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.
Wilson, Thomas Mackenzie
Wilson, Thomas Mackenzie
British ceo born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 3 IIF 4 IIF 5 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland
IIF 6 Equitable House, 47 King William Street, London, EC4R 9AF, England
IIF 7 IIF 8 Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, United Kingdom
IIF 9 IIF 10 IIF 11 Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
IIF 12 Glasgow Prestwick Int'l Airport, Aviation House, Prestwick, KA9 2PL
Wilson, Thomas Mackenzie
British chartered engineer born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 13 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
Wilson, Thomas Mackenzie
British consultant born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 14 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH, Scotland
Wilson, Thomas Mackenzie
British director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesWilson, Thomas Mackenzie
British engineer born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Mackenzie Wilson
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 27 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH
- 1
GREAT HOLIDAYS LTD.
- nowGREAT HOLIDAYS LIMITED - 1996-07-11SUNDANCE HOLIDAYS LIMITED - 1994-06-14LYCIDAS (222) LIMITED - 1993-10-20 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer
2011-04-01 ~ dissolvedIIF 4 - Director → ME - 2
PIK MRO LTD.
- nowBRAVEHEART HOLIDAYS LTD. - 2000-05-02ST. VINCENT STREET (260) LIMITED - 1997-04-10 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2011-04-01 ~ dissolvedIIF 3 - Director → ME - 3SKYE AIRWAYS LTD. - 1998-05-12ST. VINCENT STREET (241) LIMITED - 1995-07-14 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2011-04-01 ~ dissolvedIIF 5 - Director → ME
- 4 24 Hunter Crescent, Troon, AyrshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2014-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 1 Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)Equity (Company account)80,000 GBP2020-03-31Officer 2011-04-01 ~ 2014-06-30IIF 9 - Director → ME
- 2AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Equity (Company account)552,857 GBP2023-12-31Officer 2002-06-01 ~ 2004-09-30IIF 17 - Director → ME
- 3 County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)Equity (Company account)2,186,466 GBP2023-12-31Officer 2000-07-10 ~ 2004-06-01IIF 13 - Director → ME
- 4GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04PIK LIMITED - 1995-07-20ST. VINCENT STREET (197) LIMITED - 1992-01-10 Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)Officer 2011-04-01 ~ 2014-06-30IIF 10 - Director → ME 1996-02-29 ~ 2004-05-14IIF 20 - Director → ME
- 5
GREAT HOLIDAYS LTD.
- nowGREAT HOLIDAYS LIMITED - 1996-07-11SUNDANCE HOLIDAYS LIMITED - 1994-06-14LYCIDAS (222) LIMITED - 1993-10-20 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1997-05-12 ~ 2004-05-14IIF 23 - Director → ME - 6INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14MANDACO 255 LIMITED - 2001-04-17 Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2014-03-12IIF 6 - Director → ME
- 7
KENT AIRPORT LIMITED
- nowINFRATIL KENT AIRPORT LIMITED - 2013-11-29GLASGOW PRESTWICK BOND LTD. - 2005-09-28 56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)41,776 GBP2024-03-31Officer 2011-04-01 ~ 2013-11-29IIF 2 - Director → ME 1997-08-04 ~ 2004-05-14IIF 26 - Director → ME - 8
KENT FACILITIES LIMITED
- nowINFRATIL KENT FACILITIES LIMITED - 2013-11-29PIK SERVICES LTD. - 2005-09-28ST. VINCENT STREET (200) LIMITED - 1992-04-02 56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-04-01 ~ 2013-11-29IIF 1 - Director → ME 1995-11-30 ~ 2004-05-14IIF 22 - Director → ME - 9
PIK MRO LTD.
- nowBRAVEHEART HOLIDAYS LTD. - 2000-05-02ST. VINCENT STREET (260) LIMITED - 1997-04-10 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1998-04-24 ~ 2004-05-14IIF 21 - Director → ME - 10ST. VINCENT STREET (474) LIMITED - 2008-09-17 Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, AyrshireActive Corporate (3 parents)Officer 2011-04-01 ~ 2014-06-30IIF 7 - Director → ME
- 11PIK FACILITIES LTD. - 2006-02-14ST. VINCENT STREET (198) LIMITED - 1992-01-10 Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)Officer 2011-04-01 ~ 2014-06-30IIF 11 - Director → ME 1997-05-12 ~ 2004-05-14IIF 18 - Director → ME
- 12ST. VINCENT STREET (482) LIMITED - 2009-06-03 Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, AyrshireDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2014-06-30IIF 8 - Director → ME
- 13PIK HOLDINGS LIMITED - 1996-10-16AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21EXITFIRST LIMITED - 1991-06-14 Glasgow Prestwick Int'l Airport, Aviation House, PrestwickActive Corporate (7 parents)Officer 2011-04-01 ~ 2014-06-30IIF 12 - Director → ME 1998-05-06 ~ 2004-05-14IIF 19 - Director → ME
- 14SKYE AIRWAYS LTD. - 1998-05-12ST. VINCENT STREET (241) LIMITED - 1995-07-14 292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1997-05-12 ~ 2004-05-14IIF 24 - Director → ME
- 15SKYEPORTS EUROPE LTD. - 1998-06-04 10 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)Officer 1997-08-04 ~ 2001-01-20IIF 16 - Director → ME
- 16STAGECOACH AVIATION LIMITED - 1998-06-05M M & S (2457) LIMITED - 1998-04-22 10 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)Officer 1999-04-29 ~ 2001-01-20IIF 15 - Director → ME
- 17THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12 The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, AyrshireActive Corporate (12 parents)Equity (Company account)774,886 GBP2024-03-31Officer 1999-12-15 ~ 2008-09-24IIF 25 - Director → ME
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