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)(less)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)(less)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)(less)
- British 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 2915 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)(less)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 (12 parents)Officer2025-12-22 ~ nowIIF 6 - Director → ME
- 2
ABERDEEN INVESTMENT COMPANY LIMITED
SC1751121 George Street, Edinburgh, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-04-22 ~ 2024-12-06IIF 5 - Director → ME - 3STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01SLACOM (NO.4) LIMITED - 1999-12-221 George Street, Edinburgh, United KingdomActive Corporate (31 parents)Officer2023-06-16 ~ 2024-12-06IIF 4 - Director → ME
- 4
- 5
- 6
- 7
AVIEMORE GP LTD
09158305Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (10 parents)Officer2014-08-08 ~ 2021-09-30IIF 39 - Director → ME - 895 Cromwell Road, London, EnglandActive Corporate (21 parents)Officer2014-10-08 ~ 2017-11-08IIF 34 - Director → ME
- 9
- 10
- 1195 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2014-10-08 ~ 2017-11-08IIF 32 - Director → ME
- 12
- 13
- 14
- 15CRESTA 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 - 2005-07-221 King William Street, London, EnglandActive Corporate (24 parents)Officer2014-11-14 ~ 2015-04-22IIF 16 - Director → ME - 16
FIRST STREET MANAGEMENT COMPANY LIMITED
073177177 Constance Street, Manchester, EnglandActive Corporate (15 parents)Officer2015-06-30 ~ 2021-09-30IIF 20 - Director → ME - 17
FIRST STREET PROPCO LIMITED
09358987Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2021-09-30IIF 26 - Director → ME - 18
FTS CARRY VEHICLE LLP
OC382165Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Officer2013-02-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 19
FTS CO-INVESTCO LIMITED
08389107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-21 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of controlHermes House, Fire Fly Avenue, SwindonDissolved Corporate (5 parents)Officer2013-02-05 ~ dissolvedIIF 14 - Director → ME - 20
- 21
- 22
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 (14 parents)Officer2011-12-14 ~ 2021-09-30IIF 21 - Director → ME - 23
- 24
PATRIZIA GQ LIMITED
1014607624 Endell Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-25 ~ 2021-09-30IIF 24 - Director → ME - 25
- 26
- 27
- 28
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-12-16 ~ 2016-01-20IIF 23 - Director → ME - 29
PLYMOUTH SOUND (UK) GP LTD
08448806Swatton Barn, Badbury, SwindonDissolved Corporate (10 parents)Officer2013-03-18 ~ dissolvedIIF 7 - Director → ME - 30SHEDS GENERAL PARTNER 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2023-12-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2014-09-12 ~ 2017-09-28IIF 12 - Director → ME - 31SHEDS GP NOMINEE CO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2022-02-1025 Moorgate, LondonDissolved Corporate (13 parents)Officer2014-09-24 ~ 2017-09-28IIF 11 - Director → ME - 32SHEDS GP NOMINEE CO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2022-02-1025 Moorgate, LondonDissolved Corporate (13 parents)Officer2014-09-24 ~ 2017-09-28IIF 10 - Director → ME - 33SOUTHSIDE REGENERATION LIMITED - 2013-07-19WORTHY OPPONENTS LIMITED - 1999-09-01EVER 1047 LIMITED - 1998-12-04166 Sloane Street, London, United KingdomDissolved Corporate (19 parents)Officer2015-06-30 ~ 2021-09-03IIF 18 - Director → ME
- 34
- 35DMWS 926 LIMITED - 2010-04-2750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-12-14 ~ dissolvedIIF 29 - Director → ME
- 36WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 42 - Director → ME
- 37WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - nowThe Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2014-10-08 ~ 2017-09-11IIF 40 - Director → ME
- 38WBC 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 (26 parents)Officer2014-10-08 ~ 2017-09-11IIF 41 - Director → ME - 39
WINNERSH GP LTD
08597988Swatton Barn, Badbury, SwindonDissolved Corporate (11 parents)Officer2013-07-04 ~ 2021-09-30IIF 8 - Director → ME - 40
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073WINNERISH TRIANGLE PROPERTY LIMITED
- 2013-08-01 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (35 parents)Officer2013-07-30 ~ 2017-11-08IIF 13 - Director → ME2013-07-30 ~ 2017-11-08IIF 2 - Secretary → ME
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