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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 James Wilson

    Related profiles found in government register
  • Mr James Wilson
    British born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35-36, Haddington Place, Edinburgh, EH7 4AG, Scotland

      IIF 1
    • 8, Northumberland Street South West Lane, Edinburgh, Midlothian, EH3 6JD, Scotland

      IIF 2
  • Mr James Wilson
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterloo Pl, Edinburgh, EH1 3BG, United Kingdom

      IIF 3
    • 10a, Albyn Place, Edinburgh, EH2 4NG, Scotland

      IIF 4
  • Wilson, James Russell
    British director and company secretary born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 5
  • Wilson, James
    British born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35-36, Haddington Place, Edinburgh, EH7 4AG, Scotland

      IIF 6
    • 8, Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland

      IIF 7
    • 8, Northumberland Street South West Lane, Edinburgh, Midlothian, EH3 6JD, Scotland

      IIF 8
  • Mr James Russell Wilson
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 9
    • 26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, Midlothian, EH3 7RN, United Kingdom

      IIF 10
  • Wilson, James Russell
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, Midlothian, EH3 7RN, United Kingdom

      IIF 11
  • Wilson, James
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterloo Pl, Edinburgh, EH1 3BG, United Kingdom

      IIF 12
  • Wilson, James
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a, Albyn Place, Edinburgh, EH2 4NG, Scotland

      IIF 13
  • Wilson, James
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Wilson, James
    British student born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58/1, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom

      IIF 15
  • Wilson, James Russell
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 16
  • Wilson, James

    Registered addresses and corresponding companies
    • 1, Waterloo Pl, Edinburgh, EH1 3BG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    GIRAFFE DIGITAL LTD
    SC596683
    10a Albyn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PROFEDU PUBLISHING LTD
    08108211
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    REAL ESTATE DEVELOPMENT LTD
    SC578555
    26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SOCIETY RESTAURANT LTD
    - now SC693015
    WBEUROPE LTD
    - 2023-02-07 SC693015
    1 Waterloo Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE CLARIFY GROUP LTD
    SC540465
    4 Shoemakers Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-11-01
    IIF 14 - Director → ME
  • 6
    TRIBE (CYCLE) LTD
    SC678013
    35-36 Haddington Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TRIBE ACADEMY LTD
    SC523872
    35-36 Haddington Place, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ now
    IIF 7 - Director → ME
  • 8
    URBN FITNESS LTD
    - now SC487096
    HLPR LTD
    - 2015-03-03 SC487096
    35 Haddington Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WATERLOO COMMERCIAL LTD
    SC830006
    1 Waterloo Pl, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 12 - Director → ME
    2024-11-26 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WELLNESSBRANDSEUROPE LTD.
    - now SC634259
    REALFOODSEUROPE LIMITED - 2019-08-19
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2022-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.