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, James Ramsay
Wilson, James Ramsay
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 13 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Wilson (snr), James Ramsay
British company director born in March 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 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 15 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 companiesJames Wilson
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Wilson, James
British born in April 1961Resident in England
Registered addresses and corresponding companiesWilson, James Ramsay
British Registered addresses and corresponding companiesMr James Wilson
British born in April 1961Resident in England
Registered addresses and corresponding companiesWilson (snr), James Ramsay
British Registered addresses and corresponding companies
IIF 40 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson (snr), James Ramsay
British directorRegistered addresses and corresponding companies
IIF 41 8 Warren Court, Sevenoaks, Kent, TN13 3SR
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 5 - 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 11 - Director → ME 2005-10-19 ~ dissolvedIIF 36 - Secretary → ME
- 3 63 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 10 - Director → ME ~ nowIIF 18 - Director → ME
- 5 George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer ~ nowIIF 16 - Director → ME ~ nowIIF 40 - 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 13 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 Binghams Melcombe, Dorchester, DorsetActive Corporate (3 parents)Officer ~ nowIIF 21 - 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 27 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 3rd Floor North Quay, PlymouthDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 2 - Director → ME 2009-08-18 ~ dissolvedIIF 37 - 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 1 - 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 4 - Director → ME 1994-10-19 ~ 2003-08-12IIF 30 - 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 20 - Director → ME - 3 37 Mill Street, Bideford, DevonDissolved Corporate (3 parents)Officer 1994-04-26 ~ 1997-07-02IIF 14 - 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 9 - Director → ME 2003-09-26 ~ 2013-06-14IIF 34 - Secretary → ME
- 5SEAWIND MARINE LIMITED - 2014-05-19 2nd Floor 40 Queen Square, BristolDissolved Corporate (1 parent)Officer 2004-01-14 ~ 2013-06-14IIF 7 - Director → ME 2004-01-14 ~ 2013-06-14IIF 29 - 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 12 - Director → MEIIF 23 - 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 3 - Director → ME 2004-12-07 ~ 2013-06-11IIF 35 - Secretary → ME
- 8 131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (1 parent)Officer 2001-06-05 ~ 2005-02-09IIF 8 - Director → ME 2002-05-15 ~ 2005-11-09IIF 31 - 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 33 - Secretary → ME
- 10 Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2002-09-11 ~ 2009-06-30IIF 6 - Director → MEIIF 22 - Director → ME 2002-09-11 ~ 2006-09-18IIF 32 - Secretary → MEIIF 41 - 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 17 - 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 15 - 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 19 - 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 25 - 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 24 - Director → ME
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