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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen David Rose

    Related profiles found in government register
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen David Rose
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 22
  • Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 23
  • Mr Stephen David Rose
    Scottish born in November 1977

    Registered addresses and corresponding companies
    • icon of address Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar

      IIF 24
  • Rose, Stephen David
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 25
    • icon of address 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 26
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 27
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 28 IIF 29 IIF 30
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, United Kingdom

      IIF 34
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    Scottish taxi operator born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 47
  • Rose, Stephen David
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 48
  • Rose, Stephen David
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19c, Greendykes Road, Broxburn, West Lothian, EH52 5AF, Scotland

      IIF 49
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 50 IIF 51
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 52
    • icon of address 1/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PG

      IIF 53
    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 54
    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 55 IIF 56 IIF 57
  • Rose, Stephen David
    British managing director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    British none born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 62
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 63
  • Rose, Stephen David
    British private hire cars born in November 1977

    Registered addresses and corresponding companies
    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 64
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies
    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 65
child relation
Offspring entities and appointments
Active 29
  • 1
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    6,521 GBP2020-09-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-16 ~ now
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Ownership of voting rights - More than 25%OE
    IIF 24 - Ownership of shares - More than 25%OE
  • 6
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 11
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 17
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address 122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 20
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 21
    PIERSHILL APARTMENTS LTD - 2025-01-29
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,636 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,363 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 14 Chertsey Road, Suite 250, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,974 GBP2016-12-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-12
    IIF 47 - Director → ME
  • 2
    icon of address 13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2015-10-22
    IIF 63 - LLP Designated Member → ME
  • 3
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-02
    IIF 53 - Director → ME
  • 4
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-25
    IIF 55 - Director → ME
  • 5
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-01
    IIF 49 - Director → ME
  • 6
    icon of address 42 Baberton Mains Wood, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-05-01
    IIF 65 - Director → ME
  • 7
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,491 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2016-12-01 ~ 2025-05-28
    IIF 27 - Director → ME
    icon of calendar 2013-09-28 ~ 2014-06-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-07-01
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-11
    IIF 51 - Director → ME
  • 10
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2024-03-31
    Officer
    icon of calendar 2025-06-12 ~ 2025-08-18
    IIF 37 - Director → ME
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ 2025-08-21
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address 27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2025-05-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.