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.
Mr John Wilson
- British born in January 1977
Mr John Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 1
- British born in February 1965
John Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom
IIF 2
- British born in January 1977
Dr John Wilson
Resident in England
Registered addresses and corresponding companies61, New City Road, London, E13 9LN, United Kingdom
IIF 3
- British engineer born in January 1977
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 4
- British born in February 1965
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom
IIF 5
- British born in February 1965
John Wilson
Resident in England
Registered addresses and corresponding companies61, New City Road, London, E13 9LN, England
IIF 6
- British born in February 1965
Mr John Edward Kinder Wilson
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Laurencekirk, AB30 1BH, Scotland
IIF 7
- British security installations born in February 1965
Wilson, David John
Resident in United Kingdom
Registered addresses and corresponding companies28, Applecross Road, Kirkintilloch, Glasgow, G66 3TH, United Kingdom
IIF 8
- British born in February 1965
Mr John David Wilson
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Wilson, John Edward Kinder
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 111st Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom
IIF 1253 High Street, Laurencekirk, Aberdeenshire, AB30 1BH, Scotland
IIF 13 IIF 14Friday Hill, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY, Scotland
IIF 1553, High Street, Laurencekirk, AB30 1BH, Scotland
IIF 16
- British director born in January 1977
Wilson, John, Dr
Resident in England
Registered addresses and corresponding companies61, New City Road, London, E13 9LN, United Kingdom
IIF 17
- British director born in February 1965
Wilson, John
Resident in England
Registered addresses and corresponding companies14, Castle Drive, Penrith, Cumbria, CA11 7DW, England
IIF 18
- British born in February 1965
Wilson, John David
Resident in England
Registered addresses and corresponding companies152, Main Road, Drax, Selby, YO8 8NJ, England
IIF 19
- British born in February 1965
Wilson, John David
Resident in Gb
Registered addresses and corresponding companies152, Main Road, Drax, Selby, YO8 8NJ, England
IIF 20
- British director born in February 1965
Wilson, John Edward Kinder
Resident in Scotland
Registered addresses and corresponding companiesCostain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Wilson, John David
The Old Post Office, 152 Main Road, Drax, North Yorkshire, YO8 8NJ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Wilson, John
The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom
IIF 23
- 1
ADAD CONSULTANCY LTD
122031372nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
CAIRNGORM CONSULTANTS LIMITED
SC87163353 High Street Laurencekirk, Aberdeenshire, ScotlandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 14 - Director → ME - 3
CAIRNGORM ENERGY LTD
SC80091853 High Street, Laurencekirk, ScotlandActive Corporate (5 parents)Officer2024-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-28 ~ 2024-06-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAIRNGORM GROUP LIMITED
SC87629553 High Street Laurencekirk, Aberdeenshire, ScotlandActive Corporate (5 parents)Officer2026-01-23 ~ nowIIF 13 - Director → ME - 514 Castle Drive, Penrith, CumbriaDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 18 - Director → ME
- 6
CLERKMAXWELL LIMITED
- 2014-02-03 SC336371Neo House, Riverside, Aberdeen, Scotland, ScotlandActive Corporate (31 parents)Officer2008-10-01 ~ 2014-04-03IIF 21 - Director → ME - 7
DISCON HOLDINGS LTD
15399167The Old Post Office, 152 Main Road, Drax, Selby, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 5 - Director → ME2024-01-09 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-01-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DISCON LTD
15123134152 Main Road, Drax, Selby, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DRAX ELECTRICAL LIMITED
07081845152 Main Road, Drax, SelbyActive Corporate (2 parents)Officer2009-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LDN ENERGY LIMITED
115826564385, 11582656: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
N.C.E INTERNATIONAL LTD
1217948817 Boundary Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-29 ~ 2020-08-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
ON-SITE (NORTHERN) LTD
07753387The Old Post Office, 152 Main Road, Drax, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 22 - Secretary → ME - 13
OXYGENEERING LIMITED
SC463794Friday Hill, Kinmuck, Inverurie, AberdeenshireDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 15 - Director → ME - 14THREE60 EPCC HOLDINGS LIMITED - now
STEP CHANGE ENGINEERING HOLDINGS LIMITED
- 2021-06-16 11144701C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-02-06 ~ 2020-01-01IIF 12 - Director → ME - 15THREE60 EPCC LIMITED - now31-33 Union Grove, Aberdeen, United KingdomActive Corporate (13 parents)Officer2015-04-01 ~ 2020-01-01IIF 11 - Director → ME
- 16
WILSON SECURITY SYSTEMS LTD
SC40185528 Applecross Road, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 8 - Director → ME
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