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, Douglas Jeffrey

    Related profiles found in government register
  • Stephen, Douglas Jeffrey
    British company director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • C B C House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 1
  • Stephen, Douglas Jeffrey
    British property developer born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Douglas Jeffrey Stephen
    British born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • C B C House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 5
    • Cbc House, 24 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    BRIDGEGLEN LIMITED - 1998-08-10
    24 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-10-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    BALCARRES INVESTMENTS LIMITED - 2016-04-13
    BOOMPROOF LIMITED - 1991-06-05
    Cbc House, 24 Canning Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,940,711 GBP2024-03-31
    Officer
    1991-04-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    CAPITAL BUSINESS CENTRE LIMITED - 2016-04-13
    24 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,731 GBP2015-07-31
    Officer
    1999-07-12 ~ dissolved
    IIF 3 - director → ME
  • 4
    C B C House, 24 Canning Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.