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
Individuals in focus
James Wilson
James Wilson
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Kingdown Road, Blandford, DT11 8BW, United Kingdom
James Wilson
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesJames Wilson
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wilson
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16a Lords Croft, Clayton-le-woods, Chorley, PR6 7TP, United Kingdom
James Wilson
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wilson
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom
Mr James Wilson
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Wilson
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Mr James Wilson
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 62 Hunstanton Drive, Bury, BL8 1EG, United Kingdom
James, Wilson
British director born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Passey Place, Eltham, London, SE9 5DA, United Kingdom
Mr James Mark Wilson
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Rosehall Drive, Uddingston, Glasgow, G71 7FP, Scotland
IIF 18 134 Swinton Road, Baillieston, Glasgow, G69 6DW, United Kingdom
IIF 19 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 20 Unit 2 - 250, Drumoyne Road, Glasgow, G51 4BH, Scotland
IIF 21 IIF 22 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 23 86-90 Paul Street, London, Greater London, EC2A 4NE, England
IIF 24 Scotblast Scotland, West Benhar Road, Harthill, Shotts, ML7 5PG, United Kingdom
Gavin James Wilkinson
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7 Highfield End, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TP, United Kingdom
James Wilson
British born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 26 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England
Wilson, James
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 16a Lords Croft, Clayton-le-woods, Chorley, PR6 7TP, United Kingdom
Wilson, James
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 33, Kingdown Road, Blandford, DT11 8BW, United Kingdom
Wilson, James
British grocer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1585, Shettleston Road, Glasgow, G32 9AS, Scotland
Wilson, James
British electrician born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 44, Charnock Wood Road, Sheffield, South Yorkshire, S12 3HN, United Kingdom
Wilson, James
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom
Wilson, James
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, James Mark
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 11, Rosehall Drive, Uddingston, Glasgow, G71 7FP, Scotland
IIF 34 134 Swinton Road, Baillieston, Glasgow, G69 6DW, United Kingdom
IIF 35 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 36 Unit 2 - 250, Drumoyne Road, Glasgow, G51 4BH, Scotland
IIF 37 IIF 38 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 39 86-90 Paul Street, London, Greater London, EC2A 4NE, England
IIF 40 Scotblast Scotland, West Benhar Road, Harthill, Shotts, ML7 5PG, United Kingdom
Mr James Wilson
British born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 41 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England
Wilson, James
British hgv driver born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Wilson, James
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 62 Hunstanton Drive, Bury, BL8 1EG, United Kingdom
Wilson, James
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British n/a born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Flat 1 58, High Street, Strood, Rochester, Kent, ME2 4AR, England
Mr James Wilson
British born in June 1959Resident in Scotland
Registered addresses and corresponding companiesMr James Wilson
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 52 7, Whitecliff Crescent, Poole, BH14 8DT, England
Wilson, James
British consultant born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wilson
British born in August 1998Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 58 3, Meadowfield Court, Aghalee, Craigavon, BT67 0EL, Northern Ireland
Mr. James Wilson
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 59 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England
IIF 60 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England
IIF 61 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom
IIF 62 Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
Wilson, James
Brittish business born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 25, Bedford Avenue, Birkenhead, CH42 4QY, United Kingdom
James, Wilson
British bar staff born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 64 45, Passey Place, Eltham, London, SE9 5DA
James, Wilson
British company director born in March 1995Resident in England
Registered addresses and corresponding companiesJames, Wilson
British director born in March 1995Resident in England
Registered addresses and corresponding companiesMr James Mark Wilson
British born in August 1981Resident in Scotland
Registered addresses and corresponding companiesMr James Wilson
Scottish born in June 1959Resident in Scotland
Registered addresses and corresponding companiesMr James Wilson
Scottish born in January 1961Resident in Scotland
Registered addresses and corresponding companiesWilson, Andrew James
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 5, Tudor Court, Berry Hill, Coleford, Gloucestershire, GL16 7FE, United Kingdom
Wilkinson, Gavin James
British garage born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 7, Highfield End, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TP
Mr Andrew James Wilson
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 88 Flat 4, 48a, Commercial Street, Cinderford, GL14 2RW, England
Mr Wilson James
British born in March 1995Resident in England
Registered addresses and corresponding companiesWilson, James
British director born in August 1981Resident in Scotland
Registered addresses and corresponding companiesWilson, James
British shop owner born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 101 132, Swinton Road, Glasgow, Lanarkshire, G69 9DW, Scotland
Wilson, James
British directer born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 102 4, Crookston Road, Glasgow, G52 3QG, Scotland
Wilson, James
British director born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 103 4, Crookston Road, Glasgow, G52 3QG, Scotland
Wilson, James
British company director born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 104 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England
Wilson, James Mark
British company director born in August 1981Resident in Scotland
Registered addresses and corresponding companiesMr James Wilson
South African born in August 1981Resident in South Africa
Registered addresses and corresponding companies
IIF 108 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, James
British retired born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 109 24, Thorpe Crescent, Horden, Peterlee, SR8 4AD, England
Wilson, James
British company director born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 110 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ
Wilson, James
British director born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 111 Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
IIF 112 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
IIF 113 IIF 114 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
IIF 115 Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland
Wilson, James
British managing director born in June 1959Resident in Scotland
Registered addresses and corresponding companiesWilson, James
British business owner born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 118 7, Whitecliff Crescent, Poole, BH14 8DT, England
Wilson, James
British web dev born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 119 Willow Walk, Willow Walk, Meopham, Gravesend, Kent, DA13 0QS, England
Mr James Wilson
South African born in August 1998Resident in South Africa
Registered addresses and corresponding companies
IIF 120 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Wilson, James
British farmer born in August 1998Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 121 3, Meadowfield Court, Aghalee, Craigavon, BT67 0EL, Northern Ireland
Wilson, James, Mr.
