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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
    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 1
  • 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 2

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

      IIF 3 IIF 4
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 15
  • Rose, Stephen David
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    Scottish 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 47
  • 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 48
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen David Rose
    Scottish born in November 1977

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments
Active 29
  • 1
    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 3 - Director → ME
  • 2
    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 21 - Director → ME
  • 3
    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 32 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    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 16 - Director → ME
  • 5
    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 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 30 - Director → ME
  • 14
    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 33 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 17
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 18
    icon of address 122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 40 - Director → ME
  • 19
    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 2025-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    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 24 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    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 2025-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 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 38 - 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 39 - 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 6 - 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 8 - Director → ME
  • 5
    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 2 - Director → ME
  • 6
    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 41 - Director → ME
  • 7
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,491 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    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 ~ 2025-05-28
    IIF 18 - Director → ME
    icon of calendar 2013-09-28 ~ 2014-06-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-07-01
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-11
    IIF 4 - Director → ME
  • 10
    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 2025-06-12 ~ 2025-08-18
    IIF 28 - Director → ME
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ 2025-08-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    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 ~ 2025-05-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.