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, Colin Leslie
Wilson, Colin Leslie
British central manager born in February 1974Registered addresses and corresponding companies
IIF 1
118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
Wilson, Colin Leslie
British company director born in February 1974Registered addresses and corresponding companies
IIF 2 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
Wilson, Colin Leslie
British general manager born in February 1974Registered addresses and corresponding companies
IIF 3 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
Wilson, Colin Leslie
British Registered addresses and corresponding companiesWilson, Colin Leslie
British directorRegistered addresses and corresponding companies
IIF 6 The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom
Wilson, Colin Leslie
British director born in February 1974Resident in Scotland
Registered addresses and corresponding companiesWilson, Colin Leslie
British director/secretary born in February 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 36, Westcroft Court, Kirkton, Livingston, EH54 7EW, United Kingdom
Wilson, Leslie
British builder and plumber born in March 1949Registered addresses and corresponding companies
IIF 12 9 Murieston Walk, Livingston, West Lothian, EH54 9EW
Wilson, Leslie
British director born in March 1949Registered addresses and corresponding companiesWilson, Leslie
British finance director born in March 1949Registered addresses and corresponding companies
IIF 16 9 Murieston Walk, Livingston, West Lothian, EH54 9EW
Wilson, Leslie
British Registered addresses and corresponding companiesWilson, Colin
British director born in February 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 20 C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland
IIF 21 IIF 22 IIF 23 (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 25 69, Carter Lane, London, EC4V 5EQ, England
IIF 26 Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
IIF 27 The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, Scotland, EH54 7EN
Wilson, Colin
British project director born in February 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Wester Ochiltree Farmhouse, Ochiltree, Linlithgow, West Lothian, EH49 6PQ, United Kingdom
Wilson, Leslie
Registered addresses and corresponding companies
IIF 29 9 Murieston Walk, Livingston, West Lothian, Scotland, EH54 9EW
Wilson, Colin
Registered addresses and corresponding companies
IIF 30 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Colin Wilson
British born in February 1974Resident in Scotland
Registered addresses and corresponding companiesWilson, Colin
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin Wilson
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2009-06-02 ~ dissolvedIIF 11 - Director → ME 2009-06-02 ~ dissolvedIIF 5 - Secretary → ME - 2 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-09 ~ nowIIF 23 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 3 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2020-02-14 ~ nowIIF 35 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 4 Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,917 GBP2024-08-31Officer 2021-02-16 ~ nowIIF 26 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2021-08-03 ~ nowIIF 19 - Director → ME
- 6 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 21 - Director → ME
- 7 C/o 10th Floor, 133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-133,951 GBP2022-11-30Officer 2011-09-29 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 8 Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-05-31Officer 2012-05-01 ~ nowIIF 36 - Director → ME 2012-05-01 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 9 C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2016-04-05 ~ nowIIF 20 - Director → ME
- 10POP UP BAR SERVICES LIMITED - 2013-01-10 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)36,718 GBP2024-12-31Officer 2013-11-11 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 11
TSCM (EUROPE) LIMITED
- nowBRAND VISION LIMITED - 2021-12-22 Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-460,045 GBP2024-08-31Officer 2020-02-12 ~ nowIIF 25 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,417,080 GBP2024-06-30Officer 2014-03-10 ~ nowIIF 22 - Director → ME
- 1I A EMERGENCY SERVICES LIMITED - 2003-05-13 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2003-11-17 ~ 2011-09-14IIF 10 - Director → ME 2002-06-28 ~ 2006-11-01IIF 12 - Director → ME 2006-11-01 ~ 2010-08-26IIF 4 - Secretary → ME 2002-06-28 ~ 2006-11-01IIF 18 - Secretary → ME
- 2 C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, BelfastDissolved Corporate (1 parent)Officer 2004-09-30 ~ 2011-09-14IIF 27 - Director → ME 2004-09-30 ~ 2006-10-31IIF 15 - Director → ME 2004-09-30 ~ 2006-10-31IIF 29 - Secretary → ME
- 324/7 GROUP HOLDINGS LIMITED - 2005-10-31 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2004-06-23 ~ 2006-10-31IIF 13 - Director → ME 2004-06-23 ~ 2011-09-14IIF 8 - Director → ME 2006-09-01 ~ 2010-08-26IIF 6 - Secretary → ME 2004-06-23 ~ 2006-09-01IIF 17 - Secretary → ME
- 424SEVEN (GB) LIMITED - 2011-11-03EMERGENCY SERVICES UK LIMITED - 2005-03-10 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2002-09-24 ~ 2006-09-01IIF 14 - Director → ME 2003-01-06 ~ 2011-09-14IIF 9 - Director → ME
- 5 C/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2010-08-26 ~ 2011-09-13IIF 7 - Director → ME
- 6SCOOPSOLVE LIMITED - 2002-01-30 2 Ashburnham Loan, Ashburnham Loan, South Queensferry, ScotlandDissolved Corporate (1 parent)Officer 2002-01-07 ~ 2002-10-31IIF 1 - Director → ME
- 7
NORMAN (UK) LIMITED
- nowTHE NATIONWIDE RETAIL MAINTENANCE NETWORK (U.K.) LTD. - 1998-04-23MUIRDISC LIMITED - 1997-05-08 Cowan & Partners Ltd, 60 Constitution Street, Leith, EdinburghDissolved Corporate (2 parents)Officer 1997-05-26 ~ 2000-10-01IIF 16 - Director → ME 1998-09-22 ~ 2002-10-31IIF 3 - Director → ME - 8 1 Johns Place, EdinburghDissolved Corporate (2 parents)Officer 2002-04-19 ~ 2002-10-31IIF 2 - Director → ME
- 9 Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, StrahclydeActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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