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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Gordon Alexander

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Wilson, Gordon Alexander
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 12
  • 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 13
  • 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 29
  • 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 30
  • Wilson, Gordon Alexander
    British marketing manager born in June 1966

    Registered addresses and corresponding companies

    • Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal

      IIF 31
  • 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 32
  • Mr Gordon Wilson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    SI HAI TONG (UK) LIMITED - 2002-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 2
    First Floor, Albert House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-25 ~ now
    IIF 4 - Director → ME
  • 4
    2 Salisbury Close, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 5
    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 (7 parents)
    Officer
    2022-11-11 ~ now
    IIF 8 - Director → ME
  • 6
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-11 ~ now
    IIF 10 - Director → ME
  • 7
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 9 - Director → ME
  • 8
    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 (9 parents, 13 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 6 - Director → ME
  • 9
    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 (7 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 11 - Director → ME
  • 10
    THE IPS PARTNERSHIP PLC - 2024-07-05
    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 (7 parents)
    Officer
    2022-11-11 ~ now
    IIF 7 - Director → ME
Ceased 21
  • 1
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 23 - Director → ME
  • 2
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2023-12-31
    Officer
    2022-06-21 ~ 2022-07-08
    IIF 2 - Director → ME
  • 3
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 15 - Director → ME
  • 4
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 20 - Director → ME
  • 5
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ 2009-11-05
    IIF 27 - Director → ME
  • 6
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 16 - Director → ME
  • 7
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 18 - Director → ME
  • 8
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-11-02 ~ 2011-09-19
    IIF 25 - Director → ME
    1995-01-11 ~ 1996-03-10
    IIF 31 - Director → ME
  • 9
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 19 - Director → ME
  • 10
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 21 - Director → ME
  • 11
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2021-04-26 ~ 2022-05-27
    IIF 5 - Director → ME
  • 12
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2024-03-14
    IIF 1 - Director → ME
  • 13
    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 (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2013-10-07
    IIF 26 - Director → ME
  • 14
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-30 ~ 2019-08-01
    IIF 13 - Director → ME
  • 15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 17 - Director → ME
  • 16
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 30 - Director → ME
  • 17
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 14 - Director → ME
  • 18
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2006-11-24
    IIF 22 - Director → ME
  • 19
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2011-09-19
    IIF 28 - Director → ME
  • 20
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-09-19
    IIF 24 - Director → ME
  • 21
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.