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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

Wilson, James Ramsay

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    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
  • Wilson, James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Wilson (snr), James Ramsay
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    3POWER ENERGY LIMITED
    - now 05230954
    SEAWIND ENERGY LIMITED
    - 2011-07-04 05230954
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    3POWER PROJECT SERVICES LIMITED
    - now 05597511
    SEAWIND SERVICES LIMITED
    - 2011-07-04 05597511
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 13 - Director → ME
    2005-10-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    ADVANTAGE PARTS SOLUTIONS LTD - now
    ADVANTAGE DS LIMITED
    - 2016-08-16 02975547
    CARSTATION.COM ADVANTAGE LTD
    - 2001-05-16 02975547
    FIRST PARTS GROUP LIMITED
    - 2000-05-19 02975547
    D.G.J. LTD.
    - 1994-11-11 02975547
    Active Corporate (15 parents)
    Officer
    2004-10-19 ~ 2001-04-13
    IIF 3 - Director → ME
    1994-10-19 ~ 2003-08-12
    IIF 35 - Secretary → ME
  • 4
    AL THURAYA STRATEGIC ADVISORS LTD
    16139779
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    APPLEDORE LAND LIMITED
    - now 01098114
    PLYMOUTH MARINE SERVICES LIMITED
    - 1989-10-31 01098114
    STONE MARINE LIMITED
    - 1986-11-12 01098114 00405295... (more)
    WINTERS MARINE LIMITED
    - 1984-02-10 01098114 01030362
    ELECTRONIC CONTRACT MAINTENANCE LIMITED
    - 1976-12-31 01098114
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-29) ~ 2015-12-12
    IIF 22 - Director → ME
  • 6
    APPLEDORE SHIPBUILDERS LIMITED
    - now 00186726
    APPLEDORE FERGUSON SHIPBUILDERS LIMITED
    - 1988-12-09 00186726
    BARTRAM & SONS LIMITED
    - 1986-06-23 00186726
    Active Corporate (12 parents)
    Officer
    1995-01-01 ~ now
    IIF 12 - Director → ME
    (before 1991-12-29) ~ now
    IIF 20 - Director → ME
  • 7
    BARCLAY CURLE LIMITED
    SC001381
    Liquidation Corporate (2 parents)
    Officer
    (before 1989-03-31) ~ now
    IIF 17 - Director → ME
    (before 1989-03-31) ~ now
    IIF 46 - Secretary → ME
  • 8
    FUNCLASS LIMITED
    02918168
    Dissolved Corporate (9 parents)
    Officer
    1994-04-26 ~ 1997-07-02
    IIF 27 - Director → ME
  • 9
    HAYBRON LIMITED
    06038748
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 10
    QUINTESSENTIAL HOLDINGS LTD
    - now 11529334
    GAS HUB UK LTD
    - 2021-09-07 11529334
    Active Corporate (1 parent)
    Officer
    2018-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    RAME INTERNATIONAL SERVICES LIMITED - now
    SEA WIND INTERNATIONAL LIMITED
    - 2014-07-25 04555258
    Dissolved Corporate (8 parents)
    Officer
    2003-09-26 ~ 2013-06-14
    IIF 11 - Director → ME
    2003-09-26 ~ 2013-06-14
    IIF 40 - Secretary → ME
  • 12
    RAME MARINE SERVICES LIMITED - now
    SEAWIND MARINE LIMITED
    - 2014-05-19 05015639 05307163
    Dissolved Corporate (8 parents)
    Officer
    2004-01-14 ~ 2013-06-14
    IIF 7 - Director → ME
    2004-01-14 ~ 2013-06-14
    IIF 33 - Secretary → ME
  • 13
    RENEWABLES INSTALLED LTD
    SC367308
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2010-04-11
    IIF 29 - Director → ME
  • 14
    SCARISBRICK HALL DEVELOPMENTS LIMITED - now
    BROADGATE DEVELOPMENTS NO.2 LIMITED
    - 2009-09-15 05996732
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2007-09-01
