logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David Ian

    Related profiles found in government register
  • Wilson, David Ian
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Whitehall Terrace, Aberdeen, AB25 2RY, Scotland

      IIF 1
  • Wilson, David Ian
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Whitehall Terrace, Aberdeen, AB25 2RY

      IIF 2
  • Wilson, David Ian
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Whitehall Terrace, Aberdeen, AB25 2RY

      IIF 3
  • Wilson, David Ian
    British management consultant born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Whitehall Terrace, Aberdeen, AB25 2RY, Scotland

      IIF 4
  • Wilson, David Ian
    British

    Registered addresses and corresponding companies
    • 32 Whitehall Terrace, Aberdeen, AB25 2RY

      IIF 5
  • Wilson, Philip David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4 Berkeley Street, Stone, Staffordshire, ST15 8LS

      IIF 6
  • Wilson, Philip David
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4 Berkeley Street, Stone, Staffordshire, ST15 8LS

      IIF 7
  • Wilson, Philip David
    British partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Christ Church Middle School, Old Road, Stone, Staffordshire, ST15 8JD

      IIF 8
  • Mr David Ian Wilson
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Whitehall Terrace, Aberdeen, AB25 2RY, Scotland

      IIF 9 IIF 10
  • Wilson, David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64e, Queens Grove, London, NW8 6ER, England

      IIF 11
  • Mr Philip David Wilson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 14, Verona Grove, Stoke-on-trent, ST3 5YF, England

      IIF 12
  • Wilson, David
    English born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Wilson, Philip David
    British born in March 1969

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 14
  • Wilson, David

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • David Wilson
    English born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    AGENTS OF DIGITAL CHANGE LTD
    SC808950
    32 Whitehall Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INDIGO TIDE LIMITED
    - now SC228014
    D B TECHNOLOGY SOLUTIONS LIMITED - 2005-05-19
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    NEXUS LIMITED
    - now SC166845
    Insolvency (Case 1) In administration
    Administration started on 2010-04-22
    Administration ended on 2014-04-21
    EUROLINGUISTIC LIMITED
    - 2005-07-25 SC166845
    NEXUS LIMITED
    - 2005-07-19 SC166845
    NEXUS BPA LTD.
    - 2001-07-16 SC166845
    NEXUS INTERNATIONAL TECHNOLOGY TRANSFER LTD.
    - 2000-04-03 SC166845
    BNSI ITT LTD. - 1996-11-18
    OFFSHORE SUPPLIES LTD. - 1996-11-08
    37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-01 ~ 2007-01-31
    IIF 2 - Director → ME
    2003-12-04 ~ 2006-12-12
    IIF 5 - Secretary → ME
  • 4
    NO PROBS LTD
    05950583
    14 Verona Grove, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    NUENCO LTD
    - now SC316466
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-03-25
    Petition date on 2015-03-25
    Conclusion of winding up on 2020-07-03
    Dissolved on 2020-10-06
    ZELIG CONSULTING LIMITED
    - 2010-05-26 SC316466
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 3 - Director → ME
  • 6
    RAPID4CLOUD LTD
    11619375
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
  • 7
    STONECREST FINANCIAL LIMITED
    17117736
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 13 - Director → ME
    2026-03-26 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    STRATEGARIUM LIMITED
    SC541755
    32 Whitehall Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    STRATOSYN LIMITED
    08092029
    64e Queens Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    THE KEY EDUCATIONAL TRUST
    - now 07702211
    CHRIST CHURCH ACADEMY - 2016-04-04
    Christ Church Middle School, Old Road, Stone, Staffordshire
    Active Corporate (35 parents)
    Officer
    2016-09-01 ~ 2020-06-01
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.