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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 Anthony

    Related profiles found in government register
  • 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 13
  • 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 14 IIF 15

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

      IIF 16
  • 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 17
  • Wilson, James
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • Wilson, James

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 1 - Director → ME
  • 4
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 2 - Director → ME
  • 5
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 17 - Director → ME
    2020-11-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 4 - Director → ME
  • 8
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,342 GBP2024-08-31
    Officer
    2022-06-28 ~ now
    IIF 10 - Director → ME
  • 9
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 9 - Director → ME
  • 10
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,484 GBP2024-08-31
    Officer
    2023-10-19 ~ now
    IIF 7 - Director → ME
  • 11
    1 Coalport Drive, Stone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,347 GBP2024-08-31
    Officer
    2023-12-13 ~ now
    IIF 18 - Director → ME
  • 13
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,517 GBP2024-08-31
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
  • 14
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 15
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 16
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 12 - Director → ME
  • 17
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,563 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 8 - Director → ME
  • 18
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,527 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
Ceased 6
  • 1
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 16 - Director → ME
  • 2
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 20 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Belmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 19 - Director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,342 GBP2024-08-31
    Person with significant control
    2022-06-28 ~ 2025-01-08
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-21 ~ 2025-01-27
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,484 GBP2024-08-31
    Person with significant control
    2021-08-09 ~ 2025-01-08
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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