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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

Wilding, Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilding, Graham
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Wilding
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 31 IIF 32
  • Mr Graham Wilding
    British born in May 1974

    Resident in England

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

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 31 - 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 18 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 32 - 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 13 - Director → ME
  • 4
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CANALBOATS (HLL) LTD - now
    HUSTYNS LEISURE LIMITED
    - 2026-05-05 05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 11 - Director → ME
  • 6
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 2 - Director → ME
  • 7
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 10 - Director → ME
  • 8
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 14 - Director → ME
  • 9
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 9 - Director → ME
  • 10
    CLUB LA COSTA (UK) PLC
    - now 03123199
    Insolvency (Case 1) In administration
    Administration started on 2020-11-20 during the appointment or period of control
    Administration ended on 2022-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (25 parents, 9 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 24 - Director → ME
  • 11
    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 16 - Director → ME
  • 12
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 12 - Director → ME
  • 13
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 5 - Director → ME
  • 14
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 4 - Director → ME
  • 15
    HOTELS AND LEISURE LIMITED
    17302036
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 16
    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 26 - Director → ME
  • 17
    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 29 - Director → ME
  • 18
    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 15 - Director → ME
  • 19
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 20
    PPG MANAGEMENT LIMITED
    06328592
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 3 - Director → ME
  • 21
    PRIME FOUNDER MEMBER LIMITED
    06328570
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 6 - Director → ME
  • 22
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 17 - Director → ME
  • 23
    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 22 - Director → ME
  • 24
    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 20 - Director → ME
  • 25
    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 19 - Director → ME
  • 26
    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 21 - Director → ME
  • 27
    SATSUMA MANAGEMENT LTD
    10919453
    10 Market Place, Devizes, England
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ 2022-06-13
    IIF 23 - Director → ME
    Person with significant control
    2017-08-16 ~ 2024-02-15
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 29
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 8 - Director → ME

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