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

    Related profiles found in government register
  • Wilson, James
    British business consultant born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Canderrigg House, 139 Carlisle Road, Stonehouse, ML9 3PN

      IIF 1
  • Wilson, James
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Canderrigg House, 139 Carlisle Road, Stonehouse, ML9 3PN

      IIF 2 IIF 3 IIF 4
  • Wilson, James
    British chartered banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, 2/4 Queen Street, Stonehouse, Larkhall, ML9 3EE, Scotland

      IIF 5
  • Wilson, James
    British consultant banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML9 3PN, Scotland

      IIF 6
  • Wilson, James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2/5, 81 Miller Street, Glasgow, G1 1EB, Scotland

      IIF 7
    • 5, Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, United Kingdom

      IIF 8
  • Mr James Wilson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2/5, 81 Miller Street, Glasgow, G1 1EB, Scotland

      IIF 9
    • 5, Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, United Kingdom

      IIF 10
    • 139, Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML9 3PN, Scotland

      IIF 11
    • 139, Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML9 3PN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    2/5 81 Miller Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    139 Carlisle Road, Stonehouse, Larkhall, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    5 Royal Exchange Square, Res Associates Ltd, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    The Lodge 2/4 Queen Street, Stonehouse, Larkhall, Scotland
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    FAS CAR HIRE LIMITED - 2010-03-23
    Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2005-12-19
    IIF 1 - director → ME
  • 2
    MITRESHELF 368 LIMITED - 2004-06-18
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2011-09-07
    IIF 2 - director → ME
  • 3
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-01-15 ~ 2011-09-07
    IIF 4 - director → ME
  • 4
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-09-20 ~ 2007-10-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.