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.
Stephen, Derek William
- British born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies21/23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom
IIF 1 IIF 2Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 3Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 4 IIF 5Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 6 IIF 7 IIF 8"whinstane", 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 9
- British company director born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies2, Putney Hill, Putney, London, SW15 6AB
IIF 10
- British director born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companiesWhinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 14
- Scottish born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland
IIF 17Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Uk
IIF 18Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX,
IIF 19Whinstane, Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, Scotland
IIF 20 IIF 211st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 22
- British born in November 1950
Stephen, Derek William
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1950
Mr Derek William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England
IIF 2621 23 Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 2721-23, Thistle Street, Edinburgh, EH2 1DF
IIF 2821-23, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 2921-23 Thistle Street, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 30Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 31Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 32 IIF 33 IIF 34 (more)Thistle House, Thistle Street, Edinburgh, EH2 1DF
IIF 36 IIF 37Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 38C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 39
- Scottish born in November 1950
Derek William Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 40
- 1
121 WEST HILL MANAGEMENT COMPANY LIMITED
08775638One, Station Approach, Harlow, Essex, EnglandActive Corporate (13 parents)Officer2013-11-14 ~ 2015-03-26IIF 10 - Director → ME - 2
ADRIATIC DEVELOPMENT PARTNERS LTD
11201914C/o Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 39 - Has significant influence or control → OE - 3
ASHFORD & THISTLE INVESTMENTS LLP
SO3003617 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ASHFORD & THISTLE SECURITIES LLP
SO3005287 Alva Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED
- 2004-05-06 SC231783Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (6 parents)Officer2002-07-19 ~ nowIIF 14 - Director → ME - 6
BLACKFORD BUILDING COMPANY LIMITED
SC080649Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (4 parents)Officer~ nowIIF 8 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 29 - Has significant influence or control → OE - 7
CANON STREET LIMITED
SC781733Thistle House, Thistle Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 24 - Director → ME - 81st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 22 - LLP Member → ME
- 9
PLAYFAIR PROPERTY LIMITED
SC59679521/23 Thistle Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2018-05-10 ~ nowIIF 1 - Director → ME - 10
PORTOBELLO SANDS LIMITED
SC536768Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2022-12-19 ~ nowIIF 25 - Director → ME - 11
SSM ALBANY STREET LLP
SO30441245 Frederick Street, EdinburghDissolved Corporate (4 parents)Officer2013-04-29 ~ 2013-08-29IIF 18 - LLP Designated Member → ME - 12
STANES LLP
SO30303721-23 Thistle Street, EdinburghActive Corporate (6 parents)Officer2010-10-01 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THISTLE - JAV LIMITED
SC59667921/23 Thistle Street, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-05-09 ~ nowIIF 2 - Director → ME - 14
THISTLE GARDEN LIMITED
SC487833Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2014-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-09IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
HERALD HOTELS LIMITED
- 1992-06-24 SC004220EDINBURGH ARTISAN LODGING HOUSE COMPANY LIMITED (THE)
- 1987-06-25 SC004220Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 38 - Has significant influence or control → OE - 16
VENTURA 205 NEWCASTLE UPON TYNE LIMITED
- 2011-10-13 076011238 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
- 18
THISTLE RESIDENTIAL LIMITED
SC52284121 - 23 Thistle Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE - 19Thistle House, Thistle Street, EdinburghActive Corporate (5 parents)Officer2014-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OE
- 20
THISTLE-PEAT LIMITED
SC473446Thistle House, Thistle Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 21
THM SCOTLAND LIMITED
SC71689986a George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-12-23 ~ nowIIF 23 - Director → ME - 22
TM-NAPIER LIMITED
SC462680Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 12 - Director → ME - 23
TP ALBANY STREET LIMITED
SC468928Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 2421-23 Thistle Street, EdinburghActive Corporate (1 parent)Officer2011-04-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 30 - Has significant influence or control → OE
- 25
WHINSTANE LLP
SO30157921/23 Thistle Street, Edinburgh, MidlothianActive Corporate (4 parents)Officer2007-10-17 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-10-16 ~ nowIIF 27 - Has significant influence or control → OE
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