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, Bryan Henry
- Irish born in July 1982
Wilson, Bryan Henry
Resident in Scotland
Registered addresses and corresponding companies - Irish company director born in July 1982
Wilson, Bryan Henry
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 4
- Irish director born in July 1982
Wilson, Bryan Henry
Resident in Scotland
Registered addresses and corresponding companiesSc601428 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 5
- British born in July 1982
Wilson, Bryan Henry
Resident in Scotland
Registered addresses and corresponding companiesWestercuil, Aberfeldy Road, Aberfeldy, PH15 2JN, Scotland
IIF 6
- British born in July 1982
Wilson, Bryan
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1982
Wilson, Bryan
Resident in Scotland
Registered addresses and corresponding companies8, The Square, Aberfeldy, PH15 2DD, Scotland
IIF 9
- Irish born in July 1982
Mr Bryan Henry Wilson
Resident in Scotland
Registered addresses and corresponding companies9b Aberfeldy Business Park, Dunkeld Road, Aberfeldy, PH15 2AQ, Scotland
IIF 109b, Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Perthshire, PH15 2AQ, United Kingdom
IIF 11Unit 9b Aberfeldy Business Park, Dunkeld Road, Aberfeldy, PH15 2AQ, Scotland
IIF 125, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 13Sc601428 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 14
- British born in July 1982
Mr Bryan Wilson
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1982
Mr Bryan Henry Wilson
Resident in Scotland
Registered addresses and corresponding companies
- 19b Aberfeldy Business Park, Dunkeld Road, Aberfeldy, ScotlandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 29b Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Perthshire, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
FAIRVIEW CONSULTANCY LTD
- nowCASTLEROCK MARKETING AND AFTERCARE LTD - 2016-09-05Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,954 GBP2022-08-31Officer2016-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4Westercuil, Aberfeldy Road, Aberfeldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)136,891 GBP2024-04-30Officer2019-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 18 - Has significant influence or control → OE
- 5Unit 9b Langley Centre Aberfeldy Industrial Estate, Dunkeld Road, Aberfeldy, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2023-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 16 - Has significant influence or control → OE
- 6Unit 9b Aberfeldy Business Park, Dunkeld Road, Aberfeldy, ScotlandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1CASTELROCK ASSOCIATES LIMITED - 2019-02-27CASTLE ROCK ASSOCIATES LIMITED - 2018-07-069a Aberfeldy Business Park, Dunkeld Road, Aberfeldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,943 GBP2024-07-31Officer2024-04-01 ~ 2025-02-19IIF 5 - Director → ME2020-12-16 ~ 2023-05-05IIF 4 - Director → MEPerson with significant control2020-06-30 ~ 2023-05-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ 2025-02-19IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2TIMESHARE SOLUTIONS GROUP LTD - 2017-02-02TIMSHARE SOLUTIONS GROUP LTD - 2016-06-2024238, Sc537799 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-307,891 GBP2023-06-30Officer2016-06-13 ~ 2024-09-20IIF 7 - Director → MEPerson with significant control2017-06-13 ~ 2024-09-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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