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

Mr Alan Neil Wilson

    Related profiles found in government register
  • Mr Alan Neil Wilson
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 1

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 2

    • 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT

      IIF 3

    • 32, Carroll Crescent, Newarthill, Motherwell, ML1 5AT

      IIF 4
  • Wilson, Alan Neil
    British accountant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT, United Kingdom

      IIF 5

    • 32, Carroll Crescent, Newarthill, Motherwell, ML1 5AT, Scotland

      IIF 6
  • Wilson, Alan Neil
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 7

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8 IIF 9

    • 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT

      IIF 10
  • Wilson, Alan Neil
    British director of finance born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Drummond Laurie, Algo Business Centre, Glenearn Road, Perth, PH2 0NJ, Scotland

      IIF 11
  • Wilson, Alan Neil
    British finance director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 12
  • Wilson, Alan Neil
    British management accountant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 13
  • Wilson, Alan Neil
    British

    Registered addresses and corresponding companies

    • 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Carroll Crescent, Newarthill, Motherwell
    Corporate (2 parents)
    Equity (Company account)
    60,560 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 8 - director → ME
  • 3
    32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    20,507 GBP2023-10-31
    Officer
    2000-10-19 ~ now
    IIF 10 - director → ME
    2005-01-31 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Drummond Laurie Algo Business Centre, Glenearn Road, Perth, Scotland
    Corporate (9 parents)
    Equity (Company account)
    118,430 GBP2024-03-31
    Officer
    2018-07-07 ~ now
    IIF 11 - director → ME
  • 5
    1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    461,910 GBP2021-07-31
    Officer
    2016-09-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RANDOTTE (NO. 374) LIMITED - 1995-05-23
    1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,057,450 GBP2021-07-31
    Officer
    2016-10-31 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,003 GBP2017-12-31
    Officer
    2014-03-21 ~ 2014-08-22
    IIF 5 - director → ME
  • 2
    LORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05
    LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05
    DALGLEN (NO. 1038) LIMITED - 2006-08-10
    272 Bath Street, Glasgow
    Corporate
    Equity (Company account)
    -5,368 GBP2019-06-30
    Officer
    2011-04-04 ~ 2019-07-01
    IIF 9 - director → ME
    Person with significant control
    2017-05-11 ~ 2019-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STAKIS CARE LIMITED - 2014-04-10
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -88,319 GBP2016-12-31
    Officer
    2014-03-07 ~ 2014-08-22
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.