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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 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 1
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 2

    • icon of address 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 3

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 4
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 5
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 6
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 7

    • icon of address 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 8

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 9

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 10 IIF 11 IIF 12
  • Wilson, James
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 13
  • Wilson, James Anthony
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 26
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 27 IIF 28

    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 29
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 30
  • Wilson, James

    Registered addresses and corresponding companies

    • icon of address 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    AGD NINE LTD - 2021-05-12
    icon of address 70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 3
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2020-11-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,342 GBP2024-08-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,484 GBP2024-08-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 1 Coalport Drive, Stone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,347 GBP2024-08-31
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,517 GBP2024-08-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,563 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,527 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 19 - Director → ME
Ceased 6
  • 1
    AGD NINE LTD - 2021-05-12
    icon of address 70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    icon of calendar 2021-07-22 ~ 2025-03-19
    IIF 29 - Director → ME
  • 2
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    icon of calendar 2020-06-13 ~ 2022-09-09
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-10-27
    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
  • 3
    icon of address Belmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-10-05 ~ 2022-09-09
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ 2022-09-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,342 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-01-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-21 ~ 2025-01-27
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,484 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-09 ~ 2025-01-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.