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.
Stephen, Oliver
- British secretaryRegistered addresses and corresponding companies
Stephen, Oliver
24 Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 1
- British born in May 1987
Stephen, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies24 Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 2
- British director born in May 1987
Stephen, Oliver James
Resident in Scotland
Registered addresses and corresponding companies - born in May 1987
Stephen, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies24, Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 5
- British born in May 1987
Stephen, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1987
Stephen, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in May 1987
Stephen, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies24 Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 12
- British born in May 1987
Mr Oliver James Stephen
Resident in Scotland
Registered addresses and corresponding companies24, Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 13
- Scottish born in May 1987
Mr Oliver James Stephen
Resident in Scotland
Registered addresses and corresponding companies24 Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 14
- British born in May 1987
Mr Oliver James Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1987
Mr Oliver James Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A.M. GILLIES (HOMES) LIMITED - 1986-04-247-11 Melville Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2016-08-05 ~ dissolvedIIF 3 - Director → ME
- 2
NEWBATTLE HOLDINGS LIMITED
- 2018-07-19 SC539151Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2016-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
NEWBATTLE PROPERTIES LIMITED
- 2018-10-18 SC075304COLONNADE PROPERTIES LIMITED
- 2018-08-21 SC075304NEWBATTLE PROPERTIES LTD.
- 2018-07-19 SC075304KEYSTONE PROPERTIES LIMITED - 1994-02-21SALISBURY ESTATES LIMITED - 1989-08-21DALSAL LIMITED - 1985-08-14Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (6 parents)Officer2016-05-16 ~ nowIIF 2 - Director → ME2004-07-27 ~ nowIIF 1 - Secretary → ME - 4
ESKMILLS EVENTS LIMITED
SC835612Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 13 - Has significant influence or control → OE2024-12-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6
IIIII LIMITED
SC6744237-11 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
ISERTAL LIMITED
SC083092Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2016-08-05 ~ nowIIF 8 - Director → ME - 8
ITI BC LIMITED
SC788068Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
ITI GRP LIMITED
SC788067Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 1024 Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2024-11-13 ~ nowIIF 17 - Has significant influence or control → OE
- 11CAMVO 54 LIMITED - 2002-02-277-11 Melville Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-08-05 ~ dissolvedIIF 4 - Director → ME
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