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.
Wilson, James Duncan
- English born in January 1979
Wilson, James Duncan
Resident in England
Registered addresses and corresponding companies - English company director born in January 1979
Wilson, James Duncan
Resident in England
Registered addresses and corresponding companies - English company secretary/director born in January 1979
Wilson, James Duncan
Resident in England
Registered addresses and corresponding companies17, St. Elmo Road, London, W12 9EA, England
IIF 11
- English development consultant born in January 1979
Wilson, James Duncan
Resident in England
Registered addresses and corresponding companies89 Worship Street, London, EC2A 2BF, United Kingdom
IIF 12
- English property developer born in January 1979
Wilson, James Duncan
Resident in England
Registered addresses and corresponding companies12, Bloemfontein Avenue, London, W12 7BL, England
IIF 13
- British none born in January 1979Registered addresses and corresponding companies
Wilson, James Duncan
216c, Munster Road, Fulham, London, SW6 6AY
IIF 14
- English born in January 1979
Mr James Duncan Wilson
Resident in England
Registered addresses and corresponding companiesKimsbury Cottage, Upton Hill, Upton St. Leonards, Gloucester, GL4 8DF, England
IIF 15124, City Road, London, EC1V 2NX, England
IIF 16 IIF 17 IIF 18124-128, City Road, London, EC1V 2NX, England
IIF 19 IIF 2017, St. Elmo Road, London, W12 9EA, England
IIF 21 IIF 2267, 67 Poland Street, Soho, London, W1F 7NN, United Kingdom
IIF 2389 Worship Street, London, EC2A 2BF, United Kingdom
IIF 24
- British born in January 1979
Wilson, James Duncan
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX
IIF 25
- English consultant born in January 1979
Wilson, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies216c Munster Road, Fulham, London, SW6 6AY
IIF 26
- English development born in January 1979
Wilson, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Annes Gate, London, SW1H 9BT
IIF 27
- British born in January 1979
Mr James Duncan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX
IIF 28
- 1
3-17 THE MALL EALING LIMITED
040351233 The Mall, The Mall, London, EnglandActive Corporate (14 parents)Officer2022-05-04 ~ 2024-08-12IIF 13 - Director → ME - 2
COLLEGE ROAD LIMITED
16553863124-128 City Road, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FOSSE WAY INVESTMENTS (UK) LIMITED
06291729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-09 during the appointment or period of control
Dissolved on 2013-08-20 during the appointment or period of control1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 26 - Director → ME - 4124 City Road, LondonActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5124-128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HARCOURT & MAYOR LIMITED
078961801 Queen Annes Gate, St James, Sw1h 9bt, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 27 - Director → ME - 8
INDIAVA LIMITED
1451678717 St. Elmo Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9
KGS MEWS MANAGEMENT LIMITED
157025764385, 15702576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
KIMSBURY LAND MANAGEMENT LIMITED
16353370Kimsbury Cottage Upton Hill, Upton St. Leonards, Gloucester, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11PARK TOWN CAPITAL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-14
Date of completion or termination of CVA on 2011-08-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-06
Commencement of winding up on 2011-11-08
Conclusion of winding up on 2013-05-07
Dissolved on 2013-08-21PARK TOWN CAPITAL PLC
- 2010-08-25 06424661The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2008-02-12 ~ 2008-07-25IIF 14 - Director → ME - 12
ROBINS COURT II LIMITED
15681008124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 6 - Director → ME - 13
URBANE DELIVERY LIMITED
- 2019-08-29 11803805124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 4 - Director → ME - 14
ROBINS COURT MEWS LIMITED
1232452567 67 Poland Street, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 15
THE MALL W5 LIMITED
11630902124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
URBANE LONDON LIMITED
11110791124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-15 ~ nowIIF 3 - Director → ME2017-12-13 ~ 2019-03-19IIF 12 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2017-12-13 ~ 2018-12-13IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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