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.
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Stephen, Derek William
Director born in November 1950Individual (23 offsprings)Officer
2014-09-30 ~ nowOF - director → CIF 0 - 2THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
Thistle House, 21-23 Thistle Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)11,266,149 GBP2024-03-31Person with significant control 2024-10-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Derek William Stephen
Born in November 1950Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2024-10-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THISTLE GARDEN LIMITED
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- Registered number SC487833
THISTLE GARDEN LIMITED
InfoThistle House, 21-23 Thistle Street, Edinburgh EH2 1DFPrivate Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 THISTLE GARDEN LIMITED
SRegistered number SC487833CIF 1Thistle House/ 21-23, Thistle Street, Edinburgh, West Lothian, Scotland, EH2 1DFTHISTLE GARDEN LIMITED
SRegistered number Sc48783321-23 Thistle Street, Thistle Street, Edinburgh, Scotland, EH2 1DFLimited Company in Companies House, ScotlandCIF 2
- Thistle House/ 21-23 Thistle Street, Edinburgh, West LothianDissolved corporate (2 parents)Person with significant control 2016-10-09 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2014-10-09 ~ dissolvedCIF 1 - llp-designated-member → ME
