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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, Gary James

    Related profiles found in government register
  • Wilson, Gary James

    Registered addresses and corresponding companies
    • 6, Broad Street Place, London, EC2M 7JH

      IIF 1
    • 1, Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England

      IIF 2
    • 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England

      IIF 3
  • Wilson, Gary James
    British

    Registered addresses and corresponding companies
    • 6 Broad Street Place, London, EC2M 7JH

      IIF 4 IIF 5
    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 6
  • Wilson, Gary James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6 Broad Street Place, London, EC2M 7JH

      IIF 7 IIF 8
    • Christchurch Close, Fleet, Hampshire, GU52 0PY, United Kingdom

      IIF 9
    • 6, Broad Street Place, London, EC2M 7JH

      IIF 10
    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 11
    • 1, Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England

      IIF 12
    • 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    B & H WORLDWIDE LIMITED
    - now 02203311
    B & H SPEEDMAIL LIMITED - 2001-03-16
    B&H WORLDWIDE LIMITED - 1996-04-01
    LEAGUEPARK LIMITED - 1988-02-03
    1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex
    Active Corporate (18 parents)
    Officer
    2017-02-27 ~ now
    IIF 13 - Director → ME
    2017-02-27 ~ now
    IIF 3 - Secretary → ME
  • 2
    B&H WORLDWIDE (HOLDINGS) LIMITED
    - now 02232679
    JUDOLANE LIMITED - 1988-05-16
    1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-06 ~ now
    IIF 14 - Director → ME
  • 3
    BROOKLANDS TRUSTEES LIMITED
    05731104
    Insolvency (Case 2) In administration
    Administration started on 2016-07-22
    Administration ended on 2018-07-19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-27 ~ 2015-06-10
    IIF 9 - Director → ME
  • 4
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED
    - 2011-03-24 05362153
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2011-12-06
    IIF 7 - Director → ME
    2007-09-18 ~ 2011-12-06
    IIF 4 - Secretary → ME
  • 5
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED
    - 2008-08-21 06016828
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-05-02 ~ 2011-12-06
    IIF 11 - Director → ME
    2007-09-18 ~ 2011-12-06
    IIF 6 - Secretary → ME
  • 6
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2011-12-06
    IIF 8 - Director → ME
    2007-09-18 ~ 2011-12-06
    IIF 5 - Secretary → ME
  • 7
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-10 ~ 2011-12-06
    IIF 10 - Director → ME
    2010-02-10 ~ 2011-12-06
    IIF 1 - Secretary → ME
  • 8
    THE GLOBAL LOGISTICS GROUP LTD
    09687594
    1 Saxon Way, Harmondsworth, West Drayton, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-08 ~ now
    IIF 12 - Director → ME
    2017-04-03 ~ now
    IIF 2 - Secretary → ME

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