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 Adrian Charles Wilson
- British born in May 1954
Mr Adrian Charles Wilson
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1953
Mr Adrian Charles Wilson
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1954
Mr Adrian Wilson
Resident in Scotland
Registered addresses and corresponding companies43, Guthrie Court, Gleneagles Village, Auchterarder, PH3 1SD, Scotland
IIF 5
- Scottish born in May 1953
Mr Adrian Wilson
Resident in Scotland
Registered addresses and corresponding companies2, The Wynd, Cumbernauld, Glasgow, G67 2SU
IIF 6
- Scottish born in March 1953
Mr Adrian Wilson
Resident in Scotland
Registered addresses and corresponding companies148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY
IIF 7
- British director born in May 1954
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom
IIF 8
- British financial adviser born in May 1954
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies2, The Wynd, Cumbernauld, Glasgow, G67 2SU
IIF 9
- British born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies2, Tordene Path, Cumbernauld, Glasgow, G68 9AL, Scotland
IIF 13
- British consultant born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL
IIF 14
- British director born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies - British financial adviser born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL
IIF 17
- British financial advisor born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies - British financial consultant born in May 1953
Wilson, Adrian Charles
Resident in Scotland
Registered addresses and corresponding companies2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL
IIF 20
- British Registered addresses and corresponding companies
Wilson, Adrian Charles
- British consultantRegistered addresses and corresponding companies
Wilson, Adrian Charles
2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL
IIF 27
- British director born in May 1953
Wilson, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 28
- British Registered addresses and corresponding companies
Wilson, Adrian
148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9DX, Scotland
IIF 29
- Registered addresses and corresponding companies
Wilson, Adrian Charles
- 1
HEMPRIGGS CARE LTD.
- 2011-01-18 SC352699148 - 150, Cumbernauld Road Muirhead, GlasgowDissolved Corporate (5 parents)Officer2009-01-08 ~ 2012-01-01IIF 20 - Director → ME - 2
CARRICK STUART & CO. (ESTATE AGENTS) LTD.
SC2287802 The Wynd, The Village, CumbernauldDissolved Corporate (5 parents)Officer2002-04-15 ~ dissolvedIIF 25 - Secretary → ME - 3
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.
SC228779Office 1 Chryston Business Centre Cloverhill Place, Chryston, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2002-03-05 ~ 2009-04-05IIF 18 - Director → ME2017-08-31 ~ 2022-11-18IIF 9 - Director → ME2009-12-01 ~ 2022-11-18IIF 32 - Secretary → MEPerson with significant control2018-03-13 ~ 2023-02-21IIF 6 - Ownership of shares – 75% or more → OE - 4
CARRICK STUART (DEBT MANAGEMENT) LTD.
SC3506482 The Wynd, Cumbernauld Village, GlasgowDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 11 - Director → ME - 5
COMPUVENT SUPPLIES LTD.
SC230303Suite 1/19 Dalziel Workspace, Mason Street, MotherwellLiquidation Corporate (5 parents)Officer2004-01-09 ~ 2004-07-31IIF 19 - Director → ME2002-10-28 ~ 2003-12-08IIF 17 - Director → ME - 6
EOC DESIGN & BUILD LTD.
SC350628Avondale Chartered Accountants, 148 - 150, Cumbernauld Road Muirhead, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 29 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Petition date on 2011-10-17 during the appointment or period of control
Conclusion of winding up on 2011-12-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Petition date on 2011-12-15 during the appointment or period of control
Conclusion of winding up on 2013-05-07 during the appointment or period of control
Dissolved on 2013-09-27 during the appointment or period of controlERECTORCLAD LIMITED
- 2007-07-10 SC255340ELECTORCLAD LIMITED - 2003-11-07Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2005-08-01 ~ dissolvedIIF 23 - Secretary → ME - 8
G & S WALLACE LTD.
SC332033148-150 Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (4 parents)Officer2007-10-08 ~ dissolvedIIF 21 - Secretary → ME - 9
GGC CONSULTANTS LTD
SC78439543 Guthrie Court, Gleneagles Village, Auchterarder, ScotlandDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
GORE VENTILATION LTD
SC382147148 150 Cumbernauld Road, Muirhead, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 8 - Director → ME2010-12-01 ~ dissolvedIIF 16 - Director → ME2010-10-01 ~ dissolvedIIF 31 - Secretary → ME - 11ADAMS & BURNS LTD. - 2008-01-29Tarras Stables, Moffat, DumfriesshireDissolved Corporate (5 parents)Officer2008-02-01 ~ 2010-03-01IIF 12 - Director → ME2008-02-01 ~ 2010-03-01IIF 26 - Secretary → ME
- 12
MELFORT CARE LTD.
SC346892Avondale Chartered Accountants, 148 - 150, Cumbernauld Road Muirhead, GlasgowDissolved Corporate (4 parents)Officer2008-08-21 ~ 2013-05-01IIF 14 - Director → ME2008-08-21 ~ 2013-05-01IIF 27 - Secretary → ME - 13
NANKA LTD.
SC3162752 The Wynd, CumbernauldDissolved Corporate (4 parents)Officer2007-02-20 ~ dissolvedIIF 24 - Secretary → ME - 14
RED LION TRANSPORT (SCOTLAND) LTD
SC23029176 Hamilton Road, Motherwell, LanarkshireDissolved Corporate (7 parents)Officer2002-04-16 ~ 2003-02-14IIF 22 - Secretary → ME - 15
TARTAN HEART LIMITED
SC53009373 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2016-03-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
VE PROPERTIES LTD
SC3736882 The Wynd, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2010-02-25 ~ 2014-03-01IIF 10 - Director → ME2010-02-25 ~ 2022-12-12IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-12 ~ 2022-12-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VILLAGE ESTATES PROPERTIES LIMITED
SC4469272 The Wynd, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-09-01 ~ 2017-08-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE2022-10-04 ~ 2023-12-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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