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.
Mr Mark Wilson
- British born in April 1981
Mr Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies5, Farlie View, Beauly, IV4 7EZ, Scotland
IIF 1The Old Church, Jemimaville, Dingwall, IV7 8LU, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 685-87 Academy Street, 85 - 87 Academy Street, Inverness, IV1 1LU, Scotland
IIF 75, Bishopshills Road, Tornagrain, IV2 8AR, Scotland
IIF 8
- British born in April 1981
Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Church, Church Street, Jemimaville, IV7 8LU, United Kingdom
IIF 9
- British born in April 1981
Mr Mark Wilson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Church, Jemimaville, Dingwall, IV7 8LU, Scotland
IIF 10
- British born in April 1981
Mr Gary Wilson
Resident in Scotland
Registered addresses and corresponding companies3, Stewart Crescent, Dunfermline, KY11 8NP, Scotland
IIF 11
- British born in April 1981
Wilson, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Church, Jemimaville, Dingwall, IV7 8LU, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)The Old Church, Church Street, Jemimaville, IV7 8LU, United Kingdom
IIF 20
- British company director born in April 1981
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies5, Bishops Hill Road, Tornagrain, Inverness, IV2 8AR, Scotland
IIF 21
- British born in April 1981
Wilson, Mark
Resident in Scotland
Registered addresses and corresponding companiesThe Old Church, Jemimaville, Dingwall, IV7 8LU, Scotland
IIF 22Suite 20 196, Rose Street, Edinburgh, EH2 4AT, Scotland
IIF 23Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 2421, Balvonie Street, Inverness, IV2 6GF, Scotland
IIF 25 IIF 2627, Castle Street, Inverness, IV2 3DU, Scotland
IIF 27International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 2816 Simpson Place, Simpson Place, Perth, PH1 2UG, Scotland
IIF 2974, Monart Road, Perth, PH1 5UQ, Scotland
IIF 30 IIF 31Unit 2, Friarton Road, Perth, PH2 8DL, Scotland
IIF 32Unit 2, Lower Friarton Friarton Road, Perth, PH2 8DL, Scotland
IIF 33
- 1
5LEAFCLOVER LIMITED
SC81098785-87 Academy Street, Inverness, ScotlandActive Corporate (3 parents)Officer2024-05-20 ~ 2024-08-19IIF 21 - Director → MEPerson with significant control2024-05-20 ~ 2026-05-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BSKM LTD
SC811018The Old Church, Jemimaville, Dingwall, ScotlandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ETERNALLY DIAMONDS LIMITED
SC44508474 Monart Road, PerthDissolved Corporate (1 parent)Officer2013-03-14 ~ dissolvedIIF 31 - Director → ME - 4
GRADUATIONART LIMITED
SC481344Unit 2 Friarton Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2014-07-02 ~ 2015-08-01IIF 32 - Director → ME - 5
HOLLY ROSE LTD
SC530430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2025-06-07 during the appointment or period of controlC/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
HOLLYROSEPROPERTY LTD
SC820067The Old Church, Jemimaville, Dingwall, ScotlandActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
KINNAIRD LODGES LIMITED
SC5629095 Bishopshills Road, Tornagrain, ScotlandLiquidation Corporate (1 parent)Officer2017-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
LILLIANWILSON LIMITED
SC587736The Old Church, Jemimaville, Dingwall, ScotlandActive Corporate (1 parent)Officer2018-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
LOCO GADGETS LIMITED
SC42586374 Monart Road, PerthDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 30 - Director → ME - 10
LUXURY TENTING LIMITED
SC48134316 Simpson Place Simpson Place, PerthDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 29 - Director → MEIIF 14 - Director → ME - 11
NESSVIEW LIMITED
SC70665127 Castle Street, Inverness, ScotlandActive Corporate (3 parents)Officer2021-08-13 ~ 2021-08-30IIF 27 - Director → ME - 12
PODIT LTD
SC850332The Old Church, Church Street, Jemimaville, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
SEATED TOAD LIMITED
SC489825Seated Toad, Suite 20 196 Rose Street, EdinburghActive Corporate (5 parents)Officer2014-10-27 ~ 2015-02-17IIF 23 - Director → ME - 14
SHTOOP LIMITED
SC475036Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2014-04-10 ~ dissolvedIIF 24 - Director → ME - 15
STUCKINTHEMUD LIMITED
SC663905The Old Church, Jemimaville, Dingwall, ScotlandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
STUFF4UK LIMITED
SC492828Unit 2 Lower Friarton Friarton Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2014-12-05 ~ 2015-05-01IIF 33 - Director → ME - 17
TABLET WORLD LIMITED
SC43624416 Simpsons Place, PerthDissolved Corporate (1 parent)Officer2012-11-06 ~ dissolvedIIF 15 - Director → ME - 18
TOTAL ABSEIL SOLUTIONS LIMITED
SC4420183 Stewart Crescent, Dunfermline, ScotlandActive Corporate (1 parent)Officer2013-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 19
VIVA SOFTWARE SOLUTIONS LIMITED
08207471Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 20
WILSON AND SON ROPE SOLUTIONS LIMITED
SC32846516 Simpson Place Hilltop, Perth, Perth And KinrossDissolved Corporate (3 parents)Officer2007-07-30 ~ dissolvedIIF 13 - Director → ME - 21
WORTH A TRY LIMITED
SC718302The Old Church, Jemimaville, Dingwall, ScotlandActive Corporate (1 parent)Officer2021-12-23 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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