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.
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Wilson, Jeff Ward
Wilson, Jeff Ward
British director born in February 1967Resident in Scotland
Registered addresses and corresponding companiesWilson, Jeff Ward
British finance born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5
47 London Road, Edinburgh, EH7 5SP
Wilson, Jeff Ward
British financial services born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 47 London Road, Edinburgh, EH7 5SP
Wilson, Jeff Ward
British Registered addresses and corresponding companies
IIF 7 47, London Road, Edinburgh, Midlothian, EH7 5SP, United Kingdom
Mr Jeff Ward Wilson
British born in February 1967Resident in Scotland
Registered addresses and corresponding companiesWilson, Jeff
Registered addresses and corresponding companies
- 1 92 Newhailes Crescent, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer
2017-05-12 ~ nowIIF 1 - director → MEPerson with significant control 2017-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 92 Newhailes Crescent, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 2 - director → ME 2019-12-09 ~ nowIIF 14 - secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 The Melting Pot, 5 Rose Street, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2017-03-09 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4THE CHEQUE SHOP LIMITED - 2020-10-01CHEQUE CASHING (SCOTLAND) LIMITED - 1999-10-12 47 London Road, EdinburghDissolved corporate (3 parents, 1 offspring)Equity (Company account)-37,375 GBP2020-12-31Officer 1998-04-24 ~ dissolvedIIF 6 - director → ME
- 5 47 London Road, EdinburghDissolved corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2011-08-30 ~ dissolvedIIF 5 - director → ME 2007-04-12 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 92 Newhailes Crescent, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 3 - director → ME 2019-10-29 ~ nowIIF 15 - secretary → MEPerson with significant control 2019-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1THE CHEQUE SHOP LIMITED - 2020-10-01CHEQUE CASHING (SCOTLAND) LIMITED - 1999-10-12 47 London Road, EdinburghDissolved corporate (3 parents, 1 offspring)Equity (Company account)-37,375 GBP2020-12-31Person with significant control 2016-12-31 ~ 2017-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
