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
Individuals in focus
Stephen John Bogie
Stephen John Bogie
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesMr Stephen John Bogie
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesBogie, Stephen John
British director born in November 1985Resident in Scotland
Registered addresses and corresponding companiesBogie, Stephen John
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesBogie, Stephen John
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,200,000 GBP2024-03-31Officer
2020-12-30 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DUNDAS TRANSPORT LTD
- nowWHINNYHALL TRANSPORT LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)2,608,484 GBP2024-03-31Officer 2020-12-17 ~ nowIIF 14 - Director → ME - 3FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED - 2015-01-23 444 Westwood Heath Road, Coventry, West MidlandsActive Corporate (8 parents)Officer 2017-04-13 ~ nowIIF 8 - Director → ME
- 4 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,185,000 GBP2023-10-31Officer 2020-12-30 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MOSSPARK COMMERCIAL LTD
- nowWHINNYHALL COMMERCIAL LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)6,951,879 GBP2022-10-31Officer 2020-12-17 ~ nowIIF 11 - Director → ME - 6 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,188,000 GBP2023-10-31Officer 2020-12-30 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MOSSPARK ESTATES LTD
- nowWHINNYHALL A LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)1,230,773 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 12 - Director → ME - 8 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,402,372 GBP2023-10-31Officer 2020-12-30 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MOSSPARK RESIDENTIAL LTD
- nowWHINNYHALL R LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)2,292,697 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 19 - Director → ME - 10 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-08-26 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)266,354 GBP2024-03-31Officer 2017-10-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12OAKBANK TRANSPORT LIMITED - 2014-08-29 Mosspark, Annan Road, DumfriesActive Corporate (2 parents)Equity (Company account)2,706,858 GBP2024-03-31Officer 2014-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)250,000 GBP2023-10-31Officer 2020-12-30 ~ nowIIF 25 - Director → ME
- 14 Redbank House, New Abbey Road, Dumfries, DumfrieshireDissolved Corporate (3 parents)Officer 2007-12-19 ~ dissolvedIIF 9 - Director → ME
- 15 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)250,000 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 16 - Director → ME
Ceased
6
- 1 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-30 ~ 2024-07-24IIF 26 - Director → ME
- 2 Mosspark, Brasswell, Dumfries, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-08-25 ~ 2024-07-24IIF 27 - Director → ME
- 3 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)8,386,495 GBP2023-12-31Officer 2010-12-01 ~ 2024-07-24IIF 15 - Director → ME
- 4
DUNDAS RENDERING LIMITED
- nowWHINNYHALL HOLDINGS LIMITED - 2020-12-17 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents)Officer 2020-12-16 ~ 2024-07-24IIF 13 - Director → ME - 5 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2019-10-01 ~ 2024-07-24IIF 18 - Director → ME
- 6 The Knackery, Northside Road, Workington, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)1,002,653 GBP2023-12-31Officer 2021-06-18 ~ 2024-07-24IIF 28 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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