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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

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 22
  • Stephen David Rose
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Stephen David Rose
    Scottish born in November 1977

    Registered addresses and corresponding companies

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

      IIF 24
  • 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

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 35

    • icon of address 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 36

    • icon of address 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 37

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

      IIF 38 IIF 39
  • 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

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

      IIF 47
  • Mr Stephen David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 48

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

      IIF 49

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 50

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 51

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

      IIF 52 IIF 53

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 54
  • Rose, Stephen David
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 55

    • icon of address 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 56

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

      IIF 57
  • Rose, Stephen David
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 58
  • Rose, Stephen David
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19c, Greendykes Road, Broxburn, West Lothian, EH52 5AF, Scotland

      IIF 59

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

      IIF 60 IIF 61
  • Rose, Stephen David
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PG

      IIF 62

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

      IIF 63 IIF 64 IIF 65
  • 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

    • icon of address 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 69
  • Mr Steve David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Rose, Stephen David
    born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 71
  • Rooms, Stephen David
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

    • icon of address 1, Coldbath Square, London, EC1R 5HL, England

      IIF 76

    • icon of address Winslow Limited, Northampton Road, Rushden, NN10 6AP, England

      IIF 77

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

      IIF 78
  • Rooms, Stephen David
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, HU15 1SG, England

      IIF 79 IIF 80 IIF 81

    • icon of address 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 82

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 83 IIF 84
  • Rooms, Stephen David
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 14 Enterprise Park, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England

      IIF 85

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

      IIF 86

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 87
  • Rooms, Stephen David
    British investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 89

    • icon of address 1 Coldbath Square, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 90

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

      IIF 91
  • Mr Steve Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 14 Enterprise Park, Beck View Road, Beverley, HU17 0JT, England

      IIF 92

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

      IIF 93
  • Rooms, Steven David
    British professional investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Rose, Stephen David
    British private hire cars born in November 1977

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

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

    Registered addresses and corresponding companies

    • icon of address 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 96
  • Rooms, Stephen David
    British finance director born in March 1971

    Registered addresses and corresponding companies

    • icon of address 55 Western Gailes Way, Turnberry Heights, Salt House Road Hull, East Yorkshire, HU8 9EQ

      IIF 97
  • Rooms, Stephen David
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR, United Kingdom

      IIF 98

    • icon of address 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 99
  • Rooms, Stephen David
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bentinck Lane, Sigglesthorne, Hull, East Riding Of Yorkshire, HU11 5QR, England

      IIF 100

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

      IIF 101
  • Rooms, Stephen David
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 102
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Rooms, Stephen David

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Rooms, Steve
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven Park, Preston Road, Hull, HU9 5HE, England

      IIF 106
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 6 Calthwaite Drive, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2022-03-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 82 - Director → ME
  • 2
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 3
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 31 - Director → ME
  • 4
    KNOW-HOW PUBLISHING LIMITED - 2019-07-01
    INSTINCTIVE BASE LIMITED - 2011-07-18
    icon of address 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
    icon of calendar 2011-07-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    6,521 GBP2020-09-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-16 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
  • 8
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-21 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of address 7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address 22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 87 - Director → ME
  • 21
    icon of address 122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 95 - Director → ME
  • 22
    icon of address The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 85 - Director → ME
  • 23
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    icon of address Craven Park, Preston Road, Hull, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 106 - Director → ME
  • 24
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 74 - Director → ME
    icon of calendar 2025-09-12 ~ now
    IIF 104 - Secretary → ME
  • 26
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    icon of address Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    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
  • 29
    icon of address 4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 73 - Director → ME
  • 30
    PIERSHILL APARTMENTS LTD - 2025-01-29
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    SDR PUBLICATIONS LIMITED - 2010-06-04
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 99 - Director → ME
  • 32
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    icon of address 47 Foster Way, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ dissolved
    IIF 90 - Director → ME
  • 33
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,636 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,363 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,532 GBP2024-04-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    icon of address 14 Chertsey Road, Suite 250, Woking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,974 GBP2016-12-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,804 GBP2021-01-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    WINSLOW FORD LIMITED - 1997-06-05
    icon of address Winslow Limited, Northampton Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,734 GBP2024-04-30
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 77 - Director → ME
  • 43
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    icon of address 48 Heath Gardens, Twickenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ 2025-10-06
    IIF 88 - Director → ME
  • 2
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,537 GBP2024-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-12
    IIF 47 - Director → ME
  • 3
    icon of address 13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2015-10-22
    IIF 71 - LLP Designated Member → ME
  • 4
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-02
    IIF 62 - Director → ME
  • 5
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-06-25
    IIF 63 - Director → ME
  • 6
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    icon of address Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2003-07-20 ~ 2004-11-19
    IIF 97 - Director → ME
  • 7
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-01
    IIF 59 - Director → ME
  • 8
    icon of address 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,701 GBP2024-10-31
    Officer
    icon of calendar 2024-10-02 ~ 2025-10-06
    IIF 89 - Director → ME
  • 9
    CREATIVE COGS LIMITED - 2013-03-15
    icon of address Welton Wold Bungalow Welton Wold, Welton, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,499 GBP2019-01-31
    Officer
    icon of calendar 2013-01-25 ~ 2015-10-15
    IIF 105 - Secretary → ME
  • 10
    icon of address Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,184 GBP2017-07-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-08-05
    IIF 100 - Director → ME
  • 11
    icon of address 42 Baberton Mains Wood, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-05-01
    IIF 96 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2020-09-18 ~ 2021-09-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,491 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2025-05-28
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    60,586 GBP2025-03-31
    Officer
    icon of calendar 2023-05-05 ~ 2023-06-27
    IIF 86 - Director → ME
  • 15
    M&P ONLINE LIMITED - 2025-09-24
    GORSEINON TRADING LTD - 2025-09-29
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 81 - Director → ME
  • 16
    icon of address 93-101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,644 GBP2024-07-31
    Officer
    icon of calendar 2013-09-28 ~ 2014-06-01
    IIF 67 - Director → ME
    icon of calendar 2016-12-01 ~ 2025-05-28
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-07-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 80 - Director → ME
  • 18
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-06
    IIF 79 - Director → ME
  • 19
    GOGOTEC LIMITED - 2023-02-13
    icon of address Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2017-06-14 ~ 2022-01-20
    IIF 101 - Director → ME
  • 20
    ROOMS BUCHANAN LIMITED - 2022-12-29
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-01-24
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Scotland Farm West Street, Godshill, Ventnor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,863 GBP2018-08-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-01
    IIF 91 - Director → ME
    icon of calendar 2021-01-12 ~ 2021-05-10
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-24 ~ 2020-12-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-11
    IIF 61 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 40 - Director → ME
    icon of calendar 2025-06-12 ~ 2025-08-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2025-05-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2025-06-12 ~ 2025-08-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    SDR PUBLICATIONS LIMITED - 2010-06-04
    KNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    24,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2023-05-23
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 47 Foster Way, Kettering, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ 2025-03-16
    IIF 103 - Director → ME
  • 26
    icon of address Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ 2022-01-24
    IIF 83 - Director → ME
  • 27
    icon of address 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2025-10-23
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ 2025-10-23
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2019-09-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 101 Gorgie Road, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,599 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2025-05-28
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.