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.
Wilson, Randal Patrick Gravatt
Wilson, Randal Patrick Gravatt
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Atholl Crescent, Perth, Tayside, PH1 5JN, United Kingdom
Wilson, Randal Patrick Gravatt
British none born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Loanleven Farm, Almondbank, Perth, Perthshire, PH1 3NF
Wilson, Randal Patrick Gravatt
born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Loanleven Farm, Almondbank, Perth, Perthshire, PH1 3NF
Wilson, Randal Patrick Gravatt
British businessman born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Loanleven, Almondbank, Perth, PH1 3NF, Scotland
Wilson, Randal Patrick Gravatt
British director born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 East Memus, Forfar, Forfar, Angus, DD8 3TY, United Kingdom
Mr Randal Patrick Gravatt Wilson
British born in April 1961Resident in Scotland
Registered addresses and corresponding companiesWilson, Randal Patrick Gravatt
Registered addresses and corresponding companies
IIF 9 Loanleven Farm, Almondbank, Perth, Perthshire, PH1 3NF
- 1 Loanleven Farm, Almondbank, Perth, PerthshireCorporate (2 parents, 1 offspring)Equity (Company account)-200 GBP2024-03-31Officer
2010-04-08 ~ nowIIF 2 - director → ME 2010-04-08 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Loanleven Farm, Almondbank, Perth, PerthshireCorporate (7 parents)Officer 2010-04-09 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
- 3 East Memus, Forfar, Forfar, Angus, United KingdomCorporate (4 parents)Equity (Company account)-50,953 GBP2023-12-31Officer 2021-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-18 ~ 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
- 4 6 Atholl Crescent, Perth, Tayside, United KingdomDissolved corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 1 - director → ME
- 5STRACATHRO & CARESTON ESTATES LIMITED - 2014-12-01CARESTON ESTATES LIMITED - 1997-01-10CASTLELAW (NO.31) LIMITED - 1991-02-15 Brae Of Pert, Laurencekirk, KincardineshireCorporate (11 parents)Equity (Company account)11,992,471 GBP2023-10-31Officer 2020-03-02 ~ nowIIF 4 - director → ME
