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
- British born in February 1974
Wilson, Colin
Resident in Scotland
Registered addresses and corresponding companies12464919 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland
IIF 2C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 3 IIF 4 IIF 5 (more)69, Carter Lane, London, EC4V 5EQ, England
IIF 7Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
IIF 8
- British director born in February 1974
Wilson, Colin
Resident in Scotland
Registered addresses and corresponding companiesThe Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, Scotland, EH54 7EN
IIF 9
- British project director born in February 1974
Wilson, Colin
Resident in Scotland
Registered addresses and corresponding companiesWester Ochiltree Farmhouse, Ochiltree, Linlithgow, West Lothian, EH49 6PQ, United Kingdom
IIF 10
- British director born in February 1974
Wilson, Colin Leslie
Resident in Scotland
Registered addresses and corresponding companies - British director/secretary born in February 1974
Wilson, Colin Leslie
Resident in Scotland
Registered addresses and corresponding companies36, Westcroft Court, Kirkton, Livingston, EH54 7EW, United Kingdom
IIF 15
- British born in February 1974
Wilson, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Colin Wilson
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Colin Leslie
- British directorRegistered addresses and corresponding companies
Wilson, Colin Leslie
The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom
IIF 24
- British central manager born in February 1974Registered addresses and corresponding companies
Wilson, Colin Leslie
118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
IIF 25
- British company director born in February 1974Registered addresses and corresponding companies
Wilson, Colin Leslie
118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
IIF 26
- British general manager born in February 1974Registered addresses and corresponding companies
Wilson, Colin Leslie
118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB
IIF 27
- British builder and plumber born in March 1949Registered addresses and corresponding companies
Wilson, Leslie
9 Murieston Walk, Livingston, West Lothian, EH54 9EW
IIF 28
- British director born in March 1949Registered addresses and corresponding companies
Wilson, Leslie
- British finance director born in March 1949Registered addresses and corresponding companies
Wilson, Leslie
9 Murieston Walk, Livingston, West Lothian, EH54 9EW
IIF 32
- British Registered addresses and corresponding companies
Wilson, Leslie
- Registered addresses and corresponding companies
Wilson, Colin
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 35
- British born in February 1974
Mr Colin Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Leslie
9 Murieston Walk, Livingston, West Lothian, Scotland, EH54 9EW
IIF 40
- 1
I A EMERGENCY SERVICES LIMITED
- 2003-05-13 SC233469Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2003-11-17 ~ 2011-09-14IIF 14 - Director → ME2002-06-28 ~ 2006-11-01IIF 28 - Director → ME2006-11-01 ~ 2010-08-26IIF 22 - Secretary → ME2002-06-28 ~ 2006-11-01IIF 34 - Secretary → ME - 2
24 SEVEN MANAGEMENT (KIRKTON) LTD
SC360543Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 15 - Director → ME2009-06-02 ~ dissolvedIIF 23 - Secretary → ME - 3
24SEVEN (IRELAND) LIMITED
NI051927C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2004-09-30 ~ 2011-09-14IIF 9 - Director → ME2004-09-30 ~ 2006-10-31IIF 31 - Director → ME2004-09-30 ~ 2006-10-31IIF 40 - Secretary → ME - 4Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2004-06-23 ~ 2011-09-14IIF 12 - Director → ME2004-06-23 ~ 2006-10-31IIF 29 - Director → ME2006-09-01 ~ 2010-08-26IIF 24 - Secretary → ME2004-06-23 ~ 2006-09-01IIF 33 - Secretary → ME
- 5
BOUTIQUE LODGES (SCOTLAND) LIMITED
SC709061C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRAND VISION MANAGEMENT LTD
12464506Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 7CHAPCO FACILITIES MANAGEMENT LIMITED - now
24SEVEN (GB) LIMITED
- 2011-11-03 SC237288EMERGENCY SERVICES UK LIMITED
- 2005-03-10 SC237288Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2002-09-24 ~ 2006-09-01IIF 30 - Director → ME2003-01-06 ~ 2011-09-14IIF 13 - Director → ME - 8
CHAPCO GROUP LIMITED
06944834C/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2011-09-13IIF 11 - Director → ME - 9
INTELLIGENT THINKING FM LIMITED
12457554Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Officer2021-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INTELLIGENT THINKING MANAGEMENT LTD
124649194385, 12464919 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-03 ~ dissolvedIIF 1 - Director → ME - 11
MOUNTAIN GRANGE LODGE LIMITED
SC573538C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-08-14 ~ nowIIF 3 - Director → ME - 12
SCOOPSOLVE LIMITED
- 2002-01-30 SC2256312 Ashburnham Loan, Ashburnham Loan, South Queensferry, ScotlandDissolved Corporate (6 parents)Officer2002-01-07 ~ 2002-10-31IIF 25 - Director → ME - 13
THE NATIONWIDE RETAIL MAINTENANCE NETWORK (U.K.) LTD.
- 1998-04-23 SC173129MUIRDISC LIMITED - 1997-05-08Cowan & Partners Ltd, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer1997-05-26 ~ 2000-10-01IIF 32 - Director → ME1998-09-22 ~ 2002-10-31IIF 27 - Director → ME - 14
NORMAN DIRECT LIMITED
SC2305891 Johns Place, EdinburghDissolved Corporate (4 parents)Officer2002-04-19 ~ 2002-10-31IIF 26 - Director → ME - 15
SIMPLY LIGHTING (EUROPE) LIMITED
SC439258Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, StrahclydeActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STRATEGIC BRANDING LIMITED
SC408366C/o 10th Floor, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2011-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 17
STRATEGIC MANAGEMENT EUROPE LTD
SC423136Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2012-05-01 ~ nowIIF 17 - Director → ME2012-05-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 18
THE BIG HUSKY LODGE LIMITED
SC531729C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-04-05 ~ nowIIF 2 - Director → ME - 19POP UP BAR SERVICES LIMITED - 2013-01-10C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2013-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 20
BRAND VISION LIMITED
- 2021-12-22 12458120Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VERSTAND PROPERTIES LTD
SC471966C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2014-03-10 ~ nowIIF 4 - Director → ME
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