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

Mr John Stuart Wilson

    Related profiles found in government register
  • Mr John Stuart Wilson
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 1
  • Mr John Stuart Wilson
    British born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 90, East Pilton Farm Wynd, Edinburgh, EH5 2GL, Scotland

      IIF 2
  • Wilson, John Stuart
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Carnbee Avenue, Carnbee Avenue, Edinburgh, EH16 6GA, Scotland

      IIF 3
    • 9, Ainslie Place, Edinburgh, EH3 6AT, United Kingdom

      IIF 4
    • Ajenta, 96/2 Commercial Quay, Edinburgh, EH6 6LX

      IIF 5
  • Wilson, John Stuart
    British consultant born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 90, East Pilton Farm Wynd, Edinburgh, EH5 2GL, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    -644,396 GBP2021-05-31
    Officer
    2016-02-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    90 East Pilton Farm Wynd, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    -644,396 GBP2021-05-31
    Officer
    2013-05-29 ~ 2015-01-21
    IIF 4 - director → ME
  • 2
    35 Carnbee Avenue Carnbee Avenue, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2011-04-01 ~ 2015-01-05
    IIF 3 - director → ME
© 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.