British company director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 122 Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
Wilson, James, Mr.
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 123 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom
Wilson, James, Mr.
British hgv driver born in June 1959Resident in England
Registered addresses and corresponding companiesWilson, James
Scottish garage born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 126 313, Shettleston Road, Glasgow, G31 5JL, Scotland
Wilson, James
British Registered addresses and corresponding companies
IIF 127 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ
Wilson, James
British directorRegistered addresses and corresponding companies
IIF 128 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Wilson, James
British managing directorRegistered addresses and corresponding companies
IIF 129 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ
Wilson, James
Scottish director born in June 1959Resident in Scotland
Registered addresses and corresponding companiesWilson, James
Scottish engineering consultant born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 132 20 Wellington Square, Ayr, Ayrshire, KA7 1EZ, Scotland
Wilson, James
Scottish safety consultant born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 133 31 Burns Statue Square, Burns Statue Square, Ayr, KA7 1SU, Scotland
Wilson, James
English heating engineer born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 134 40 Croft Lane, Bury, BL9 8BX, England
Wilson, James
English director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 135 15 Compass Close, Rochester, ME1 3AX, England
Wilson, Andrew James
British company director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 136 Flat 4, 48a Commercial Street, Cinderford, Gloucestershire, GL14 2RW, England
Wilson, Andrew James
British garage born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 137 Flat 4, 48a, Commercial Street, Cinderford, GL14 2RW, England
Wilson, James
American vice presidentRegistered addresses and corresponding companies
IIF 138 3163 Matzley Court, Sanjose, California, 95124, United States
Wilson, James
American vice president born in March 1956Registered addresses and corresponding companies
IIF 139 3163 Matzley Court, Sanjose, California, 95124, United States
Wilson, James
Registered addresses and corresponding companies
IIF 140 33, Kingdown Road, Blandford, DT11 8BW, United Kingdom
IIF 141 1585, Shettleston Road, Glasgow, G32 9AS, Scotland
IIF 142 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England
IIF 143 IIF 144 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 145 15, Compass Close, Rochester, Kent, ME1 3AX, United Kingdom
IIF 146 15 Compass Close, Rochester, ME1 3AX, England
Wilkinson, Michael James
British safety consultant born in December 1951Registered addresses and corresponding companies
IIF 147 14 Cumberland Way, Barwell, Leicestershire, LE9 8HX
Wilson, James
South African director born in August 1981Resident in South Africa
Registered addresses and corresponding companies
IIF 148 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, James
South African entrepreneur born in August 1998Resident in South Africa
Registered addresses and corresponding companies
IIF 149 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 313 Shettleston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2014-11-05 ~ dissolvedIIF 126 - Director → ME - 2 Monahans Chartered Accountants, 38-42 Newport Street, Swindon, EnglandDissolved Corporate (4 parents)Officer 2012-09-28 ~ dissolvedIIF 86 - Director → ME
- 3 Flat 4, 48a Commercial Street, Cinderford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-946 GBP2017-03-31Officer 2015-02-04 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 4 45 Passey Place, Eltham, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 16 - Director → ME
- 5 Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer 2023-07-04 ~ nowIIF 122 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 6 C/o Ayrshire Chamber Of Commerce & Industry, The Mezzanine Glasgow Prestwick Airport, Prestwick, South AyrshireDissolved Corporate (7 parents)Equity (Company account)0 GBP2022-10-30Officer 2016-10-11 ~ dissolvedIIF 117 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-05-15 ~ nowIIF 46 - Director → ME 2023-05-15 ~ nowIIF 143 - Secretary → MEPerson with significant control 2023-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 4385, 10879053 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2017-07-21 ~ nowIIF 148 - Director → ME 2019-05-10 ~ nowIIF 144 - Secretary → MEPerson with significant control 2019-05-10 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control as a member of a firm → OE
- 9 44 Charnock Wood Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 30 - Director → ME
- 10 2025 Gateway Place, Suite 132, San Jose Ca 95110, U.s.a., United StatesActive Corporate (3 parents)Officer 1997-06-30 ~ nowIIF 139 - Director → ME 1997-06-30 ~ nowIIF 138 - Secretary → ME
- 11
DORSET FRAMERS LIMITED
