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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Tony

    Related profiles found in government register
  • Wilson, Tony
    British motor mechanic born in April 1972

    Registered addresses and corresponding companies
    • Eden Cottage, Rothienorman, Inverurie, Aberdeenshire, AB51 8XB

      IIF 1
  • Wilson, Tony
    British mechanic born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Craigmarn Road, Portlethen, Aberdeenshire, AB12 4QR, Scotland

      IIF 2
  • Wilson, Tony
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 3
  • Mr Tony Wilson
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Craigmarn Road, Portlethen, Aberdeenshire, AB12 4QR, Scotland

      IIF 4
  • Mr Tony Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-11-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    56 Northern Road, Kintore, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    1,981,601 GBP2024-03-31
    Officer
    2004-04-03 ~ 2005-03-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.