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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rooms, Stephen David
- British born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British private investor born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in February 1971
Rooms, Steven David
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British born in February 1971Registered addresses and corresponding companies
Rooms, Stephen David
Address hidden
IIF 21
- British born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 36
- British born in February 1971
Mr Stephen David Rooms
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British private investor born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British born in November 1977Registered addresses and corresponding companies
Rose, Stephen David
- British born in February 1971
Mr Steve Rooms
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish taxi operator born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 78
- British born in February 1971
Mr Steve David Rooms
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 79
- born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 80
- British born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 81Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in November 1978
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 86
- British born in November 1977
Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 87
- Registered addresses and corresponding companies
Rooms, Stephen David
- Scottish born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1971
Rooms, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 107
- British born in February 1971
Mr Stephen David Rooms
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 108
- Scottish born in November 1977Registered addresses and corresponding companies
Mr Stephen David Rose
Address hidden
IIF 109
Related profiles found in government register
Offspring entities and appointments
66
- 1
66 HOLDING BLUE LIMITED
15932432Active Corporate (2 parents, 2 offsprings)Officer2025-01-24 ~ 2025-10-06IIF 12 - Director → ME - 2
935 ACCOUNTANCY SHOP LTD
12812438Dissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 5 - Director → ME - 3ADVANCE AUTO TAXI HIRE LTD - 2011-03-10Dissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 29 - Director → ME
- 4
AERIAL ABW CABS LTD.
SC294597Active Corporate (7 parents)Officer2023-02-09 ~ nowIIF 65 - Director → ME2020-02-01 ~ 2021-06-12IIF 78 - Director → ME - 5
KNOW-HOW PUBLISHING LIMITED
- 2019-07-01 07686187INSTINCTIVE BASE LIMITED
- 2011-07-18 07686187Active Corporate (2 parents, 6 offsprings)Officer2011-07-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 6
AME WORLD EVENTS LTD
09421408Active Corporate (2 parents)Officer2026-01-30 ~ nowIIF 2 - Director → ME - 7
BABOVA LLP
SO303276Dissolved Corporate (6 parents)Officer2012-07-09 ~ 2015-10-22IIF 80 - LLP Designated Member → ME - 8
BEEP BEEP TAXI LTD
SC769015Active Corporate (1 parent)Officer2023-05-11 ~ nowIIF 63 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 9
BOIRA LIMITED
12204161Dissolved Corporate (3 parents)Officer2020-12-18 ~ dissolvedIIF 72 - Director → ME - 10
BROAD HINTON PROPERTIES LIMITED
OE023650Active Corporate (1 parent)Beneficial owner2018-08-16 ~ nowIIF 109 - Ownership of shares - More than 25% → OEIIF 109 - Ownership of voting rights - More than 25% → OEIIF 109 - Has significant influence or control → OE - 11
CAPITAL CARS (SCOTLAND) LTD.
SC330544Dissolved Corporate (8 parents)Officer2008-03-03 ~ 2010-02-02IIF 25 - Director → ME2013-08-26 ~ dissolvedIIF 32 - Director → ME - 12
CAPITAL FINANCE SOLUTIONS LIMITED
SC635817Dissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-06-25IIF 27 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CAPITAL HQ LTD
SC444782Dissolved Corporate (2 parents)Officer2013-07-21 ~ dissolvedIIF 23 - Director → ME - 14
CAPITAL PHC LTD
SC367742Active Corporate (4 parents)Officer2013-10-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 15
COLKY'S CARS LIMITED
SC400162Dissolved Corporate (3 parents)Officer2013-05-25 ~ dissolvedIIF 31 - Director → ME - 16
CPV FERRY ROAD LTD
SC770759Dissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 76 - Director → ME - 17
CPV PORTOBELLO ROAD LTD
SC770791Dissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 77 - Director → ME - 18
CROSS CITY EDINBURGH LTD
SC803220Active Corporate (2 parents)Officer2024-03-15 ~ nowIIF 60 - Director → ME - 19
- 20
ECORPORATE (SCOTLAND) LTD
SC414997Dissolved Corporate (4 parents)Officer2014-01-30 ~ 2016-04-01IIF 22 - Director → ME2018-09-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 21
EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
SC590961Dissolved Corporate (2 parents)Officer2018-03-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ENCOUNTER WALKING HOLIDAYS LIMITED
08227323Active Corporate (5 parents)Officer2024-10-02 ~ 2025-10-06IIF 43 - Director → ME - 23
FASTBLACKS LIMITED
SC431996Dissolved Corporate (3 parents)Officer2013-12-17 ~ dissolvedIIF 28 - Director → ME - 24
- 25
FLIPSIDE CABS LTD.
