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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

Wilson, Leslie

    Related profiles found in government register
  • Wilson, Leslie
    British born in March 1949

    Registered addresses and corresponding companies
  • Wilson, Leslie
    British

    Registered addresses and corresponding companies
  • Wilson, Colin Leslie
    British born in February 1974

    Registered addresses and corresponding companies
  • Wilson, Colin Leslie
    British

    Registered addresses and corresponding companies
  • Wilson, Leslie

    Registered addresses and corresponding companies
  • Wilson, Colin
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Colin

    Registered addresses and corresponding companies
  • Wilson, Colin Leslie
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Colin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Wilson
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Colin Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    1 A EMERGENCY SERVICES LIMITED
    - now SC233469
    I A EMERGENCY SERVICES LIMITED
    - 2003-05-13 SC233469
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ 2011-09-14
    IIF 39 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 1 - Director → ME
    2002-06-28 ~ 2006-11-01
    IIF 13 - Secretary → ME
    2006-11-01 ~ 2010-08-26
    IIF 18 - Secretary → ME
  • 2
    24 SEVEN MANAGEMENT (KIRKTON) LTD
    SC360543
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 42 - Director → ME
    2009-06-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    24SEVEN (IRELAND) LIMITED
    NI051927
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-10-31
    IIF 8 - Director → ME
    2004-09-30 ~ 2011-09-14
    IIF 34 - Director → ME
    2004-09-30 ~ 2006-10-31
    IIF 24 - Secretary → ME
  • 4
    24SEVEN (LONDON SOUTH) LIMITED
    SC277287
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-10-31
    IIF 6 - Director → ME
    2004-12-09 ~ dissolved
    IIF 43 - Director → ME
    2004-12-09 ~ 2006-10-31
    IIF 12 - Secretary → ME
  • 5
    24SEVEN (MIDLAND) LIMITED
    - now SC315761
    24 SEVEN COMPLIANCE LTD.
    - 2007-10-04 SC315761
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 6
    24SEVEN (NORTH) LIMITED
    - now SC269700 SC277281
    24/7 SERVICES (SCOTLAND) LIMITED
    - 2004-11-04 SC269700
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 45 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 4 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 9 - Secretary → ME
  • 7
    24SEVEN GROUP HOLDINGS LTD.
    - now SC269698
    24/7 GROUP HOLDINGS LIMITED
    - 2005-10-31 SC269698 10989560... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-06-23 ~ 2011-09-14
    IIF 37 - Director → ME
    2004-06-23 ~ 2006-10-31
    IIF 2 - Director → ME
    2006-09-01 ~ 2010-08-26
    IIF 19 - Secretary → ME
    2004-06-23 ~ 2006-09-01
    IIF 11 - Secretary → ME
  • 8
    24SEVEN(LONDON NORTH) LIMITED
    SC277281 SC269700
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 40 - Director → ME
    2004-12-09 ~ 2006-09-01
    IIF 3 - Director → ME
    2006-09-01 ~ dissolved
    IIF 22 - Secretary → ME
    2004-12-09 ~ 2006-09-01
    IIF 10 - Secretary → ME
  • 9
    BOUTIQUE LODGES (SCOTLAND) LIMITED
    SC709061
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRAND VISION MANAGEMENT LTD
    12464506
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    CHAPCO FACILITIES MANAGEMENT LIMITED - now
    24SEVEN (GB) LIMITED
    - 2011-11-03 SC237288
    EMERGENCY SERVICES UK LIMITED
    - 2005-03-10 SC237288
    Dissolved Corporate (10 parents)
    Officer
    2002-09-24 ~ 2006-09-01
    IIF 7 - Director → ME
    2003-01-06 ~ 2011-09-14
    IIF 38 - Director → ME
  • 12
    CHAPCO GROUP LIMITED
    06944834
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-09-13
    IIF 36 - Director → ME
  • 13
    INTELLIGENT THINKING FM LIMITED
    12457554
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTELLIGENT THINKING MANAGEMENT LTD
    12464919
    Dissolved Corporate (3 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 15
    MOUNTAIN GRANGE LODGE LIMITED
    SC573538
    Active Corporate (3 parents)
    Officer
    2017-08-14 ~ now
    IIF 27 - Director → ME
  • 16
    NORMAN (UK) HOLDINGS LIMITED
    - now SC225631
    SCOOPSOLVE LIMITED
    - 2002-01-30 SC225631
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-10-31
    IIF 16 - Director → ME
  • 17
    NORMAN (UK) LIMITED
    - now SC173129
    THE NATIONWIDE RETAIL MAINTENANCE NETWORK (U.K.) LTD.
    - 1998-04-23 SC173129
    MUIRDISC LIMITED - 1997-05-08
    Dissolved Corporate (7 parents)
    Officer
    1997-05-26 ~ 2000-10-01
    IIF 5 - Director → ME
    1998-09-22 ~ 2002-10-31
    IIF 14 - Director → ME
  • 18
    NORMAN DIRECT LIMITED
    SC230589
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-10-31
    IIF 17 - Director → ME
  • 19
    NORMAN NORTH WEST LIMITED
    - now SC207646
    M M & S (2646) LIMITED
    - 2000-07-25 SC207646 SC207647... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ 2000-10-30
    IIF 15 - Director → ME
    2001-06-08 ~ 2002-10-31
    IIF 21 - Secretary → ME
  • 20
    RESOURCE IPS LTD
    - now SC315762
    24 SEVEN GAS SOLUTIONS LTD. - 2007-05-24
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - Director → ME
    2008-01-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    SIMPLY LIGHTING (EUROPE) LIMITED
    SC439258
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC BRANDING LIMITED
    SC408366
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    STRATEGIC MANAGEMENT EUROPE LTD
    SC423136
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ now
    IIF 47 - Director → ME
    2012-05-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    THE BIG HUSKY LODGE LIMITED
    SC531729
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 26 - Director → ME
  • 25
    THE INFINITY GROUP (SCOTLAND) LIMITED
    - now SC374657
    POP UP BAR SERVICES LIMITED - 2013-01-10
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TSCM (EUROPE) LIMITED
    - now 12458120
    BRAND VISION LIMITED
    - 2021-12-22 12458120
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERSTAND PROPERTIES LTD
    SC471966
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-10 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.