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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Wilson
- British born in April 1961
Mr James Wilson
Resident in England
Registered addresses and corresponding companies - British born in April 1961
James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 3
- British born in April 1961
Wilson, James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, North Quay, Plymouth, PL4 0RA, England
IIF 10
- British director born in April 1961
Wilson, James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, James Ramsay
- British born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companies2a, Summit House, 2-2a, Highfield Road, Dartford, DA1 2JY, United Kingdom
IIF 32
- Scottish born in April 1961
Wilson, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Fountain Business Centre, Ellis St, Coatbridge, ML5 3AA, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 34
- British directorRegistered addresses and corresponding companies
Wilson (snr), James Ramsay
8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 35
- British born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 38
- British deputy chairman born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Warren Court, Sevenoaks, Kent, TN13 3SR
IIF 39
- British director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1931
Wilson (snr), James Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
SEAWIND ENERGY LIMITED
- 2011-07-04 05230954Seawind House, 98-99 Hotham Place, Millbridge, Plymouth, EnglandDissolved Corporate (2 parents)Officer2004-09-14 ~ dissolvedIIF 13 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-20 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlSEAWIND SERVICES LIMITED
- 2011-07-04 05597511Seawind House, 98-99 Hotham Place Millbridge, Plymouth, DevonDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 19 - Director → ME2005-10-19 ~ dissolvedIIF 30 - Secretary → ME - 3ADVANTAGE PARTS SOLUTIONS LTD - now
ADVANTAGE DS LIMITED
- 2016-08-16 02975547CARSTATION.COM ADVANTAGE LTD
- 2001-05-16 02975547FIRST PARTS GROUP LIMITED
- 2000-05-19 02975547D.G.J. LTD.
- 1994-11-11 02975547Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (15 parents)Officer2004-10-19 ~ 2001-04-13IIF 12 - Director → ME1994-10-19 ~ 2003-08-12IIF 23 - Secretary → ME - 4
AL THURAYA STRATEGIC ADVISORS LTD
1613977963 St Mary Axe, London, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-04PLYMOUTH MARINE SERVICES LIMITED
- 1989-10-31 01098114ELECTRONIC CONTRACT MAINTENANCE LIMITED
- 1976-12-31 01098114C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-12-29) ~ 2015-12-12IIF 37 - Director → ME - 6Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-01-26APPLEDORE FERGUSON SHIPBUILDERS LIMITED
- 1988-12-09 00186726BARTRAM & SONS LIMITED
- 1986-06-23 00186726Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents)Officer(before 1991-12-29) ~ nowIIF 42 - Director → ME1995-01-01 ~ nowIIF 18 - Director → ME - 7
BARCLAY CURLE LIMITED
SC001381George House, 50 George Square, GlasgowLiquidation Corporate (2 parents)Officer(before 1989-03-31) ~ nowIIF 40 - Director → ME(before 1989-03-31) ~ nowIIF 34 - Secretary → ME - 8
FUNCLASS LIMITED
0291816837 Mill Street, Bideford, DevonDissolved Corporate (9 parents)Officer1994-04-26 ~ 1997-07-02IIF 38 - Director → ME - 9
HAYBRON LIMITED
0603874833 Drayson Mews, LondonDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 6 - Director → ME - 10
GAS HUB UK LTD
- 2021-09-07 115293342a Summit House, 2-2a, Highfield Road, Dartford, United KingdomActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11RAME INTERNATIONAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2019-09-17SEA WIND INTERNATIONAL LIMITED
- 2014-07-25 045552582nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2003-09-26 ~ 2013-06-14IIF 17 - Director → ME2003-09-26 ~ 2013-06-14IIF 28 - Secretary → ME - 12RAME MARINE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-01-242nd Floor 40 Queen Square, BristolDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-06-14IIF 15 - Director → ME2004-01-14 ~ 2013-06-14IIF 21 - Secretary → ME - 13
