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 Kerr Alexander Wilson
- Scottish born in November 1977
Mr Kerr Alexander Wilson
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 1227, West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND
IIF 2C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 3 IIF 4 IIF 569, Carter Lane, London, EC4V 5EQ, United Kingdom
IIF 6Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
IIF 7
- Scottish born in November 1977
Mr Kerr Alexander Wilson
Resident in England
Registered addresses and corresponding companies12464919 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Scottish born in November 1977
Wilson, Kerr Alexander
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 9C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland
IIF 10C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Johnston Carmichael, 227 West George Street, Glasgow, Strathclyde, G2 2ND, United Kingdom
IIF 1526, Birrell Gardens, Livingston, EH54 9LF, United Kingdom
IIF 1626 Birrell Gardens, Murieston Meadows, Livingston, EH54 9LF
IIF 17 IIF 18 IIF 19 (more)(less)69, Carter Lane, London, EC4V 5EQ, England
IIF 21Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
IIF 22Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
IIF 23
- Scottish director born in November 1977
Wilson, Kerr Alexander
Resident in Scotland
Registered addresses and corresponding companies26 Birrell Gardens, Murieston Meadows, Livingston, EH54 9LF
IIF 24 IIF 25 IIF 26 (more)(less)
- Scottish born in November 1977
Wilson, Kerr Alexander
Resident in England
Registered addresses and corresponding companies - British director born in November 1977Registered addresses and corresponding companies
Wilson, Kerr Alexander
26 Birrell Gardens, Livingston, West Lothian, Scotland, EH54 9LF
IIF 30
- Scottish Registered addresses and corresponding companies
Wilson, Kerr Alexander
- British Registered addresses and corresponding companies
Wilson, Kerr Alexander
- Registered addresses and corresponding companies
Wilson, Kerr Alexander
10, St. Bride Street, London, EC4A 4AD
IIF 36
- Registered addresses and corresponding companies
Wilson, Kerr
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 37
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-06-01
Conclusion of winding up on 2015-02-19
Dissolved on 2015-05-20I A EMERGENCY SERVICES LIMITED
- 2003-05-13 SC233469Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2002-06-28 ~ 2010-08-26IIF 26 - Director → ME - 2
24 SEVEN MANAGEMENT (KIRKTON) LTD
SC360543Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 24 - Director → ME - 3
24SEVEN (IRELAND) LIMITED
NI051927C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2004-09-30 ~ 2010-08-26IIF 30 - Director → ME2006-10-31 ~ 2006-10-31IIF 35 - Secretary → ME - 4
24SEVEN (LONDON SOUTH) LIMITED
SC277287Leslie House, 6 Allen Road, LivingstonDissolved Corporate (3 parents)Officer2006-11-01 ~ dissolvedIIF 17 - Director → ME2006-11-01 ~ dissolvedIIF 33 - Secretary → ME - 5
- 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-06-01
Conclusion of winding up on 2014-07-08
Dissolved on 2014-10-14Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2004-06-23 ~ 2010-08-26IIF 27 - Director → ME - 8
- 9
BOUTIQUE LODGES (SCOTLAND) LIMITED
SC709061C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BRAND VISION MANAGEMENT LTD
12464506Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-08-03 ~ nowIIF 29 - Director → ME - 11CHAPCO FACILITIES MANAGEMENT LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-06-01
Petition date on 2012-06-01
Conclusion of winding up on 2014-05-19
Dissolved on 2014-08-2224SEVEN (GB) LIMITED
- 2011-11-03 SC237288Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25 during the appointment or period of control
Commencement of winding up on 2008-09-25 during the appointment or period of control
Conclusion of winding up on 2008-10-03 during the appointment or period of controlEMERGENCY SERVICES UK LIMITED
- 2005-03-10 SC237288Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2002-09-24 ~ 2010-08-26IIF 25 - Director → ME2002-09-24 ~ 2010-08-26IIF 31 - Secretary → ME - 12
INTELLIGENT FM SOLUTIONS LTD
SC422484C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
INTELLIGENT MANAGEMENT EUROPE LTD
SC423137Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2012-05-01 ~ nowIIF 9 - Director → ME2012-05-01 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
INTELLIGENT THINKING FM LIMITED
12457554Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTELLIGENT THINKING MANAGEMENT LTD
124649194385, 12464919 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
MOUNTAIN GRANGE LODGE LIMITED
SC573538C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-08-14 ~ nowIIF 12 - Director → ME - 17
SIMPLY LIGHTING (EUROPE) LIMITED
SC439258Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, StrahclydeActive Corporate (4 parents)Officer2012-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (8 parents)Officer2011-08-29 ~ nowIIF 22 - Director → ME2011-09-01 ~ 2012-04-20IIF 36 - Secretary → ME
- 19
THE BIG HUSKY LODGE LIMITED
SC531729C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-04-05 ~ nowIIF 10 - Director → ME - 20
POP UP BAR SERVICES LIMITED
- 2013-01-10 SC374657C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2012-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BRAND VISION LIMITED
- 2021-12-22 12458120Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VERSTAND PROPERTIES LTD
SC471966C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2014-03-10 ~ nowIIF 14 - Director → ME
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