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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wilson James

    Related profiles found in government register
  • Mr Wilson James
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 66a High Street, Sunninghill, Berkshire, SL5 9NN

      IIF 1
    • Gore Cottage, Broad Lane, Bracknell, RG12 9BN, England

      IIF 2 IIF 3
    • 45, Passey Place, Eltham, London, SE9 5DA

      IIF 4
    • 45, Passey Place, London, SE9 5DA, England

      IIF 5 IIF 6 IIF 7
    • 45, Passey Place, London, SE9 5DA, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
    • Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

      IIF 12
  • James, Wilson
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • James, Wilson
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Passey Place, Eltham, London, SE9 5DA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    ALL YEAR NURSERY LIMITED
    08975808
    45 Passey Place, Eltham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 2
    CATER THE ESTATE LTD
    16851364
    Gore Cottage, Broad Lane, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 2 - Right to appoint or remove directors OE
    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
  • 3
    EXPOSED ENGINEERING LTD
    11655623
    45 Passey Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GROUNDED FUTURE CIC
    16935777
    Gore Cottage, Broad Lane, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    JAMES GARROD LTD
    08524432
    45 Passey Place, Eltham, London
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    KONG IN THE COMMUNITY CIC
    15569445
    49 Top Common, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 14 - Director → ME
  • 7
    MAYGLADE LIMITED
    01661465
    66a High Street, Sunninghill, Berkshire
    Active Corporate (7 parents)
    Officer
    2023-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-10 ~ 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
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 8
    NEW HERITAGE HOTELS LIMITED
    11997710
    45 Passey Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PANTHER MARTIAL ARTS LTD
    12061488
    45 Passey Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 10
    PYRAMID MARTIAL ARTS (SURREY QUAYS) LTD
    - now 11577411
    PUB & HOTEL MAINTENANCE LTD
    - 2019-05-17 11577411
    WHITE HORSE ST LTD
    - 2018-10-24 11577411
    45 Passey Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ROWBARGE WJ LTD
    11786703
    45 Passey Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 12
    W JAMES HOLDINGS LTD
    11575363
    45 Passey Place, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    WILSON JAMES DRINK DISTRIBUTION LTD
    15077810
    45 Passey Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 14
    WILSON JAMES PROPERTIES LTD
    13573941
    45 Passey Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 15
    WILSONS FARM SHOP LTD
    17056114
    Gore Cottage, Broad Lane, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 17 - Director → ME
  • 16
    WJ EMPEROR LTD
    15812733
    45 Passey Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 17
    WJ K HEAD LTD
    15812899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.