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.
Thomson, William Wilson
Thomson, William Wilson
British building contractor born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 Robert Drive, Glasgow, Strathclyde, G51 3HE
Thomson, William Wilson
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 2/5 Canada Court, 81 Miller Street, Glasgow, G1 1EB, Scotland
IIF 4 3rd Floor, 65, Bath Street, Glasgow, G2 2BX
IIF 5 IIF 6 IIF 7 (more) 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
IIF 12 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB, Scotland
IIF 13 Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF
Thomson, William Wilson
British general manager born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 14 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Thomson, William Wilson
British directorRegistered addresses and corresponding companiesThomson, William Wilson
British general managerRegistered addresses and corresponding companies
IIF 19 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Mr William Wilson Thomson
British born in December 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Douglas Street, Hamitlon, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer
2018-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LATCHDRIVE LIMITED - 1999-10-20 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireActive Corporate (1 parent)Equity (Company account)-60,606 GBP2024-07-31Officer 1999-07-26 ~ nowIIF 14 - Director → ME 1999-07-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 2/5 Canada Court 81 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-46 GBP2023-10-31Officer 2016-10-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4 2/5 Canada Court 81 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2016-10-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Titanium 1 King's Inch Place, Renfrew, RenfrewshireDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 13 - Director → ME
- 6 Gcrr, 3rd Floor, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2011-10-14 ~ dissolvedIIF 4 - Director → ME
- 7 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireActive Corporate (2 parents)Equity (Company account)50,777 GBP2024-06-30Officer 2005-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8LIGHTBREEZE LIMITED - 2005-07-08 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 10 - Director → ME
- 9WEIRPOINT LIMITED - 2005-06-10 The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (2 parents)Officer 2005-05-25 ~ dissolvedIIF 7 - Director → ME
- 10HOTSUN LIMITED - 2005-06-10 Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,169 GBP2015-06-30Officer 2005-05-10 ~ dissolvedIIF 11 - Director → ME
- 11CROSSBAY LIMITED - 2006-06-27 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireActive Corporate (2 parents)Equity (Company account)-4,407 GBP2024-04-30Officer 2006-06-02 ~ nowIIF 5 - Director → ME 2006-06-02 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12BROWN THOMSON LIMITED - 2016-01-05 8 Baird Avneue, Strutherhill Industrial Estate, Larkhall, Lanarkshire, ScotlandLiquidation Corporate (1 parent)Officer 2006-05-26 ~ nowIIF 9 - Director → ME 2006-05-26 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1OAKGOLD LIMITED - 2005-07-12 C/o W.d. Robb & Co 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2005-07-04 ~ 2006-01-27IIF 6 - Director → ME 2005-07-04 ~ 2005-07-20IIF 16 - Secretary → ME
- 2LIGHTBREEZE LIMITED - 2005-07-08 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2005-07-04 ~ 2005-07-20IIF 17 - Secretary → ME
- 3KIDBROOKE PROPERTIES LIMITED - 2015-06-01 3 Robert Drive, Glasgow, StrathclydeActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,857,084 GBP2024-03-31Officer 2015-01-07 ~ 2017-07-06IIF 1 - Director → ME
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