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

Mr Stephen David Rose

    Related profiles found in government register
  • Mr Stephen David Rose
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 1
  • Mr Stephen David Rose
    British born in November 1977

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 8

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 9

    • 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 10

    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 11

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20
  • Mr Stephen David Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

    • 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 22

    • 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 23

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

      IIF 24 IIF 25

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 26
  • Mr Stephen David Rose
    British born in November 1977

    Registered addresses and corresponding companies

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

      IIF 27
  • Rose, Stephen David
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 28
  • Rose, Stephen David
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29

    • 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 30

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38
  • 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

    • 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 53
  • Rose, Stephen David
    British taxi operator born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Steve David Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Rose, Stephen David
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 56

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

      IIF 57 IIF 58
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rooms, Stephen David
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 64

    • 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 65 IIF 66
  • Rooms, Stephen David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

    • 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 69
  • Rooms, Stephen David
    British investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

    • 1, Coldbath Square, London, EC1R 5HL, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

    • 1 Coldbath Square, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 75

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

      IIF 76
  • Mr Steve Rooms
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Rooms, Steven David
    British professional investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 80
  • Rose, Stephen David
    British private hire cars born in November 1977

    Registered addresses and corresponding companies

    • 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 81
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies

    • 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 82
  • Rooms, Stephen David
    British finance director born in February 1971

    Registered addresses and corresponding companies

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

      IIF 83
  • Rooms, Stephen David
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Rooms, Stephen David
    British finance director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Rooms, Stephen David
    British financial consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Rooms, Stephen David
    British financial controller born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 88
  • Rooms, Stephen David
    British private investor born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Rooms, Stephen David

    Registered addresses and corresponding companies

    • 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

    • Craven Park, Preston Road, Hull, HU9 5HE, England

      IIF 91
child relation
Offspring entities and appointments
Active 44
  • 1
    48 Heath Gardens, Twickenham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 71 - director → ME
  • 2
    6 Calthwaite Drive, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    850 GBP2022-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 64 - director → ME
  • 3
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 35 - director → ME
  • 5
    KNOW-HOW PUBLISHING LIMITED - 2019-07-01
    INSTINCTIVE BASE LIMITED - 2011-07-18
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    6,521 GBP2020-09-30
    Officer
    2020-12-18 ~ dissolved
    IIF 30 - director → ME
  • 8
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-08-16 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Has significant influence or control → OE
  • 9
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-26 ~ dissolved
    IIF 50 - director → ME
  • 10
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 53 - director → ME
  • 12
    93-101 Gorgie Road, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-25 ~ dissolved
    IIF 48 - director → ME
  • 14
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 60 - director → ME
  • 15
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 62 - director → ME
  • 16
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 45 - director → ME
  • 17
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2018-09-24 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    70,127 GBP2023-10-31
    Officer
    2024-10-02 ~ now
    IIF 74 - director → ME
  • 20
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 44 - director → ME
  • 21
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 52 - director → ME
  • 22
    22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 69 - director → ME
  • 23
    122 Gorgie Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 81 - director → ME
  • 24
    The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    Officer
    2020-09-18 ~ dissolved
    IIF 67 - director → ME
  • 25
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    Craven Park, Preston Road, Hull, England
    Corporate (11 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 91 - director → ME
  • 26
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,883 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    93-101 Gorgie Road, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -672,863 GBP2023-07-31
    Officer
    2016-12-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 70 - director → ME
  • 31
    PIERSHILL APARTMENTS LTD - 2025-01-29
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    31 Barnton Avenue West, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Officer
    2008-09-19 ~ now
    IIF 88 - director → ME
  • 34
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    47 Foster Way, Kettering, England
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 75 - director → ME
  • 35
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -33,752 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,722 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    93-101 Gorgie Road, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,115 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    101 Gorgie Road, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,475,396 GBP2023-03-31
    Officer
    2013-09-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    31 Barnton Avenue West, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    2014-04-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    14 Chertsey Road, Suite 250, Woking, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,974 GBP2016-12-31
    Officer
    2018-01-17 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    1 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    2014-10-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    2020-02-01 ~ 2021-06-12
    IIF 54 - director → ME
  • 2
    13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 80 - llp-designated-member → ME
  • 3
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-02-02
    IIF 40 - director → ME
  • 4
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-06-25
    IIF 43 - director → ME
  • 5
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-20 ~ 2004-11-19
    IIF 83 - director → ME
  • 6
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-30 ~ 2016-04-01
    IIF 29 - director → ME
  • 7
    CREATIVE COGS LIMITED - 2013-03-15
    Welton Wold Bungalow Welton Wold, Welton, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,499 GBP2019-01-31
    Officer
    2013-01-25 ~ 2015-10-15
    IIF 90 - secretary → ME
  • 8
    Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,184 GBP2017-07-31
    Officer
    2016-07-14 ~ 2016-08-05
    IIF 84 - director → ME
  • 9
    42 Baberton Mains Wood, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-10-06 ~ 2002-05-01
    IIF 82 - director → ME
  • 10
    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
    2020-09-18 ~ 2021-09-13
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    4,976 GBP2024-03-31
    Officer
    2023-05-05 ~ 2023-06-27
    IIF 68 - director → ME
  • 12
    93-101 Gorgie Road, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -672,863 GBP2023-07-31
    Officer
    2013-09-28 ~ 2014-06-01
    IIF 51 - director → ME
    Person with significant control
    2017-08-31 ~ 2018-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GOGOTEC LIMITED - 2023-02-13
    Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-06-14 ~ 2022-01-20
    IIF 85 - director → ME
  • 14
    ROOMS BUCHANAN LIMITED - 2022-12-29
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2021-01-11 ~ 2022-01-24
    IIF 66 - director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Scotland Farm West Street, Godshill, Ventnor, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,863 GBP2018-08-31
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 76 - director → ME
    2021-01-12 ~ 2021-05-10
    IIF 79 - director → ME
    Person with significant control
    2020-11-24 ~ 2020-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
    2021-01-12 ~ 2021-05-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ 2015-06-11
    IIF 34 - director → ME
  • 17
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2023-05-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 18
    47 Foster Way, Kettering, England
    Corporate (1 parent)
    Officer
    2024-07-12 ~ 2025-03-16
    IIF 89 - director → ME
  • 19
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ 2022-01-24
    IIF 65 - director → ME
  • 20
    27 Leven Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ 2019-09-01
    IIF 63 - director → ME
    Person with significant control
    2018-02-21 ~ 2019-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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.