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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

    Related profiles found in government register
  • Wilson, James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6 Orchard Close, Watford, Hertfordshire, WD17 3DU

      IIF 1
  • Wilson, James
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

      IIF 2
  • Mr James Wilson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Westbury Avenue, Southall, UB1 2UZ, England

      IIF 3
  • Mr James Wilson
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BIG PICTURE COMMUNICATIONS LIMITED
    - now 04326281
    CALISTASTAR LIMITED
    - 2001-12-10 04326281
    631 The Linen Hall, 162-168 Regent Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GLOBAL GOLF NETWORK LIMITED
    10896365
    191-193 High Street, Hampton Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    JAMES HEAT LIMITED
    14733417
    63a Westbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.