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 Steven Charles Forbes Judge

    Related profiles found in government register
  • Mr Steven Charles Forbes Judge
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 1

    • Bishop House, 50 Carden Place, Aberdeen, AB10 1UP

      IIF 2
  • Judge, Steven Charles Forbes
    British chief executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Anderson Drive, Aberdeen, Anderson Drive, Aberdeen, AB15 4ST, Scotland

      IIF 3
  • Judge, Steven Charles Forbes
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Anderson Drive, Aberdeen, AB15 4ST

      IIF 4 IIF 5
  • Judge, Steven Charles Forbes
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 6

    • 41 Anderson Drive, Aberdeen, AB15 4ST

      IIF 7 IIF 8 IIF 9

    • 41, Anderson Drive, Aberdeen, AB15 4ST, United Kingdom

      IIF 10 IIF 11

    • Unit C, Hydropark, Tern Place, Denmore Road, Aberdeen, Aberdeen City, AB23 8JX, United Kingdom

      IIF 12

    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit C, Hydropark Tern Place, Denmore Road, Aberdeen, Aberdeen City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,218,465 GBP2023-06-30
    Officer
    2014-09-19 ~ now
    IIF 12 - director → ME
  • 2
    140 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-02-24 ~ now
    IIF 13 - director → ME
  • 3
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 10 - director → ME
  • 4
    MOUNTWEST ACKNOWLEDGE LIMITED - 2010-12-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-07 ~ 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
  • 5
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    2014-08-28 ~ now
    IIF 11 - director → ME
  • 6
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-15 ~ 2007-07-05
    IIF 8 - director → ME
  • 2
    CORNERSTONE SOCIETY FOR THE MENTALLY HANDICAPPED (ABERDEEN) LIMITED - 1998-10-14
    The Doges Studios Templeton Business Centre, 62 Templeton Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2018-11-06
    IIF 3 - director → ME
  • 3
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    2003-12-01 ~ 2005-09-05
    IIF 5 - director → ME
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-07-05
    IIF 7 - director → ME
  • 5
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    1997-03-03 ~ 2005-09-05
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.