
    16191605
    8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-25 ~ now
    IIF 3 - Director → ME
  • 5
    CHEAP TICKETS LIMITED - now
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED
    - 2007-08-06 03957361
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (38 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 34 - Director → ME
  • 6
    COOPER'S HILL RECREATIONAL TRUST LIMITED
    01061860
    Unit 8 H, Molly Millars Lane, Wokingham, England
    Active Corporate (25 parents)
    Officer
    2019-07-09 ~ 2025-07-24
    IIF 12 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 39 - Director → ME
  • 8
    DOCKETT MOORINGS MANAGEMENT LIMITED
    02672230
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (31 parents)
    Officer
    2022-06-21 ~ 2022-07-08
    IIF 11 - Director → ME
  • 9
    DONVAND LIMITED
    01213718
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 26 - Director → ME
  • 10
    EBOOKERS LIMITED
    - now 03818962
    EBOOKERS PLC
    - 2005-03-11 03818962
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 31 - Director → ME
  • 11
    ENETT INTERNATIONAL (UK) LIMITED
    - now 02509464
    JOGWIN LIMITED
    - 2009-10-28 02509464
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464 01254977
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (43 parents)
    Officer
    2000-08-10 ~ 2009-11-05
    IIF 36 - Director → ME
  • 12
    FLAIRVIEW TRAVEL LIMITED - now
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED
    - 2007-08-06 02332143
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 27 - Director → ME
  • 13
    FLIGHTBOOKERS LIMITED
    - now 01616788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2020-10-22
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 29 - Director → ME
  • 14
    GALILEO PORTUGAL LIMITED
    03008824
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (40 parents)
    Officer
    2000-11-02 ~ 2011-09-19
    IIF 20 - Director → ME
    1995-01-11 ~ 1996-03-10
    IIF 24 - Director → ME
  • 15
    GTA (SOURCING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-10
    Commencement of winding up on 2023-10-10
    GULLIVERS TRAVEL ASSOCIATES LIMITED
    - 2011-04-05 04056144 04507953
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 30 - Director → ME
  • 16
    GTATRAVEL.COM LIMITED
    05057157
    Gullivers House, 27 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 17 - Director → ME
  • 17
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 32 - Director → ME
  • 18
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2021-04-26 ~ 2022-05-27
    IIF 14 - Director → ME
  • 19
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 6 - Director → ME
  • 20
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 8 - Director → ME
  • 21
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 7 - Director → ME
  • 22
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 4 - Director → ME
  • 23
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 9 - Director → ME
  • 24
    PLAZA TOPCO LIMITED
    14187756
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2024-03-14
    IIF 13 - Director → ME
  • 25
    QUANTITUDE UNITED KINGDOM LIMITED
    - now 04050471
    QUANTITUDE LIMITED - 2000-12-20
    ETERNALMART LIMITED - 2000-09-18
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 26
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2025-12-11 ~ now
    IIF 10 - Director → ME
  • 27
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 28
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2013-10-07
    IIF 35 - Director → ME
  • 29
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2022-11-11 ~ now
    IIF 5 - Director → ME
  • 30
    TORO PRIVATE OPCO, LTD.
    11883371
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-05-30 ~ 2019-08-01
    IIF 15 - Director → ME
  • 31
    TRAVEL 2 LIMITED
    - now 01594460 13396408... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-21
    Commencement of winding up on 2023-12-28
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 28 - Director → ME
  • 32
    TRAVEL 4 LIMITED
    - now 02414614 16887185... (more)
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (18 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 38 - Director → ME
  • 33
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 25 - Director → ME
  • 34
    TRAVELPORT (UK) SERVICES LIMITED - now
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED
    - 2008-06-02 05227753 02530231
    CENDANT TRAVEL SERVICES LIMITED
    - 2006-06-07 05227753
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (30 parents)
    Officer
    2006-03-16 ~ 2006-11-24
    IIF 33 - Director → ME
  • 35
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977 09062037... (more)
    GALILEO INTERNATIONAL LIMITED
    - 2008-06-02 01254977 02509464
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2011-09-19
    IIF 23 - Director → ME
  • 36
    TRAVELPORT INVESTMENTS LIMITED
    05854984
    Gullivers House, 27 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-22 ~ 2007-01-17
    IIF 18 - Director → ME
  • 37
    TRAVELPORT SERVICES LIMITED
    - now 02530231 05227753... (more)
    WORLDSPAN SERVICES LIMITED
    - 2008-06-02 02530231
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2011-09-19
    IIF 19 - Director → ME
  • 38
    TRAVELPORT UNITED KINGDOM LIMITED
    - now 03793684
    GALILEO UNITED KINGDOM LIMITED
    - 2008-06-03 03793684
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 39
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    IIF 41 - Director → ME

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