logo
explain how to read the page

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 Andrew Trombala

    Related profiles found in government register
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH39 5DB, Uk

      IIF 1
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 2
  • Mr Stephen Andrew Trombala
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Steven Andrew Trombola
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 7
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, United Kingdom

      IIF 8
  • Steohen Andrew Trombala
    British born in July 1972

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 9
  • Steven Andrew Trombala
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Edinburgh, Midlothian, EH3 8UL, Scotland

      IIF 10
  • Trombala, Stephen Andrew
    British solicitor born in July 1972

    Registered addresses and corresponding companies

    • 26 (2f1) Newington Road, Edinburgh, EH9 1QS

      IIF 11 IIF 12

    • 5 Stair Park, North Berwick, East Lothian, EH39 4DD

      IIF 13 IIF 14
  • Trombala, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 26 (2f1) Newington Road, Edinburgh, EH9 1QS

      IIF 15
  • Trombala, Stephen Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Trombala, Stephen Andrew
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 18
  • Trombala, Stephen Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 19
  • Trombala, Stephen Andrew
    British none born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 20
  • Trombala, Stephen Andrew
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Lothian Road, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ now
    IIF 19 - Director → ME
  • 3
    CROMA SECURITY SOLUTIONS LIMITED - 2012-04-03
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 4
    KYOWA KIRIN SERVICES LIMITED - 2017-12-29
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - 2016-04-18
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    KYOWA KIRIN INTERNATIONAL LIMITED - 2016-02-22
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    KYOWA KIRIN LIMITED - 2016-05-20
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (91 parents, 10 offsprings)
    Officer
    2006-09-30 ~ now
    IIF 18 - LLP Designated Member → ME
Ceased 17
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-09 ~ 1999-01-25
    IIF 11 - Director → ME
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-01-09 ~ 1999-01-25
    IIF 12 - Director → ME
  • 3
    10 Euclid Crescent, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    839,853 GBP2024-01-31
    Officer
    2017-08-22 ~ 2017-09-07
    IIF 25 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-09-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-02-06
    IIF 23 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-11-07 ~ 2016-11-08
    IIF 21 - Director → ME
  • 6
    WGC HOLDINGS LIMITED - 2022-08-26
    WGC (SCOTLAND) LIMITED - 2018-11-01
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2018-01-26
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    MYSHOWCASE DIRECT LIMITED - 2018-11-12
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -551,894 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved Corporate (6 parents)
    Officer
    2004-08-17 ~ 2004-08-31
    IIF 13 - Director → ME
  • 9
    Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-12-15 ~ 2018-01-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    PACIFIC SHELF 829 LIMITED - 1999-05-10
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-21 ~ 2001-01-05
    IIF 17 - Secretary → ME
  • 11
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    IIF 15 - Secretary → ME
  • 12
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Active Corporate (5 parents)
    Officer
    2003-10-03 ~ 2003-10-10
    IIF 14 - Director → ME
  • 13
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ 2011-08-12
    IIF 22 - Director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ 2014-03-31
    IIF 29 - Director → ME
  • 15
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 16
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-06-21 ~ 2001-01-05
    IIF 16 - Secretary → ME
  • 17
    THE SCOTTISH OIL CLUB - 2019-11-05
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    90,544 GBP2024-06-30
    Officer
    2012-01-18 ~ 2022-12-12
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.