logo
explain how to read the page

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 Wilson

    Related profiles found in government register
  • Mr. James Wilson
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 1

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 2

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 3

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 4
  • Mr James Wilson
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 5

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 6

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 7
  • Mr James Wilson
    Scottish born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 8 IIF 9
  • Mr James Wilson
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 10
  • Wilson, James, Mr.
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 11
  • Wilson, James, Mr.
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 12
  • Wilson, James, Mr.
    British hgv driver born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 13

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 14
  • Wilson, James
    British company director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 15
  • Wilson, James
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 16

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 17

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 18 IIF 19

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 20
  • Wilson, James
    British managing director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 21

    • The Mezzanine, Glasgow Prestwick Airport, Prestwick, South Ayrshire, KA9 2PL, United Kingdom

      IIF 22
  • Wilson, James
    Scottish director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 23 IIF 24
  • Wilson, James
    British hgv driver born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 25
  • Wilson, James
    British

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 26
  • Wilson, James
    British director

    Registered addresses and corresponding companies

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 27
  • Wilson, James
    British managing director

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 28
child relation
Offspring entities and appointments 12
  • 1
    ARMLEY HAULAGE LTD
    14980519
    Bartle House, 9 Oxford Court, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AYRSHIRE ENGINEERING ALLIANCE LIMITED
    SC547457
    C/o Ayrshire Chamber Of Commerce & Industry, The Mezzanine Glasgow Prestwick Airport, Prestwick, South Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    J WILSON CONTRACTS LIMITED
    SC551245
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    J WILSON CORP SERVICES LIMITED
    SC551239
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    J.WILSON HAULAGE LTD
    11427838
    327 Armley Ridge Road 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    JAMES WILSON DRIVERS LTD
    10861494
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    JEM SPEDTION LTD
    13102385
    327 Armley Ridge Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    JIMMYS SPEDTION LTD
    13111497
    327 Armley Ridge Road, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    NSD REALISATIONS LIMITED - now
    NEWTON SECURITY DOORS LIMITED - 2010-07-26
    WALLACE MCDOWALL SECURITY PRODUCTS LIMITED
    - 2002-09-20 SC157336
    WALLACE, MCDOWALL SECURITY PRODUCTS LIMITED
    - 2000-02-21 SC157336
    NEWTON PRECISION ENGINEERING LIMITED
    - 2000-01-27 SC157336
    RBC PRECISION ENGINEERS LIMITED - 1997-07-18
    ALVADEE LIMITED - 1995-06-05
    191 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2000-01-19 ~ 2001-11-09
    IIF 15 - Director → ME
  • 10
    SPS (AYR) LIMITED
    SC265805
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Active Corporate (13 parents)
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 19 - Director → ME
    2004-03-31 ~ 2019-06-21
    IIF 18 - Director → ME
    2004-03-31 ~ 2019-06-21
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 7 - Has significant influence or control → OE
  • 11
    TARBOLTON ESTATES LIMITED - now
    WM HOLDINGS (SLAND) LIMITED
    - 2021-10-08 SC315711
    WMD HOLDINGS LIMITED
    - 2019-08-06 SC315711
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2019-06-21
    IIF 20 - Director → ME
    2019-07-19 ~ 2020-07-31
    IIF 17 - Director → ME
    2007-02-19 ~ 2014-06-18
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALLACE, MCDOWALL LIMITED
    SC046491
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 16 - Director → ME
    1999-03-12 ~ 2019-06-21
    IIF 21 - Director → ME
    2002-02-27 ~ 2014-06-18
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.