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 Grant Wilson
- British born in October 1968
Mr James Grant Wilson
Resident in England
Registered addresses and corresponding companies - English born in October 1968
Mr James Grant Wilson
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 4
- British born in October 1962
Mr James Grant Wilson
Resident in Guernsey
Registered addresses and corresponding companies28 Saumarez Street, St Peter Port, Guernsey, GY1 2PU, Guernsey
IIF 5Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
IIF 6 IIF 7 IIF 8 (more)(less)Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England
IIF 11Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
IIF 12Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in October 1968
Mr James Grant Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Wilson, James Grant
Resident in England
Registered addresses and corresponding companies1, Bond Street, Colne, Lancashire, BB8 9DG, England
IIF 19The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
IIF 201 Church Lane, Normanton, West Yorkshire, WF6 2DE, England
IIF 211, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom
IIF 228 Walton Locks, Walton, Wakefield, Yorkshire, WF2 6TR
IIF 23
- British sales representative born in October 1968
Wilson, James Grant
Resident in England
Registered addresses and corresponding companies1 Church Lane, Normanton, West Yorkshire, WF6 2DE
IIF 24
- English born in October 1968
Wilson, James Grant
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 25
- British born in October 1962
Wilson, James Grant
Resident in Guernsey
Registered addresses and corresponding companies64 Canaan Lane, Edinburgh, Lothians, EH10 4SG
IIF 26
- born in October 1962
Wilson, James Grant
Resident in United Kingdom
Registered addresses and corresponding companies55 Northumberland Street, Edinburgh, , EH3 6JQ,
IIF 27
- British born in October 1962
Wilson, James Grant
Resident in United Kingdom
Registered addresses and corresponding companies55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ
IIF 28 IIF 29 IIF 30 (more)(less)
- British Registered addresses and corresponding companies
Wilson, James Grant
55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ
IIF 32
- 1
ACREMAN PROPERTIES LIMITED
08405711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30 during the appointment or period of control
Dissolved on 2024-03-11 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2
BLUELAKE LIMITED
082870629th Floor, Space House, 1 Kemble Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-10-31IIF 13 - Has significant influence or control over the trustees of a trust → OE - 3CRYSTALPALM LIMITED - 2008-05-292nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (37 parents)Person with significant control2016-04-06 ~ 2026-03-24IIF 9 - Has significant influence or control over the trustees of a trust → OE
- 4CLEARBRIDGE INC. - now
MARTIN CURRIE INC
- 2025-10-13 SF0003001 Madison Avenue B2, New York, New York, Ny10010, United StatesActive Corporate (61 parents, 1 offspring)Officer1993-04-22 ~ 2002-02-05IIF 30 - Director → ME - 5CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now5 Morrison Street, Edinburgh, ScotlandActive Corporate (142 parents, 12 offsprings)Officer1993-04-22 ~ 2003-02-28IIF 28 - Director → ME
- 6
DRAGON ORCHID LIMITED
08974056Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (15 parents)Person with significant control2017-04-04 ~ 2019-03-21IIF 7 - Has significant influence or control over the trustees of a trust → OE - 7ROSEFONT LIMITED - 2015-04-22Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 8
G.M.S.(RECORDINGS)LIMITED
SC059883Kinneil House, Old Polmont, FalkirkActive Corporate (15 parents)Officer2004-10-15 ~ 2008-02-01IIF 31 - Director → ME2004-10-15 ~ 2008-02-01IIF 32 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13 during the appointment or period of control
Due to be dissolved on 2025-01-11 during the appointment or period of controlGREEN TORNADO LIMITED - 2014-08-12Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE - 10
INDEPENDANT PROFESSIONAL TRUSTEES LLP
SO30194955 Northumberland Street, EdinburghDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 27 - LLP Designated Member → ME - 11
J W SMART METERS LTD
08432531The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (4 parents)Officer2013-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
J. W. INSTRUMENTS LTD
05761548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Due to be dissolved on 2018-11-15 during the appointment or period of controlDarwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer2006-03-29 ~ dissolvedIIF 24 - Director → ME - 13RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-0784 Eccleston Square, London, EnglandActive Corporate (17 parents, 13 offsprings)Person with significant control2017-07-07 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-03Ten, George Street, EdinburghDissolved Corporate (22 parents)Officer2000-08-14 ~ 2003-02-28IIF 29 - Director → ME - 15
- 16
MID METERING LIMITED
09513582The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)Officer2015-03-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRUDENT WEALTH MANAGEMENT LIMITED
SC23481464 Canaan Lane, Edinburgh, LothiansActive Corporate (5 parents)Officer2003-09-03 ~ 2016-03-29IIF 26 - Director → ME - 18
PURPLE LANTERN LIMITED
08556964Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 19
REDWINTER LIMITED
08271057Morley House 36 Acreman Street, Sherborne, DorsetDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OE - 20
SMART ELECTRICITY METERS LTD
07814631The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents, 1 offspring)Officer2011-10-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-11 ~ 2017-10-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TEQUINI LTD
08725875Morley House, 36 Acreman Street, Sherborne, DorsetActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 22
TICK TOCK TECH LIMITED
1226675627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-16 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 4 - Has significant influence or control → OE - 23
WEAREVER LIMITED
13299740Morley House, 36 Acreman Street, Sherborne, EnglandActive Corporate (9 parents)Person with significant control2021-03-29 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
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