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 born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 1 IIF 2White Plat, Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER, England
IIF 328-29, Dover Street, London, W1S 4NA, England
IIF 4 IIF 528-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 10Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 11Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 12 IIF 13Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 14 IIF 15 IIF 16 (more)(less)Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 18Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 26
- 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 27
- 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 2815 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 29 IIF 3015 Appold Street, Appold Street, London, EC2A 2HB, England
IIF 3115 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 32 IIF 33 IIF 34 (more)(less)28-29, Dover Street, London, W1S 4NA, United Kingdom
IIF 37The Town Hall, Sankey Street, Warrington, WA1 1UH, England
IIF 38 IIF 39 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 3 - Director → ME
- 2
ABERDEEN INVESTMENT COMPANY LIMITED
SC1751121 George Street, Edinburgh, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-04-22 ~ 2024-12-06IIF 2 - 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 1 - Director → ME
- 4
- 5
- 6
- 7
AVIEMORE GP LTD
09158305Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (10 parents)Officer2014-08-08 ~ 2021-09-30IIF 37 - Director → ME - 895 Cromwell Road, London, EnglandActive Corporate (21 parents)Officer2014-10-08 ~ 2017-11-08IIF 32 - Director → ME
- 9
- 10
- 1195 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2014-10-08 ~ 2017-11-08IIF 30 - 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 13 - Director → ME - 16
FIRST STREET MANAGEMENT COMPANY LIMITED
073177177 Constance Street, Manchester, EnglandActive Corporate (15 parents)Officer2015-06-30 ~ 2021-09-30IIF 17 - Director → ME - 17
FIRST STREET PROPCO LIMITED
09358987Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2021-09-30IIF 23 - Director → ME - 18
FTS CARRY VEHICLE LLP
OC382165Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Officer2013-02-04 ~ dissolvedIIF 26 - 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 11 - 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 18 - Director → ME - 23
- 24
PATRIZIA GQ LIMITED
1014607624 Endell Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-25 ~ 2021-09-30IIF 21 - 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 20 - Director → ME - 29
PLYMOUTH SOUND (UK) GP LTD
08448806Swatton Barn, Badbury, SwindonDissolved Corporate (10 parents)Officer2013-03-18 ~ dissolvedIIF 4 - 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 9 - 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 8 - 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 7 - 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 15 - Director → ME
- 34
- 35DMWS 926 LIMITED - 2010-04-2750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-12-14 ~ dissolvedIIF 27 - Director → ME
- 36WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 40 - Director → ME
- 37WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 38 - 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 39 - Director → ME - 39
WINNERSH GP LTD
08597988Swatton Barn, Badbury, SwindonDissolved Corporate (11 parents)Officer2013-07-04 ~ 2021-09-30IIF 5 - 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 10 - Director → ME2013-07-30 ~ 2017-11-08IIF 41 - Secretary → ME
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