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

Mr James Paul Wiskin

    Related profiles found in government register
  • Mr James Paul Wiskin
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8 Cambridge Road, Stansted, Essex, CM24 8BZ, England

      IIF 1
  • Mr James Paul Wiskin
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • West Drive House, 100 Avenue West, 120 Horizon, Braintree, Essex, CM77 7AA, England

      IIF 2

    • C/o Richard Edwards Group Limited, The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

      IIF 3 IIF 4
  • Wiskin, James Paul
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Appletree Close, Halstead, Essex, CO9 2TL

      IIF 5
  • Wiskin, James Paul
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • West Drive House, 100 Avenue West, 120 Horizon, Braintree, Essex, CM77 7AA, England

      IIF 6

    • 4-8 Cambridge Road, Stansted, Essex, CM24 8BZ, England

      IIF 7

    • Diamond Hangar Aviation Hub, Long Border Road, Stansted Airport, Stansted, Essex, CM24 1RE, England

      IIF 8 IIF 9
  • Wiskin, James Paul
    British managing director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Richard Edwards Group Limited, The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

      IIF 10 IIF 11

    • 4-8 Cambridge Road, Stansted, Essex, CM24 8BZ, England

      IIF 12
  • Wiskin, James Paul
    British none born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4 Broomfield Park, Coggeshall Road, Earls Colne, Essex, CO6 2JX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,130 GBP2016-08-31
    Officer
    2014-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    726,743 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    West Drive House 100 Avenue West, 120 Horizon, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Richard Edwards Group Limited The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,842 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Richard Edwards Group Limited The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate
    Officer
    2013-01-24 ~ 2016-01-31
    IIF 13 - Director → ME
  • 2
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    726,743 GBP2024-04-30
    Officer
    2008-04-15 ~ 2024-05-31
    IIF 12 - Director → ME
  • 3
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202 GBP2024-04-30
    Officer
    2009-10-17 ~ 2024-06-10
    IIF 7 - Director → ME
  • 4
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2010-01-06
    IIF 5 - Director → ME
  • 5
    C/o Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2017-02-21
    IIF 9 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.