    IIF 15 - Director → ME
    IIF 25 - Director → ME
  • 15
    SEAWIND MARINE SERVICES LIMITED
    - now 05307163 05015639
    SEAWIND (BARCLAY CURLE) LIMITED
    - 2009-04-23 05307163
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2013-06-11
    IIF 2 - Director → ME
    2004-12-07 ~ 2013-06-11
    IIF 41 - Secretary → ME
  • 16
    SITEBURN LIMITED
    04216226
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ 2005-02-09
    IIF 9 - Director → ME
    2002-05-15 ~ 2005-11-09
    IIF 36 - Secretary → ME
  • 17
    SITEGROUND LIMITED
    04394948
    Dissolved Corporate (9 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 10 - Director → ME
    2002-03-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    SITEHILL LIMITED
    04359074
    Dissolved Corporate (9 parents)
    Officer
    2002-01-23 ~ 2003-01-24
    IIF 38 - Secretary → ME
  • 19
    SITEPOND LIMITED
    04532506
    Dissolved Corporate (8 parents)
    Officer
    2002-09-11 ~ 2009-06-30
    IIF 5 - Director → ME
    IIF 24 - Director → ME
    2002-09-11 ~ 2006-09-18
    IIF 37 - Secretary → ME
    IIF 47 - Secretary → ME
  • 20
    SITEVALLEY LIMITED
    04434840
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 14 - Director → ME
    2002-05-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    SMM APPLEDORE LIMITED
    00775474
    Active Corporate (5 parents)
    Officer
    (before 1991-12-14) ~ now
    IIF 23 - Director → ME
  • 22
    SMM BUSINESS PARK LIMITED
    - now 02131750
    SMM BUSINESSS PARK LIMITED
    - 1987-09-24 02131750
    GAPBULK LIMITED
    - 1987-08-27 02131750
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-11) ~ 2015-12-12
    IIF 18 - Director → ME
  • 23
    STONE MARINE PROPULSION LIMITED - now
    STONE MANGANESE MARINE LIMITED
    - 2008-06-24 00147133 05606959... (more)
    STONE MANGANESE MARINE (HOLDINGS) LIMITED
    - 1989-12-15 00147133 00058613... (more)
    STONE MANGANESE MARINE LIMITED
    - 1982-02-11 00147133 05606959... (more)
    LONGCLOSE ENGINEERING COMPANY LIMITED
    - 1981-12-31 00147133
    LONGLOSE ENGINEERING COMPANY
    - 1981-12-31 00147133
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ 2004-02-25
    IIF 26 - Director → ME
  • 24
    STONE MARINE SERVICES LIMITED - now
    STONE MANGANESE MARINE SERVICES LIMITED
    - 2008-06-25 SC202418
    HBJ 489 LIMITED
    - 1999-12-24 SC202418 SC199413... (more)
    Active Corporate (17 parents)
    Officer
    1999-12-24 ~ 2004-02-25
    IIF 21 - Director → ME
  • 25
    TEFUK LTD
    12846228
    Active Corporate (1 parent)
    Officer
    2020-08-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    THOMAS REID & SONS (PAISLEY) LIMITED
    - now 01473273
    APPLEDORE STEEL LIMITED
    - 2008-12-18 01473273
    STONE MARINE ENGINEERING LIMITED
    - 1989-11-03 01473273 05701263
    STONE WILSON LIMITED
    - 1984-05-21 01473273
    POUNDBARN LIMITED
    - 1983-05-16 01473273
    Active Corporate (6 parents)
    Officer
    (before 1992-12-11) ~ 2015-12-12
    IIF 28 - Director → ME
  • 27
    WATERCOOLED LIMITED
    06993901
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 1 - Director → ME
    2009-08-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    YOXON TRADING LIMITED
    - now 01521301
    CHASEFALLOW LIMITED
    - 1981-12-31 01521301
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-01 ~ now
    IIF 8 - Director → ME
    1981-01-20 ~ 2006-08-18
    IIF 19 - Director → ME

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