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

Stephen, Diane Elisabeth

    Related profiles found in government register
  • Stephen, Diane Elisabeth
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1
  • Stephen, Diane Elisabeth
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Birch Road, Inverurie, AB51 6AR, Scotland

      IIF 2
  • Stephen, Diane Elisabeth
    British management consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Cowdenbeath Path, London, N1 0LE, England

      IIF 3 IIF 4
  • Stephen, Diane Elisabeth
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Huntly Street, Aberdeen, AB10 1TD

      IIF 5
    • 9, Louisville Avenue, Aberdeen, AB15 4TT, Scotland

      IIF 6
  • Stephen, Diane Elisabeth
    British company director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Louisville Avenue, Aberdeen, AB15 4TT, Scotland

      IIF 7
  • Ms Diane Elisabeth Stephen
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Louisville Avenue, Aberdeen, AB15 4TT, Scotland

      IIF 8
  • Ms Diane Elisabeth Stephen
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Louisville Avenue, Aberdeen, AB15 4TT, Scotland

      IIF 9
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10
    • 3, Birch Road, Inverurie, AB51 6AR, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    15,794 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    C/o N Kreis, 43 Cowdenbeath Path, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    N Kreis, 43 Cowdenbeath Path, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    3 Birch Road, Inverurie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    169,498 GBP2024-03-31
    Officer
    2013-08-29 ~ 2019-01-31
    IIF 2 - director → ME
    Person with significant control
    2016-08-29 ~ 2019-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    9 Louisville Avenue, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,529 GBP2023-08-31
    Officer
    2016-06-02 ~ 2019-09-18
    IIF 7 - director → ME
    Person with significant control
    2016-06-02 ~ 2019-07-01
    IIF 9 - Has significant influence or control OE
  • 3
    9 Louisville Avenue, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    769 GBP2020-03-31
    Officer
    2018-03-16 ~ 2020-04-15
    IIF 6 - director → ME
    Person with significant control
    2018-03-16 ~ 2020-04-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    SIRIUS HOUSING GROUP LIMITED - 2016-12-15
    KIRKGATE HOMES LIMITED - 2011-06-22
    HMS (603) LIMITED - 2005-08-22
    74 Huntly Street, Aberdeen
    Corporate (6 parents)
    Officer
    2018-02-20 ~ 2023-04-26
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.