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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Thomas Alexander

    Related profiles found in government register
  • Wilson, Thomas Alexander
    British co director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43 Lynnhurst, Uddingston, Lanarkshire, G71 6SA

      IIF 1
  • Wilson, Thomas Alexander
    British company director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Lynnhurst, Uddingston, Glasgow, G71 6SA, Scotland

      IIF 2
  • Wilson, Thomas Alexander
    British director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Mcpherson Drive, Bothwell, South Lanarkshire, G71 8QP

      IIF 3
    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

      IIF 4
  • Wilson, Thomas Alexander
    British sales engineer born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43 Lynnhurst, Uddingston, Lanarkshire, G71 6SA

      IIF 5
  • Wilson, Thomas Alexander
    British co director

    Registered addresses and corresponding companies
    • 43 Lynnhurst, Uddingston, Lanarkshire, G71 6SA

      IIF 6
  • Wilson, Thomas Alexander
    British sales engineer

    Registered addresses and corresponding companies
    • 43 Lynnhurst, Uddingston, Lanarkshire, G71 6SA

      IIF 7
  • Wilson, Alexander
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 - 59, Titanic Suites, Belfast, County Antrim, BT2 8FE, Northern Ireland

      IIF 8
    • 43 Lynnhurst, Uddingston, Glasgow, Lanarkshire, G71 6SA

      IIF 9
  • Mr Alexander Wilson
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Titanic Suites, 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (2 parents)
    Equity (Company account)
    -14,618 GBP2023-06-30
    Officer
    2009-06-08 ~ now
    IIF 4 - director → ME
  • 2
    43 Lynnhurst, Uddingston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    Muir Building, 427 Holywood Road, Belfast, Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,187 GBP2022-12-31
    Officer
    2013-12-19 ~ 2021-05-18
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    CLATTO LIMITED - 2019-05-15
    ECOCEL LTD. - 2019-04-23
    Cadzow House High Parks Farm, Barncluith Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    638,974 GBP2023-12-31
    Officer
    2009-03-13 ~ 2012-04-04
    IIF 3 - director → ME
  • 3
    Kintyre House, 209 West George Street, Glasgow
    Dissolved corporate
    Officer
    1992-06-10 ~ 2000-05-31
    IIF 9 - director → ME
  • 4
    SALTAIRE ENGINEERING (SCOTLAND) LTD. - 2006-08-25
    Grayson Corporate, 2nd Floor, Clyde Offices 48 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2006-03-06
    IIF 5 - director → ME
    2006-02-08 ~ 2007-01-31
    IIF 7 - secretary → ME
  • 5
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2001-03-07 ~ 2006-11-10
    IIF 1 - director → ME
    2001-03-07 ~ 2006-11-10
    IIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.