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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Mark Stephen

    Related profiles found in government register
  • Mr Jason Mark Stephen
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
    • 6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland

      IIF 2 IIF 3
    • 10 Brooklands Avenue, Peterhead, AB42 3NR, United Kingdom

      IIF 4
    • 10, Brooklands Avenue, Peterhead, Aberdeenshire, AB42 3NR, Scotland

      IIF 5 IIF 6 IIF 7
  • Stephen, Jason Mark
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 8
    • 6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland

      IIF 9 IIF 10
    • 10 Brooklands Avenue, Peterhead, AB42 3NR, United Kingdom

      IIF 11
    • 10 Brooklands Avenue, Peterhead, Aberdeenshire, AB42 3NR

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    2 WAY LEISURE LTD
    SC540727
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (1 parent)
    Officer
    2016-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    OPUS COMMERCIAL PROPERTIES 2026 LIMITED
    SC881200
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    OPUS COMMERCIAL PROPERTIES LIMITED
    SC589949
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2018-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PRO FITNESS GROUP LIMITED
    SC614398
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    RELIANT PROPERTIES (PETERHEAD) LTD.
    SC286922
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2005-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.