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
Individuals in focus
Wilson (snr), James Ramsay
- British born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 3
- British deputy chairman born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 4
- British director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 5 IIF 6 IIF 7 (more)(less)
- British managing director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8, Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, North Quay, Plymouth, PL4 0RA, England
IIF 17
- British director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8, Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 29
- British directorRegistered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 30
- Scottish born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Fountain Business Centre, Ellis St, Coatbridge, ML5 3AA, United Kingdom
IIF 31
- British born in April 1961
James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Wilson, James Ramsay
8, Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 33 IIF 34 IIF 35 (more)(less)Bloomsbury House, 2 Hitchen Hatch Place, Sevenoaks, Kent, TN13 3FH, England
IIF 43
- British born in April 1961
Wilson, James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr James Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-20 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlSEAWIND SERVICES LIMITED
- 2011-07-04 05597511Seawind House, 98-99 Hotham Place Millbridge, Plymouth, DevonDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 26 - Director → ME2005-10-19 ~ dissolvedIIF 42 - Secretary → ME - 3ADVANTAGE PARTS SOLUTIONS LTD - now
ADVANTAGE DS LIMITED
- 2016-08-16 02975547CARSTATION.COM ADVANTAGE LTD
- 2001-05-16 02975547FIRST PARTS GROUP LIMITED
- 2000-05-19 02975547D.G.J. LTD.
- 1994-11-11 02975547Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (15 parents)Officer2004-10-19 ~ 2001-04-13IIF 19 - Director → ME1994-10-19 ~ 2003-08-12IIF 35 - Secretary → ME - 4
AL THURAYA STRATEGIC ADVISORS LTD
1613977963 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-04PLYMOUTH MARINE SERVICES LIMITED
- 1989-10-31 01098114ELECTRONIC CONTRACT MAINTENANCE LIMITED
- 1976-12-31 01098114C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-12-29) ~ 2015-12-12IIF 2 - Director → ME - 6Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-01-26APPLEDORE FERGUSON SHIPBUILDERS LIMITED
- 1988-12-09 00186726BARTRAM & SONS LIMITED
- 1986-06-23 00186726Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents)Officer(before 1991-12-29) ~ nowIIF 7 - Director → ME1995-01-01 ~ nowIIF 25 - Director → ME - 7
BARCLAY CURLE LIMITED
SC001381George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer(before 1989-03-31) ~ nowIIF 5 - Director → ME(before 1989-03-31) ~ nowIIF 29 - Secretary → ME - 8
FUNCLASS LIMITED
0291816837 Mill Street, Bideford, DevonDissolved Corporate (9 parents)Officer1994-04-26 ~ 1997-07-02IIF 3 - Director → ME - 9
HAYBRON LIMITED
0603874833 Drayson Mews, LondonDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 13 - Director → ME - 10
GAS HUB UK LTD
- 2021-09-07 115293342a Summit House, 2-2a, Highfield Road, Dartford, United KingdomActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11RAME INTERNATIONAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2019-09-17SEA WIND INTERNATIONAL LIMITED
- 2014-07-25 045552582nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2003-09-26 ~ 2013-06-14IIF 24 - Director → ME2003-09-26 ~ 2013-06-14IIF 40 - Secretary → ME - 12RAME MARINE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-01-242nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-06-14IIF 22 - Director → ME2004-01-14 ~ 2013-06-14IIF 33 - Secretary → ME - 13
RENEWABLES INSTALLED LTD
SC367308Unit 32 Fountain Business Centre, Ellis St, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2009-10-22 ~ 2010-04-11IIF 31 - Director → ME - 14SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15 05996732Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (13 parents, 1 offspring)Officer2007-01-15 ~ 2007-09-01IIF 27 - Director → MEIIF 10 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-02-21SEAWIND (BARCLAY CURLE) LIMITED
- 2009-04-23 053071632nd Floor 40 Queen Square, BristolDissolved Corporate (7 parents)Officer2004-12-07 ~ 2013-06-11IIF 18 - Director → ME2004-12-07 ~ 2013-06-11IIF 41 - Secretary → ME - 16
SITEBURN LIMITED
04216226131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (7 parents)Officer2001-06-05 ~ 2005-02-09IIF 23 - Director → ME2002-05-15 ~ 2005-11-09IIF 36 - Secretary → ME - 17
SITEGROUND LIMITED
04394948Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-02-03 during the appointment or period of control
Commencement of winding up on 2005-06-08 during the appointment or period of control
Conclusion of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (9 parents)Officer2002-03-14 ~ dissolvedIIF 15 - Director → ME2002-03-14 ~ dissolvedIIF 39 - Secretary → ME - 18
SITEHILL LIMITED
0435907481 Milton Mount Avenue, Pound Hill, Crawley, West SussexDissolved Corporate (9 parents)Officer2002-01-23 ~ 2003-01-24IIF 38 - Secretary → ME - 19
SITEPOND LIMITED
04532506Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (8 parents)Officer2002-09-11 ~ 2009-06-30IIF 9 - Director → MEIIF 21 - Director → ME2002-09-11 ~ 2006-09-18IIF 30 - Secretary → MEIIF 37 - Secretary → ME - 20
SITEVALLEY LIMITED
04434840Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-16 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2009-11-04 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control33 Drayson Mews, Kensington, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 16 - Director → ME2002-05-09 ~ dissolvedIIF 34 - Secretary → ME - 21
SMM APPLEDORE LIMITED
00775474Binghams Melcombe, Dorchester, DorsetActive Corporate (5 parents)Officer(before 1991-12-14) ~ nowIIF 8 - Director → ME - 22
- 23STONE MARINE PROPULSION LIMITED - now
LONGLOSE ENGINEERING COMPANY
- 1981-12-31 00147133LONGCLOSE ENGINEERING COMPANY LIMITED
- 1981-12-31 00147133Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer(before 1991-08-01) ~ 2004-02-25IIF 4 - Director → ME - 24STONE MARINE SERVICES LIMITED - now
STONE MANGANESE MARINE SERVICES LIMITED
- 2008-06-25 SC202418East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (17 parents)Officer1999-12-24 ~ 2004-02-25IIF 1 - Director → ME - 25
TEFUK LTD
12846228Summit House 2-2a Highfield Road, Dartford, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 26
- 27
WATERCOOLED LIMITED
069939013rd Floor North Quay, PlymouthDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 17 - Director → ME2009-08-18 ~ dissolvedIIF 43 - Secretary → ME - 28
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.