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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Andrew Wilson

    Related profiles found in government register
  • Mr James Andrew Wilson
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 1
    • 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 2
    • 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 3
    • 26, Flat 3, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 4
    • Flat 3, 26 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 5
  • Wilson, James Andrew
    British chairman born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 6
  • Wilson, James Andrew
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Flat 3, Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7RN, Scotland

      IIF 7
    • Flat 3, 26 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

      IIF 8 IIF 9
  • Wilson, James Andrew Mcnaughton
    British managing director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, Midlothian, EH3 7RN, United Kingdom

      IIF 10
  • Wilson, James Andrew

    Registered addresses and corresponding companies
    • 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    REAL ESTATE DEVELOPMENT LTD
    SC578555
    26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-08-07
    IIF 10 - Director → ME
  • 2
    SENIOR LIVING MANAGEMENT LTD
    SC677995
    Flat 3 26 Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SOCIETY RESTAURANT LTD - now
    WBEUROPE LTD
    - 2023-02-07 SC693015
    1 Waterloo Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-22 ~ 2021-05-06
    IIF 9 - Director → ME
    2022-08-12 ~ 2022-12-31
    IIF 11 - Secretary → ME
    Person with significant control
    2021-04-16 ~ 2023-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WBEUROPE (GLASGOW) LTD
    SC700727
    26, Flat 3 Drumsheugh Gardens, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    WELLNESSBRANDSEUROPE LTD.
    - now SC634259
    REALFOODSEUROPE LIMITED
    - 2019-08-19 SC634259
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-06-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2019-06-24 ~ 2022-08-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.