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.
Derek William Stephen
- Scottish born in November 1950
Derek William Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 1
- British born in November 1950
Mr Derek William Stephen
Resident in United Kingdom
Registered addresses and corresponding companies8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England
IIF 221 23 Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 321-23, Thistle Street, Edinburgh, EH2 1DF
IIF 421-23, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 521-23 Thistle Street, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 6Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 7Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Thistle House, Thistle Street, Edinburgh, EH2 1DF
IIF 12 IIF 13Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 14C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 15
- Scottish born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies21/23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom
IIF 18 IIF 19Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 20Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 25 IIF 26 IIF 27 (more)(less)"whinstane", 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 29C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 302, Putney Hill, Putney, London, SW15 6AB
IIF 31
- born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland
IIF 32Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Uk
IIF 33Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX,
IIF 34Whinstane, Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, Scotland
IIF 35 IIF 361st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 37
- British born in November 1950
Stephen, Derek William
Resident in Scotland
Registered addresses and corresponding companies
- 1
121 WEST HILL MANAGEMENT COMPANY LIMITED
08775638One, Station Approach, Harlow, Essex, EnglandActive Corporate (13 parents)Officer2013-11-14 ~ 2015-03-26IIF 31 - Director → ME - 2
ADRIATIC DEVELOPMENT PARTNERS LTD
11201914C/o Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 15 - Has significant influence or control → OE - 37 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED
- 2004-05-06 SC231783Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (6 parents)Officer2002-07-19 ~ nowIIF 26 - Director → ME - 6
BLACKFORD BUILDING COMPANY LIMITED
SC080649Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (4 parents)Officer(before 1989-01-11) ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Has significant influence or control → OE - 7
CANON STREET LIMITED
SC781733Thistle House, Thistle Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 40 - Director → ME - 8
- 9
PLAYFAIR PROPERTY LIMITED
SC59679521/23 Thistle Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-05-10 ~ dissolvedIIF 18 - Director → ME - 10
PORTOBELLO SANDS LIMITED
SC536768Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2022-12-19 ~ nowIIF 41 - Director → ME - 11
SSM ALBANY STREET LLP
SO30441245 Frederick Street, EdinburghDissolved Corporate (4 parents)Officer2013-04-29 ~ 2013-08-29IIF 33 - LLP Designated Member → ME - 12
STANES LLP
SO30303721-23 Thistle Street, EdinburghActive Corporate (6 parents)Officer2010-10-01 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THISTLE - JAV LIMITED
SC59667921/23 Thistle Street, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-05-09 ~ nowIIF 19 - Director → ME - 14
THISTLE GARDEN LIMITED
SC487833Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2014-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
THISTLE GEORGE LIMITED
SC895541Thistle House 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 39 - Director → ME - 16
HERALD HOTELS LIMITED
- 1992-06-24 SC004220EDINBURGH ARTISAN LODGING HOUSE COMPANY LIMITED (THE)
- 1987-06-25 SC004220Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer(before 1989-01-02) ~ nowIIF 27 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 14 - Has significant influence or control → OE - 17
VENTURA 205 NEWCASTLE UPON TYNE LIMITED
- 2011-10-13 076011238 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer(before 1988-09-14) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
- 19
THISTLE RESIDENTIAL LIMITED
SC52284121 - 23 Thistle Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 20Thistle House, Thistle Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-19 ~ 2026-04-07IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 21
THISTLE-PEAT LIMITED
SC473446Thistle House, Thistle Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-25 ~ 2017-03-25IIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 22
THM SCOTLAND LIMITED
SC71689986a George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-12-23 ~ nowIIF 38 - Director → ME - 23
TM-NAPIER LIMITED
SC462680Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 24 - Director → ME - 24
TP ALBANY STREET LIMITED
SC468928Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 25
- 26
WHINSTANE LLP
SO30157921/23 Thistle Street, Edinburgh, MidlothianActive Corporate (4 parents)Officer2007-10-17 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-10-16 ~ nowIIF 3 - Has significant influence or control → OE
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