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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, Ian

    Related profiles found in government register
  • Wilson, Ian
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Ian
    British born in July 1962

    Resident in Brechin

    Registered addresses and corresponding companies
  • Wilson, Ian
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian
    British born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Thomas Ian
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Wilson
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Thomas Ian
    British

    Registered addresses and corresponding companies
  • Mr Thomas Ian Wilson
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AUX GROUP LIMITED
    12389325
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2020-04-30
    IIF 9 - Director → ME
  • 2
    AUXILIUM PARTNERSHIP LIMITED
    - now 11703495
    HLP DIRECT LIMITED - 2019-02-01
    Active Corporate (14 parents)
    Officer
    2020-01-07 ~ 2020-04-30
    IIF 7 - Director → ME
  • 3
    EWEMOVE SALES & LETTINGS LTD
    - now 07191403
    NPG LETTINGS LIMITED - 2016-04-28
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2020-04-30
    IIF 5 - Director → ME
  • 4
    EWESHEEP LTD
    - now 08191713
    EWEMOVE.COM LIMITED - 2016-04-22
    PROPERTY REPAIR SERVICES 247 LTD - 2013-04-05
    NPG PROPERTIES LIMITED - 2012-11-14
    Dissolved Corporate (9 parents)
    Officer
    2016-09-05 ~ 2020-04-30
    IIF 1 - Director → ME
  • 5
    I & W WILSON LIMITED
    SC327601
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2026-05-27
    IIF 11 - Director → ME
    2026-05-27 ~ now
    IIF 14 - Director → ME
    2007-07-11 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    MARTIN & CO. (U.K.) LIMITED
    02999803
    Active Corporate (14 parents)
    Officer
    2007-10-30 ~ 2020-04-30
    IIF 6 - Director → ME
  • 7
    MARTINCO LIMITED
    - now 09724369 08721920
    THE PROPERTY FRANCHISE GROUP LTD
    - 2017-03-16 09724369 08721920
    Dissolved Corporate (7 parents)
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 4 - Director → ME
  • 8
    SHINE FM
    NI059842
    Active Corporate (17 parents)
    Officer
    2009-06-02 ~ 2010-12-31
    IIF 13 - Director → ME
  • 9
    THE LETTINGS HUB LIMITED - now
    THE LANDLORD HUB LIMITED
    - 2016-11-09 08403543 10337018
    Active Corporate (23 parents)
    Officer
    2013-03-14 ~ 2015-09-01
    IIF 10 - Director → ME
  • 10
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC
    - 2017-03-16 08721920 09724369
    MARTIN & CO FRANCHISE PLC
    - 2013-10-15 08721920
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2013-10-07 ~ 2020-04-30
    IIF 8 - Director → ME
  • 11
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    Active Corporate (30 parents)
    Officer
    2014-10-31 ~ 2020-04-30
    IIF 2 - Director → ME
  • 12
    WILSON FAMILY BUTCHERS LTD
    SC444532
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    XPERIENCE FRANCHISING LIMITED
    - now 02334260
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    Active Corporate (37 parents)
    Officer
    2014-10-31 ~ 2020-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.