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 company director born in March 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 Ramsay
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 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 project manager born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Wilson (snr), James Ramsay
British Registered addresses and corresponding companies
IIF 26 8 Warren Court, Sevenoaks, Kent, TN13 3SR
Wilson (snr), James Ramsay
British directorRegistered addresses and corresponding companies
IIF 27 8 Warren Court, Sevenoaks, Kent, TN13 3SR
James Wilson
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
Wilson, James Ramsay
British Registered addresses and corresponding companiesWilson, James
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 38 63, St Mary Axe, London, EC31 8AA, United Kingdom
Wilson, James
British project manager born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 39 Summit House 2-2a, Highfield Road, Dartford, DA1 2JY, England
Mr James Wilson
British born in April 1961Resident in England
Registered addresses and corresponding companies
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 16 - 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 23 - 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 38 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4APPLEDORE FERGUSON SHIPBUILDERS LIMITED - 1988-12-09BARTRAM & SONS LIMITED - 1986-06-23 Binghams Melcombe, Dorchester, DorsetDissolved Corporate (8 parents)Officer 1995-01-01 ~ dissolvedIIF 22 - Director → ME ~ dissolvedIIF 5 - Director → ME
- 5 George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer ~ nowIIF 3 - Director → ME ~ nowIIF 26 - 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 25 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 Binghams Melcombe, Dorchester, DorsetActive Corporate (3 parents)Officer ~ nowIIF 8 - 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 39 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 3rd Floor North Quay, PlymouthDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 13 - Director → ME 2009-08-18 ~ dissolvedIIF 37 - Secretary → ME
- 10
YOXON TRADING LIMITED
- nowCHASEFALLOW LIMITED - 1981-12-31 Summit House, 2a Highfield Road, Dartford, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)214,191 GBP2024-03-31Officer 1991-03-01 ~ nowIIF 19 - Director → ME
Ceased
15
- 1ADVANTAGE DS LIMITED - 2016-08-16CARSTATION.COM ADVANTAGE LTD - 2001-05-16FIRST PARTS GROUP LIMITED - 2000-05-19D.G.J. LTD. - 1994-11-11 Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (2 parents)Officer 2004-10-19 ~ 2001-04-13IIF 15 - Director → ME 1994-10-19 ~ 2003-08-12IIF 30 - Secretary → ME
- 2
APPLEDORE LAND LIMITED
- nowPLYMOUTH MARINE SERVICES LIMITED - 1989-10-31STONE MARINE LIMITED - 1986-11-12WINTERS MARINE LIMITED - 1984-02-10ELECTRONIC 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 7 - Director → ME - 3 37 Mill Street, Bideford, DevonDissolved Corporate (3 parents)Officer 1994-04-26 ~ 1997-07-02IIF 1 - 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 21 - 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 18 - 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 (6 parents, 1 offspring)Equity (Company account)-1,851,441 GBP2024-08-31Officer 2007-01-15 ~ 2007-09-01IIF 24 - Director → MEIIF 10 - 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 14 - 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 20 - 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 17 - Director → MEIIF 9 - Director → ME 2002-09-11 ~ 2006-09-18IIF 32 - Secretary → MEIIF 27 - Secretary → ME
- 11SMM BUSINESSS PARK LIMITED - 1987-09-24GAPBULK LIMITED - 1987-08-27 Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer ~ 2015-12-12IIF 4 - Director → ME
- 12STONE MANGANESE MARINE LIMITED - 2008-06-24STONE MANGANESE MARINE (HOLDINGS) LIMITED - 1989-12-15STONE MANGANESE MARINE LIMITED - 1982-02-11LONGCLOSE ENGINEERING COMPANY LIMITED - 1981-12-31LONGLOSE ENGINEERING COMPANY - 1981-12-31 Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (3 parents, 1 offspring)Equity (Company account)173,974 GBP2023-12-31Officer ~ 2004-02-25IIF 2 - Director → ME
- 13STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25HBJ 489 LIMITED - 1999-12-24 East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (5 parents)Equity (Company account)1,940,335 GBP2023-12-31Officer 1999-12-24 ~ 2004-02-25IIF 6 - Director → ME
- 14APPLEDORE STEEL LIMITED - 2008-12-18STONE MARINE ENGINEERING LIMITED - 1989-11-03STONE WILSON LIMITED - 1984-05-21POUNDBARN LIMITED - 1983-05-16 Binghams Melcombe, Dorchester, DorsetActive Corporate (2 parents)Officer ~ 2015-12-12IIF 12 - Director → ME
- 15
YOXON TRADING LIMITED
- nowCHASEFALLOW LIMITED - 1981-12-31 Summit House, 2a Highfield Road, Dartford, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)214,191 GBP2024-03-31Officer 1981-01-20 ~ 2006-08-18IIF 11 - Director → ME
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