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

Martin, Stephen

    Related profiles found in government register
  • Martin, Stephen
    British director born in January 1955

    Registered addresses and corresponding companies

    • 2 Loftus Place, Downfield, Dundee, Angus, DD3 9TF

      IIF 1
  • Martin, Stephen
    British manager

    Registered addresses and corresponding companies

    • 44, Adelaide Place, Dundee, DD3 6LE, Scotland

      IIF 2
  • Martin, Stephen
    British company director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Adelaide Place, Dundee, DD3 6LF, Scotland

      IIF 3
  • Martin, Stephen
    British director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 4

    • Belsize House, Belsize Road, Broughty Ferry, Dundee, DD5 1NF

      IIF 5

    • Dens Park Stadium, Sandeman Street, Dundee, Angus, DD3 7JY, Scotland

      IIF 6

    • Dens Park Stadium, Sandeman Street, Dundee, DD3 7JY

      IIF 7
  • Martin, Stephen
    British manager born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Adelaide Place, Dundee, DD3 6LE, Scotland

      IIF 8 IIF 9
  • Martin, Stephen
    British company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Greystane Road, Invergowrie, Dundee, DD2 5JQ, Scotland

      IIF 10
  • Martin, Stephen
    British director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Greystane Road, Invergowrie, Dundee, DD2 5JQ, Scotland

      IIF 11

    • Warehouse Twenty Five, 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3QH

      IIF 12
  • Martin Snr, Stephen
    British director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44 Adelaide Place, Dundee, DD3 6LE, Scotland

      IIF 13
  • Martin, Stephen
    British banker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Martin
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 16

    • 44, Adelaide Place, Dundee, DD3 6LE, Scotland

      IIF 17
  • Mr Stephen Martin
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warehouse Twenty Five, 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3QH

      IIF 18
  • Mr Stephen Martin Snr
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Adelaide Place, Dundee, DD3 6LE, Scotland

      IIF 19
  • Mr Stephen Martin Jnr
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Greystane Road, Invergowrie, Dundee, DD2 5JQ, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    44 Adelaide Place, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,556 GBP2020-05-31
    Officer
    2005-06-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,875 GBP2021-10-31
    Officer
    2011-11-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
    MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
    R & M BEARINGS (1990) LIMITED - 1995-04-10
    Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Corporate (3 parents)
    Equity (Company account)
    602,377 GBP2024-03-31
    Officer
    2025-01-28 ~ now
    IIF 10 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    51 The Grove, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,800 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 14 - director → ME
  • 6
    51 The Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -361,454 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    CASTLELAW (NO.568) LIMITED - 2005-03-21
    29 Commercial Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,061 GBP2020-06-30
    Officer
    2012-06-12 ~ 2017-01-01
    IIF 8 - director → ME
  • 2
    Belsize House Belsize Road, Broughty Ferry, Dundee
    Dissolved corporate
    Officer
    2011-12-23 ~ 2013-03-25
    IIF 5 - director → ME
  • 3
    R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
    MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
    R & M BEARINGS (1990) LIMITED - 1995-04-10
    Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Corporate (3 parents)
    Equity (Company account)
    602,377 GBP2024-03-31
    Officer
    1990-08-31 ~ 2025-01-28
    IIF 9 - director → ME
    2007-06-05 ~ 2025-01-28
    IIF 11 - director → ME
    1990-08-31 ~ 2025-01-28
    IIF 2 - secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-04-09
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    2013-08-13 ~ 2018-12-01
    IIF 7 - director → ME
    2011-05-13 ~ 2013-05-29
    IIF 6 - director → ME
    1991-12-11 ~ 1993-03-27
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.