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
Stenhouse, Thomas Ranald
British company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 3 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 5 Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 6 IIF 7 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
IIF 8 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 9 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
Stenhouse, Thomas Ranald
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesStenhouse, Thomas Ranald
British finance director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15 Appold, London, Appold Street, London, EC2A 2HB, England
IIF 19 IIF 20 15 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 21 15 Appold Street, Appold Street, London, EC2A 2HB, England
IIF 22 IIF 23 IIF 24 (more) 15 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 27 IIF 28 28-29, Dover Street, London, W1S 4NA, England
IIF 29 IIF 30 IIF 31 (more) 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 34 Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 35 IIF 36 IIF 37 The Town Hall, Sankey Street, Warrington, WA1 1UH, England
Stenhouse, Thomas Ranald
British none born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
Stenhouse, Thomas Ranald
born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Stenhouse, Thomas Ranald
British Registered addresses and corresponding companies
IIF 40 Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
Stenhouse, Thomas Ranald
Registered addresses and corresponding companies
IIF 41 Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
- 1 Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Current Assets (Company account)43,836 GBP2022-12-31Officer
2013-02-04 ~ dissolvedIIF 39 - LLP Designated Member → ME - 2 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Equity (Company account)-4,367 GBP2021-12-30Officer 2013-02-05 ~ dissolvedIIF 4 - Director → ME
- 3TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 6 - Director → ME
- 4TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19DMWSL 624 LIMITED - 2009-11-23 Swatton Barn, Badbury, Swindon, WiltsDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 7 - Director → ME
- 5 Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedIIF 27 - Director → ME
- 6DMWS 926 LIMITED - 2010-04-27 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 3 - Director → ME
- 1 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-04-22 ~ 2024-12-06IIF 2 - Director → ME
- 2SLACOM (NO.4) LIMITED - 1999-12-22STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2023-06-16 ~ 2024-12-06IIF 1 - Director → ME
- 3MEPC CHINEHAM GP LIMITED - 2014-10-13 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2014-10-08 ~ 2017-11-08IIF 19 - Director → ME
- 4MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-08IIF 18 - Director → ME
- 5MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-08IIF 23 - Director → ME
- 6 Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-08-08 ~ 2021-09-30IIF 32 - Director → ME
- 7MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2014-10-08 ~ 2017-11-08IIF 22 - Director → ME
- 8MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-08IIF 21 - Director → ME
- 9MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-08IIF 24 - Director → ME
- 10MEPC HILLINGTON GP LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2014-10-08 ~ 2017-11-08IIF 20 - Director → ME
- 11MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-08IIF 25 - Director → ME
- 12MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2014-10-08 ~ 2017-11-07IIF 26 - Director → ME
- 13 Swatton Barn, Badbury, SwindonDissolved Corporate (5 parents)Equity (Company account)-3,735 GBP2020-12-31Officer 2014-09-12 ~ 2021-09-30IIF 29 - Director → ME
- 14FIELDSEC 325 LIMITED - 2005-07-22SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2014-11-14 ~ 2015-04-22IIF 5 - Director → ME
- 15 7 Constance Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)9,416 GBP2023-12-31Officer 2015-06-30 ~ 2021-09-30IIF 12 - Director → ME
- 16 Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2014-12-17 ~ 2021-09-30IIF 17 - Director → ME
- 17TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19SEACOURT LIMITED - 2002-02-21KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-12-14 ~ 2021-09-30IIF 8 - Director → ME
- 18 24 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-18 ~ 2021-09-30IIF 38 - Director → ME
- 19 24 Endell Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-25 ~ 2021-09-30IIF 15 - Director → ME
- 20 24 Endell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-05 ~ 2021-09-30IIF 16 - Director → ME
- 21
PATRIZIA UK LIMITED
- nowTAMAR CAPITAL GROUP LIMITED - 2013-09-19TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24 24 Endell Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2011-10-27 ~ 2020-08-13IIF 9 - Director → ME 2011-10-27 ~ 2020-08-14IIF 41 - Secretary → ME - 22TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (3 parents)Officer 2015-12-07 ~ 2016-01-20IIF 13 - Director → ME
- 23 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (4 parents)Officer 2015-12-16 ~ 2016-01-20IIF 14 - Director → ME
- 24CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2014-09-12 ~ 2017-09-28IIF 33 - Director → ME
- 25CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2017-09-28IIF 31 - Director → ME
- 26CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2017-09-28IIF 30 - Director → ME
- 27SOUTHSIDE REGENERATION LIMITED - 2013-07-19WORTHY OPPONENTS LIMITED - 1999-09-01EVER 1047 LIMITED - 1998-12-04 166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2021-09-03IIF 11 - Director → ME
- 28 166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2021-09-30IIF 10 - Director → ME
- 29MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25 The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-08 ~ 2017-09-11IIF 37 - Director → ME
- 30MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25 The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-08 ~ 2017-09-11IIF 35 - Director → ME
- 31MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25 The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-08 ~ 2017-09-11IIF 36 - Director → ME
- 32 Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-07-04 ~ 2021-09-30IIF 28 - Director → ME
- 33SHELFCO (NO. 3079) LIMITED - 2005-07-05SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2013-07-30 ~ 2017-11-08IIF 34 - Director → ME 2013-07-30 ~ 2017-11-08IIF 40 - Secretary → ME
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