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.
Stephen, Derek William
- British born in November 1950
Stephen, Derek William
Resident in Scotland
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 5 IIF 6Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 7Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 12 IIF 13 IIF 14 (more)(less)"whinstane", 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom
IIF 16C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 172, Putney Hill, Putney, London, SW15 6AB
IIF 18
- 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 19Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Uk
IIF 20Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX,
IIF 21Whinstane, Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, Scotland
IIF 22 IIF 231st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 24
- Scottish born in November 1950
Stephen, Derek William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 2721 23 Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 2821-23, Thistle Street, Edinburgh, EH2 1DF
IIF 2921-23, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 3021-23 Thistle Street, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 31Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 32Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Thistle House, Thistle Street, Edinburgh, EH2 1DF
IIF 37 IIF 38Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 39C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 40
- 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 41
- 1
121 WEST HILL MANAGEMENT COMPANY LIMITED
08775638One, Station Approach, Harlow, Essex, EnglandActive Corporate (13 parents)Officer2013-11-14 ~ 2015-03-26IIF 18 - Director → ME - 2
ADRIATIC DEVELOPMENT PARTNERS LTD
11201914C/o Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 40 - Has significant influence or control → OE - 37 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - 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 23 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 13 - Director → ME - 6
BLACKFORD BUILDING COMPANY LIMITED
SC080649Thistle House, 21-23 Thistle Street, EdinburghActive Corporate (4 parents)Officer(before 1989-01-11) ~ nowIIF 15 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 30 - Has significant influence or control → OE - 7
CANON STREET LIMITED
SC781733Thistle House, Thistle Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 3 - Director → ME - 8
- 9
PLAYFAIR PROPERTY LIMITED
SC59679521/23 Thistle Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-05-10 ~ dissolvedIIF 5 - Director → ME - 10
PORTOBELLO SANDS LIMITED
SC536768Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2022-12-19 ~ nowIIF 4 - Director → ME - 11
SSM ALBANY STREET LLP
SO30441245 Frederick Street, EdinburghDissolved Corporate (4 parents)Officer2013-04-29 ~ 2013-08-29IIF 20 - LLP Designated Member → ME - 12
STANES LLP
SO30303721-23 Thistle Street, EdinburghActive Corporate (6 parents)Officer2010-10-01 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 29 - 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 6 - Director → ME - 14
THISTLE GARDEN LIMITED
SC487833Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2014-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-09IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 2 - 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 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 39 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - 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 26 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 33 - 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 7 - Director → MEPerson with significant control2017-03-19 ~ 2026-04-07IIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - 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 16 - Director → MEPerson with significant control2017-03-25 ~ 2017-03-25IIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OEIIF 37 - 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 1 - Director → ME - 23
TM-NAPIER LIMITED
SC462680Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 11 - Director → ME - 24
TP ALBANY STREET LIMITED
SC468928Thistle House, 21-23 Thistle Street, EdinburghDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 21 - LLP Designated Member → MEPerson with significant control2016-10-16 ~ nowIIF 28 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.