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.
Mr Michael Duthie Wilson
- British born in January 1965
Mr Michael Duthie Wilson
Resident in Scotland
Registered addresses and corresponding companies2, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 12 Union Terrace, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 233, The Priory, Belmont Street, Aberdeen, Scotland, AB10 1JS, United Kingdom
IIF 3Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 4The Monkey House, 2 Union Terrace, Aberdeen, AB10 1NJ, United Kingdom
IIF 5Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
IIF 6
- British born in January 1965
Michael Duthie Wilson
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companies - British co director born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companies60, Craigton Road, Aberdeen, AB15 7UN, Scotland
IIF 12
- British company director born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companiesVictoria House, 259 Union Street, Aberdeen, AB11 6BR, United Kingdom
IIF 18
- Scottish company director born in January 1965
Wilson, Michael Duthie
Resident in Scotland
Registered addresses and corresponding companiesForsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
IIF 19
- 1
CHEEKY MONKEY OFFICE LIMITED
SC780109Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-06-20IIF 17 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3Springfield House, Laurelhill Business Park, Stirling, ScotlandActive Corporate (2 parents)Officer2020-04-08 ~ 2023-08-14IIF 14 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4
EPIC EVENTS LIMITED
SC399371Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 18 - Director → ME - 5
EPIC INNS LIMITED
SC240362Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2002-12-02 ~ 2007-02-01IIF 13 - Director → ME - 6
EPIC LEISURE ABERDEEN LTD
SC82841633 The Priory, Belmont Street, Aberdeen, Scotland, United KingdomActive Corporate (3 parents)Officer2024-11-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EPIC LEISURE LIMITED
SC7802822 Union Terrace, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
EPIC PROPERTIES (SCOT) LTD
SC798934Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
MATRIX INTL LIMITED
SC510224Forsyth House, Lomond Court Castle Business Park, StirlingDissolved Corporate (4 parents)Officer2015-07-10 ~ 2017-01-01IIF 19 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
EPIC GROUP (SCOTLAND) LIMITED
- 1998-01-30 SC133471DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
WATERWHEEL INN LIMITED
SC310901Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (11 parents)Officer2006-10-24 ~ dissolvedIIF 12 - Director → ME
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