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 Ramsay

    Related profiles found in government register
  • Wilson, James Ramsay
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, North Quay, Plymouth, PL4 0RA, England

      IIF 1
  • Wilson, James Ramsay
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James
    British project manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom

      IIF 13
  • Wilson (snr), James Ramsay
    British company director born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 14
  • Wilson (snr), James Ramsay
    British deputy chairman born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 15
  • Wilson (snr), James Ramsay
    British director born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson (snr), James Ramsay
    British managing director born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Wilson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom

      IIF 26
  • Wilson, James
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, St Mary Axe, London, EC31 8AA, United Kingdom

      IIF 27
  • Wilson, James
    British project manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House 2-2a, Highfield Road, Dartford, DA1 2JY, England

      IIF 28
  • Wilson, James Ramsay
    British

    Registered addresses and corresponding companies
  • Mr James Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Summit House 2-2a, Highfield Road, Dartford, DA1 2JY, England

      IIF 38

    • 63, St Mary Axe, London, EC31 8AA, United Kingdom

      IIF 39
  • Wilson (snr), James Ramsay
    British

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 40
  • Wilson (snr), James Ramsay
    British director

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    SEAWIND ENERGY LIMITED - 2011-07-04
    Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    SEAWIND SERVICES LIMITED - 2011-07-04
    Seawind House, 98-99 Hotham Place Millbridge, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 11 - director → ME
    2005-10-19 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    63 St Mary Axe, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    APPLEDORE FERGUSON SHIPBUILDERS LIMITED - 1988-12-09
    BARTRAM & SONS LIMITED - 1986-06-23
    Binghams Melcombe, Dorchester, Dorset
    Dissolved corporate (8 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 10 - director → ME
    ~ dissolved
    IIF 18 - director → ME
  • 5
    George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    ~ now
    IIF 16 - director → ME
    ~ now
    IIF 40 - secretary → ME
  • 6
    GAS HUB UK LTD - 2021-09-07
    2a Summit House, 2-2a, Highfield Road, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Binghams Melcombe, Dorchester, Dorset
    Corporate (3 parents)
    Officer
    ~ now
    IIF 21 - director → ME
  • 8
    Summit House 2-2a Highfield Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    3rd Floor North Quay, Plymouth
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 1 - director → ME
    2009-08-18 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    CHASEFALLOW LIMITED - 1981-12-31
    Summit House, 2a Highfield Road, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,652 GBP2023-03-31
    Officer
    1991-03-01 ~ now
    IIF 7 - director → ME
Ceased 15
  • 1
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    FIRST PARTS GROUP LIMITED - 2000-05-19
    D.G.J. LTD. - 1994-11-11
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2004-10-19 ~ 2001-04-13
    IIF 3 - director → ME
    1994-10-19 ~ 2003-08-12
    IIF 30 - secretary → ME
  • 2
    PLYMOUTH MARINE SERVICES LIMITED - 1989-10-31
    STONE MARINE LIMITED - 1986-11-12
    WINTERS MARINE LIMITED - 1984-02-10
    ELECTRONIC CONTRACT MAINTENANCE LIMITED - 1976-12-31
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    6,314,500 GBP2022-12-31
    Officer
    ~ 2015-12-12
    IIF 20 - director → ME
  • 3
    37 Mill Street, Bideford, Devon
    Dissolved corporate (3 parents)
    Officer
    1994-04-26 ~ 1997-07-02
    IIF 14 - director → ME
  • 4
    SEA WIND INTERNATIONAL LIMITED - 2014-07-25
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2003-09-26 ~ 2013-06-14
    IIF 9 - director → ME
    2003-09-26 ~ 2013-06-14
    IIF 34 - secretary → ME
  • 5
    SEAWIND MARINE LIMITED - 2014-05-19
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2004-01-14 ~ 2013-06-14
    IIF 6 - director → ME
    2004-01-14 ~ 2013-06-14
    IIF 29 - secretary → ME
  • 6
    BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
    Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,851,441 GBP2023-08-31
    Officer
    2007-01-15 ~ 2007-09-01
    IIF 12 - director → ME
    IIF 23 - director → ME
  • 7
    SEAWIND (BARCLAY CURLE) LIMITED - 2009-04-23
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2013-06-11
    IIF 2 - director → ME
    2004-12-07 ~ 2013-06-11
    IIF 35 - secretary → ME
  • 8
    131-135 Temple Chambers 3-7 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-05 ~ 2005-02-09
    IIF 8 - director → ME
    2002-05-15 ~ 2005-11-09
    IIF 31 - secretary → ME
  • 9
    81 Milton Mount Avenue, Pound Hill, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-01-23
    Officer
    2002-01-23 ~ 2003-01-24
    IIF 33 - secretary → ME
  • 10
    Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-11 ~ 2009-06-30
    IIF 5 - director → ME
    IIF 22 - director → ME
    2002-09-11 ~ 2006-09-18
    IIF 32 - secretary → ME
    IIF 41 - secretary → ME
  • 11
    SMM BUSINESSS PARK LIMITED - 1987-09-24
    GAPBULK LIMITED - 1987-08-27
    Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 2015-12-12
    IIF 17 - director → ME
  • 12
    STONE MANGANESE MARINE LIMITED - 2008-06-24
    STONE MANGANESE MARINE (HOLDINGS) LIMITED - 1989-12-15
    STONE MANGANESE MARINE LIMITED - 1982-02-11
    LONGCLOSE ENGINEERING COMPANY LIMITED - 1981-12-31
    LONGLOSE ENGINEERING COMPANY - 1981-12-31
    Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,974 GBP2023-12-31
    Officer
    ~ 2004-02-25
    IIF 15 - director → ME
  • 13
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    East Ness, Preston Crescent, Inverkeithing, Fife
    Corporate (5 parents)
    Equity (Company account)
    1,940,335 GBP2023-12-31
    Officer
    1999-12-24 ~ 2004-02-25
    IIF 19 - director → ME
  • 14
    APPLEDORE STEEL LIMITED - 2008-12-18
    STONE MARINE ENGINEERING LIMITED - 1989-11-03
    STONE WILSON LIMITED - 1984-05-21
    POUNDBARN LIMITED - 1983-05-16
    Binghams Melcombe, Dorchester, Dorset
    Corporate (2 parents)
    Officer
    ~ 2015-12-12
    IIF 25 - director → ME
  • 15
    CHASEFALLOW LIMITED - 1981-12-31
    Summit House, 2a Highfield Road, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,652 GBP2023-03-31
    Officer
    1981-01-20 ~ 2006-08-18
    IIF 24 - director → ME

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