The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Stephen, Derek William
Born in November 1950Individual (23 offsprings)Officer
2011-04-12 ~ nowOF - Director → CIF 0Mr Derek William Stephen
Born in November 1950Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Maxwell, David Albert
Born in March 1985Individual (13 offsprings)Officer 2023-01-19 ~ nowOF - Director → CIF 0
THISTLE PROPERTY DEVELOPMENTS LTD.
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THISTLE PROPERTY DEVELOPMENTS LTD.
InfoVENTURA 205 LIMITED - 2011-04-13VENTURA 205 NEWCASTLE UPON TYNE LIMITED - 2011-04-13Registered number 07601123
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GDPRIVATE LIMITED COMPANY incorporated on 2011-04-12 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0THISTLE PROPERTY DEVELOPMENTS LIMITED
SRegistered number 07601123CIF 112 The Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YLTHISTLE PROPERTY DEVELOPMENTS LIMITED
SRegistered number 076011232 The Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YLUKCIF 2THISTLE PROPERTY DEVELOPMENTS LIMITED
SRegistered number 07601123Thistle House 21-23, Thistle Street, Edinburgh, Uk, EH2 1DF12 THE RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YLCIF 3
- 1The Pavilion, 118 Southwark Street, LondonActive Corporate (12 parents, 1 offspring)Officer 2011-10-26 ~ nowCIF 1 - LLP Member → ME
- 2
CLAN PAVD LLP
- nowPAVD LLP - 2012-02-22Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer 2012-03-19 ~ dissolvedCIF 2 - LLP Member → ME - 345 Frederick Street, EdinburghDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedCIF 3 - LLP Designated Member → ME
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