logo
explain how to read the page

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
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 1

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 2

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

      IIF 3
  • Rose, Stephen David
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 4
  • Rose, Stephen David
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PG

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 15
  • Rose, Stephen David
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 26

    • icon of address 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 27

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 28

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

      IIF 29 IIF 30
  • Rose, Stephen David
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    Scottish taxi operator born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 39
  • Rose, Stephen David
    British private hire cars born in November 1977

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 40
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 41
  • Rooms, Stephen David
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 42

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

      IIF 43

    • icon of address 4, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 44

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

      IIF 45

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 46

    • icon of address Winslow Limited, Northampton Road, Rushden, NN10 6AP, England

      IIF 47

    • icon of address Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN

      IIF 48
  • Rooms, Stephen David
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, HU15 1SG, England

      IIF 49 IIF 50 IIF 51

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 52

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 53 IIF 54
  • Rooms, Stephen David
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 57
  • Rooms, Stephen David
    British investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

    • icon of address 1 Coldbath Square, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 60

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

      IIF 61
  • 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

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 67
  • Rooms, Steven David
    British professional investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69
  • Rooms, Stephen David
    British finance director born in March 1971

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rooms, Stephen David
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • icon of address 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 88
  • Rooms, Stephen David
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Rooms, Stephen David
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Stephen David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 94

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 95

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 96

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

      IIF 97 IIF 98

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 99
  • Mr Steve Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Mr Steve David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Stephen David Rose
    Scottish born in November 1977

    Registered addresses and corresponding companies

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

      IIF 103
  • Rooms, Stephen David

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 104

    • icon of address 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR

      IIF 105
  • Rooms, Steve
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven Park, Preston Road, Hull, HU9 5HE, England

      IIF 106
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 6 Calthwaite Drive, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2022-03-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 22 - Director → ME
  • 4
    KNOW-HOW PUBLISHING LIMITED - 2019-07-01
    INSTINCTIVE BASE LIMITED - 2011-07-18
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    6,521 GBP2020-09-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-16 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
    IIF 103 - Has significant influence or control → OE
  • 8
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    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
  • 10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    icon of address 7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 20
    icon of address 22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 21
    icon of address 122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 23
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    icon of address Craven Park, Preston Road, Hull, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 106 - Director → ME
  • 24
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 44 - Director → ME
    icon of calendar 2025-09-12 ~ now
    IIF 104 - Secretary → ME
  • 26
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    icon of address Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 48 - Director → ME
  • 27
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    icon of address 4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 43 - Director → ME
  • 30
    PIERSHILL APARTMENTS LTD - 2025-01-29
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    SDR PUBLICATIONS LIMITED - 2010-06-04
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 88 - Director → ME
  • 32
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    icon of address 47 Foster Way, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 33
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,636 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,363 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    icon of address 14 Chertsey Road, Suite 250, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,974 GBP2016-12-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    WINSLOW FORD LIMITED - 1997-06-05
    icon of address Winslow Limited, Northampton Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,734 GBP2024-04-30
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 47 - Director → ME
  • 43
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    icon of address 48 Heath Gardens, Twickenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ 2025-10-06
    IIF 58 - Director → ME
  • 2
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-12
    IIF 38 - Director → ME
  • 3
    icon of address 13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2015-10-22
    IIF 39 - LLP Designated Member → ME
  • 4
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-02
    IIF 8 - Director → ME
  • 5
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-25
    IIF 9 - Director → ME
  • 6
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    icon of address Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2003-07-20 ~ 2004-11-19
    IIF 70 - Director → ME
  • 7
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-01
    IIF 5 - Director → ME
  • 8
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,701 GBP2024-10-31
    Officer
    icon of calendar 2024-10-02 ~ 2025-10-06
    IIF 59 - Director → ME
  • 9
    CREATIVE COGS LIMITED - 2013-03-15
    icon of address Welton Wold Bungalow Welton Wold, Welton, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,499 GBP2019-01-31
    Officer
    icon of calendar 2013-01-25 ~ 2015-10-15
    IIF 105 - Secretary → ME
  • 10
    icon of address Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,184 GBP2017-07-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-08-05
    IIF 89 - Director → ME
  • 11
    icon of address 42 Baberton Mains Wood, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-05-01
    IIF 41 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2020-09-18 ~ 2021-09-13
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,491 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    60,586 GBP2025-03-31
    Officer
    icon of calendar 2023-05-05 ~ 2023-06-27
    IIF 56 - Director → ME
  • 15
    M&P ONLINE LIMITED - 2025-09-24
    GORSEINON TRADING LTD - 2025-09-29
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 51 - Director → ME
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2013-09-28 ~ 2014-06-01
    IIF 13 - Director → ME
    icon of calendar 2016-12-01 ~ 2025-05-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-07-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 50 - Director → ME
  • 18
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 49 - Director → ME
  • 19
    GOGOTEC LIMITED - 2023-02-13
    icon of address Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2017-06-14 ~ 2022-01-20
    IIF 90 - Director → ME
  • 20
    ROOMS BUCHANAN LIMITED - 2022-12-29
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Scotland Farm West Street, Godshill, Ventnor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,863 GBP2018-08-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-01
    IIF 61 - Director → ME
    icon of calendar 2021-01-12 ~ 2021-05-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-05-01
    IIF 102 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-24 ~ 2020-12-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-11
    IIF 7 - Director → ME
  • 23
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 31 - Director → ME
    icon of calendar 2025-06-12 ~ 2025-08-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2025-06-12 ~ 2025-08-21
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2023-05-23
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 47 Foster Way, Kettering, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ 2025-03-16
    IIF 92 - Director → ME
  • 26
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ 2022-01-24
    IIF 53 - Director → ME
  • 27
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2025-10-23
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ 2025-10-23
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2025-05-28
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.