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, Stuart William

    Related profiles found in government register
  • Wilson, Stuart William
    British director born in January 1962

    Registered addresses and corresponding companies

    • 50 Polmuir Road, Aberdeen, Aberdeenshire, AB11 7RT

      IIF 1 IIF 2
  • Wilson, Stuart William
    British financial adviser born in January 1962

    Registered addresses and corresponding companies

    • 50 Polmuir Road, Aberdeen, Aberdeenshire, AB11 7RT

      IIF 3
  • Wilson, Stuart William
    British independent financial advisor born in January 1962

    Registered addresses and corresponding companies

    • 45 Duthie Terrace, Aberdeen, AB10 7PS

      IIF 4
  • Wilson, Stuart William
    British manager born in January 1962

    Registered addresses and corresponding companies
  • Wilson, Stuart William
    British ifa born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Polmuir Road, Aberdeen, Aberdeenshire, AB11 7RT

      IIF 8
  • Wilson, Stuart William
    British company director born in January 1962

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Suite 1, 23 Oak Hill Grove, Surbiton, KT6 6DU

      IIF 9
  • Wilson, Stuart William
    British financial adviser born in January 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Wilson, Stuart William
    British financial manager born in January 1962

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 13
  • Mr Stuart William Wilson
    British born in January 1962

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 50, Polmuir Road, Aberdeen, AB11 7RT, Scotland

      IIF 14
  • Stuart William Wilson
    British born in January 1962

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Hoger Einde, Noord 29, Ouderkerk A/d, Amstel, Netherlands, 1191AC, Netherlands

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEPENDENT WELL TECHNOLOGY LIMITED - 2003-02-10
    Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,177,102 GBP2019-12-31
    Officer
    2015-11-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    Njhco, Suite 1 23 Oak Hill Grove, Surbiton
    Dissolved corporate (1 parent)
    Equity (Company account)
    124 EUR2022-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -28,910,438 GBP2023-11-30
    Officer
    2013-03-20 ~ 2022-12-30
    IIF 10 - director → ME
    2001-11-30 ~ 2003-02-03
    IIF 2 - director → ME
  • 2
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    2013-03-20 ~ 2014-04-04
    IIF 12 - director → ME
  • 3
    DALOMIX LIMITED - 1984-05-24
    20 King Street Industrial Estate, Langtoft, Deeping, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    178,774 GBP2022-12-31
    Officer
    2002-05-17 ~ 2004-12-09
    IIF 6 - director → ME
  • 4
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2005-10-27 ~ 2022-12-30
    IIF 8 - director → ME
  • 5
    NDS HEALTHCARE LIMITED - 2011-10-04
    QR4U LIMITED - 2001-07-05
    20 King Street Industrial Estate, Langtoft, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    -4,828,070 GBP2023-12-31
    Officer
    2001-05-15 ~ 2014-01-16
    IIF 7 - director → ME
  • 6
    TEMPLECO 551 LIMITED - 2002-04-30
    20 King Street Industrial Estate, Langtoft Deeping, Peterborough, Lincolnshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,156,982 GBP2023-11-30
    Officer
    2002-04-24 ~ 2022-12-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2022-12-30
    IIF 16 - Has significant influence or control → OE
  • 7
    PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED - 2016-04-07
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1999-11-25
    PRORENATA LIMITED - 1998-04-14
    The Alba Centre Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    48,003 GBP2024-02-28
    Officer
    1998-04-14 ~ 1999-10-15
    IIF 4 - director → ME
  • 8
    OPTIMA TAX & FINANCIAL SERVICES LIMITED - 2004-12-20
    2 Bon Accord Square, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    160,373 GBP2024-06-30
    Officer
    1999-12-07 ~ 2001-06-25
    IIF 3 - director → ME
  • 9
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    2013-03-20 ~ 2014-04-04
    IIF 11 - director → ME
    2001-11-30 ~ 2003-02-03
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.