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
Mr Michael Duthie Wilson
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesMichael Duthie Wilson
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWilson, Michael Duthie
British co director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6
60, Craigton Road, Aberdeen, AB15 7UN, Scotland
Wilson, Michael Duthie
British company director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWilson, Michael Duthie
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWilson, Michael Duthie
British managing director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWilson, Michael Duthie
British none born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Victoria House, 259 Union Street, Aberdeen, AB11 6BR, United Kingdom
Mr Michael Duthie Wilson
Scottish born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Michael Duthie
Scottish company director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
- 1 Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents)Person with significant control
2023-08-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (1 parent)Officer 2017-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Springfield House, Laurelhill Business Park, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)-3,769 GBP2023-04-30Person with significant control 2020-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 15 - Director → ME
- 5 33 The Priory, Belmont Street, Aberdeen, Scotland, United KingdomActive Corporate (3 parents)Officer 2024-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 2 Union Terrace, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Forsyth House, Lomond Court Castle Business Park, StirlingDissolved Corporate (2 parents)Person with significant control 2016-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30DONWIN LIMITED - 1997-09-22 2 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,127,629 GBP2023-08-31Officer 1991-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2006-10-24 ~ dissolvedIIF 6 - Director → ME
- 1 Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer 2023-08-23 ~ 2024-06-20IIF 14 - Director → ME
- 2 Springfield House, Laurelhill Business Park, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)-3,769 GBP2023-04-30Officer 2020-04-08 ~ 2023-08-14IIF 9 - Director → ME
- 3 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved CorporateOfficer 2002-12-02 ~ 2007-02-01IIF 7 - Director → ME
- 4 Forsyth House, Lomond Court Castle Business Park, StirlingDissolved Corporate (2 parents)Officer 2015-07-10 ~ 2017-01-01IIF 19 - Director → ME
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