logo
explain how to read the page

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, Colin

    Related profiles found in government register
  • Wilson, Colin
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12464919 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 2

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 3 IIF 4 IIF 5

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 7

    • Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

      IIF 8
  • Wilson, Colin
    British director born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, Scotland, EH54 7EN

      IIF 9
  • Wilson, Colin
    British project director born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wester Ochiltree Farmhouse, Ochiltree, Linlithgow, West Lothian, EH49 6PQ, United Kingdom

      IIF 10
  • Wilson, Colin Leslie
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Colin Leslie
    British director born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Dandie, 11 Whiteside Farm, Steadings, Bathgate, West Lothian, EH48 2HW, Scotland

      IIF 16

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Wilson, Colin Leslie
    British director/secretary born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Westcroft Court, Kirkton, Livingston, EH54 7EW, United Kingdom

      IIF 20
  • Wilson, Colin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brand Vision Management Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 21

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 22
  • Mr Colin Wilson
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 23 IIF 24

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 25

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 26
  • Wilson, Colin Leslie
    British

    Registered addresses and corresponding companies

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom

      IIF 27

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 28

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 29

    • 36, Westcroft Court, Kirkton, Livingston, EH54 7EW, United Kingdom

      IIF 30 IIF 31
  • Wilson, Colin Leslie
    British director

    Registered addresses and corresponding companies

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom

      IIF 32
  • Wilson, Colin Leslie
    British born in February 1974

    Registered addresses and corresponding companies

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 33
  • Wilson, Colin Leslie
    British central manager born in February 1974

    Registered addresses and corresponding companies

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 34
  • Wilson, Colin Leslie
    British company director born in February 1974

    Registered addresses and corresponding companies

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 35
  • Wilson, Colin Leslie
    British general manager born in February 1974

    Registered addresses and corresponding companies

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 36
  • Wilson, Leslie
    British born in March 1949

    Registered addresses and corresponding companies
  • Wilson, Leslie
    British builder and plumber born in March 1949

    Registered addresses and corresponding companies

    • 9 Murieston Walk, Livingston, West Lothian, EH54 9EW

      IIF 40
  • Wilson, Leslie
    British director born in March 1949

    Registered addresses and corresponding companies

    • 9 Murieston Walk, Livingston, West Lothian, EH54 9EW

      IIF 41 IIF 42

    • 9 Murieston Walk, Livingston, West Lothian, Scotland, EH54 9EW

      IIF 43
  • Wilson, Leslie
    British finance director born in March 1949

    Registered addresses and corresponding companies

    • 9 Murieston Walk, Livingston, West Lothian, EH54 9EW

      IIF 44
  • Wilson, Leslie
    British

    Registered addresses and corresponding companies
  • Wilson, Colin

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 50
  • Mr Colin Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 51

