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, David Mclaughlan
Wilson, David Mclaughlan
British accountant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David Mclaughlan
British company secretary/director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
IIF 6 Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD
IIF 7 IIF 8 Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD
IIF 9 IIF 10 IIF 11 Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 12 4, Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, G71 5PH, Scotland
IIF 13 IIF 14 IIF 15 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland
IIF 16 IIF 17 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
IIF 18 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland
IIF 19 Unit 3+4, 9, Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland, IV3 8DU
IIF 20 IIF 21 Treerange House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England
IIF 22 24-28 Moor Street, Burton On Trent, Staffordshire, DE14 3SX
IIF 23 24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX
Mr David Mclaughlan Wilson
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 24 35, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, United Kingdom
Wilson, David
Registered addresses and corresponding companies
- 1ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED - 2020-05-26 Lancaster Park Newborough Road, Needwood, Burton-on-trentActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)804,604 GBP2023-03-31Officer
2023-12-19 ~ nowIIF 8 - Director → ME - 2
AIR POWER CENTRE LIMITED
- nowHEAPS,COLLIS & HARRISON LIMITED - 2006-07-17 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved Corporate (6 parents)Officer 2024-07-12 ~ dissolvedIIF 3 - Director → ME 2024-07-12 ~ dissolvedIIF 25 - Secretary → ME - 3AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26 Lancaster Park Newborough Road, Needwood, Burton-on-trentActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,057,383 GBP2023-03-31Officer 2023-12-19 ~ nowIIF 7 - Director → ME
- 4 Lancaster Park Newborough Road, Needwood, Burton On Trent, StaffordshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)883,158 GBP2023-03-31Officer 2023-12-19 ~ nowIIF 6 - Director → ME
- 5 35 Hillfield Drive, Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)26 GBP2019-03-31Officer 2017-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6 4 Kilmartin Place, Uddingston, Glasgow, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-10-03 ~ nowIIF 18 - Director → ME
- 7RAYFERN LIMITED - 2021-03-01 Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer 2023-10-03 ~ nowIIF 21 - Director → ME
- 8T. MUSK ENGINEERING LIMITED - 2021-03-01 24-28 Moor Street, Burton On Trent, StaffordshireActive Corporate (6 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 22 - Director → ME
- 9RAYFERN HOLDINGS LIMITED - 2020-03-13 Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2023-10-03 ~ nowIIF 20 - Director → ME
- 10MUSK PROCESS SERVICES GROUP LTD - 2019-06-11JEX PROCESS SERVICES LTD - 2021-02-02 4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, ScotlandActive Corporate (6 parents)Officer 2023-10-03 ~ nowIIF 12 - Director → ME
- 11W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06W.T. PARKER LTD. - 2021-03-02 24-28 Moor Street, Burton Upon Trent, StaffordshireActive Corporate (5 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 16 - Director → ME
- 12KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01 Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, HighlandActive Corporate (7 parents, 2 offsprings)Officer 2023-10-03 ~ nowIIF 19 - Director → ME
- 13INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (7 parents)Officer 2023-10-03 ~ nowIIF 15 - Director → ME
- 14W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13W.T. PARKER LIMITED - 2003-10-06W.T. PARKER GROUP LTD. - 2016-02-24 24/28 Moor Street, Burton On Trent, StaffsActive Corporate (5 parents, 2 offsprings)Officer 2023-10-03 ~ nowIIF 23 - Director → ME
- 15STONEKIRK LIMITED - 2010-09-06DALZIEL SCOTLAND LIMITED - 2015-06-09INGEN TECHNICAL SERVICES LIMITED - 2020-03-13 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2023-10-03 ~ nowIIF 13 - Director → ME
- 16W T PARKER HOLDINGS LIMITED - 2020-03-13 24/28 Moor Street, Burton On Trent, StaffsActive Corporate (5 parents, 4 offsprings)Officer 2023-10-03 ~ nowIIF 5 - Director → ME
- 17PEAK42 LIMITED - 2020-03-04 Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)2,454,064 GBP2019-03-31Officer 2023-10-03 ~ nowIIF 11 - Director → ME
- 18 Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 10 - Director → ME
- 19 Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 9 - Director → ME
- 20
MARCH (GROUP) LIMITED
- nowEDWIN JAMES HOLDINGS LIMITED - 2020-03-13EDWIN JAMES GROUP LIMITED - 2025-01-15 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 14 - Director → ME - 21 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)1,828,547 GBP2023-03-31Officer 2024-07-12 ~ nowIIF 2 - Director → ME 2024-07-12 ~ nowIIF 27 - Secretary → ME
- 22 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 1 - Director → ME 2024-07-12 ~ nowIIF 26 - Secretary → ME
- 23EJ ACQUISITION COMPANY LIMITED - 2019-11-15 4 Kilmartin Place, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-10-03 ~ nowIIF 17 - 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.