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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, James David

    Related profiles found in government register
  • Wilson, James David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 1 IIF 2

    • 4-8 Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom

      IIF 3

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 4

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 5 IIF 6 IIF 7

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 14 IIF 15 IIF 16

    • The Annex, Lye Corner House, Cutlers Green, Dunmow, Essex, CM6 2QD, England

      IIF 18

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 19 IIF 20

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, United Kingdom

      IIF 21

    • Wilson House, Leicester Road, Ibstock, LE67 6HP, United Kingdom

      IIF 22

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 23

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8XA, England

      IIF 24 IIF 25 IIF 26

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 27

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB, England

      IIF 28
  • Wilson, James David
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 29

    • Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 30

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 31
  • Wilson, James David
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom

      IIF 32

    • Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 33
  • Wilson, James David
    British group development director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB

      IIF 34
  • Wilson, James David
    British housing commercial developer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB

      IIF 35
  • Wilson, James David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 36 IIF 37 IIF 38
  • Wilson, James
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 39
  • Wilson, James
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 40
  • Mr James Wilson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH

      IIF 41
  • Mr James David Wilson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James
    British

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 63
  • Wilson, James David, Dr

    Registered addresses and corresponding companies

    • Regent House, 80 Regent Road, Leicester, LE1 7NH, England

      IIF 64

    • Regent House, Regent Road, Leicester, LE1 7NH, England

      IIF 65
  • Mr James David Wilson
    British born in May 1972

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, United Kingdom

      IIF 66
  • Wilson, David James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 67
  • Mister James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Regent Road, Leicester, LE1 7NH, England

      IIF 68
  • Mr James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 69

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 70

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 71

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8TB, England

      IIF 72
  • David James Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 73
  • Mister James David Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8XA, England

      IIF 74
child relation
Offspring entities and appointments
Active 37
  • 1
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    2015-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-07-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (5 parents)
    Officer
    2010-07-14 ~ now
    IIF 23 - Director → ME
  • 7
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Has significant influence or control → OE
  • 8
    Suite 16 Shearway Business Park, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 9
    Wilson House, Leicester Road, Ibstock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 22 - Director → ME
  • 10
    C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2007-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-10-12 ~ now
    IIF 37 - Director → ME
  • 18
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-11-17 ~ now
    IIF 38 - Director → ME
  • 19
    ARCHITECTS IN HOUSING - 2002-02-25
    The Annex Lye Corner House, Cutlers Green, Dunmow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,287 GBP2024-10-31
    Officer
    2010-12-01 ~ now
    IIF 18 - Director → ME
  • 20
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2003-12-03 ~ now
    IIF 36 - Director → ME
  • 21
    Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 19 - Director → ME
  • 23
    4385, 05270756 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -31,273.59 GBP2024-01-31
    Officer
    2004-10-27 ~ now
    IIF 39 - Director → ME
    2004-10-27 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Wilson House, 207 Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2018-07-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 16 - Director → ME
  • 26
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,829,158 GBP2024-12-31
    Officer
    2018-10-10 ~ now
    IIF 17 - Director → ME
  • 27
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    69,595 GBP2021-12-31
    Officer
    2018-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 28
    NOWELL SPRING LIMITED - 2014-04-11
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Officer
    2020-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE CARBON OFFSET GROUP LIMITED - 2025-06-13
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    THE HABITAT-BANK LIMITED - 2023-01-10
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,628 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    2000-04-19 ~ now
    IIF 15 - Director → ME
  • 36
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-11-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    840 Ibis Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,070 GBP2024-08-31
    Officer
    2019-08-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    40 Sloane Court West, London
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2013-01-09 ~ 2019-06-18
    IIF 31 - Director → ME
  • 2
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2003-02-01 ~ 2007-07-16
    IIF 34 - Director → ME
  • 3
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 6
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2012-01-02 ~ 2017-07-13
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    2008-08-06 ~ 2017-07-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-11-17 ~ 2018-12-21
    IIF 64 - Secretary → ME
  • 10
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2018-12-21
    IIF 65 - Secretary → ME
  • 11
    NNFCC LIMITED - 2019-01-15
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - 2017-03-14
    THE NATIONAL NON-FOOD CROPS CENTRE - 2016-06-13
    Biocentre York Science Park Innovation Way, Heslington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-09-20 ~ 2013-09-19
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.