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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

Wilson, James

    Related profiles found in government register
  • Wilson, James
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 1
    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 2 IIF 3
  • Wilson, James
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE

      IIF 4 IIF 5 IIF 6
    • Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

      IIF 7
  • Mr James Wilson
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 8
  • Wilson, James
    British company director born in March 1952

    Registered addresses and corresponding companies
    • Vine Tree House Church Street, Staverton, Daventry, Northampshire, NN11

      IIF 9
  • Wilson, James
    British

    Registered addresses and corresponding companies
    • The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ

      IIF 10 IIF 11
  • Wilson, James
    British director

    Registered addresses and corresponding companies
    • The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ

      IIF 12 IIF 13
  • Mr James Wilson
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Coombes, Sibbertoft Road, Marson Trussell, Market Harbrough, Leicestershire, LE16 9TE, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    IMPERIAL LOGISTICS HOLDING UK LIMITED
    - now 10024634
    HAMSARD 3398 LIMITED - 2016-05-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2019-07-01
    IIF 7 - Director → ME
  • 2
    PALLETWAYS (EUROPE) LIMITED
    - now 05581461
    DE FACTO 1305 LIMITED
    - 2005-11-24 05581461 05685189... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-24 ~ 2019-07-01
    IIF 6 - Director → ME
  • 3
    PALLETWAYS (UK) LIMITED
    02918303
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2019-07-01
    IIF 3 - Director → ME
    2004-07-27 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 4
    PALLETWAYS FINANCE LIMITED
    - now 05162456
    DE FACTO 1134 LIMITED
    - 2004-07-22 05162456 05074136... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2019-07-01
    IIF 5 - Director → ME
    2004-07-22 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 5
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED
    - 2004-07-22 05175499 05265651... (more)
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2004-07-22 ~ 2019-07-01
    IIF 2 - Director → ME
    2004-07-22 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 6
    PALLETWAYS HOLDINGS LIMITED
    - now 04373751
    INGLEBY (1482) LIMITED - 2002-04-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2019-07-01
    IIF 4 - Director → ME
    2004-07-27 ~ 2013-10-01
    IIF 13 - Secretary → ME
  • 7
    TNT EXPRESS WORLDWIDE (UK) LIMITED
    - now 01627471 01628523
    TNT EXPRESS WORLDWIDE LIMITED
    - 1992-09-02 01627471 01628523
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (32 parents)
    Officer
    1992-07-03 ~ 1999-04-16
    IIF 9 - Director → ME
  • 8
    W FLIGHT HIRE LIMITED
    10288874
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -221,864 GBP2024-07-31
    Officer
    2016-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    2016-07-20 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.