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 James Wilson
Mr James Wilson
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British chartered banker born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
The Lodge, 2/4 Queen Street, Stonehouse, Larkhall, ML9 3EE, Scotland
Wilson, James
British consultant banker born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 139, Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML9 3PN, Scotland
Wilson, James
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British business consultant born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Canderrigg House, 139 Carlisle Road, Stonehouse, ML9 3PN
Wilson, James
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companies
- 1 2/5 81 Miller Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2018-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 139 Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 5 Royal Exchange Square, Res Associates Ltd, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-12-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 The Lodge 2/4 Queen Street, Stonehouse, Larkhall, ScotlandActive Corporate (1 parent)Officer 2023-10-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
CPL CAR & VAN HIRE LTD
- nowFAS CAR HIRE LIMITED - 2010-03-23 Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)Officer 2005-04-11 ~ 2005-12-19IIF 9 - Director → ME - 2MITRESHELF 368 LIMITED - 2004-06-18 Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer 2007-02-27 ~ 2011-09-07IIF 10 - Director → ME
- 3 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2007-01-15 ~ 2011-09-07IIF 12 - Director → ME
- 4 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer 2007-09-20 ~ 2007-10-11IIF 11 - Director → ME
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