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.
Andrew Wilson
Andrew Wilson
Scottish born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bohally Cottage, Strathtummel, Pitlochry, PH165NT, United Kingdom
Wilson, Peter Andrew
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 440, Baltic Chambers, 50 Wellington Street, Glasgow, Glasgow, G2 6HJ, United Kingdom
Wilson, Peter Andrew
British operations director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 272 Bath Street, Glasgow, Glasgow, G2 4JR, United Kingdom
Mr Peter Andrew Wilson
British born in September 1968Resident in England
Registered addresses and corresponding companiesWilson, Peter Andrew
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 8 440 Baltic Chambers, 50 Wellington Street, Glasgow, Glasgow, G2 6HJ, United Kingdom
Wilson, Peter
British Registered addresses and corresponding companies
IIF 9 440, Baltic Chambers, 50 Wellington Street, Glasgow, Glasgow, G2 6HJ, United Kingdom
Wilson, Peter Andrew
British marketing & finance directorRegistered addresses and corresponding companies
IIF 10 272 Bath Street, Glasgow, Glasgow, G2 4JR, United Kingdom
- 1 440 Baltic Chambers, 50 Wellington Street, Glasgow, StrathclydeDissolved corporate (3 parents)Equity (Company account)267 GBP2017-04-30Officer
2009-09-09 ~ dissolvedIIF 2 - director → ME 2009-09-09 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 272 Bath Street, Glasgow, Strathclyde, ScotlandCorporate (6 parents, 1 offspring)Equity (Company account)1,259,062 GBP2021-12-31Officer 2003-08-13 ~ nowIIF 3 - director → ME
- 3 440 Baltic Chambers 50 Wellington Street, Glasgow, Strathclyde, ScotlandDissolved corporate (6 parents)Equity (Company account)162 GBP2017-09-30Officer 2016-04-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Bohally Cottage, Strathtummel, Pitlochry, Perth And Kinross, United KingdomDissolved corporate (2 parents)Person with significant control 2021-08-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 272 Bath Street, Glasgow, Strathclyde, ScotlandCorporate (6 parents, 1 offspring)Equity (Company account)1,259,062 GBP2021-12-31Officer 2003-08-13 ~ 2023-12-18IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
