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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Wilson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom

      IIF 1
  • Wilson, James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom

      IIF 2
  • Wilson, James Ramsay
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 3
  • Wilson, James Ramsay
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, North Quay, Plymouth, PL4 0RA, England

      IIF 4
  • Wilson, James Ramsay
    British director born in April 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Summit House 2-2a, Highfield Road, Dartford, DA1 2JY, England

      IIF 15

    • 63, St Mary Axe, London, EC31 8AA, United Kingdom

      IIF 16
  • Wilson (snr), James Ramsay
    British born in March 1931

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 19
  • Wilson (snr), James Ramsay
    British deputy chairman born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 20
  • Wilson (snr), James Ramsay
    British director born in March 1931

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Summit House 2-2a, Highfield Road, Dartford, DA1 2JY, England

      IIF 29

    • 63, St Mary Axe, London, EC31 8AA, United Kingdom

      IIF 30
  • Wilson, James Ramsay
    British

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

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 40
  • Wilson (snr), James Ramsay
    British director

    Registered addresses and corresponding companies

    • 8 Warren Court, Sevenoaks, Kent, TN13 3SR

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    SEAWIND ENERGY LIMITED - 2011-07-04
    Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    SEAWIND SERVICES LIMITED - 2011-07-04
    Seawind House, 98-99 Hotham Place Millbridge, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 13 - Director → ME
    2005-10-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    63 St Mary Axe, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    APPLEDORE FERGUSON SHIPBUILDERS LIMITED - 1988-12-09
    BARTRAM & SONS LIMITED - 1986-06-23
    Binghams Melcombe, Dorchester, Dorset
    Active Corporate (8 parents)
    Officer
    1995-01-01 ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 23 - Director → ME
  • 5
    George House, 50 George Square, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 40 - Secretary → ME
  • 6
    GAS HUB UK LTD - 2021-09-07
    2a Summit House, 2-2a, Highfield Road, Dartford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Binghams Melcombe, Dorchester, Dorset
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
  • 8
    Summit House 2-2a Highfield Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor North Quay, Plymouth
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
    2009-08-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    CHASEFALLOW LIMITED - 1981-12-31
    61 61 Bridge Street, Kington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,191 GBP2024-03-31
    Officer
    1991-03-01 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    FIRST PARTS GROUP LIMITED - 2000-05-19
    D.G.J. LTD. - 1994-11-11
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    4,633,881 GBP2024-12-31
    Officer
    2004-10-19 ~ 2001-04-13
    IIF 6 - Director → ME
    1994-10-19 ~ 2003-08-12
    IIF 32 - Secretary → ME
  • 2
    PLYMOUTH MARINE SERVICES LIMITED - 1989-10-31
    STONE MARINE LIMITED - 1986-11-12
    WINTERS MARINE LIMITED - 1984-02-10
    ELECTRONIC CONTRACT MAINTENANCE LIMITED - 1976-12-31
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    6,314,500 GBP2022-12-31
    Officer
    ~ 2015-12-12
    IIF 18 - Director → ME
  • 3
    37 Mill Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Officer
    1994-04-26 ~ 1997-07-02
    IIF 19 - Director → ME
  • 4
    SEA WIND INTERNATIONAL LIMITED - 2014-07-25
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-09-26 ~ 2013-06-14
    IIF 11 - Director → ME
    2003-09-26 ~ 2013-06-14
    IIF 36 - Secretary → ME
  • 5
    SEAWIND MARINE LIMITED - 2014-05-19
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-01-14 ~ 2013-06-14
    IIF 9 - Director → ME
    2004-01-14 ~ 2013-06-14
    IIF 31 - Secretary → ME
  • 6
    BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
    Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,851,441 GBP2024-08-31
    Officer
    2007-01-15 ~ 2007-09-01
    IIF 14 - Director → ME
    IIF 26 - Director → ME
  • 7
    SEAWIND (BARCLAY CURLE) LIMITED - 2009-04-23
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2013-06-11
    IIF 5 - Director → ME
    2004-12-07 ~ 2013-06-11
    IIF 37 - Secretary → ME
  • 8
    131-135 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-05 ~ 2005-02-09
    IIF 10 - Director → ME
    2002-05-15 ~ 2005-11-09
    IIF 33 - Secretary → ME
  • 9
    81 Milton Mount Avenue, Pound Hill, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-01-23
    Officer
    2002-01-23 ~ 2003-01-24
    IIF 35 - Secretary → ME
  • 10
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-09-11 ~ 2009-06-30
    IIF 25 - Director → ME
    IIF 8 - Director → ME
    2002-09-11 ~ 2006-09-18
    IIF 41 - Secretary → ME
    IIF 34 - Secretary → ME
  • 11
    SMM BUSINESSS PARK LIMITED - 1987-09-24
    GAPBULK LIMITED - 1987-08-27
    Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 2015-12-12
    IIF 22 - Director → ME
  • 12
    STONE MANGANESE MARINE LIMITED - 2008-06-24
    STONE MANGANESE MARINE (HOLDINGS) LIMITED - 1989-12-15
    STONE MANGANESE MARINE LIMITED - 1982-02-11
    LONGCLOSE ENGINEERING COMPANY LIMITED - 1981-12-31
    LONGLOSE ENGINEERING COMPANY - 1981-12-31
    Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,376,753 GBP2024-12-31
    Officer
    ~ 2004-02-25
    IIF 20 - Director → ME
  • 13
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    East Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,015,637 GBP2024-12-31
    Officer
    1999-12-24 ~ 2004-02-25
    IIF 17 - Director → ME
  • 14
    APPLEDORE STEEL LIMITED - 2008-12-18
    STONE MARINE ENGINEERING LIMITED - 1989-11-03
    STONE WILSON LIMITED - 1984-05-21
    POUNDBARN LIMITED - 1983-05-16
    Binghams Melcombe, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    ~ 2015-12-12
    IIF 28 - Director → ME
  • 15
    CHASEFALLOW LIMITED - 1981-12-31
    61 61 Bridge Street, Kington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,191 GBP2024-03-31
    Officer
    1981-01-20 ~ 2006-08-18
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.