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 52

    • 227, West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND

      IIF 53

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

      IIF 54
  • Wilson, Leslie

    Registered addresses and corresponding companies

    • 9 Murieston Walk, Livingston, West Lothian, Scotland, EH54 9EW

      IIF 55
child relation
Offspring entities and appointments 27
  • 1
    1 A EMERGENCY SERVICES LIMITED
    - now SC233469
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-01
    Commencement of winding up on 2012-06-01
    Conclusion of winding up on 2015-02-19
    Dissolved on 2015-05-20
    I A EMERGENCY SERVICES LIMITED
    - 2003-05-13 SC233469
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ 2011-09-14
    IIF 19 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 40 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 49 - Secretary → ME
    2006-11-01 ~ 2010-08-26
    IIF 27 - Secretary → ME
  • 2
    24 SEVEN MANAGEMENT (KIRKTON) LTD
    SC360543
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 20 - Director → ME
    2009-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    24SEVEN (IRELAND) LIMITED
    NI051927
    C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-10-31
    IIF 43 - Director → ME
    2004-09-30 ~ 2011-09-14
    IIF 9 - Director → ME
    2004-09-30 ~ 2006-10-31
    IIF 55 - Secretary → ME
  • 4
    24SEVEN (LONDON SOUTH) LIMITED
    SC277287
    Leslie House, 6 Allen Road, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-10-31
    IIF 39 - Director → ME
    2004-12-09 ~ dissolved
    IIF 13 - Director → ME
    2004-12-09 ~ 2006-10-31
    IIF 48 - Secretary → ME
  • 5
    24SEVEN (MIDLAND) LIMITED
    - now SC315761
    24 SEVEN COMPLIANCE LTD.
    - 2007-10-04 SC315761
    Leslie House, 6 Allen Road, Livingstone, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 6
    24SEVEN (NORTH) LIMITED
    - now SC269700 SC277281
    24/7 SERVICES (SCOTLAND) LIMITED
    - 2004-11-04 SC269700
    Leslie House, 6 Allen Road, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2006-10-31
    IIF 38 - Director → ME
    2004-06-23 ~ dissolved
    IIF 15 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 45 - Secretary → ME
  • 7
    24SEVEN GROUP HOLDINGS LTD.
    - now SC269698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-01
    Commencement of winding up on 2012-06-01
    Conclusion of winding up on 2014-07-08
    Dissolved on 2014-10-14
    24/7 GROUP HOLDINGS LIMITED
    - 2005-10-31 SC269698 10989560... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2006-10-31
    IIF 41 - Director → ME
    2004-06-23 ~ 2011-09-14
    IIF 17 - Director → ME
    2006-09-01 ~ 2010-08-26
    IIF 32 - Secretary → ME
    2004-06-23 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 8
    24SEVEN(LONDON NORTH) LIMITED
    SC277281 SC269700
    Leslie House, 6 Allen Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 11 - Director → ME
    2004-12-09 ~ 2006-09-01
    IIF 37 - Director → ME
    2006-09-01 ~ dissolved
    IIF 30 - Secretary → ME
    2004-12-09 ~ 2006-09-01
    IIF 46 - Secretary → ME
  • 9
    BOUTIQUE LODGES (SCOTLAND) LIMITED
    SC709061
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRAND VISION MANAGEMENT LTD
    12464506
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    CHAPCO FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-06-01
    Petition date on 2012-06-01
    Conclusion of winding up on 2014-05-19
    Dissolved on 2014-08-22
    24SEVEN (GB) LIMITED
    - 2011-11-03 SC237288
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-25 during the appointment or period of control
    Commencement of winding up on 2008-09-25 during the appointment or period of control
    Conclusion of winding up on 2008-10-03 during the appointment or period of control
    EMERGENCY SERVICES UK LIMITED
    - 2005-03-10 SC237288
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-01-06 ~ 2011-09-14
    IIF 18 - Director → ME
    2002-09-24 ~ 2006-09-01
    IIF 42 - Director → ME
  • 12
    CHAPCO GROUP LIMITED
    06944834
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-11-25
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-09-13
    IIF 16 - Director → ME
  • 13
    INTELLIGENT THINKING FM LIMITED
    12457554
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTELLIGENT THINKING MANAGEMENT LTD
    12464919
    4385, 12464919 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 1 - Director → ME
  • 15
    MOUNTAIN GRANGE LODGE LIMITED
    SC573538
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-08-14 ~ now
    IIF 3 - Director → ME
  • 16
    NORMAN (UK) HOLDINGS LIMITED
    - now SC225631
    SCOOPSOLVE LIMITED
    - 2002-01-30 SC225631
    2 Ashburnham Loan, Ashburnham Loan, South Queensferry, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-10-31
    IIF 34 - Director → ME
  • 17
    NORMAN (UK) LIMITED
    - now SC173129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-16
    Due to be dissolved on 2018-09-08
    THE NATIONWIDE RETAIL MAINTENANCE NETWORK (U.K.) LTD.
    - 1998-04-23 SC173129
    MUIRDISC LIMITED - 1997-05-08
    Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-09-22 ~ 2002-10-31
    IIF 36 - Director → ME
    1997-05-26 ~ 2000-10-01
    IIF 44 - Director → ME
  • 18
    NORMAN DIRECT LIMITED
    SC230589
    1 Johns Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-10-31
    IIF 35 - Director → ME
  • 19
    NORMAN NORTH WEST LIMITED
    - now SC207646
    M M & S (2646) LIMITED
    - 2000-07-25 SC207646 SC155411... (more)
    First Floor, 1 Johns Place, Leith Links, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ 2000-10-30
    IIF 33 - Director → ME
    2001-06-08 ~ 2002-10-31
    IIF 29 - Secretary → ME
  • 20
    RESOURCE IPS LTD
    - now SC315762
    24 SEVEN GAS SOLUTIONS LTD. - 2007-05-24
    Leslie House, 6 Allen Road, Livingstone, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - Director → ME
    2008-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    SIMPLY LIGHTING (EUROPE) LIMITED
    SC439258
    Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC BRANDING LIMITED
    SC408366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-26 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    STRATEGIC MANAGEMENT EUROPE LTD
    SC423136
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ now
    IIF 22 - Director → ME
    2012-05-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    THE BIG HUSKY LODGE LIMITED
    SC531729
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 2 - Director → ME
  • 25
    THE INFINITY GROUP (SCOTLAND) LIMITED
    - now SC374657
    POP UP BAR SERVICES LIMITED - 2013-01-10
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    TSCM (EUROPE) LIMITED
    - now 12458120
    BRAND VISION LIMITED
    - 2021-12-22 12458120
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERSTAND PROPERTIES LTD
    SC471966
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-10 ~ now
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.