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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

Mr James Christopher Wain

child relation
Offspring entities and appointments 44
  • 1
    AIR AND WATER LIMITED
    13312481
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 20 - Director → ME
  • 2
    B A K LIMITED
    06043177 14555887
    Liquidation Corporate (9 parents)
    Officer
    2007-01-05 ~ 2007-05-09
    IIF 44 - Director → ME
    2008-10-23 ~ now
    IIF 36 - Director → ME
    2007-01-05 ~ 2007-05-09
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-12-31
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    BAK 02 LTD
    14555887 06043177
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-23 ~ dissolved
    IIF 57 - Director → ME
  • 4
    BAKHOLD UK LTD
    09762038
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-09-04 ~ 2024-04-15
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 32 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-01
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    BAKSC SOLUTIONS LTD
    08465596
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2018-03-29
    IIF 9 - Director → ME
    2013-03-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 6
    BARDON HALL WOODLANDS LIMITED
    04210278
    Active Corporate (17 parents)
    Officer
    2006-05-23 ~ now
    IIF 45 - Director → ME
  • 7
    BIRTWHISTLE LTD
    - now 14464768
    JB&W ENTERPRISES LTD
    - 2023-02-28 14464768
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2024-01-31
    IIF 11 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    BRADFARE LIMITED
    02402419
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-10) ~ dissolved
    IIF 43 - Director → ME
  • 9
    BRANCH HYDRAULIC SYSTEMS LIMITED
    - now 01259069
    BRANCH HYDRAULICS LIMITED - 1976-12-31
    Active Corporate (19 parents)
    Officer
    2011-10-31 ~ 2020-01-31
    IIF 62 - Secretary → ME
  • 10
    BV (UK) LTD
    06978908
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-10-01
    IIF 46 - Director → ME
  • 11
    CJ & ME PROPERTIES LTD
    14558758
    Active Corporate (4 parents)
    Officer
    2022-12-28 ~ now
    IIF 48 - Director → ME
  • 12
    CJ & SF CONSULTANCY LIMITED
    14557053
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    CLEAR VISION BUSINESS SOLUTIONS LIMITED
    14558270
    Active Corporate (2 parents)
    Officer
    2022-12-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 14
    EGLANTINE ROAD LIMITED
    04823004 07457224... (more)
    Active Corporate (11 parents)
    Officer
    2019-05-01 ~ 2023-03-16
    IIF 13 - Director → ME
  • 15
    ELWOOD CAPITAL LTD
    15323276
    Active Corporate (1 parent)
    Officer
    2023-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    EXERO LIFESTYLE FIVE LIMITED
    10763538
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-02-07
    IIF 52 - Director → ME
  • 17
    EXERO LIFESTYLE FOUR LIMITED
    10750844
    Dissolved Corporate (4 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 51 - Director → ME
  • 18
    EXERO LIFESTYLE NORTH LIMITED
    10587890
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 54 - Director → ME
  • 19
    EXERO LIFESTYLE ONE LIMITED
    10587917
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 50 - Director → ME
  • 20
    EXERO LIFESTYLE SIX LIMITED
    10763557
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-02-07
    IIF 53 - Director → ME
  • 21
    EXERO LIFESTYLE THREE LIMITED
    10587936
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 55 - Director → ME
  • 22
    EXERO LIFESTYLE TWO LIMITED
    10587927
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 56 - Director → ME
  • 23
    FERNANDO BKCW LTD
    09994883
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    GINASTICA LTD
    10482284
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GROUP HES LIMITED
    - now 01520958 03776465
    DOWCO INVESTMENTS LIMITED - 2006-02-17
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-10-31 ~ 2020-01-31
    IIF 23 - Director → ME
    2011-10-31 ~ 2020-01-31
    IIF 60 - Secretary → ME
  • 26
    HES AUTOMATEC LIMITED
    09669561
    Dissolved Corporate (7 parents)
    Officer
    2015-07-03 ~ 2020-01-31
    IIF 66 - Secretary → ME
  • 27
    HES LUBEMEC LIMITED
    - now 06655066
    HES LUBETEC LIMITED - 2008-10-06
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ 2020-01-31
    IIF 65 - Secretary → ME
  • 28
    HES TRACTEC LIMITED
    05987275
    Active Corporate (11 parents)
    Officer
    2011-10-31 ~ 2020-01-31
    IIF 61 - Secretary → ME
  • 29
    HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED
    - now 00866291 01021546
    HYDRAULIC EQUIPMENT CENTRE LIMITED - 1978-12-31
    Active Corporate (14 parents)
    Officer
    2011-10-31 ~ 2020-01-31
    IIF 63 - Secretary → ME
  • 30
    ISLAND PROJECTS LIMITED
    - now 01244877
    DOWCO INTERNATIONAL SEALS LIMITED - 1999-06-23
    SKITS KITS LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    2011-10-31 ~ 2017-11-08
    IIF 64 - Secretary → ME
  • 31
    JUST ORDER DIRECT LIMITED
    13313058
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 19 - Director → ME
  • 32
    KETTLETAP DIRECT.COM LIMITED
    13312554
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 15 - Director → ME
  • 33
    KETTLETAPS LIMITED
    13312794
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 21 - Director → ME
  • 34
    NORTHERN CONNECTIONS LIMITED
    11436238
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 35
    ONE-RECRUIT LTD
    14837312
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 36
    SCHNITZ1 AND CO LTD
    13690762
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 42 - Director → ME
    IIF 8 - Director → ME
  • 37
    SCHNITZEL UK LTD
    11676653
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    SOUTHERN CONNECTIONS LIMITED
    06378430
    Liquidation Corporate (16 parents)
    Officer
    2009-09-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-12-31
    IIF 34 - Right to appoint or remove directors → OE
  • 39
    STAY SAFE HEALTH LIMITED
    13312957
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 16 - Director → ME
  • 40
    THE WCD GROUP HOLDINGS LIMITED
    - now 05961387
    WATER COOLERS DIRECT.COM HOLDINGS LIMITED
    - 2021-03-29 05961387
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-04-01 ~ 2021-12-01
    IIF 17 - Director → ME
    2021-04-14 ~ 2021-12-01
    IIF 59 - Secretary → ME
  • 41
    THE WCD GROUP LIMITED
    - now 05072220
    WATERCOOLERS DIRECT.COM LIMITED
    - 2021-03-31 05072220 13312054
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2021-12-01
    IIF 22 - Director → ME
    Person with significant control
    2020-04-01 ~ 2021-12-01
    IIF 26 - Has significant influence or control → OE
  • 42
    WAIN PROPERTIES LTD
    14170229
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 43
    WATERBOILERS DIRECT.COM LIMITED
    13312054 05072220
    Dissolved Corporate (7 parents)
    Officer
    2021-04-03 ~ 2021-12-01
    IIF 14 - Director → ME
  • 44
    WATERCOOLERS DIRECT LIMITED
    06919355
    Dissolved Corporate (8 parents)
    Officer
    2020-04-01 ~ 2021-12-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.