SC347809Dissolved Corporate (7 parents)Officer2013-06-06 ~ dissolvedIIF 34 - Director → ME - 26
GEECH LTD
10278225Dissolved Corporate (2 parents)Officer2016-07-14 ~ 2016-08-05IIF 47 - Director → ME - 27
GEECH1908 LIMITED
12747239Dissolved Corporate (2 parents, 1 offspring)Officer2020-07-16 ~ dissolvedIIF 10 - Director → ME - 28
GLENPORT LIMITED
SC211610Active Corporate (8 parents)Officer2000-10-06 ~ 2002-05-01IIF 51 - Director → ME - 29
GORGIE PRIVATE HIRE LIMITED
SC288519Dissolved Corporate (3 parents)Officer2005-08-05 ~ dissolvedIIF 52 - Director → ME - 30
HUBY DOMESTIC APPLIANCES LTD
07077375Dissolved Corporate (7 parents)Officer2020-09-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-18 ~ 2021-09-13IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 31HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13Active Corporate (34 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 107 - Director → ME
- 32
IMPACT BUSINESS PLANNING LIMITED
09311484Dissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
INTERCITY MANAGEMENT LTD
SC716855Dissolved Corporate (2 parents)Officer2021-12-06 ~ 2025-05-28IIF 59 - Director → MEPerson with significant control2021-12-06 ~ 2025-05-28IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
JONES COOPER LIMITED
03258577Active Corporate (12 parents)Officer2023-05-05 ~ 2023-06-27IIF 8 - Director → ME - 35
KRESTON POINT HOLDINGS PLC
16712846Active Corporate (2 parents)Officer2025-09-12 ~ nowIIF 7 - Director → ME2025-09-12 ~ nowIIF 88 - Secretary → ME - 36M & P DIRECT PLC - 2005-02-10DEALSTORE I PLC - 2001-12-31Liquidation Corporate (18 parents)Officer2025-02-03 ~ nowIIF 15 - Director → ME
- 37
- 38
MH EXECUTIVE LIMITED
SC362867Active Corporate (4 parents)Officer2025-06-12 ~ nowIIF 58 - Director → ME2013-09-28 ~ 2014-06-01IIF 33 - Director → ME2016-12-01 ~ 2025-05-28IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-28IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE2017-08-31 ~ 2018-07-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE2025-06-12 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 39
MOREDUN PARK LTD
SC752033Active Corporate (1 parent)Officer2022-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 40
MOTIVEX ECOM LIMITED
16661385Active Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 18 - Director → ME - 41
MOTIVEX GROUP LIMITED
16659209Active Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 17 - Director → ME - 42
MV425 LIMITED
16401167Active Corporate (4 parents, 1 offspring)Officer2025-04-23 ~ nowIIF 6 - Director → ME - 43NEWBUCK TECHNOLOGY LIMITED - now
GOGOTEC LIMITED
- 2023-02-13 10422001Dissolved Corporate (8 parents)Officer2017-06-14 ~ 2022-01-20IIF 48 - Director → ME - 44NEWBUCK VENTURES LIMITED - now
ROOMS BUCHANAN LIMITED
- 2022-12-29 13125919Dissolved Corporate (2 parents, 1 offspring)Officer2021-01-11 ~ 2022-01-24IIF 11 - Director → MEPerson with significant control2021-01-11 ~ 2022-01-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 45
NICE MARKETING LTD
10932535Dissolved Corporate (3 parents)Officer2020-10-01 ~ 2020-12-01IIF 16 - Director → ME2021-01-12 ~ 2021-05-10IIF 20 - Director → MEPerson with significant control2020-11-24 ~ 2020-12-01IIF 54 - Ownership of shares – 75% or more → OE2021-01-12 ~ 2021-05-01IIF 79 - Ownership of shares – 75% or more → OE - 46
PIERSHILL APARTMENTS LTD
