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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kerr Alexander Wilson

    Related profiles found in government register
  • Mr Kerr Alexander Wilson
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1

    • 227, West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND

      IIF 2

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 3 IIF 4 IIF 5

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 6

    • Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

      IIF 7
  • Mr Kerr Alexander Wilson
    Scottish born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12464919 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Wilson, Kerr Alexander
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 9

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 10

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 11 IIF 12 IIF 13

    • Johnston Carmichael, 227 West George Street, Glasgow, Strathclyde, G2 2ND, United Kingdom

      IIF 15

    • 26, Birrell Gardens, Livingston, EH54 9LF, United Kingdom

      IIF 16

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 17

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 18

    • Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

      IIF 19
  • Wilson, Kerr Alexander
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Kerr Alexander
    Scottish born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intelligent Thinking Management Limited, New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 24

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 25
  • Wilson, Kerr Alexander
    British director born in November 1977

    Registered addresses and corresponding companies

    • 26 Birrell Gardens, Livingston, West Lothian, Scotland, EH54 9LF

      IIF 26
  • Wilson, Kerr Alexander
    Scottish

    Registered addresses and corresponding companies

    • 26 Birrell Gardens, Murieston Meadows, Livingston, EH54 9LF

      IIF 27
  • Wilson, Kerr Alexander
    British

    Registered addresses and corresponding companies

    • 26 Birrell Gardens, Muirleston, Livingston, Scotland, EH54 9LF

      IIF 28
  • Wilson, Kerr Alexander

    Registered addresses and corresponding companies

    • 10, St. Bride Street, London, EC4A 4AD

      IIF 29
  • Wilson, Kerr

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    1 A EMERGENCY SERVICES LIMITED
    - now SC233469
    I A EMERGENCY SERVICES LIMITED
    - 2003-05-13 SC233469
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-06-28 ~ 2010-08-26
    IIF 22 - Director → ME
  • 2
    24 SEVEN MANAGEMENT (KIRKTON) LTD
    SC360543
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 3
    24SEVEN (IRELAND) LIMITED
    NI051927
    C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2010-08-26
    IIF 26 - Director → ME
    2006-10-31 ~ 2006-10-31
    IIF 28 - Secretary → ME
  • 4
    24SEVEN GROUP HOLDINGS LTD.
    - now SC269698
    24/7 GROUP HOLDINGS LIMITED
    - 2005-10-31 SC269698
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2010-08-26
    IIF 23 - Director → ME
  • 5
    BOUTIQUE LODGES (SCOTLAND) LIMITED
    SC709061
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BRAND VISION MANAGEMENT LTD
    12464506
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-08-03 ~ now
    IIF 25 - Director → ME
  • 7
    CHAPCO FACILITIES MANAGEMENT LIMITED - now
    24SEVEN (GB) LIMITED
    - 2011-11-03 SC237288
    EMERGENCY SERVICES UK LIMITED
    - 2005-03-10 SC237288
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-09-24 ~ 2010-08-26
    IIF 21 - Director → ME
    2002-09-24 ~ 2010-08-26
    IIF 27 - Secretary → ME
  • 8
    INTELLIGENT FM SOLUTIONS LTD
    SC422484
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -25,135 GBP2024-07-31
    Officer
    2012-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    INTELLIGENT MANAGEMENT EUROPE LTD
    SC423137
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2012-05-01 ~ now
    IIF 9 - Director → ME
    2012-05-01 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    INTELLIGENT THINKING FM LIMITED
    12457554
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,917 GBP2024-08-31
    Officer
    2020-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTELLIGENT THINKING MANAGEMENT LTD
    12464919
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-02-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    MOUNTAIN GRANGE LODGE LIMITED
    SC573538
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-14 ~ now
    IIF 12 - Director → ME
  • 13
    SIMPLY LIGHTING (EUROPE) LIMITED
    SC439258
    Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SIMPLY SOLUTIONS (EUROPE) LIMITED
    - now 03633513
    RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    538,377 GBP2024-05-31
    Officer
    2011-08-29 ~ now
    IIF 18 - Director → ME
    2011-09-01 ~ 2012-04-20
    IIF 29 - Secretary → ME
  • 15
    THE BIG HUSKY LODGE LIMITED
    SC531729
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 10 - Director → ME
  • 16
    THE INFINITY GROUP (SCOTLAND) LIMITED
    - now SC374657
    POP UP BAR SERVICES LIMITED
    - 2013-01-10 SC374657
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    36,718 GBP2024-12-31
    Officer
    2012-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TSCM (EUROPE) LIMITED
    - now 12458120
    BRAND VISION LIMITED
    - 2021-12-22 12458120
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -460,045 GBP2024-08-31
    Officer
    2021-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VERSTAND PROPERTIES LTD
    SC471966
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,080 GBP2024-06-30
    Officer
    2014-03-10 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.