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
Individuals in focus
Wilson (snr), James Ramsay
- British Registered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 1
- British directorRegistered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 2
- British Registered addresses and corresponding companies
Wilson, James Ramsay
- British born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 16
- British deputy chairman born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 17
- British director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Wilson, James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, North Quay, Plymouth, PL4 0RA, England
IIF 32
- British director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 43
- British born in April 1961
Mr James Wilson
Resident in England
Registered addresses and corresponding companies - Scottish born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Fountain Business Centre, Ellis St, Coatbridge, ML5 3AA, United Kingdom
IIF 46
- British born in April 1961
James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
28
- 1
SEAWIND ENERGY LIMITED
- 2011-07-04 05230954Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, EnglandDissolved Corporate (2 parents)Officer2004-09-14 ~ dissolvedIIF 35 - Director → ME - 2
SEAWIND SERVICES LIMITED
- 2011-07-04 05597511Seawind House, 98-99 Hotham Place Millbridge, Plymouth, DevonDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 41 - Director → ME2005-10-19 ~ dissolvedIIF 12 - Secretary → ME - 3ADVANTAGE PARTS SOLUTIONS LTD - now
ADVANTAGE DS LIMITED
- 2016-08-16 02975547CARSTATION.COM ADVANTAGE LTD
- 2001-05-16 02975547FIRST PARTS GROUP LIMITED
- 2000-05-19 02975547D.G.J. LTD.
- 1994-11-11 02975547Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (15 parents)Officer2004-10-19 ~ 2001-04-13IIF 34 - Director → ME1994-10-19 ~ 2003-08-12IIF 5 - Secretary → ME - 4
AL THURAYA STRATEGIC ADVISORS LTD
1613977963 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 5
PLYMOUTH MARINE SERVICES LIMITED
- 1989-10-31 01098114ELECTRONIC CONTRACT MAINTENANCE LIMITED
- 1976-12-31 01098114C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-12-29) ~ 2015-12-12IIF 15 - Director → ME - 6
APPLEDORE FERGUSON SHIPBUILDERS LIMITED
- 1988-12-09 00186726BARTRAM & SONS LIMITED
- 1986-06-23 00186726Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents)Officer(before 1991-12-29) ~ nowIIF 20 - Director → ME1995-01-01 ~ nowIIF 40 - Director → ME - 7
BARCLAY CURLE LIMITED
SC001381George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer(before 1989-03-31) ~ nowIIF 18 - Director → ME(before 1989-03-31) ~ nowIIF 1 - Secretary → ME - 8
FUNCLASS LIMITED
0291816837 Mill Street, Bideford, DevonDissolved Corporate (9 parents)Officer1994-04-26 ~ 1997-07-02IIF 16 - Director → ME - 9
HAYBRON LIMITED
0603874833 Drayson Mews, LondonDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 28 - Director → ME - 10
GAS HUB UK LTD
- 2021-09-07 115293342a Summit House, 2-2a, Highfield Road, Dartford, United KingdomActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 43 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 11RAME INTERNATIONAL SERVICES LIMITED - now
SEA WIND INTERNATIONAL LIMITED
- 2014-07-25 045552582nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2003-09-26 ~ 2013-06-14IIF 39 - Director → ME2003-09-26 ~ 2013-06-14IIF 10 - Secretary → ME - 12RAME MARINE SERVICES LIMITED - now2nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-06-14IIF 37 - Director → ME2004-01-14 ~ 2013-06-14IIF 3 - Secretary → ME
- 13
RENEWABLES INSTALLED LTD
SC367308Unit 32 Fountain Business Centre, Ellis St, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2009-10-22 ~ 2010-04-11IIF 46 - Director → ME - 14SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15 05996732Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (13 parents, 1 offspring)Officer2007-01-15 ~ 2007-09-01IIF 42 - Director → MEIIF 23 - Director → ME - 15
SEAWIND (BARCLAY CURLE) LIMITED
- 2009-04-23 053071632nd Floor 40 Queen Square, BristolDissolved Corporate (7 parents)Officer2004-12-07 ~ 2013-06-11IIF 33 - Director → ME2004-12-07 ~ 2013-06-11IIF 11 - Secretary → ME - 16
SITEBURN LIMITED
04216226131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (7 parents)Officer2001-06-05 ~ 2005-02-09IIF 38 - Director → ME2002-05-15 ~ 2005-11-09IIF 6 - Secretary → ME - 17
SITEGROUND LIMITED
04394948Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (9 parents)Officer2002-03-14 ~ dissolvedIIF 30 - Director → ME2002-03-14 ~ dissolvedIIF 9 - Secretary → ME - 18
SITEHILL LIMITED
0435907481 Milton Mount Avenue, Pound Hill, Crawley, West SussexDissolved Corporate (9 parents)Officer2002-01-23 ~ 2003-01-24IIF 8 - Secretary → ME - 19
SITEPOND LIMITED
04532506Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (8 parents)Officer2002-09-11 ~ 2009-06-30IIF 22 - Director → MEIIF 36 - Director → ME2002-09-11 ~ 2006-09-18IIF 2 - Secretary → MEIIF 7 - Secretary → ME - 20
SITEVALLEY LIMITED
0443484033 Drayson Mews, Kensington, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 31 - Director → ME2002-05-09 ~ dissolvedIIF 4 - Secretary → ME - 21
SMM APPLEDORE LIMITED
00775474Binghams Melcombe, Dorchester, DorsetActive Corporate (5 parents)Officer(before 1991-12-14) ~ nowIIF 21 - Director → ME - 22
SMM BUSINESSS PARK LIMITED
- 1987-09-24 02131750GAPBULK LIMITED
- 1987-08-27 02131750Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetDissolved Corporate (6 parents)Officer(before 1991-12-11) ~ 2015-12-12IIF 19 - Director → ME - 23STONE MARINE PROPULSION LIMITED - now
LONGCLOSE ENGINEERING COMPANY LIMITED
- 1981-12-31 00147133LONGLOSE ENGINEERING COMPANY
- 1981-12-31 00147133Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer(before 1991-08-01) ~ 2004-02-25IIF 17 - Director → ME - 24STONE MARINE SERVICES LIMITED - now
STONE MANGANESE MARINE SERVICES LIMITED
- 2008-06-25 SC202418East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (17 parents)Officer1999-12-24 ~ 2004-02-25IIF 14 - Director → ME - 25
TEFUK LTD
12846228Summit House 2-2a Highfield Road, Dartford, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
APPLEDORE STEEL LIMITED
- 2008-12-18 01473273STONE WILSON LIMITED
- 1984-05-21 01473273POUNDBARN LIMITED
- 1983-05-16 01473273Dower House, Bingham's Melcombe, Dorchester, Dorset, United KingdomActive Corporate (6 parents)Officer(before 1992-12-11) ~ 2015-12-12IIF 25 - Director → ME - 27
WATERCOOLED LIMITED
069939013rd Floor North Quay, PlymouthDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 32 - Director → ME2009-08-18 ~ dissolvedIIF 13 - Secretary → ME - 28
CHASEFALLOW LIMITED
- 1981-12-31 0152130161 Bridge Street, Kington, EnglandActive Corporate (5 parents, 2 offsprings)Officer1981-01-20 ~ 2006-08-18IIF 24 - Director → ME1991-03-01 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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