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.
Street, Steven Peter
- British born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1Second Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 2Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 3Windygates, Windygates Road, North Berwick, East Lothian, EH39 4QP
IIF 4Windygates, Windygates Road, North Berwick, East Lothian, EH39 4QP, United Kingdom
IIF 5 IIF 6 IIF 7
- British company director born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companiesForum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England
IIF 8
- British director born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies - British none born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Street, Steve
Resident in Scotland
Registered addresses and corresponding companies34, Lime Street, London, EC3M 7AT, England
IIF 16
- British born in July 1967Registered addresses and corresponding companies
Street, Steven Peter
4 The Beeches, Old Galgorm Road, Ballymena, Co Antrim, BT42 1QL
IIF 17
- British Registered addresses and corresponding companies
Street, Steven Peter
- British directorRegistered addresses and corresponding companies
Street, Steven Peter
9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland
IIF 22
- British born in July 1967
Steve Street
Resident in Scotland
Registered addresses and corresponding companies34, Lime Street, London, EC3M 7AT, England
IIF 23
- British born in July 1967
Mr Steven Peter Street
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Mr Steve Peter Street
Resident in Scotland
Registered addresses and corresponding companiesForum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England
IIF 30
- British director born in July 1967Registered addresses and corresponding companies
Street, Steve
46 Wardie Road, Edinburgh, EH5 3LQ
IIF 31
- British directorRegistered addresses and corresponding companies
Street, Steve
46 Wardie Road, Edinburgh, EH5 3LQ
IIF 32
- Registered addresses and corresponding companies
Street, Steven Peter
- British born in July 1967
Mr Steven Peter Street
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Street, Steve
34, Lime Street, London, EC3M 7AT, England
IIF 36
- 1
AULD HOOSE PROPERTIES LIMITED
SC325239Windygates, Windygates Road, North Berwick, East Lothian, United KingdomDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 11 - Director → ME - 2
BALLINTRAE EXCHANGE DATA LIMITED
SC3704369-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 7 - Director → ME - 3
BALLINTRAE FINANCIAL SERVICES LTD.
SC283049C/o Baker Tilly Tax & Advisory Service Llp, First Floor, Quay 2, 139 Fountain Bridge, EdinburghDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 4 - Director → ME2005-04-11 ~ dissolvedIIF 21 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of controlC/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 15 - Director → ME2011-04-20 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 9 - Director → ME2002-09-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Second Floor, 34 Lime Street, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7
BALLINTRAE MARKET DATA MANAGEMENT LIMITED
SC3704359-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 6 - Director → ME - 8
BALLINTRAE MARKET DATA SERVICES LIMITED
07608270Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 14 - Director → ME2011-04-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 9Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 8 - Director → ME2017-12-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-12-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
BALLINTRAE TALENT MANAGEMENT LIMITED
07608282Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 13 - Director → ME2011-04-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
- 13
CAPEMIST GLOVES LIMITED
NI01653026 The Square, Moy, Co TyroneActive Corporate (4 parents)Officer1983-03-28 ~ 1998-03-31IIF 17 - Director → ME - 14
- 15
MINDGARD LTD
1412055834 Lime Street, London, EnglandActive Corporate (8 parents)Officer2023-05-15 ~ 2025-10-03IIF 16 - Director → ME2023-05-15 ~ 2023-08-18IIF 36 - Secretary → MEPerson with significant control2023-03-31 ~ 2023-08-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 16
SECURE AGENTICS LTD
16586818128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Second Floor, 34 Lime Street, London, EnglandActive Corporate (6 parents)Officer2015-05-07 ~ nowIIF 2 - Director → ME2015-05-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 18
TRIGSTONE LTD.
SC34139513 Netherlaw, North Berwick, East LothianDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 12 - Director → ME
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