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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

Mr Stephen David Rose

    Related profiles found in government register
  • Mr Stephen David Rose
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 23
  • 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 24
  • Mr Stephen David Rose
    Scottish born in November 1977

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Rose, Stephen David
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62 IIF 63
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 71
  • 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 72
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 73
  • Rooms, Stephen David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • Winslow Limited, Northampton Road, Rushden, NN10 6AP, England

      IIF 79

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

      IIF 80
  • Rooms, Stephen David
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, HU15 1SG, England

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86
  • 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 87

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

      IIF 88

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

      IIF 89
  • Rooms, Stephen David
    British investor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95
  • 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 96
  • 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 97
  • Rose, Stephen David
    British student born in November 1977

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99
  • Rooms, Stephen David
    British 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 100

    • 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 101
  • 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 102

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

      IIF 103
  • 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 104
  • 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 105
  • Rooms, Stephen David

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • Rooms, Steve
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, HU9 5HE, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    6 Calthwaite Drive, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2022-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 84 - Director → ME
  • 2
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 3
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 33 - Director → ME
  • 4
    KNOW-HOW PUBLISHING LIMITED - 2019-07-01
    INSTINCTIVE BASE LIMITED - 2011-07-18
    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
    2011-07-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    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 37 - Director → ME
  • 7
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2018-08-16 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 8
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 9
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 11
    93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-05-25 ~ dissolved
    IIF 67 - Director → ME
  • 13
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 14
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 15
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 29 - Director → ME
  • 16
    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 44 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 66 - Director → ME
  • 19
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 70 - Director → ME
  • 20
    22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 21
    122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 97 - Director → ME
  • 22
    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 87 - Director → ME
  • 23
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    Craven Park, Preston Road, Hull, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 108 - Director → ME
  • 24
    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 104 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 76 - Director → ME
    2025-09-12 ~ now
    IIF 106 - Secretary → ME
  • 26
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 80 - Director → ME
  • 27
    93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    2025-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 75 - Director → ME
  • 30
    PIERSHILL APARTMENTS LTD - 2025-01-29
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Officer
    2008-09-19 ~ now
    IIF 101 - Director → ME
  • 32
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    47 Foster Way, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 33
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,636 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,363 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,008 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    2025-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    2014-04-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 40
    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 46 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    1 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    2014-10-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    WINSLOW FORD LIMITED - 1997-06-05
    Winslow Limited, Northampton Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,734 GBP2024-04-30
    Officer
    2025-05-12 ~ now
    IIF 79 - Director → ME
  • 44
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    48 Heath Gardens, Twickenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-24 ~ 2025-10-06
    IIF 90 - Director → ME
  • 2
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    2020-02-01 ~ 2021-06-12
    IIF 49 - Director → ME
  • 3
    13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 73 - LLP Designated Member → ME
  • 4
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-02-02
    IIF 64 - Director → ME
  • 5
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-06-25
    IIF 65 - Director → ME
  • 6
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2003-07-20 ~ 2004-11-19
    IIF 99 - Director → ME
  • 7
    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 61 - Director → ME
  • 8
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,701 GBP2024-10-31
    Officer
    2024-10-02 ~ 2025-10-06
    IIF 91 - Director → ME
  • 9
    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 107 - Secretary → ME
  • 10
    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 102 - Director → ME
  • 11
    42 Baberton Mains Wood, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-10-06 ~ 2002-05-01
    IIF 98 - Director → ME
  • 12
    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 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,491 GBP2024-12-31
    Officer
    2021-12-06 ~ 2025-05-28
    IIF 40 - Director → ME
    Person with significant control
    2021-12-06 ~ 2025-05-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    60,586 GBP2025-03-31
    Officer
    2023-05-05 ~ 2023-06-27
    IIF 88 - Director → ME
  • 15
    GORSEINON TRADING LTD - 2025-09-29
    M&P ONLINE LIMITED - 2025-09-24
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 83 - Director → ME
  • 16
    93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    2013-09-28 ~ 2014-06-01
    IIF 69 - Director → ME
    2016-12-01 ~ 2025-05-28
    IIF 39 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-07-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2025-05-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 82 - Director → ME
  • 18
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 81 - Director → ME
  • 19
    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 103 - Director → ME
  • 20
    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 86 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 93 - Director → ME
    2021-01-12 ~ 2021-05-10
    IIF 96 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-01
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-11-24 ~ 2020-12-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 22
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2015-06-11
    IIF 63 - Director → ME
  • 23
    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
    2023-03-23 ~ 2025-05-28
    IIF 42 - Director → ME
    2025-06-12 ~ 2025-08-18
    IIF 43 - Director → ME
    Person with significant control
    2025-06-12 ~ 2025-08-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2023-03-23 ~ 2025-05-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2023-05-23
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 25
    47 Foster Way, Kettering, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ 2025-03-16
    IIF 105 - Director → ME
  • 26
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ 2022-01-24
    IIF 85 - Director → ME
  • 27
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2025-10-23
    IIF 77 - Director → ME
    Person with significant control
    2024-07-24 ~ 2025-10-23
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ 2019-09-01
    IIF 48 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    2013-09-17 ~ 2025-05-28
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.