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

Stephen, Anne

    Related profiles found in government register
  • Stephen, Anne
    British

    Registered addresses and corresponding companies

    • Whinstone, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 1 IIF 2 IIF 3
  • Stephen, Anne
    British retired born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Book Exchange, The Bridewell, The Bury, Odiham, Hampshire, RG29 1NB, England

      IIF 4
  • Stephen, Anne
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland

      IIF 5

    • Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 6
  • Stephen, Anne
    British housewife born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland

      IIF 7
  • Stephen, Victoria Anne
    born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland

      IIF 8

    • Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 9
  • Stephen, Victoria Anne
    British none born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 19, Auckland Road, London, SW11 1EW, United Kingdom

      IIF 10
  • Mrs Anne Stephen
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland

      IIF 11
  • Mrs Victoria Anne Stephen
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Auckland Road, London, SW11 1EW, United Kingdom

      IIF 12
  • Miss Victoria Anne Stephen
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21/23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-05-06
    Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2007-01-31 ~ now
    IIF 3 - secretary → ME
  • 2
    Odiham Book Exchange The Bridewell, The Bury, Odiham, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    3,536 GBP2022-10-31
    Officer
    2023-08-25 ~ now
    IIF 4 - director → ME
  • 3
    Thistle House, 21-23 Thistle Street, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,142 GBP2024-03-31
    Officer
    2018-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    21-23 Thistle Street, Edinburgh
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 5 - llp-designated-member → ME
    IIF 8 - llp-designated-member → ME
  • 5
    21/23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    965,065 GBP2024-03-31
    Person with significant control
    2018-05-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HERALD HOTELS LIMITED - 1992-06-24
    EDINBURGH ARTISAN LODGING HOUSE COMPANY LIMITED (THE) - 1987-06-25
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,267 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 1 - secretary → ME
  • 7
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,266,149 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 2 - secretary → ME
  • 8
    21/23 Thistle Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31,927,846 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 6 - llp-designated-member → ME
    2007-10-17 ~ now
    IIF 9 - llp-member → ME
Ceased 1
  • 1
    19 Auckland Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,188.42 GBP2023-07-31
    Officer
    2015-11-13 ~ 2020-09-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 12 - Has significant influence or control → OE

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.