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
Individuals in focus
Wilson (snr), James Ramsay
Wilson (snr), James Ramsay
British Registered addresses and corresponding companies
IIF 1
8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson (snr), James Ramsay
British directorRegistered addresses and corresponding companies
IIF 2 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson, James Ramsay
British Registered addresses and corresponding companiesWilson (snr), James Ramsay
British company director born in March 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson (snr), James Ramsay
British deputy chairman born in March 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson (snr), James Ramsay
British director born in March 1931Resident in United Kingdom
Registered addresses and corresponding companiesWilson (snr), James Ramsay
British managing director born in March 1931Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British born in April 1961Resident in England
Registered addresses and corresponding companiesWilson, James Ramsay
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 8, Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson, James Ramsay
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3rd Floor, North Quay, Plymouth, PL4 0RA, England
Wilson, James Ramsay
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Mr James Wilson
British born in April 1961Resident in England
Registered addresses and corresponding companiesJames Wilson
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
3POWER ENERGY LIMITED
- nowSEAWIND ENERGY LIMITED - 2011-07-04 Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, EnglandDissolved Corporate (2 parents)Officer
2004-09-14 ~ dissolvedIIF 30 - Director → ME - 2SEAWIND SERVICES LIMITED - 2011-07-04 Seawind House, 98-99 Hotham Place Millbridge, Plymouth, DevonDissolved Corporate (2 parents)Officer 2005-10-19 ~ dissolvedIIF 36 - Director → ME 2005-10-19 ~ dissolvedIIF 10 - Secretary → ME
- 3 63 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 4BARTRAM & SONS LIMITED - 1986-06-23APPLEDORE FERGUSON SHIPBUILDERS LIMITED - 1988-12-09 Binghams Melcombe, Dorchester, DorsetActive Corporate (8 parents)Officer 1995-01-01 ~ nowIIF 35 - Director → ME ~ nowIIF 16 - Director → ME
- 5 George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer ~ nowIIF 14 - Director → ME ~ nowIIF 1 - Secretary → ME
- 6GAS HUB UK LTD - 2021-09-07 2a Summit House, 2-2a, Highfield Road, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 38 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7 Binghams Melcombe, Dorchester, DorsetActive Corporate (3 parents)Officer ~ nowIIF 19 - Director → ME
- 8 Summit House 2-2a Highfield Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-31 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 3rd Floor North Quay, PlymouthDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 27 - Director → ME 2009-08-18 ~ dissolvedIIF 11 - Secretary → ME
- 10
YOXON TRADING LIMITED
- nowCHASEFALLOW LIMITED - 1981-12-31 61 61 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)214,191 GBP2024-03-31Officer 1991-03-01 ~ nowIIF 26 - Director → ME
Ceased
15
- 1FIRST PARTS GROUP LIMITED - 2000-05-19D.G.J. LTD. - 1994-11-11ADVANTAGE DS LIMITED - 2016-08-16CARSTATION.COM ADVANTAGE LTD - 2001-05-16 Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (2 parents)Equity (Company account)4,633,881 GBP2024-12-31Officer 2004-10-19 ~ 2001-04-13IIF 29 - Director → ME 1994-10-19 ~ 2003-08-12IIF 4 - Secretary → ME
- 2
APPLEDORE LAND LIMITED
- nowWINTERS MARINE LIMITED - 1984-02-10STONE MARINE LIMITED - 1986-11-12PLYMOUTH MARINE SERVICES LIMITED - 1989-10-31ELECTRONIC CONTRACT MAINTENANCE LIMITED - 1976-12-31 C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (4 parents)Equity (Company account)6,314,500 GBP2022-12-31Officer ~ 2015-12-12IIF 18 - Director → ME - 3 37 Mill Street, Bideford, DevonDissolved Corporate (3 parents)Officer 1994-04-26 ~ 1997-07-02IIF 12 - Director → ME
- 4SEA WIND INTERNATIONAL LIMITED - 2014-07-25 2nd Floor 40 Queen Square, BristolDissolved Corporate (1 parent)Officer 2003-09-26 ~ 2013-06-14IIF 34 - Director → ME 2003-09-26 ~ 2013-06-14IIF 8 - Secretary → ME
- 5SEAWIND MARINE LIMITED - 2014-05-19 2nd Floor 40 Queen Square, BristolDissolved Corporate (1 parent)Officer 2004-01-14 ~ 2013-06-14IIF 32 - Director → ME 2004-01-14 ~ 2013-06-14IIF 3 - Secretary → ME
- 6BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15 Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,851,441 GBP2024-08-31Officer 2007-01-15 ~ 2007-09-01IIF 21 - Director → MEIIF 37 - Director → ME
- 7SEAWIND (BARCLAY CURLE) LIMITED - 2009-04-23 2nd Floor 40 Queen Square, BristolDissolved Corporate (2 parents)Officer 2004-12-07 ~ 2013-06-11IIF 28 - Director → ME 2004-12-07 ~ 2013-06-11IIF 9 - Secretary → ME
- 8 131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (1 parent)Officer 2001-06-05 ~ 2005-02-09IIF 33 - Director → ME 2002-05-15 ~ 2005-11-09IIF 5 - Secretary → ME
- 9 81 Milton Mount Avenue, Pound Hill, Crawley, West SussexActive Corporate (3 parents)Equity (Company account)-1 GBP2024-01-23Officer 2002-01-23 ~ 2003-01-24IIF 7 - Secretary → ME
- 10 Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2002-09-11 ~ 2009-06-30IIF 20 - Director → MEIIF 31 - Director → ME 2002-09-11 ~ 2006-09-18IIF 6 - Secretary → MEIIF 2 - Secretary → ME
- 11GAPBULK LIMITED - 1987-08-27SMM BUSINESSS PARK LIMITED - 1987-09-24 Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer ~ 2015-12-12IIF 15 - Director → ME
- 12LONGCLOSE ENGINEERING COMPANY LIMITED - 1981-12-31STONE MANGANESE MARINE (HOLDINGS) LIMITED - 1989-12-15STONE MANGANESE MARINE LIMITED - 2008-06-24LONGLOSE ENGINEERING COMPANY - 1981-12-31STONE MANGANESE MARINE LIMITED - 1982-02-11 Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (3 parents, 1 offspring)Equity (Company account)1,376,753 GBP2024-12-31Officer ~ 2004-02-25IIF 13 - Director → ME
- 13HBJ 489 LIMITED - 1999-12-24STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25 East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (5 parents)Equity (Company account)2,015,637 GBP2024-12-31Officer 1999-12-24 ~ 2004-02-25IIF 17 - Director → ME
- 14APPLEDORE STEEL LIMITED - 2008-12-18POUNDBARN LIMITED - 1983-05-16STONE MARINE ENGINEERING LIMITED - 1989-11-03STONE WILSON LIMITED - 1984-05-21 Binghams Melcombe, Dorchester, DorsetActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer ~ 2015-12-12IIF 23 - Director → ME
- 15
YOXON TRADING LIMITED
- nowCHASEFALLOW LIMITED - 1981-12-31 61 61 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)214,191 GBP2024-03-31Officer 1981-01-20 ~ 2006-08-18IIF 22 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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