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

Wiseman, James Vincent

    Related profiles found in government register
  • Wiseman, James Vincent
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kilmolymock Lodge, Academy Street, Elgin, Moray, IV30 1LJ

      IIF 1 IIF 2
  • Wiseman, James Vincent
    British plumber born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gilston Cottage, Covesea Road, Elgin, Moray

      IIF 3
  • Mr James Vincent Wiseman
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29 Albyn Place, Bishop's Court, Aberdeen, Aberdeenshire, AB10 1YL

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    TIME BAY LIMITED - 2010-09-30
    Kilmolymock Lodge, Academy Street, Elgin, Moray
    Dissolved corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    Kilmolymock Lodge, Academy Street, Elgin, Moray
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 2 - director → ME
  • 3
    29 Albyn Place Bishop's Court, Aberdeen, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    153,627 GBP2021-04-30
    Officer
    1997-12-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.