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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James David Wilson

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Wilson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr James David Wilson
    British born in May 1972

    Registered addresses and corresponding companies
  • Mr James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James David
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mister James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mister James David Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • David James Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James David
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James
    British

    Registered addresses and corresponding companies
  • Wilson, James David, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED
    06156485
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2019-06-18
    IIF 47 - Director → ME
  • 2
    ALBERT HENRY GROUP LIMITED
    09909867
    Active Corporate (9 parents)
    Officer
    2015-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALBERT HENRY HOMES LIMITED
    09909916
    Active Corporate (9 parents)
    Officer
    2015-12-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALBERT HENRY INTERIORS LIMITED
    09683096
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBERT HENRY LIMITED
    09908834
    Active Corporate (9 parents)
    Officer
    2015-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBERT HENRY PLANT LIMITED
    09740163
    Active Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 7
    BEACON HILL GROUP 2010 LIMITED
    - now FC029718 OE000943
    BEACON HILL JERSEY LIMITED
    - 2012-03-01 FC029718
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 36 - Director → ME
  • 8
    BEACON HILL GROUP 2010 LIMITED
    OE000943 FC029718
    Registered Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares - More than 25% → OE
  • 9
    CURDRIDGE SOLUTIONS LIMITED
    07469417
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 55 - Director → ME
  • 10
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Active Corporate (58 parents, 43 offsprings)
    Officer
    2003-02-01 ~ 2007-07-16
    IIF 49 - Director → ME
  • 11
    DAVIDSONS (SOUTH MIDLANDS) LIMITED
    11531845
    Active Corporate (3 parents)
    Officer
    2018-08-22 ~ now
    IIF 35 - Director → ME
  • 12
    DAVIDSONS CROSSMARK LIMITED
    08118813
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 13
    DAVIDSONS DEVELOPMENTS LIMITED
    - now 04346861 06834976... (more)
    EASTERNRANGE LIMITED
    - 2009-10-29 04346861 12769771
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2007-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DAVIDSONS ESTATES LIMITED
    09091832
    Active Corporate (8 parents)
    Officer
    2014-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DAVIDSONS GROUP LIMITED
    06835041
    Active Corporate (8 parents)
    Officer
    2009-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DAVIDSONS HOMES LIMITED
    06844754
    Active Corporate (8 parents)
    Officer
    2009-03-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DAVIDSONS LAND LIMITED
    06834928
    Active Corporate (8 parents)
    Officer
    2009-03-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DAVIDSONS PROPERTIES LIMITED
    - now 07087682 07271734
    THE PORTAL NOTTINGHAM LIMITED
    - 2011-04-05 07087682 07271734
    Active Corporate (8 parents)
    Officer
    2009-11-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DCS 452 LIMITED
    05965595 06001342
    Active Corporate (8 parents)
    Officer
    2006-10-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    DCS 453 LIMITED
    06001342 05965595
    Active Corporate (7 parents)
    Officer
    2006-11-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    DESIGN FOR HOMES
    - now 03996067
    ARCHITECTS IN HOUSING - 2002-02-25
    Active Corporate (28 parents)
    Officer
    2010-12-01 ~ now
    IIF 60 - Director → ME
  • 22
    FLIGHTPATH LIMITED
    04970230
    Active Corporate (6 parents)
    Officer
    2003-12-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    GO PLANET LIMITED - now
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    Dissolved Corporate (21 parents)
    Officer
    2012-01-02 ~ 2017-07-13
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GPL 2024 REALISATIONS LIMITED - now
    GPL REALISATIONS LIMITED - 2024-05-30
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Insolvency Proceedings Corporate (31 parents)
    Officer
    2008-08-06 ~ 2017-07-13
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INTERACTIVE FISH HOLDINGS LIMITED
    10277701
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 63 - Director → ME
    2016-11-17 ~ 2018-12-21
    IIF 73 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INTERACTIVE FISH LIMITED
    10277694
    Active Corporate (8 parents)
    Officer
    2018-12-21 ~ now
    IIF 61 - Director → ME
    2016-11-17 ~ 2018-12-21
    IIF 74 - Secretary → ME
  • 27
    J C TECHNOLOGIES LIMITED
    05270756
    Active Corporate (4 parents)
    Officer
    2004-10-27 ~ now
    IIF 54 - Director → ME
    2004-10-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIBERI INVESTMENTS LIMITED
    11476408
    Active Corporate (2 parents)
    Officer
    2018-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LOWESBY PROTECTOR LTD
    13285840
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 59 - Director → ME
  • 30
    LUBENHAM 1 LIMITED
    11615834
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 34 - Director → ME
  • 31
    LUBENHAM AGRICULTURAL LIMITED
    11615581
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 51 - Director → ME
  • 32
    NOWELL SPRING GROUP LIMITED
    - now 08954666
    NOWELL SPRING LIMITED
    - 2014-04-11 08954666
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    SOUTHERNRANGE LIMITED
    11046084
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    SWIFT PLANT LIMITED
    - now 06834976
    GO PLANT CONSTRUCTION EQUIPMENT LTD
    - 2017-07-19 06834976
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED
    - 2013-11-18 06834976 04346861
    DAVIDSONS DEVELOPMENTS LIMITED
    - 2009-10-29 06834976 04346861
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    T H B MONITORING LTD
    - now 14252831
    THE CARBON OFFSET GROUP LIMITED
    - 2025-06-13 14252831
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    THE HABITAT BANK LIMITED
    - now 14253254
    THE HABITAT-BANK LIMITED
    - 2023-01-10 14253254
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - now
    NNFCC LIMITED - 2019-01-15
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - 2017-03-14
    THE NATIONAL NON-FOOD CROPS CENTRE
    - 2016-06-13 04853659
    Active Corporate (21 parents)
    Officer
    2007-09-20 ~ 2013-09-19
    IIF 50 - Director → ME
  • 38
    THE OFFSET GROUP LIMITED
    14253000
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    THE PORTAL NOTTINGHAM LIMITED
    - now 07271734 07087682
    DAVIDSONS PROPERTIES LIMITED
    - 2011-04-05 07271734 07087682
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTERNRANGE LIMITED
    03105378
    Active Corporate (10 parents)
    Officer
    2000-04-19 ~ now
    IIF 33 - Director → ME
  • 41
    WILSON ENTERPRISES (MELTON) LTD
    08554476
    Active Corporate (7 parents)
    Officer
    2025-11-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    WILSON PROCESS ENGINEERING LTD
    12168292
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.