- 2025-01-29 SC825997Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 47
PLATINUM PRIVATE HIRE LTD
SC382966Dissolved Corporate (5 parents)Officer2013-03-06 ~ 2015-06-11IIF 30 - Director → ME - 48
PRINCIPLE TAXI CONTRACTS LTD
SC763388Active Corporate (2 parents, 1 offspring)Officer2023-03-23 ~ 2025-05-28IIF 74 - Director → ME2025-06-12 ~ 2025-08-18IIF 75 - Director → MEPerson with significant control2025-06-12 ~ 2025-08-21IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE2023-03-23 ~ 2025-05-28IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 49
KNOW-HOW ACCOUNTANCY LIMITED
- 2022-05-24 06703205SDR PUBLICATIONS LIMITED
- 2010-06-04 06703205Active Corporate (2 parents, 2 offsprings)Officer2008-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-19 ~ 2023-05-23IIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 50
PROGROWTH ACCOUNTING LIMITED
15834609Active Corporate (3 parents)Officer2024-07-12 ~ 2025-03-16IIF 50 - Director → ME - 51PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27Dissolved Corporate (4 parents, 1 offspring)Officer2024-10-29 ~ dissolvedIIF 19 - Director → ME
- 52
RBL GUARD LIMITED
13158496Dissolved Corporate (3 parents)Officer2021-01-26 ~ 2022-01-24IIF 9 - Director → ME - 53
ROSINASOFT LTD
SC738269Active Corporate (1 parent)Officer2022-07-13 ~ nowIIF 69 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 54
RSSR (UK) LIMITED
15856576Active Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ 2025-10-23IIF 13 - Director → MEPerson with significant control2024-07-24 ~ 2025-10-23IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SDR PROPERTY COMPANY LTD
SC546184Active Corporate (1 parent)Officer2016-09-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 56
SDR PROPERTY DEVELOPMENTS LTD
SC738260Active Corporate (1 parent)Officer2022-07-13 ~ nowIIF 71 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 57
SDR PROPERTY RESIDENTIAL LTD
SC871650Active Corporate (1 parent)Officer2025-12-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 58
SDR VENTURES LTD
SC589434Dissolved Corporate (2 parents)Officer2018-02-21 ~ 2019-09-01IIF 70 - Director → MEPerson with significant control2018-02-21 ~ 2019-09-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 59
SEVEN SEVENS CARS LTD.
SC459254Active Corporate (2 parents)Officer2025-06-12 ~ nowIIF 55 - Director → ME2013-09-17 ~ 2025-05-28IIF 36 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-05-28IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 60
STEPHEN ROSE PHC LTD
SC474479Active Corporate (1 parent)Officer2014-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 61
STERDAM TRADING LTD
SC640677Dissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SWIFT PRIVATE HIRE LTD
08810699Dissolved Corporate (3 parents)Officer2018-01-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 63
THE OUTDOOR GROUP LIMITED
16111577Active Corporate (2 parents)Officer2024-12-02 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 64Liquidation Corporate (2 parents)Officer2014-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 65WINSLOW FORD LIMITED - 1997-06-05Liquidation Corporate (8 parents, 3 offsprings)Officer2025-05-12 ~ nowIIF 14 - Director → ME
- 66
WINSLOW PARTS LIMITED
16539287Active Corporate (2 parents)Officer2025-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.