The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Wilson, Mark Thomas
    Director born in April 1974
    Individual (332 offsprings)
    Officer
    2004-08-06 ~ now
    OF - director → CIF 0
    Mr Mark Thomas Wilson
    Born in April 1974
    Individual (332 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Michael, Dr
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Kelly, Michael, Dr
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2008-04-28
    OF - director → CIF 0
  • 2
    Ash, Gordon Brian
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-08-01
    OF - director → CIF 0
    Ash, Gordon
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-07-31
    OF - secretary → CIF 0
  • 3
    Crawford, Jason
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2007-04-05 ~ 2009-09-01
    OF - director → CIF 0
    Crawford, Jason
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2009-09-01
    OF - secretary → CIF 0
    Mr Jason Crawford
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-08-06 ~ 2004-08-06
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTELLIGENT LAND INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INTELLIGENT LAND INVESTMENTS LIMITED
    Info
    Registered number SC271660
    The Shires, 33 Bothwell Road, Hamilton ML3 0AS
    Private Limited Company incorporated on 2004-08-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • INTELLIGENT LAND INVESTMENTS LIMITED
    S
    Registered number SC271660
    The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
    CIF 1 CIF 2
  • INTELLIGENT LAND INVESTMENTS LIMITED
    S
    Registered number Sc271660
    The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS
    Limited Company in Scotland Company Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ILT (ONE) LIMITED - 2006-10-23
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (5 parents)
    Equity (Company account)
    -1,038,575 GBP2023-08-31
    Officer
    2005-08-02 ~ now
    CIF 2 - director → ME
    Officer
    2005-08-02 ~ now
    CIF 1 - secretary → ME
  • 2
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.