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.
Stenhouse, Thomas Ranald
- Registered addresses and corresponding companies
Stenhouse, Thomas Ranald
Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Stenhouse, Thomas Ranald
Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 2
- born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 3
- British born in June 1978
Stenhouse, Thomas Ranald
Resident in England
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 4 IIF 5White Plat, Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER, England
IIF 628-29, Dover Street, London, W1S 4NA, England
IIF 7 IIF 828-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 13Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 14Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 15 IIF 16Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 17 IIF 18 IIF 19 (more)Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 21Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British company director born in June 1978
Stenhouse, Thomas Ranald
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 29
- British finance director born in June 1978
Stenhouse, Thomas Ranald
Resident in United Kingdom
Registered addresses and corresponding companies15 Appold, London, Appold Street, London, EC2A 2HB, England
IIF 3015 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 31 IIF 3215 Appold Street, Appold Street, London, EC2A 2HB, England
IIF 3315 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 34 IIF 35 IIF 36 (more)28-29, Dover Street, London, W1S 4NA, United Kingdom
IIF 39The Town Hall, Sankey Street, Warrington, WA1 1UH, England
IIF 40 IIF 41 IIF 42
- 1RESIDENTS MANAGEMENT (NO. 21) LIMITED - 1986-05-3083 Cambridge Street, Pimlico, LondonActive Corporate (5 parents)Equity (Company account)200 GBP2024-03-31Officer2025-12-22 ~ nowIIF 6 - Director → ME
- 2
FTS CARRY VEHICLE LLP
OC382165Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Current Assets (Company account)43,836 GBP2022-12-31Officer2013-02-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 3
FTS CO-INVESTCO LIMITED
08389107Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Equity (Company account)-4,367 GBP2021-12-30Officer2013-02-05 ~ dissolvedIIF 14 - Director → ME - 4
TAMAR ASSET MANAGEMENT LIMITED
- 2013-09-19 SC242070KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01 0437888650 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 17 - Director → ME - 5
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19 07074791DMWSL 624 LIMITED - 2009-11-23 01391256, 02082136, 02162677... (more)Swatton Barn, Badbury, Swindon, WiltsDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 19 - Director → ME - 6
PLYMOUTH SOUND (UK) GP LTD
08448806Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedIIF 7 - Director → ME - 7DMWS 926 LIMITED - 2010-04-27 SC096050, SC096051, SC096052... (more)50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 29 - Director → ME
- 1
ABERDEEN INVESTMENT COMPANY LIMITED
SC1751121 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-22 ~ 2024-12-06IIF 5 - Director → ME - 2
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24 SC193443 SC184075, SC215737, SC227032... (more)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01 SC184075, SC215737, SC227032... (more)SLACOM (NO.4) LIMITED - 1999-12-22 SC193436, SC193441, SC193442... (more)1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2023-06-16 ~ 2024-12-06IIF 4 - Director → ME - 3
MEPC CHINEHAM GP LIMITED
- 2014-10-13 0763731395 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 31 - Director → ME - 495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 30 - Director → ME
- 595 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2014-10-08 ~ 2017-11-08IIF 35 - Director → ME
- 6
AVIEMORE GP LTD
09158305Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2014-08-08 ~ 2021-09-30IIF 39 - Director → ME - 795 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 34 - Director → ME
- 895 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 33 - Director → ME
- 995 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 36 - Director → ME
- 1095 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 32 - Director → ME
- 1195 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 37 - Director → ME
- 1295 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-07IIF 38 - Director → ME
- 13Swatton Barn, Badbury, SwindonDissolved Corporate (5 parents)Equity (Company account)-3,735 GBP2020-12-31Officer2014-09-12 ~ 2021-09-30IIF 9 - Director → ME
- 14CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10 05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07 05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09FIELDSEC 325 LIMITED - 2005-07-22 05885732, 05885734, 05899834... (more)1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer2014-11-14 ~ 2015-04-22IIF 16 - Director → ME - 15
FIRST STREET MANAGEMENT COMPANY LIMITED
073177177 Constance Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)9,416 GBP2023-12-31Officer2015-06-30 ~ 2021-09-30IIF 20 - Director → ME - 16
FIRST STREET PROPCO LIMITED
09358987Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ 2021-09-30IIF 26 - Director → ME - 17
TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19 SC226772KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01SEACOURT LIMITED - 2002-02-21C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-12-14 ~ 2021-09-30IIF 21 - Director → ME - 1824 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ 2021-09-30IIF 27 - Director → ME
- 19
PATRIZIA GQ LIMITED
1014607624 Endell Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-25 ~ 2021-09-30IIF 24 - Director → ME - 2024 Endell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2021-09-30IIF 25 - Director → ME
- 21
TAMAR CAPITAL GROUP LIMITED
- 2013-09-19 07826103TAMAR CAPITAL HOLDINGS LIMITED
- 2011-11-24 0782610324 Endell Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2011-10-27 ~ 2020-08-13IIF 28 - Director → ME2011-10-27 ~ 2020-08-14IIF 1 - Secretary → ME - 22
TROCOLL HOUSE NO. 1 LIMITED
- 2015-12-16 09904743Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-12-07 ~ 2016-01-20IIF 22 - Director → ME - 23
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-12-16 ~ 2016-01-20IIF 23 - Director → ME - 24SHEDS GENERAL PARTNER 2 LIMITED - nowC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-09-12 ~ 2017-09-28IIF 12 - Director → ME
- 25SHEDS GP NOMINEE CO 1 LIMITED - now 0923379425 Moorgate, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ 2017-09-28IIF 11 - Director → ME
- 26SHEDS GP NOMINEE CO 2 LIMITED - now 0923379525 Moorgate, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ 2017-09-28IIF 10 - Director → ME
- 27SOUTHSIDE REGENERATION LIMITED - 2013-07-19 08623318WORTHY OPPONENTS LIMITED - 1999-09-01EVER 1047 LIMITED - 1998-12-04 01232696, 02519748, 02702481... (more)166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ 2021-09-03IIF 18 - Director → ME
- 28166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ 2021-09-30IIF 15 - Director → ME
- 29WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now 05492671The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 42 - Director → ME
- 30WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now 05491629The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 40 - Director → ME
- 31WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25 05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13 05491626The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 41 - Director → ME - 32
WINNERSH GP LTD
08597988Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2013-07-04 ~ 2021-09-30IIF 8 - Director → ME - 33SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 01226222, 01712354, 01712355... (more)95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2013-07-30 ~ 2017-11-08IIF 13 - Director → ME2013-07-30 ~ 2017-11-08IIF 2 - Secretary → ME
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