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
Individuals in focus
James Wilson
- British born in April 1961
James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 1
- British born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 2
- British born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, North Quay, Plymouth, PL4 0RA, England
IIF 7
- British director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr James Wilson
Resident in England
Registered addresses and corresponding companies - Scottish born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Fountain Business Centre, Ellis St, Coatbridge, ML5 3AA, United Kingdom
IIF 20
- British born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 23
- British deputy chairman born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 24
- British director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Wilson, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, James Ramsay
- British Registered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 46
- British directorRegistered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 47
Related profiles found in government register
Offspring entities and appointments
28
- 1
SEAWIND ENERGY LIMITED
- 2011-07-04 05230954Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, EnglandDissolved Corporate (2 parents)Officer2004-09-14 ~ dissolvedIIF 10 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-20 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlSEAWIND SERVICES LIMITED
- 2011-07-04 05597511Seawind House, 98-99 Hotham Place Millbridge, Plymouth, DevonDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 16 - Director → ME2005-10-19 ~ dissolvedIIF 44 - Secretary → ME - 3ADVANTAGE PARTS SOLUTIONS LTD - now
ADVANTAGE DS LIMITED
- 2016-08-16 02975547CARSTATION.COM ADVANTAGE LTD
- 2001-05-16 02975547FIRST PARTS GROUP LIMITED
- 2000-05-19 02975547D.G.J. LTD.
- 1994-11-11 02975547Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (15 parents)Officer2004-10-19 ~ 2001-04-13IIF 9 - Director → ME1994-10-19 ~ 2003-08-12IIF 37 - Secretary → ME - 4
AL THURAYA STRATEGIC ADVISORS LTD
1613977963 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-04PLYMOUTH MARINE SERVICES LIMITED
- 1989-10-31 01098114ELECTRONIC CONTRACT MAINTENANCE LIMITED
- 1976-12-31 01098114C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-12-29) ~ 2015-12-12IIF 22 - Director → ME - 6Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-01-26APPLEDORE FERGUSON SHIPBUILDERS LIMITED
- 1988-12-09 00186726BARTRAM & SONS LIMITED
- 1986-06-23 00186726Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents)Officer(before 1991-12-29) ~ nowIIF 27 - Director → ME1995-01-01 ~ nowIIF 15 - Director → ME - 7
BARCLAY CURLE LIMITED
SC001381George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer(before 1989-03-31) ~ nowIIF 25 - Director → ME(before 1989-03-31) ~ nowIIF 46 - Secretary → ME - 8
FUNCLASS LIMITED
0291816837 Mill Street, Bideford, DevonDissolved Corporate (9 parents)Officer1994-04-26 ~ 1997-07-02IIF 23 - Director → ME - 9
HAYBRON LIMITED
0603874833 Drayson Mews, LondonDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 3 - Director → ME - 10
GAS HUB UK LTD
- 2021-09-07 115293342a Summit House, 2-2a, Highfield Road, Dartford, United KingdomActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11RAME INTERNATIONAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2019-09-17SEA WIND INTERNATIONAL LIMITED
- 2014-07-25 045552582nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2003-09-26 ~ 2013-06-14IIF 14 - Director → ME2003-09-26 ~ 2013-06-14IIF 42 - Secretary → ME - 12RAME MARINE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-01-242nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-06-14IIF 12 - Director → ME2004-01-14 ~ 2013-06-14IIF 35 - Secretary → ME - 13
RENEWABLES INSTALLED LTD
SC367308Unit 32 Fountain Business Centre, Ellis St, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2009-10-22 ~ 2010-04-11IIF 20 - Director → ME - 14SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15 05996732Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (13 parents, 1 offspring)Officer2007-01-15 ~ 2007-09-01IIF 17 - Director → MEIIF 30 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-02-21SEAWIND (BARCLAY CURLE) LIMITED
- 2009-04-23 053071632nd Floor 40 Queen Square, BristolDissolved Corporate (7 parents)Officer2004-12-07 ~ 2013-06-11IIF 8 - Director → ME2004-12-07 ~ 2013-06-11IIF 43 - Secretary → ME - 16
SITEBURN LIMITED
04216226131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (7 parents)Officer2001-06-05 ~ 2005-02-09IIF 13 - Director → ME2002-05-15 ~ 2005-11-09IIF 38 - Secretary → ME - 17
SITEGROUND LIMITED
04394948Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-02-03 during the appointment or period of control
Commencement of winding up on 2005-06-08 during the appointment or period of control
Conclusion of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (9 parents)Officer2002-03-14 ~ dissolvedIIF 5 - Director → ME2002-03-14 ~ dissolvedIIF 41 - Secretary → ME - 18
SITEHILL LIMITED
0435907481 Milton Mount Avenue, Pound Hill, Crawley, West SussexDissolved Corporate (9 parents)Officer2002-01-23 ~ 2003-01-24IIF 40 - Secretary → ME - 19
SITEPOND LIMITED
04532506Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (8 parents)Officer2002-09-11 ~ 2009-06-30IIF 29 - Director → MEIIF 11 - Director → ME2002-09-11 ~ 2006-09-18IIF 47 - Secretary → MEIIF 39 - Secretary → ME - 20
SITEVALLEY LIMITED
04434840Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-16 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2009-11-04 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control33 Drayson Mews, Kensington, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 6 - Director → ME2002-05-09 ~ dissolvedIIF 36 - Secretary → ME - 21
SMM APPLEDORE LIMITED
00775474Binghams Melcombe, Dorchester, DorsetActive Corporate (5 parents)Officer(before 1991-12-14) ~ nowIIF 28 - Director → ME - 22
SMM BUSINESSS PARK LIMITED
- 1987-09-24 02131750GAPBULK LIMITED
- 1987-08-27 02131750Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetDissolved Corporate (6 parents)Officer(before 1991-12-11) ~ 2015-12-12IIF 26 - Director → ME - 23STONE MARINE PROPULSION LIMITED - now
LONGLOSE ENGINEERING COMPANY
- 1981-12-31 00147133LONGCLOSE ENGINEERING COMPANY LIMITED
- 1981-12-31 00147133Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer(before 1991-08-01) ~ 2004-02-25IIF 24 - Director → ME - 24STONE MARINE SERVICES LIMITED - now
STONE MANGANESE MARINE SERVICES LIMITED
- 2008-06-25 SC202418East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (17 parents)Officer1999-12-24 ~ 2004-02-25IIF 21 - Director → ME - 25
TEFUK LTD
12846228Summit House 2-2a Highfield Road, Dartford, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 26
APPLEDORE STEEL LIMITED
- 2008-12-18 01473273STONE WILSON LIMITED
- 1984-05-21 01473273POUNDBARN LIMITED
- 1983-05-16 01473273Dower House, Bingham's Melcombe, Dorchester, Dorset, United KingdomActive Corporate (6 parents)Officer(before 1992-12-11) ~ 2015-12-12IIF 32 - Director → ME - 27
WATERCOOLED LIMITED
069939013rd Floor North Quay, PlymouthDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 7 - Director → ME2009-08-18 ~ dissolvedIIF 45 - Secretary → ME - 28
CHASEFALLOW LIMITED
- 1981-12-31 0152130161 Bridge Street, Kington, EnglandActive Corporate (5 parents, 2 offsprings)Officer1981-01-20 ~ 2006-08-18IIF 31 - Director → ME1991-03-01 ~ nowIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.