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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 Colin Wilson

    Related profiles found in government register
  • Mr Colin Wilson
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 1 IIF 2

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 3

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 4
  • Mr Colin Wilson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 5

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 6

    • 227, West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND

      IIF 7

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

      IIF 8
  • Wilson, Colin
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12464919 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 10

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Wester Ochiltree Farmhouse, Ochiltree, Linlithgow, West Lothian, EH49 6PQ, United Kingdom

      IIF 15

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 16

    • Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

      IIF 17

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, Scotland, EH54 7EN

      IIF 18
  • Wilson, Colin Leslie
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Colin Leslie
    British born in March 1974

    Registered addresses and corresponding companies
  • Wilson, Colin
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brand Vision Management Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 33

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 34
  • Wilson, Colin Leslie
    British

    Registered addresses and corresponding companies

    • The Dandie, 11 Whiteside Farm Steadings, Bathgate, West Lothian, EH48 2HW, United Kingdom

      IIF 35 IIF 36

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 37

    • 118 Bankton Brae, Murieston, Livingston, West Lothian, EH54 9LB

      IIF 38

    • 36, Westcroft Court, Kirkton, Livingston, EH54 7EW, United Kingdom

      IIF 39 IIF 40
  • Wilson, Leslie
    British born in March 1949

    Registered addresses and corresponding companies
  • Wilson, Leslie
    British

    Registered addresses and corresponding companies
  • Wilson, Colin

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 54
  • Wilson, Leslie

    Registered addresses and corresponding companies

    • 9 Murieston Walk, Livingston, West Lothian, Scotland, EH54 9EW

      IIF 55
child relation
Offspring entities and appointments 27
  • 1
    1 A EMERGENCY SERVICES LIMITED
    - now SC233469
    Insolvency (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 2015-05-20
    I A EMERGENCY SERVICES LIMITED
    - 2003-05-13 SC233469
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ 2011-09-14
    IIF 22 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 41 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 53 - Secretary → ME
    2006-11-01 ~ 2010-08-26
    IIF 35 - Secretary → ME
  • 2
    24 SEVEN MANAGEMENT (KIRKTON) LTD
    SC360543
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 25 - Director → ME
    2009-06-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    24SEVEN (IRELAND) LIMITED
    NI051927
    C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-10-31
    IIF 48 - Director → ME
    2004-09-30 ~ 2011-09-14
    IIF 18 - Director → ME
    2004-09-30 ~ 2006-10-31
    IIF 55 - Secretary → ME
  • 4
    24SEVEN (LONDON SOUTH) LIMITED
    SC277287
    Leslie House, 6 Allen Road, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-10-31
    IIF 46 - Director → ME
    2004-12-09 ~ dissolved
    IIF 26 - Director → ME
    2004-12-09 ~ 2006-10-31
    IIF 52 - Secretary → ME
  • 5
    24SEVEN (MIDLAND) LIMITED
    - now SC315761
    24 SEVEN COMPLIANCE LTD.
    - 2007-10-04 SC315761
    Leslie House, 6 Allen Road, Livingstone, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 6
    24SEVEN (NORTH) LIMITED
    - now SC269700 SC277281
    24/7 SERVICES (SCOTLAND) LIMITED
    - 2004-11-04 SC269700
    Leslie House, 6 Allen Road, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 28 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 44 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 49 - Secretary → ME
  • 7
    24SEVEN GROUP HOLDINGS LTD.
    - now SC269698
    Insolvency (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 2014-10-14
    24/7 GROUP HOLDINGS LIMITED
    - 2005-10-31 SC269698 10989560... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2011-09-14
    IIF 20 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 42 - Director → ME
    2006-09-01 ~ 2010-08-26
    IIF 36 - Secretary → ME
    2004-06-23 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 8
    24SEVEN(LONDON NORTH) LIMITED
    SC277281 SC269700
    Leslie House, 6 Allen Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 23 - Director → ME
    2004-12-09 ~ 2006-09-01
    IIF 43 - Director → ME
    2006-09-01 ~ dissolved
    IIF 39 - Secretary → ME
    2004-12-09 ~ 2006-09-01
    IIF 50 - Secretary → ME
  • 9
    BOUTIQUE LODGES (SCOTLAND) LIMITED
    SC709061
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 10
    BRAND VISION MANAGEMENT LTD
    12464506
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    CHAPCO FACILITIES MANAGEMENT LIMITED - now
    Insolvency (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 2014-08-22
    24SEVEN (GB) LIMITED
    - 2011-11-03 SC237288
    Insolvency (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 control
    EMERGENCY SERVICES UK LIMITED
    - 2005-03-10 SC237288
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-09-24 ~ 2006-09-01
    IIF 47 - Director → ME
    2003-01-06 ~ 2011-09-14
    IIF 21 - Director → ME
  • 12
    CHAPCO GROUP LIMITED
    06944834
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-11-25
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-09-13
    IIF 19 - Director → ME
  • 13
    INTELLIGENT THINKING FM LIMITED
    12457554
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTELLIGENT THINKING MANAGEMENT LTD
    12464919
    4385, 12464919 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 9 - Director → ME
  • 15
    MOUNTAIN GRANGE LODGE LIMITED
    SC573538
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-08-14 ~ now
    IIF 11 - Director → ME
  • 16
    NORMAN (UK) HOLDINGS LIMITED
    - now SC225631
    SCOOPSOLVE LIMITED
    - 2002-01-30 SC225631
    2 Ashburnham Loan, Ashburnham Loan, South Queensferry, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-10-31
    IIF 31 - Director → ME
  • 17
    NORMAN (UK) LIMITED
    - now SC173129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-16
    Due to be dissolved on 2018-09-08
    THE NATIONWIDE RETAIL MAINTENANCE NETWORK (U.K.) LTD.
    - 1998-04-23 SC173129
    MUIRDISC LIMITED - 1997-05-08
    Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-05-26 ~ 2000-10-01
    IIF 45 - Director → ME
    1998-09-22 ~ 2002-10-31
    IIF 29 - Director → ME
  • 18
    NORMAN DIRECT LIMITED
    SC230589
    1 Johns Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-10-31
    IIF 32 - Director → ME
  • 19
    NORMAN NORTH WEST LIMITED
    - now SC207646
    M M & S (2646) LIMITED
    - 2000-07-25 SC207646 SC207647... (more)
    First Floor, 1 Johns Place, Leith Links, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ 2000-10-30
    IIF 30 - Director → ME
    2001-06-08 ~ 2002-10-31
    IIF 38 - Secretary → ME
  • 20
    RESOURCE IPS LTD
    - now SC315762
    24 SEVEN GAS SOLUTIONS LTD. - 2007-05-24
    Leslie House, 6 Allen Road, Livingstone, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 24 - Director → ME
    2008-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 21
    SIMPLY LIGHTING (EUROPE) LIMITED
    SC439258
    Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC BRANDING LIMITED
    SC408366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-26 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    STRATEGIC MANAGEMENT EUROPE LTD
    SC423136
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ now
    IIF 34 - Director → ME
    2012-05-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    THE BIG HUSKY LODGE LIMITED
    SC531729
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 10 - Director → ME
  • 25
    THE INFINITY GROUP (SCOTLAND) LIMITED
    - now SC374657
    POP UP BAR SERVICES LIMITED - 2013-01-10
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TSCM (EUROPE) LIMITED
    - now 12458120
    BRAND VISION LIMITED
    - 2021-12-22 12458120
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERSTAND PROPERTIES LTD
    SC471966
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-10 ~ now
    IIF 12 - Director → ME

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