- nowSURREY FRAMERS LIMITED - 2019-03-14 7 Whitecliff Crescent, Poole, EnglandActive Corporate (1 parent)Equity (Company account)57,813 GBP2024-01-31Officer 2014-01-10 ~ nowIIF 118 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 12 15 Compass Close, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,329 GBP2020-08-31Officer 2019-08-07 ~ dissolvedIIF 47 - Director → ME 2019-08-07 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 45 Passey Place, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 14 33 Kingdown Road, Blandford, United KingdomDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 28 - Director → ME 2021-05-05 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 16 2a Highmeres Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)873 GBP2024-09-30Officer 2009-09-07 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Suite 13 Mitchelston Drive, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 18 Flat 4 48a Commercial Street, Cinderford, GloucestershireDissolved Corporate (3 parents)Officer 2013-10-08 ~ dissolvedIIF 136 - Director → ME
- 19 15 Compass Close, Rochester, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-11-30Officer 2014-11-06 ~ dissolvedIIF 135 - Director → ME 2014-11-06 ~ dissolvedIIF 146 - Secretary → ME
- 20 180 Adamton Road South, Prestwick, United KingdomDissolved Corporate (1 parent)Equity (Company account)187 GBP2018-09-30Officer 2014-09-23 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 21 Office 102, 111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 22 Office 102, 111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OE
- 23 62 Hunstanton Drive, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)37 GBP2019-02-28Officer 2016-02-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 24 62 Hunstanton Drive, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)76,855 GBP2023-09-30Officer 2020-09-18 ~ nowIIF 45 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25 327 Armley Ridge Road 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, EnglandDissolved Corporate (1 parent)Officer 2018-06-21 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 26 45 Passey Place, Eltham, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)69,988 GBP2024-05-31Officer 2013-05-10 ~ nowIIF 64 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 27 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2017-07-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 28 327 Armley Ridge Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 29 327 Armley Ridge Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 30 86-90 Paul Street, London, Greater London, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 39 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 31 22 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-19,122 GBP2019-02-28Officer 2019-02-04 ~ dissolvedIIF 100 - Director → ME
- 32 3 Meadowfield Court, Aghalee, Craigavon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer 2020-04-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 33 134 Swinton Road Baillieston, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-15 ~ nowIIF 34 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 34 31 Burns Statue Square, Burns Statue Square, Ayr, ScotlandActive Corporate (1 parent)Officer 2019-06-18 ~ nowIIF 133 - Director → MEPerson with significant control 2019-06-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 35 4 Crookston Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-01-10 ~ dissolvedIIF 102 - Director → ME
- 36 Flat 1 58 High Street, Strood, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2013-12-04 ~ dissolvedIIF 48 - Director → ME
- 37 1585 Shettleston Road, GlasgowDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedIIF 29 - Director → ME 2010-11-09 ~ dissolvedIIF 141 - Secretary → ME
- 38 49 Top Common, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer 2024-03-16 ~ nowIIF 65 - Director → ME
- 39 Studio 17 Unit 2 1103 Argyle Street, The Hidden Lane, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 33 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 40 66a High Street, Sunninghill, BerkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,875 GBP2023-10-31Officer 2023-03-10 ~ nowIIF 74 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control as a member of a firm → OE
- 41 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 149 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 42 8 Winston Close, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-30Officer 2019-09-20 ~ nowIIF 104 - Director → ME 2019-09-20 ~ nowIIF 142 - Secretary → MEPerson with significant control 2019-09-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 43 45 Passey Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 44 45 Passey Place, London, EnglandDissolved Corporate (5 parents)Officer 2019-06-20 ~ dissolvedIIF 70 - Director → ME
- 45 57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-31,511 GBP2024-02-29Officer 2019-02-04 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 46 Unit 2 - 250 Drumoyne Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)46,706 GBP2024-02-29Officer 2022-10-01 ~ nowIIF 36 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 47 C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-02-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 48PUB & HOTEL MAINTENANCE LTD - 2019-05-17WHITE HORSE ST LTD - 2018-10-24 45 Passey Place, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ dissolvedIIF 76 - Director → ME
