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

Wilson, James John Robert

    Related profiles found in government register
  • Wilson, James John Robert
    British digital marketing born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Ravensheugh Road, Musselburgh, EH21 7PP, Scotland

      IIF 1
  • Mr James John Robert Wilson
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Ravensheugh Road, Musselburgh, EH21 7PP, Scotland

      IIF 2
  • Wilkinson, Peter Robert
    British digital marketing born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 3
  • Wilson, Robert
    British ceo born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maxwelton Avenue, Mill Hill, London, NW7 3NB, Uk

      IIF 4
  • Wilson, Robert
    British digital marketing born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 5
  • Wilson, Robert
    British digital marketing manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maxwelton Avenue, London, NW7 3NB, England

      IIF 6
  • Wilson, Robert
    British f & b executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Jam Shed, North Barnes Farm, North Barnes Lane, Plumpton, Sussex, BN7 3BA, United Kingdom

      IIF 7
  • Wilson, Robert
    British hospitality professional born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Jam Shed, North Barns Farm, North Barns Lane, Plumpton, Sussex, BN7 3BA, England

      IIF 8
  • Wilson, Robert
    British management born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 Maxwelton Avenue, London, NW7 3NB

      IIF 9
  • Wilson, Robert
    British manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maxwelton Avenue, London, NW7 3NB, England

      IIF 10

    • 17, Maxwelton Avenue, London, NW7 3NB, United Kingdom

      IIF 11
  • Wilson, Robert
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Margaret Street, 10 Margaret Street, London, W1W 8RL, England

      IIF 12
  • Wilson, Robert
    British senior vice president born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 Maxwelton Avenue, London, NW7 3NB

      IIF 13
  • Wilkinson, Peter Robert
    British designer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, St. Blaize Road, Romsey, SO51 7LW, United Kingdom

      IIF 14
  • Wilkinson, Peter Robert
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 St. Blaize Road, Romsey, SO51 7LW, England

      IIF 15
  • Mr Robert Wilson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maxwelton Avenue, London, NW73NB, England

      IIF 16

    • Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 17

    • The Jam Shed, North Barnes Farm, North Barnes Lane, Plumpton, Sussex, BN7 3BA, United Kingdom

      IIF 18
  • Mr Peter Robert Wilkinson
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 19
  • Wilkinson, Peter
    British web designer born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, SO15 2LF, United Kingdom

      IIF 20
  • Mr Peter Robert Wilkinson
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, St. Blaize Road, Romsey, SO51 7LW, United Kingdom

      IIF 21

    • 6, Northlands Road, Southampton, SO15 2LF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    116 St. Blaize Road, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,938 GBP2021-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    19a York Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 8 - Director → ME
  • 3
    17 Maxwelton Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 4
    17 Maxwelton Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4 Ravensheugh Road, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    Peter Wilkinson, 6 Northlands Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 7
    19a York Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2024-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Thomas De Luca, Flat 33 1 Pembridge Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ 2012-02-07
    IIF 10 - Director → ME
  • 2
    Care Of Reynolds Porter Chamberlain Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2011-04-16
    IIF 13 - Director → ME
  • 3
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    REAL MEDIA (UK) LTD - 2004-06-22
    PUBLIMEDIA LIMITED - 1998-01-06
    LAUDSON LIMITED - 1985-11-06
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-06 ~ 2007-08-22
    IIF 9 - Director → ME
  • 4
    16 Testwood Place, Totton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,202 GBP2024-07-31
    Officer
    2014-07-30 ~ 2018-09-07
    IIF 3 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-09-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JUNO BUSINESS LIMITED - 2021-01-28
    Suite 3, Mitchell House Brook Avenue, Warsash, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,375 GBP2024-03-31
    Officer
    2017-03-02 ~ 2018-10-11
    IIF 15 - Director → ME
  • 6
    100 Leman Street Leman Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2018-06-15
    IIF 12 - Director → ME
  • 7
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    338,207 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-08-01 ~ 2014-04-22
    IIF 4 - Director → ME

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