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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

Rose, Stephen David

    Related profiles found in government register
  • Rose, Stephen David
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 1

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 2 IIF 3
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 9
  • Rose, Stephen David
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19c, Greendykes Road, Broxburn, West Lothian, EH52 5AF, Scotland

      IIF 10

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 11

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 12

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 13 IIF 14 IIF 15

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, United Kingdom

      IIF 19
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    British managing director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    British none born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 34
  • Rose, Stephen David
    British taxi operator born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 35
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 36
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 37

    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 38

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 39

    • icon of address 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 40

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 41 IIF 42

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 43 IIF 44 IIF 45

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, United Kingdom

      IIF 48 IIF 49
  • Rose, Stephen David
    British private hire cars born in November 1977

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 50
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 51
  • Rooms, Stephen David
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 52

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 53 IIF 54
  • Rooms, Stephen David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 14 Enterprise Park, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England

      IIF 55

    • icon of address Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA

      IIF 56

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 57
  • Rooms, Stephen David
    British investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 58

    • icon of address 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 59 IIF 60

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 61
  • Rooms, Stephen David
    British private investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 62

    • icon of address 1 Coldbath Square, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 63

    • icon of address Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 64
  • Mr Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen David Rose
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 70
  • Rooms, Steven David
    British professional investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 71
  • Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 72
  • Rooms, Stephen David
    British finance director born in February 1971

    Registered addresses and corresponding companies

    • icon of address 55 Western Gailes Way, Turnberry Heights, Salt House Road Hull, East Yorkshire, HU8 9EQ

      IIF 73
  • Rooms, Stephen David
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, East Riding Of Yorkshire, HU11 5QR, England

      IIF 74

    • icon of address Lincolnshire Open Research And Innovation Centre, 23 Newport, Lincoln, Lincolnshire, LN1 3DN, United Kingdom

      IIF 75
  • Rooms, Stephen David
    British finance director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 76
  • Rooms, Stephen David
    British financial consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR, United Kingdom

      IIF 77
  • Rooms, Stephen David
    British financial controller born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 78
  • Rooms, Stephen David
    British private investor born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 79
  • Mr Stephen David Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 80

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 81

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 82

    • icon of address 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 83 IIF 84

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 85
  • Mr Stephen David Rose
    British born in November 1977

    Registered addresses and corresponding companies

    • icon of address Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar

      IIF 86
  • Mr Steve Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 14 Enterprise Park, Beck View Road, Beverley, HU17 0JT, England

      IIF 87

    • icon of address Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 88
  • Mr Steve David Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 89
  • Rooms, Stephen David

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR

      IIF 90
  • Rooms, Steve
    British trustee born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven Park, Preston Road, Hull, HU9 5HE, England

      IIF 91
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 48 Heath Gardens, Twickenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address 6 Calthwaite Drive, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2022-03-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 3
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 16 - Director → ME
  • 5
    KNOW-HOW PUBLISHING LIMITED - 2019-07-01
    INSTINCTIVE BASE LIMITED - 2011-07-18
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    icon of address 36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    6,521 GBP2020-09-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-16 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Has significant influence or control → OE
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 5 - Director → ME
  • 15
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    icon of address 7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,127 GBP2023-10-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 21
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address 22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 23
    icon of address 122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 24
    icon of address The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 25
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    icon of address Craven Park, Preston Road, Hull, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 91 - Director → ME
  • 26
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,883 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    icon of address 4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 58 - Director → ME
  • 31
    PIERSHILL APARTMENTS LTD - 2025-01-29
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 78 - Director → ME
  • 34
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    icon of address 47 Foster Way, Kettering, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,636 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 36
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 37
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,363 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 38
    icon of address 93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 40
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 42
    icon of address 14 Chertsey Road, Suite 250, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,974 GBP2016-12-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 1 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-12
    IIF 35 - Director → ME
  • 2
    icon of address 13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2015-10-22
    IIF 36 - LLP Designated Member → ME
  • 3
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-02
    IIF 21 - Director → ME
  • 4
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-25
    IIF 24 - Director → ME
  • 5
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    icon of address Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-20 ~ 2004-11-19
    IIF 73 - Director → ME
  • 6
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-01
    IIF 10 - Director → ME
  • 7
    CREATIVE COGS LIMITED - 2013-03-15
    icon of address Welton Wold Bungalow Welton Wold, Welton, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,499 GBP2019-01-31
    Officer
    icon of calendar 2013-01-25 ~ 2015-10-15
    IIF 90 - Secretary → ME
  • 8
    icon of address Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,184 GBP2017-07-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-08-05
    IIF 74 - Director → ME
  • 9
    icon of address 42 Baberton Mains Wood, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-05-01
    IIF 51 - Director → ME
  • 10
    icon of address The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-18 ~ 2021-09-13
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    icon of address Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,976 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ 2023-06-27
    IIF 56 - Director → ME
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2013-09-28 ~ 2014-06-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-07-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GOGOTEC LIMITED - 2023-02-13
    icon of address Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2017-06-14 ~ 2022-01-20
    IIF 75 - Director → ME
  • 14
    ROOMS BUCHANAN LIMITED - 2022-12-29
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    icon of address Scotland Farm West Street, Godshill, Ventnor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,863 GBP2018-08-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-01
    IIF 64 - Director → ME
    icon of calendar 2021-01-12 ~ 2021-05-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ 2020-12-01
    IIF 88 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-12 ~ 2021-05-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-11
    IIF 15 - Director → ME
  • 17
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2023-05-23
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 18
    icon of address 47 Foster Way, Kettering, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ 2025-03-16
    IIF 79 - Director → ME
  • 19
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ 2022-01-24
    IIF 53 - Director → ME
  • 20
    icon of address 27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.