- 49 45 Passey Place, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 50 16a Lords Croft Clayton-le-woods, Chorley, United KingdomDissolved Corporate (2 parents)Officer 2020-01-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 51 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)Officer 2022-01-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 211b Main Street, Bellshill, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2020-06-05 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 53 Scotblast Scotland West Benhar Road, Harthill, Shotts, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Person with significant control 2022-01-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 132 Swinton Road, Baillieston, Glasgow, LanarkshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-04-30Officer 2013-04-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 134 Swinton Road Swinton Road, Baillieston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2014-09-10 ~ nowIIF 99 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Has significant influence or control → OE
- 56 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 57 15 Compass Close, Rochester, KentDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 119 - Director → ME
- 58 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 St Christophers House, Ridge Road, Letchworth Garden City, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,943 GBP2019-01-31Officer 2018-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 60 45 Passey Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2019-09-30Officer 2018-09-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 61 58 Winchester Road Radcliffe, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-10-16 ~ dissolvedIIF 134 - Director → ME
- 62 23 Woburn Street, Ampthill, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)19,380 GBP2024-06-30Person with significant control 2021-12-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 45 Passey Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 64 45 Passey Place, London, EnglandActive Corporate (1 parent)Equity (Company account)20,230 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 69 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 65 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 37 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 45 Passey Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 66 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 67 45 Passey Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 68 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
Ceased
13
- 1BIRMINGHAM HEALTH & SAFETY ASSOCIATION LIMITED - 2001-02-19BIRMINGHAM ENVIRONMENTAL HEALTH & SAFETY ASSOCIATION LIMITED - 1986-04-15BIRMINGHAM AND DISTRICT INDUSTRIAL SAFETY GROUP LIMITED - 1976-12-31 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (8 parents)Officer 2002-01-14 ~ 2004-01-12IIF 147 - Director → ME
- 2 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)118 GBP2024-04-05Officer 2019-07-19 ~ 2019-11-04IIF 53 - Director → MEPerson with significant control 2019-07-19 ~ 2019-12-30IIF 7 - Ownership of shares – 75% or more → OE
- 3 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-12-10 ~ 2020-07-12IIF 56 - Director → MEPerson with significant control 2019-12-10 ~ 2020-07-12IIF 10 - Ownership of shares – 75% or more → OE
- 4 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-12-03 ~ 2020-07-12IIF 57 - Director → MEPerson with significant control 2019-12-03 ~ 2020-07-12IIF 11 - Ownership of shares – 75% or more → OE
- 5 25 Bedford Avenue, Birkenhead, EnglandDissolved CorporateOfficer 2015-03-09 ~ 2016-04-01IIF 63 - Director → ME
- 6 Eden Street, Horden, Peterlee, DurhamActive Corporate (6 parents)Officer 2022-03-28 ~ 2023-07-04IIF 109 - Director → ME
- 7 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,482 GBP2024-04-05Officer 2019-11-21 ~ 2020-04-01IIF 54 - Director → MEPerson with significant control 2019-11-21 ~ 2020-04-01IIF 8 - Ownership of shares – 75% or more → OE
- 8 4 Crookston Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-02-26 ~ 2013-11-29IIF 103 - Director → ME
- 9
NSD REALISATIONS LIMITED
- nowNEWTON SECURITY DOORS LIMITED - 2010-07-26WALLACE MCDOWALL SECURITY PRODUCTS LIMITED - 2002-09-20WALLACE, MCDOWALL SECURITY PRODUCTS LIMITED - 2000-02-21NEWTON PRECISION ENGINEERING LIMITED - 2000-01-27RBC PRECISION ENGINEERS LIMITED - 1997-07-18ALVADEE LIMITED - 1995-06-05 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer 2000-01-19 ~ 2001-11-09IIF 110 - Director → ME - 10 Scotblast Scotland West Benhar Road, Harthill, Shotts, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2022-01-26 ~ 2024-02-29IIF 40 - Director → ME
- 11 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South AyrshireActive Corporate (4 parents)Equity (Company account)2,298 GBP2018-12-31Officer 2019-07-19 ~ 2020-07-31IIF 114 - Director → ME 2004-03-31 ~ 2019-06-21IIF 113 - Director → ME 2004-03-31 ~ 2019-06-21IIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-21IIF 51 - Has significant influence or control → OE
- 12WM HOLDINGS (SLAND) LIMITED - 2021-10-08WMD HOLDINGS LIMITED - 2019-08-06 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, AyrshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)156,715 GBP2018-01-01 ~ 2018-12-31Officer 2019-07-19 ~ 2020-07-31IIF 112 - Director → ME 2007-02-19 ~ 2019-06-21IIF 115 - Director → ME 2007-02-19 ~ 2014-06-18IIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, AyrshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,640,289 GBP2018-12-31Officer 2019-07-19 ~ 2020-07-31IIF 111 - Director → ME 1999-03-12 ~ 2019-06-21IIF 116 - Director → ME 2002-02-27 ~ 2014-06-18IIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-21IIF 49 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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