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.
Stenhouse, Thomas Ranald
- British company director born in June 1978
Stenhouse, Thomas Ranald
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1
- British finance director born in June 1978
Stenhouse, Thomas Ranald
Resident in United Kingdom
Registered addresses and corresponding companies15 Appold, London, Appold Street, London, EC2A 2HB, England
IIF 215 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 3 IIF 415 Appold Street, Appold Street, London, EC2A 2HB, England
IIF 515 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 6 IIF 7 IIF 8 (more)(less)28-29, Dover Street, London, W1S 4NA, United Kingdom
IIF 11The Town Hall, Sankey Street, Warrington, WA1 1UH, England
IIF 12 IIF 13 IIF 14
- British born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 15 IIF 16White Plat, Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER, England
IIF 1728-29, Dover Street, London, W1S 4NA, England
IIF 18 IIF 1928-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 24Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 25Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 26 IIF 27Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 28 IIF 29 IIF 30 (more)(less)Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 32Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 40
- British Registered addresses and corresponding companies
Stenhouse, Thomas Ranald
Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Stenhouse, Thomas Ranald
Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 42
- 1RESIDENTS MANAGEMENT (NO. 21) LIMITED - 1986-05-3083 Cambridge Street, Pimlico, LondonActive Corporate (12 parents)Officer2025-12-22 ~ nowIIF 17 - Director → ME
- 2
ABERDEEN INVESTMENT COMPANY LIMITED
SC1751121 George Street, Edinburgh, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-04-22 ~ 2024-12-06IIF 16 - Director → ME - 3STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01SLACOM (NO.4) LIMITED - 1999-12-221 George Street, Edinburgh, United KingdomActive Corporate (31 parents)Officer2023-06-16 ~ 2024-12-06IIF 15 - Director → ME
- 4
- 5
- 6
- 7
AVIEMORE GP LTD
09158305Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (10 parents)Officer2014-08-08 ~ 2021-09-30IIF 11 - Director → ME - 895 Cromwell Road, London, EnglandActive Corporate (21 parents)Officer2014-10-08 ~ 2017-11-08IIF 6 - Director → ME
- 9
- 10
- 1195 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2014-10-08 ~ 2017-11-08IIF 4 - Director → ME
- 12
- 13
- 14
- 15CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10 05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07 05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09FIELDSEC 325 LIMITED - 2005-07-221 King William Street, London, EnglandActive Corporate (24 parents)Officer2014-11-14 ~ 2015-04-22IIF 27 - Director → ME - 16
FIRST STREET MANAGEMENT COMPANY LIMITED
073177177 Constance Street, Manchester, EnglandActive Corporate (15 parents)Officer2015-06-30 ~ 2021-09-30IIF 31 - Director → ME - 17
FIRST STREET PROPCO LIMITED
09358987Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2021-09-30IIF 37 - Director → ME - 18
FTS CARRY VEHICLE LLP
OC382165Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Officer2013-02-04 ~ dissolvedIIF 40 - LLP Designated Member → ME - 19
FTS CO-INVESTCO LIMITED
08389107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-21 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of controlHermes House, Fire Fly Avenue, SwindonDissolved Corporate (5 parents)Officer2013-02-05 ~ dissolvedIIF 25 - Director → ME - 20
- 21
- 22
TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19 SC226772KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01SEACOURT LIMITED - 2002-02-21C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2011-12-14 ~ 2021-09-30IIF 32 - Director → ME - 23
- 24
PATRIZIA GQ LIMITED
1014607624 Endell Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-25 ~ 2021-09-30IIF 35 - Director → ME - 25
- 26
- 27
- 28
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-12-16 ~ 2016-01-20IIF 34 - Director → ME - 29
PLYMOUTH SOUND (UK) GP LTD
08448806Swatton Barn, Badbury, SwindonDissolved Corporate (10 parents)Officer2013-03-18 ~ dissolvedIIF 18 - Director → ME - 30SHEDS GENERAL PARTNER 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2023-12-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2014-09-12 ~ 2017-09-28IIF 23 - Director → ME - 31SHEDS GP NOMINEE CO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2022-02-1025 Moorgate, LondonDissolved Corporate (13 parents)Officer2014-09-24 ~ 2017-09-28IIF 22 - Director → ME - 32SHEDS GP NOMINEE CO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2022-02-1025 Moorgate, LondonDissolved Corporate (13 parents)Officer2014-09-24 ~ 2017-09-28IIF 21 - Director → ME - 33SOUTHSIDE REGENERATION LIMITED - 2013-07-19WORTHY OPPONENTS LIMITED - 1999-09-01EVER 1047 LIMITED - 1998-12-04166 Sloane Street, London, United KingdomDissolved Corporate (19 parents)Officer2015-06-30 ~ 2021-09-03IIF 29 - Director → ME
- 34
- 35DMWS 926 LIMITED - 2010-04-2750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-12-14 ~ dissolvedIIF 1 - Director → ME
- 36WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 14 - Director → ME
- 37WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 12 - Director → ME
- 38WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25 05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13 05491626The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (26 parents)Officer2014-10-08 ~ 2017-09-11IIF 13 - Director → ME - 39
WINNERSH GP LTD
08597988Swatton Barn, Badbury, SwindonDissolved Corporate (11 parents)Officer2013-07-04 ~ 2021-09-30IIF 19 - Director → ME - 40
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073WINNERISH TRIANGLE PROPERTY LIMITED
- 2013-08-01 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (35 parents)Officer2013-07-30 ~ 2017-11-08IIF 24 - Director → ME2013-07-30 ~ 2017-11-08IIF 41 - Secretary → ME
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