RENEWABLES INSTALLED LTD
SC367308Unit 32 Fountain Business Centre, Ellis St, Coatbridge, United KingdomDissolved Corporate (3 parents)Officer2009-10-22 ~ 2010-04-11IIF 33 - Director → ME - 14SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15 05996732Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (13 parents, 1 offspring)Officer2007-01-15 ~ 2007-09-01IIF 20 - Director → MEIIF 45 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-26
Dissolved on 2018-02-21SEAWIND (BARCLAY CURLE) LIMITED
- 2009-04-23 053071632nd Floor 40 Queen Square, BristolDissolved Corporate (7 parents)Officer2004-12-07 ~ 2013-06-11IIF 11 - Director → ME2004-12-07 ~ 2013-06-11IIF 29 - Secretary → ME - 16
SITEBURN LIMITED
04216226131-135 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (7 parents)Officer2001-06-05 ~ 2005-02-09IIF 16 - Director → ME2002-05-15 ~ 2005-11-09IIF 24 - Secretary → ME - 17
SITEGROUND LIMITED
04394948Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-02-03 during the appointment or period of control
Commencement of winding up on 2005-06-08 during the appointment or period of control
Conclusion of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (9 parents)Officer2002-03-14 ~ dissolvedIIF 8 - Director → ME2002-03-14 ~ dissolvedIIF 27 - Secretary → ME - 18
SITEHILL LIMITED
0435907481 Milton Mount Avenue, Pound Hill, Crawley, West SussexDissolved Corporate (9 parents)Officer2002-01-23 ~ 2003-01-24IIF 26 - Secretary → ME - 19
SITEPOND LIMITED
04532506Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (8 parents)Officer2002-09-11 ~ 2009-06-30IIF 44 - Director → MEIIF 14 - Director → ME2002-09-11 ~ 2006-09-18IIF 35 - Secretary → MEIIF 25 - Secretary → ME - 20
SITEVALLEY LIMITED
04434840Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-16 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2009-11-04 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control33 Drayson Mews, Kensington, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 9 - Director → ME2002-05-09 ~ dissolvedIIF 22 - Secretary → ME - 21
SMM APPLEDORE LIMITED
00775474Binghams Melcombe, Dorchester, DorsetActive Corporate (5 parents)Officer(before 1991-12-14) ~ nowIIF 43 - Director → ME - 22
SMM BUSINESSS PARK LIMITED
- 1987-09-24 02131750GAPBULK LIMITED
- 1987-08-27 02131750Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetDissolved Corporate (6 parents)Officer(before 1991-12-11) ~ 2015-12-12IIF 41 - Director → ME - 23STONE MARINE PROPULSION LIMITED - now
LONGLOSE ENGINEERING COMPANY
- 1981-12-31 00147133LONGCLOSE ENGINEERING COMPANY LIMITED
- 1981-12-31 00147133Langham Industries Limited, Binghams Melcombe, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer(before 1991-08-01) ~ 2004-02-25IIF 39 - Director → ME - 24STONE MARINE SERVICES LIMITED - now
STONE MANGANESE MARINE SERVICES LIMITED
- 2008-06-25 SC202418East Ness, Preston Crescent, Inverkeithing, FifeActive Corporate (17 parents)Officer1999-12-24 ~ 2004-02-25IIF 36 - Director → ME - 25
TEFUK LTD
12846228Summit House 2-2a Highfield Road, Dartford, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 26
APPLEDORE STEEL LIMITED
- 2008-12-18 01473273STONE WILSON LIMITED
- 1984-05-21 01473273POUNDBARN LIMITED
- 1983-05-16 01473273Dower House, Bingham's Melcombe, Dorchester, Dorset, United KingdomActive Corporate (6 parents)Officer(before 1992-12-11) ~ 2015-12-12IIF 47 - Director → ME - 27
WATERCOOLED LIMITED
069939013rd Floor North Quay, PlymouthDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 10 - Director → ME2009-08-18 ~ dissolvedIIF 31 - Secretary → ME - 28
CHASEFALLOW LIMITED
- 1981-12-31 0152130161 Bridge Street, Kington, EnglandActive Corporate (5 parents, 2 offsprings)Officer1981-01-20 ~ 2006-08-18IIF 46 - Director → ME1991-03-01 ~ nowIIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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