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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, James Andrew

    Related profiles found in government register
  • Wilson, James Andrew
    British chairman born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 1
  • Wilson, James Andrew
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Flat 3, Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7RN, Scotland

      IIF 2

    • icon of address Flat 3, 26 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 3 IIF 4
  • Wilson, James Andrew Mcnaughton
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, Midlothian, EH3 7RN, United Kingdom

      IIF 5
  • Mr James Andrew Wilson
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 6

    • icon of address 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 7

    • icon of address 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 8

    • icon of address 26, Flat 3, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 9

    • icon of address Flat 3, 26 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 10
  • Wilson, James Andrew

    Registered addresses and corresponding companies

    • icon of address 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 3 26 Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 26, Flat 3 Drumsheugh Gardens, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    REALFOODSEUROPE LIMITED - 2019-08-19
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    453,887 GBP2021-12-31
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of address 26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    292,361 GBP2021-10-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-08-07
    IIF 5 - Director → ME
  • 2
    WBEUROPE LTD - 2023-02-07
    icon of address 1 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    48,349 GBP2024-12-31
    Officer
    icon of calendar 2021-03-22 ~ 2021-05-06
    IIF 4 - Director → ME
    icon of calendar 2022-08-12 ~ 2022-12-31
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-01-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REALFOODSEUROPE LIMITED - 2019-08-19
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    453,887 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-08-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.