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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

Mr Darren James Wilson

    Related profiles found in government register
  • Mr Darren James Wilson
    Scottish born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 74, Main Street, Pathhead, Midlothian, EH37 5QB

      IIF 1
    • 54 Park Drive, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, United Kingdom

      IIF 2 IIF 3
    • 54, Park Drive, Wallyford, Musselburgh, EH21 8DA, Scotland

      IIF 4
    • 54, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, Scotland

      IIF 5
    • 54, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, United Kingdom

      IIF 6
    • 54, Park Drive, Wallyford, Musselburgh, Midlothian, EH21 8DA

      IIF 7
  • Wilson, Darren James
    Scottish born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54 Park Drive, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, United Kingdom

      IIF 8 IIF 9
    • 54, Park Drive, Wallyford, Musselburgh, EH21 8DA, Scotland

      IIF 10 IIF 11 IIF 12
  • Wilson, Darren James
    Scottish director born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54 Park Drive, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, Scotland

      IIF 13
  • Wilson, Darren James
    Scottish electrician born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 74, Main Street, Pathhead, Midlothian, EH37 5QB

      IIF 14
  • Wilson, Darren James
    British electrical services born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, Scotland

      IIF 15
    • 54, Park Drive, Wallyford, Musselburgh, East Lothian, EH21 8DA, United Kingdom

      IIF 16
  • Wilson, Darren James
    British energy services providers born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Park Drive, Wallyford, EH21 8DA, United Kingdom

      IIF 17
  • Wilson, Darren
    Scottish electrician born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Park Drive, Wallyford, Musselburgh, Midlothian, EH21 8DA, Scotland

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ABTECH ENERGY SERVICES LTD
    09328879
    41, Maple Leaf Gardens, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ATHLETE PHYSIQ LTD
    SC546785
    54 Park Drive Park Drive, Wallyford, Musselburgh, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 3
    B W INVESTMENTS SCOTLAND LTD
    SC786714
    54 Park Drive, Wallyford, Musselburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 12 - Director → ME
  • 4
    CAFE 24 SCOTLAND LTD
    SC787705
    54 Park Drive, Wallyford, Musselburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    DARREN WILSON ELECTRICAL LTD
    SC404381
    54 Park Drive, Wallyford, Musselburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    EDELEX LTD
    SC527629
    40 Bellrock Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2017-08-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EDELEX PROPERTY SERVICES LTD
    - now SC526870
    EDINBURGH ELECTRICAL AND PROPERTY SERVICES LTD
    - 2016-08-02 SC526870
    40 Bellrock Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2017-08-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GW JOINERS & BUILDERS LTD
    SC493769
    74 Main Street, Pathhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VAN DER VELDE INVESTMENTS LTD
    SC696093
    54 Park Drive, Wallyford, Musselburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-07-31 ~ now
    IIF 10 - Director → ME
  • 10
    WILSON DEVELOPMENTS (EDINBURGH ) LTD
    SC603437
    54 Park Drive Park Drive, Wallyford, Musselburgh, East Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WILSON PROPERTY INVESTMENTS (SCOTLAND) LTD
    SC573021
    54 Park Drive Park Drive, Wallyford, Musselburgh, East Lothian, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.