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.
Williamson, Vernon Macdonald
Williamson, Vernon Macdonald
British company director born in July 1951Resident in Scotland
Registered addresses and corresponding companiesWilliamson, Vernon Macdonald
British director born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6
Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB
IIF 7 Byways, 11 Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom
IIF 8 Byways, Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom
IIF 9 IIF 10 Systems House, Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom
Williamson, Vernon Macdonald
British engineer born in July 1951Resident in Scotland
Registered addresses and corresponding companiesWilliamson, Vernon Macdonald
British retired born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 18 11, Church Road, Lasswade, EH18 1HB, Scotland
Williamson, Vernon Macdonald
British Registered addresses and corresponding companiesWilliamson, Vernon Macdonald
British company directorRegistered addresses and corresponding companies
IIF 21 Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB
Williamson, Vernon Macdonald
British directorRegistered addresses and corresponding companies
IIF 22 Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB
Mr Vernon Macdonald Williamson
British born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 11, Church Road, Lasswade, EH18 1HB, Scotland
IIF 28 Byways, Church Road, Lasswade, EH18 1HB, Scotland
IIF 29 Systems House, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
IIF 30 IIF 31 Systems House, Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom
Williamson, Vernon
Registered addresses and corresponding companies
IIF 32 Byways, Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom
- 1 5 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianDissolved Corporate (1 parent)Officer
2015-10-15 ~ dissolvedIIF 8 - Director → ME 2015-10-15 ~ dissolvedIIF 32 - Secretary → ME - 2
BO'NESS AUTOMOBILE LTD
- nowBO'NESS SPORTING AUTOMOBILE CLUB LTD - 2022-08-08 11 Church Road, Lasswade, ScotlandDissolved Corporate (2 parents)Officer 2022-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-06-02 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3BO'NESS HILL CLIMB REVIVAL LIMITED - 2022-08-08 Muirrigg Redding Road, Reddingmuirhead, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)11,147 GBP2024-05-31Officer 2022-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Systems House, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-21 ~ nowIIF 2 - Director → ME 2005-10-21 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-10-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 5 Pentland Industrial Estate, Loanhead, MidlothianDissolved Corporate (4 parents)Officer 1994-06-08 ~ dissolvedIIF 1 - Director → ME 1994-06-08 ~ dissolvedIIF 21 - Secretary → ME
- 6 11 Church Road, Lasswade, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-03-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 7 Systems House Emerald Way, Stone Business Park, Stone, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)280,002 GBP2024-03-30Officer 2024-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 11 Church Road, Lasswade, ScotlandActive Corporate (5 parents)Officer 2023-12-14 ~ nowIIF 12 - Director → ME
- 1 Systems House Emerald Way, Stone Business Park, Stone, United KingdomActive Corporate (3 parents)Equity (Company account)6,616 GBP2024-03-30Officer 2022-05-25 ~ 2022-11-23IIF 16 - Director → ME
- 2BO'NESS HILL CLIMB REVIVAL LIMITED - 2022-08-08 Muirrigg Redding Road, Reddingmuirhead, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)11,147 GBP2024-05-31Officer 2008-07-08 ~ 2010-09-09IIF 3 - Director → ME
- 3 Platform 1 Station Road, Duns, Berwickshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2021-10-04 ~ 2023-12-05IIF 13 - Director → MEPerson with significant control 2021-10-04 ~ 2023-12-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4
J M W SYSTEMS LIMITED
- nowJ MURDOCH WIGHT (ENGLAND) LIMITED - 2010-04-08 Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, StoneActive Corporate (3 parents)Equity (Company account)985,047 GBP2024-03-30Officer 2000-06-06 ~ 2016-06-30IIF 6 - Director → ME 2000-06-06 ~ 2016-06-21IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-14IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5 Systems House, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (3 parents)Officer ~ 2016-06-30IIF 4 - Director → ME ~ 2016-06-21IIF 20 - Secretary → ME
- 6 Systems House Emerald Way, Stone Business Park, Stone, United KingdomActive Corporate (3 parents)Equity (Company account)-16,025 GBP2024-03-30Officer 2018-07-27 ~ 2018-10-13IIF 10 - Director → MEPerson with significant control 2018-07-27 ~ 2018-12-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 Systems House Emerald Way, Stone Business Park, Stone, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)280,002 GBP2024-03-30Officer 2018-07-27 ~ 2018-10-13IIF 9 - Director → ME
- 8 11 Church Road, Lasswade, ScotlandActive Corporate (5 parents)Person with significant control 2023-12-14 ~ 2024-12-17IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 54 Glasgow Road, Strathaven, ScotlandActive Corporate (6 parents)Officer 2002-09-07 ~ 2018-01-31IIF 15 - Director → ME
- 10
MCET LIMITED
- nowSYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09STANIX 22 LIMITED - 2001-03-14 The Merchants'hall, 22 Hanover Street, EdinburghActive Corporate (4 parents)Officer 2003-05-07 ~ 2007-03-28IIF 5 - Director → ME - 11 Challenger Lodge, Boswall Road, EdinburghActive Corporate (4 parents)Officer 2004-08-01 ~ 2017-08-09IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.