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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 Anthony Wilson

    Related profiles found in government register
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 1

    • 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 2

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 3
  • James Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 4
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 5

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 6

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 7

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 8 IIF 9 IIF 10
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 11
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 12
  • Wilson, James Anthony
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 26
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 27 IIF 28

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 29
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 30
  • Wilson, James
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 31
  • Wilson, James

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 29 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOOM BATTLE BAR CARDIFF LTD
    12669652
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 12 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    JBW INVESTMENTS LIMITED
    12930013
    Belmont House, Station Way, Crawley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 11 - Director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JW & AC PROPERTY LIMITED
    16523714
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MISFITS OPERATIONS LIMITED
    16744852
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 13 - Director → ME
  • 6
    MPC STOCKPORT LIMITED
    17070607
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 16 - Director → ME
  • 7
    SWBG GASSYS HOLD COMPANY LIMITED
    16363542
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 14 - Director → ME
  • 8
    SWBG HOLDINGS LIMITED
    16349653
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    THE MONKEYS INN LTD
    13015845
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 30 - Director → ME
    2020-11-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE RACQUET BARN LIMITED
    16529671
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 17 - Director → ME
  • 11
    WHITE BEAR SWBG BRISTOL LTD
    14200074
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-01-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WHITE RHINO VENTURES LTD
    15085089
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-01-27
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    WILFINN LIMITED
    13556982
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-09 ~ 2025-01-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WINGMAN JJM LTD
    13111353
    1 Coalport Drive, Stone, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WRC EC SANDWELL LIMITED
    15347935
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 31 - Director → ME
  • 16
    WRV EC CARDIFF LTD
    15268862
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 24 - Director → ME
  • 17
    WRV EC COMPANY 1 LIMITED
    16065528 16065578
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 18
    WRV EC COMPANY 2 LIMITED
    16065578 16065528
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 19
    WRV EC HOLDING COMPANY LTD
    15088368
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 25 - Director → ME
  • 20
    WRV EC SW LTD
    15090059
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 21 - Director → ME
  • 21
    WRV EC WM LTD
    15091220
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 19 - Director → ME

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