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 Duncan Wilson

    Related profiles found in government register
  • Mr James Duncan Wilson
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr James Duncan Wilson
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 2

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 3

    • 17, St. Elmo Road, London, W12 9EA, England

      IIF 4
  • Wilson, James Duncan
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr James Duncan Wilson
    English born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimsbury Cottage, Upton Hill, Upton St. Leonards, Gloucester, GL4 8DF, England

      IIF 6

    • 124, City Road, London, EC1V 2NX, England

      IIF 7 IIF 8

    • 17, St. Elmo Road, London, W12 9EA, England

      IIF 9

    • 67, 67 Poland Street, Soho, London, W1F 7NN, United Kingdom

      IIF 10

    • 89 Worship Street, London, EC2A 2BF, United Kingdom

      IIF 11
  • Wilson, Duncan
    English consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216c Munster Road, Fulham, London, SW6 6AY

      IIF 12
  • Wilson, Duncan
    English development born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Queen Annes Gate, London, SW1H 9BT

      IIF 13
  • Wilson, James Duncan
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 14

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 15
  • Wilson, James Duncan
    British company secretary/director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Elmo Road, London, W12 9EA, England

      IIF 16
  • Wilson, James Duncan
    British none born in January 1979

    Registered addresses and corresponding companies

    • 216c, Munster Road, Fulham, London, SW6 6AY

      IIF 17
  • Wilson, James Duncan
    English company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kimsbury Cottage, Upton Hill, Upton St. Leonards, Gloucester, GL4 8DF, England

      IIF 18

    • 17, St. Elmo Road, London, W12 9EA, England

      IIF 19

    • 67, 67 Poland Street, Soho, London, W1F 7NN, United Kingdom

      IIF 20
  • Wilson, James Duncan
    English development consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 21 IIF 22 IIF 23

    • 89 Worship Street, London, EC2A 2BF, United Kingdom

      IIF 24

    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 25
  • Wilson, James Duncan
    English property developer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bloemfontein Avenue, London, W12 7BL, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-06 ~ 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
    124-128 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-12 ~ 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
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-15 ~ 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
  • 5
    1 Queen Annes Gate, St James, Sw1h 9bt, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 13 - director → ME
  • 6
    17 St. Elmo Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    4385, 15702576 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Kimsbury Cottage Upton Hill, Upton St. Leonards, Gloucester, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 25 - director → ME
  • 10
    URBANE DELIVERY LIMITED - 2019-08-29
    124 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 23 - director → ME
  • 11
    67 67 Poland Street, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,027 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -287,120 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    3 The Mall, The Mall, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,960 GBP2023-07-31
    Officer
    2022-05-04 ~ 2024-08-12
    IIF 26 - director → ME
  • 2
    PARK TOWN CAPITAL PLC - 2010-08-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-07-25
    IIF 17 - director → ME
  • 3
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -287,120 GBP2023-12-31
    Officer
    2017-12-13 ~ 2019-03-19
    IIF 24 - director → ME
    Person with significant control
    2017-12-13 ~ 2018-12-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.