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.
Wilson, Kenneth
Wilson, Kenneth
British chartered accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Kenneth
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Kenneth
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
343, Glasgow Road, Eaglesham, Glasgow, G76 0ER, Scotland
Wilson, Kenneth
British finance director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2.2, 1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
Wilson, Kenneth
British group ceo born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, ML3 0FD, Scotland
Wilson, Kenneth
British chartered accountant born in February 1960Registered addresses and corresponding companies
IIF 15 24 Etive Drive, Giffnock, Glasgow, Lanarkshire, G46 6PN
Wilson, Kenneth
British Registered addresses and corresponding companiesWilson, Kenneth
British accountantRegistered addresses and corresponding companies
IIF 23 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
Wilson, Kenneth
British chartered accountantRegistered addresses and corresponding companiesWilson, Kenneth
British company directorRegistered addresses and corresponding companiesWilson, Kenneth
British managerRegistered addresses and corresponding companiesWilson, Kenneth
British managing directorRegistered addresses and corresponding companies
IIF 32 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
- 1ADMINISTRATE LTD. - 2015-03-24 61 Dublin Street, EdinburghDissolved Corporate (3 parents)Officer
2012-05-10 ~ dissolvedIIF 12 - Director → ME
- 1
ADMINISTRATE LIMITED
- nowEAGLEWOOD SYSTEMS LIMITED - 2015-03-24IASOFT LIMITED - 2009-06-25 61 Dublin Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2012-04-01 ~ 2015-08-31IIF 6 - Director → ME - 2 Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, ScotlandActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-10 ~ 2024-10-07IIF 13 - Director → ME
- 3
BIKECLOUD LIMITED
- nowWALLACE, CAMERON & COMPANY LIMITED - 2013-05-29 Lomond House, 9 George Square, GlasgowDissolved Corporate (1 parent)Officer 2008-05-06 ~ 2009-10-05IIF 3 - Director → ME 1999-05-05 ~ 2002-10-31IIF 9 - Director → ME 2008-05-06 ~ 2009-10-05IIF 26 - Secretary → ME - 4 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 17 - Secretary → ME
- 5BRANDSHIELD SYSTEMS PLC - 2024-08-13TWO SHIELDS INVESTMENTS PLC - 2020-11-27BLENHEIM NATURAL RESOURCES PLC - 2018-04-10COBURG GROUP PLC - 2015-09-29LANGDONS FOODS PLC - 1999-07-08BROWN TRIX PLC - 1995-04-12THE LEADING EDGE HOLDINGS PLC - 1994-09-13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1997-04-30 ~ 1997-08-11IIF 10 - Director → ME 1997-04-30 ~ 1997-08-11IIF 28 - Secretary → ME
- 6LANGDONS (COFFEE AND TEA) LIMITED - 2005-10-14P. A. LANGDON (COFFEE) LIMITED - 1988-02-18 3 Harrington Way, Warspite Road, LondonActive Corporate (4 parents)Equity (Company account)-680,392 GBP2023-12-31Officer 1997-04-30 ~ 1997-08-11IIF 11 - Director → ME 1997-04-30 ~ 1997-08-11IIF 27 - Secretary → ME
- 7
G.N.BEN LIMITED
- nowWRAP FILM HOLDINGS LIMITED - 2007-12-07WRAP FILM HOLDINGS LIMITED - 2007-11-28MACROCOM (303) LIMITED - 1997-04-29 26 Netherhall Road, Netherton Industrial Est, Wishaw, LanarkshireDissolved Corporate (1 parent)Officer 1999-10-05 ~ 2002-10-31IIF 5 - Director → ME 2002-12-11 ~ 2006-03-09IIF 32 - Secretary → ME 1998-08-28 ~ 2002-10-31IIF 30 - Secretary → ME - 8BENEDETTI INTERNATIONAL LIMITED - 1997-08-04MACROCOM (323) LIMITED - 1996-07-10 2.2 1 Redwood Crescent, East Kilbride, ScotlandActive Corporate (1 parent)Equity (Company account)-2,386,053 GBP2023-12-31Officer 1998-08-28 ~ 2002-10-31IIF 8 - Director → ME 2019-08-27 ~ 2024-05-14IIF 14 - Director → ME 2008-09-15 ~ 2009-10-05IIF 23 - Secretary → ME 1998-08-28 ~ 2002-10-31IIF 29 - Secretary → ME
- 9FIRST AID TRAINING COURSES UK LIMITED - 2013-12-20WALLACE CAMERON TRAINING DIVISION LIMITED - 2013-05-29WALLACE CAMERON GROUP LIMITED - 2013-04-19MACROCOM (202) LIMITED - 1994-02-01 2.2 1 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-413,131 GBP2023-12-31Officer 1998-11-09 ~ 2002-10-31IIF 2 - Director → ME 2014-01-29 ~ 2024-08-09IIF 1 - Director → ME
- 10 2.2 1 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-11 ~ 2024-08-09IIF 7 - Director → ME
- 11 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 20 - Secretary → ME
- 12
MACR LIMITED
- nowPENDIGO PAPER LIMITED - 1996-09-03TRUMPSWING LIMITED - 1987-09-08 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 22 - Secretary → ME - 13
MACROCOM (358) LIMITED
- nowPENDIGO DISPOSABLES LIMITED - 1996-08-28WISHUPPER LIMITED - 1987-07-08 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 18 - Secretary → ME - 14
MELITTA UK LTD.
- nowWRAP FILM SYSTEMS LIMITED - 2018-01-02 45 Hortonwood, Telford, ShropshireActive Corporate (5 parents)Officer 1999-10-05 ~ 2006-03-09IIF 4 - Director → ME 1998-08-28 ~ 2006-03-09IIF 31 - Secretary → ME - 15PENDIGO LIMITED - 1996-08-28INGLEBY (579) LIMITED - 1992-03-02 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 21 - Secretary → ME
- 16
PROPAC LIMITED
- nowJGT MARKETING SERVICES LIMITED - 1995-12-29CRAIGTON PACKAGING LIMITED - 1990-07-19FORTUNA TRADING LIMITED - 1989-08-22 Building 3 Bothwell Bridge Business Park, Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2001-06-15 ~ 2005-04-28IIF 25 - Secretary → ME - 17RICHARD LAWSON MOTOR COMPANY LIMITED - 1997-05-30 Pricewaterhousecoopers, Po Box 90 Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (3 parents)Officer 1990-06-01 ~ 1991-07-03IIF 15 - Director → ME 1990-06-01 ~ 1991-07-03IIF 24 - Secretary → ME
- 18 Lower Ground Floor, 21, Blythswood Square, GlasgowDissolved CorporateOfficer 2009-09-30 ~ 2010-10-31IIF 16 - Secretary → ME
- 19 Southfields Road, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-09-20IIF 19 - Secretary → ME
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