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.
Mr James Anthony Wilson
- British born in April 1990
Mr James Anthony Wilson
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mr James Anthony Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Wilson, James Anthony
Resident in England
Registered addresses and corresponding companies7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 10 IIF 11 IIF 12 (more)(less)Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 14 IIF 151, Coalport Drive, Stone, ST15 0XU, England
IIF 16 IIF 17 IIF 18 (more)(less)1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom
IIF 24
- British director born in April 1990
Wilson, James Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Wilson, James
Resident in England
Registered addresses and corresponding companies1, Coalport Drive, Stone, ST15 0XU, England
IIF 28
- British born in April 1990
James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1, Coalport Drive, Stone, ST15 0XU, United Kingdom
IIF 29
- British born in April 1990
Wilson, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, James
1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom
IIF 32
- 1AGD NINE LTD - 2021-05-1270-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (6 parents)Officer2021-07-22 ~ 2025-03-19IIF 27 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
BOOM BATTLE BAR CARDIFF LTD
12669652Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2020-06-13 ~ 2022-09-09IIF 30 - Director → MEPerson with significant control2020-06-13 ~ 2020-10-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
JBW INVESTMENTS LIMITED
12930013Belmont House, Station Way, Crawley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-10-05 ~ 2022-09-09IIF 31 - Director → MEPerson with significant control2020-10-05 ~ 2022-09-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
JW & AC PROPERTY LIMITED
16523714Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MISFITS OPERATIONS LIMITED
167448527-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-09-26 ~ nowIIF 10 - Director → ME - 6
MPC STOCKPORT LIMITED
170706077-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 13 - Director → ME - 7
SWBG GASSYS HOLD COMPANY LIMITED
163635427-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 11 - Director → ME - 8
SWBG HOLDINGS LIMITED
163496537-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
THE MONKEYS INN LTD
130158451 Coalport Drive, Stone, Staffs, United KingdomDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 24 - Director → ME2020-11-13 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-11-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE RACQUET BARN LIMITED
16529671Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 14 - Director → ME - 11
WHITE BEAR SWBG BRISTOL LTD
142000747-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-28 ~ 2025-01-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WHITE RHINO VENTURES LTD
150850897-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-21 ~ 2025-01-27IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 13
WILFINN LIMITED
135569827-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-09 ~ 2025-01-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WINGMAN JJM LTD
131113531 Coalport Drive, Stone, EnglandDissolved Corporate (3 parents)Officer2021-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WRC EC SANDWELL LIMITED
153479357-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 28 - Director → ME - 16
WRV EC CARDIFF LTD
152688627-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 21 - Director → ME - 17
- 18
- 19
WRV EC HOLDING COMPANY LTD
150883687-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-08-22 ~ nowIIF 22 - Director → ME - 20
WRV EC SW LTD
150900597-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 18 - Director → ME - 21
WRV EC WM LTD
150912207-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-08-23 ~ nowIIF 16 - Director → ME
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