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.
Mr Alan Neil Wilson
Mr Alan Neil Wilson
British born in February 1961Resident in Scotland
Registered addresses and corresponding companiesWilson, Alan Neil
British accountant born in February 1961Resident in Scotland
Registered addresses and corresponding companiesWilson, Alan Neil
British director born in February 1961Resident in Scotland
Registered addresses and corresponding companiesWilson, Alan Neil
British director of finance born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 11
C/o Drummond Laurie, Algo Business Centre, Glenearn Road, Perth, PH2 0NJ, Scotland
Wilson, Alan Neil
British finance director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland
Wilson, Alan Neil
British management accountant born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
Wilson, Alan Neil
British Registered addresses and corresponding companies
IIF 14 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT
- 1 32 Carroll Crescent, Newarthill, MotherwellActive Corporate (2 parents)Equity (Company account)60,560 GBP2023-12-31Officer
2009-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2010-02-18 ~ dissolvedIIF 8 - Director → ME
- 3 32 Carroll Crescent, Newarthill, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)25,998 GBP2024-10-31Officer 2000-10-19 ~ nowIIF 10 - Director → ME 2005-01-31 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Drummond Laurie Algo Business Centre, Glenearn Road, Perth, ScotlandActive Corporate (9 parents)Equity (Company account)133,542 GBP2025-03-31Officer 2018-07-07 ~ nowIIF 11 - Director → ME
- 5 1 Glenburn Road, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-08-01 ~ 2024-11-30Officer 2016-09-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6RANDOTTE (NO. 374) LIMITED - 1995-05-23 1 Glenburn Road, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)2,278,783 GBP2024-11-30Officer 2016-10-31 ~ nowIIF 12 - Director → ME
- 1 Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)Equity (Company account)50,003 GBP2017-12-31Officer 2014-03-21 ~ 2014-08-22IIF 5 - Director → ME
- 2
GBW RECRUITMENT LIMITED
- nowLORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05DALGLEN (NO. 1038) LIMITED - 2006-08-10 272 Bath Street, GlasgowActive CorporateEquity (Company account)-5,368 GBP2019-06-30Officer 2011-04-04 ~ 2019-07-01IIF 9 - Director → MEPerson with significant control 2017-05-11 ~ 2019-07-01IIF 2 - Ownership of shares – 75% or more → OE - 3
STAKIS MANAGEMENT LTD
- nowSTAKIS CARE LIMITED - 2014-04-10 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,319 GBP2016-12-31Officer 2014-03-07 ~ 2014-08-22IIF 13 - Director → ME
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