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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, James William Martin

    Related profiles found in government register
  • Wilson, James William Martin
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Lexton Drive, Southport, PR9 8QP

      IIF 1
  • Wilson, James William Martin
    British chairman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Lexton Drive, Southport, PR9 8QP, England

      IIF 2
  • Wilson, James William Martin
    British chief technology officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cyprus Avenue, Lytham St. Annes, FY8 1DY, England

      IIF 3
  • Wilson, James William Martin
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 4

    • icon of address Sanderson House, 11 Maritime Street, Edinburgh, EH6 6SB, United Kingdom

      IIF 5
  • Wilson, James William Martin
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 6
  • Wilson, James William Martin
    British it consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr James William Martin Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 9

    • icon of address 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 10

    • icon of address 3, Cyprus Avenue, Lytham St. Annes, FY8 1DY, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    ADBOK.COM LTD - 2014-11-03
    GRUDGE.COM LTD - 2008-09-12
    icon of address 49 Osnaburgh Court, Dairsie, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address 4 Brickfield Way, Banks, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,500 GBP2023-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 2 - Director → ME
  • 5
    SCM TRINEM LIMITED - 2010-11-04
    icon of address C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 3 Cyprus Avenue, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2018-09-05
    IIF 6 - Director → ME
  • 2
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2011-12-19
    IIF 5 - Director → ME
  • 3
    J M WILSON LIMITED - 2002-02-26
    HBJ 566 LIMITED - 2001-07-24
    icon of address C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2013-07-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.