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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

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark
    born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Wilson
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark
    British

    Registered addresses and corresponding companies
  • Wilson, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Wilson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ARCHITECTUS (SCOTLAND) LIMITED
    SC230849
    Dissolved Corporate (4 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CHEVALIER INVESTMENTS LTD
    SC384564
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ 2011-05-03
    IIF 1 - Director → ME
  • 3
    DUNCARSE LIMITED
    - now SC202360
    CASTLELAW (NO.296) LIMITED - 2000-01-25
    Dissolved Corporate (6 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 8 - Director → ME
    2000-01-26 ~ 2005-11-29
    IIF 17 - Secretary → ME
  • 4
    DUNCARSE RIVERSIDE LIMITED
    - now SC286529
    NORTHBANK FARM (LONGFORGAN) LTD.
    - 2007-09-05 SC286529
    Dissolved Corporate (9 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    EASTACRE INVESTMENTS LLP
    - now SO303185
    KINBURN (137) LLP - 2011-06-15
    Dissolved Corporate (13 parents)
    Officer
    2011-06-17 ~ 2012-11-22
    IIF 14 - LLP Designated Member → ME
  • 6
    EASTACRE PROJECT MANAGEMENT LLP
    SO308172
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 7
    EASTACRE ST ANDREWS LLP
    SO307725
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    FORNET PROPERTIES LIMITED - now
    STORM GROUP LIMITED
    - 2007-12-20 SC181666
    DUNWILCO (635) LIMITED
    - 1998-04-06 SC181666 SC101933... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 2005-12-31
    IIF 11 - Director → ME
    1998-04-01 ~ 2005-12-31
    IIF 18 - Secretary → ME
  • 9
    GOLD MEDAL COACHING LIMITED
    06810417
    Dissolved Corporate (3 parents)
    Officer
    2009-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 10
    LIMEGROVE PROPERTY LIMITED
    SC437222
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MARCHWELL DEVELOPMENTS LTD
    SC373577
    Active Corporate (4 parents)
    Officer
    2010-02-24 ~ 2012-12-10
    IIF 4 - Director → ME
  • 12
    MLTW LIMITED
    - now SC352793
    CASTLELAW (NO.760) LIMITED
    - 2009-01-22 SC352793 SC309024... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 13
    NORTHBANK RESIDENTIAL LIMITED
    SC361353
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-02-21
    IIF 5 - Director → ME
  • 14
    STUDIO MW LIMITED
    SC531444
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    SWORDFISH DEVELOPMENTS LIMITED
    - now SC164592
    PM 140 LIMITED
    - 1996-06-20 SC164592 SC179721... (more)
    Dissolved Corporate (4 parents)
    Officer
    1996-05-07 ~ 2009-03-29
    IIF 12 - Director → ME
    1996-05-07 ~ 2009-03-29
    IIF 19 - Secretary → ME
  • 16
    TAY DEVELOPMENTS LIMITED
    - now SC181665
    DUNWILCO (636) LIMITED - 1998-02-20
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 2005-12-29
    IIF 7 - Director → ME
    1998-04-01 ~ 2005-12-29
    IIF 20 - Secretary → ME

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