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
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19
  • 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 34
  • 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 35
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 48 IIF 49
  • 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 50
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52

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

      IIF 53 IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64
  • 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

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85
  • 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 86
  • 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 87

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

      IIF 88
  • 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 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 59 - 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 52 - 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 14 - 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 16 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 28 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 11 - director → ME
  • 8
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-08-16 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Has significant influence or control → OE
  • 9
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-26 ~ dissolved
    IIF 31 - director → ME
  • 10
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 34 - 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-25 ~ dissolved
    IIF 29 - director → ME
  • 14
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 5 - director → ME
  • 15
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 7 - director → ME
  • 16
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 26 - 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 4 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 1 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 62 - director → ME
  • 20
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 25 - director → ME
  • 21
    93-101 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 33 - director → ME
  • 22
    22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 57 - director → ME
  • 23
    122 Gorgie Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 50 - 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 55 - 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 76 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 13 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 27 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 58 - director → ME
  • 31
    PIERSHILL APARTMENTS LTD - 2025-01-29
    93-101 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 22 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 78 - 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 63 - 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 18 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 60 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 2 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 19 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 3 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 6 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    1 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 35 - director → ME
  • 2
    13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 36 - llp-designated-member → ME
  • 3
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-02-02
    IIF 21 - director → ME
  • 4
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-06-25
    IIF 24 - 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 73 - 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 10 - 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 74 - 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 51 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 56 - 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 32 - director → ME
    Person with significant control
    2017-08-31 ~ 2018-07-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 75 - 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 54 - director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - 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 64 - director → ME
    2021-01-12 ~ 2021-05-10
    IIF 71 - director → ME
    Person with significant control
    2020-11-24 ~ 2020-12-01
    IIF 88 - Ownership of shares – 75% or more → OE
    2021-01-12 ~ 2021-05-01
    IIF 89 - 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 15 - 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 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 18
    47 Foster Way, Kettering, England
    Corporate (1 parent)
    Officer
    2024-07-12 ~ 2025-03-16
    IIF 79 - director → ME
  • 19
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ 2022-01-24
    IIF 53 - director → ME
  • 20
    27 Leven Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ 2019-09-01
    IIF 8 - director → ME
    Person with significant control
    2018-02-21 ~ 2019-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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.