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 Grant

    Related profiles found in government register
  • Wilson, James Grant
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bond Street, Colne, Lancashire, BB8 9DG, England

      IIF 1

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

      IIF 2

    • 1 Church Lane, Normanton, West Yorkshire, WF6 2DE, England

      IIF 3

    • 1, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

      IIF 4

    • 8 Walton Locks, Walton, Wakefield, Yorkshire, WF2 6TR

      IIF 5
  • Wilson, James Grant
    British sales representative born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Church Lane, Normanton, West Yorkshire, WF6 2DE

      IIF 6
  • Wilson, James Grant
    English it consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Wilson, James Grant
    British investment manager born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 64 Canaan Lane, Edinburgh, Lothians, EH10 4SG

      IIF 8
  • Wilson, James Grant
    British fund manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 9
  • Wilson, James Grant
    British investment manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 10 IIF 11
  • Mr James Grant Wilson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodberry House, Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN, England

      IIF 12 IIF 13 IIF 14
  • Mr James Grant Wilson
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 15
  • Wilson, James Grant

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 16
  • Mr James Grant Wilson
    British born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr James Grant Wilson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (9 parents)
    Equity (Company account)
    1,122,385 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ROSEFONT LIMITED - 2015-04-22
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 4
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (11 parents)
    Equity (Company account)
    135,867 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    3,670,487 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 4 - director → ME
  • 6
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 6 - director → ME
  • 7
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84 Eccleston Square, London, England
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-07-07 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Morley House 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,074,373 GBP2024-04-30
    Officer
    2011-10-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -186,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 13
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,137 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    Morley House, 36 Acreman Street, Sherborne, England
    Corporate (9 parents)
    Equity (Company account)
    -13,036 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (6 parents)
    Equity (Company account)
    23 GBP2020-12-31
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 24 - Has significant influence or control → OE
Ceased 10
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -216,787 GBP2021-12-31
    Person with significant control
    2017-04-04 ~ 2019-03-21
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Kinneil House, Old Polmont, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    142,473 GBP2022-09-30
    Officer
    2004-10-15 ~ 2008-02-01
    IIF 9 - director → ME
    2004-10-15 ~ 2008-02-01
    IIF 16 - secretary → ME
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    3,670,487 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    280 Park Avenue, New York, New York Ny10017, United States
    Corporate (6 parents)
    Officer
    1993-04-22 ~ 2002-02-05
    IIF 11 - director → ME
  • 6
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1993-04-22 ~ 2003-02-28
    IIF 10 - director → ME
  • 7
    CAMAX TECHNOLOGIES LIMITED - 2004-12-10
    4100 Park Approach Thorpe Park, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    171,405 GBP2023-09-30
    Officer
    2012-01-04 ~ 2015-05-14
    IIF 1 - director → ME
    2004-12-01 ~ 2011-10-28
    IIF 5 - director → ME
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    64 Canaan Lane, Edinburgh, Lothians
    Corporate (1 parent)
    Officer
    2003-09-03 ~ 2016-03-29
    IIF 8 - director → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,074,373 GBP2024-04-30
    Person with significant control
    2016-10-11 ~ 2017-10-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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