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
Mr Gary Martin Steven
- British born in March 1977
Mr Gary Martin Steven
Resident in England
Registered addresses and corresponding companies2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 1
- British born in March 1977
Gary Steven
Resident in England
Registered addresses and corresponding companies2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 2
- British born in March 1977
Mr Gary Martin Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Gary Steven
Resident in Scotland
Registered addresses and corresponding companies98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland
IIF 7
- British born in March 1977
Steven, Gary
Resident in England
Registered addresses and corresponding companies2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 8
- British born in March 1968
Steven, Gary
Resident in Scotland
Registered addresses and corresponding companies98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland
IIF 9
- British born in March 1977
Steven, Gary Martin
Resident in United Kingdom
Registered addresses and corresponding companies12, Roseburn Crescent, Edinburgh, EH12 5NY, Scotland
IIF 102f1, 3 Rutland Sqaure, Edinburgh, EH1 2AS, United Kingdom
IIF 112f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 12 IIF 132f1, 3 Rutland Square, Edinburgh, EH1 2AS, United Kingdom
IIF 147/, 7 Frederick Street, Edinburgh, EH2 2EY, Scotland
IIF 15Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX4 2HW, England
IIF 43Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, United Kingdom
IIF 44Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2MM&S (5554) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 22 - Director → ME
- 3ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14M M & S (3039) LIMITED - 2004-05-12C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 21 - Director → ME
- 4ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14M M & S (3038) LIMITED - 2004-05-10C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2021-07-01 ~ 2022-09-28IIF 23 - Director → MEIIF 39 - Director → ME
- 5ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14MM&S (5125) LIMITED - 2006-08-24C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (24 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 28 - Director → ME
- 6ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14MM&S (5126) LIMITED - 2006-08-24C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (24 parents)Officer2021-07-01 ~ 2022-09-28IIF 40 - Director → ME
- 7ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14MM&S (5208) LIMITED - 2007-03-19C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 31 - Director → ME
- 8ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14MM&S (5175) LIMITED - 2007-03-19C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2021-07-01 ~ 2022-09-28IIF 24 - Director → ME
- 9ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14M M & S (2963) LIMITED - 2003-02-07C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 29 - Director → ME
- 10ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14M M & S (2962) LIMITED - 2003-02-07C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2021-07-01 ~ 2022-09-28IIF 25 - Director → ME
- 11ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14MM&S (4018) LIMITED - 2005-01-13C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (25 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 26 - Director → ME
- 12ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14MM&S (4006) LIMITED - 2005-01-13C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (26 parents)Officer2021-07-01 ~ 2022-09-28IIF 33 - Director → ME
- 13ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14MM&S (5404) LIMITED - 2008-10-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 41 - Director → ME
- 14ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14MM&S (5403) LIMITED - 2008-10-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2021-07-01 ~ 2022-09-28IIF 34 - Director → ME
- 15
- 16
- 17ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14MM&S (2785) LIMITED - 2001-08-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (23 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 30 - Director → ME
- 18ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14M M & S (2693) LIMITED - 2000-10-02C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer2021-07-01 ~ 2022-09-28IIF 18 - Director → ME
- 19MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Officer2021-07-01 ~ 2022-09-28IIF 19 - Director → ME
- 20MM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 36 - Director → ME
- 21
GOAT HOUSE DEVELOPMENTS LIMITED
SC83218312 Roseburn Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2024-12-18 ~ dissolvedIIF 10 - Director → ME - 222f1 3 Rutland Sqaure, Edinburgh, United KingdomActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 232f1 3 Rutland Square, Edinburgh, United KingdomActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 242f1 3 Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 252f1 3 Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Officer2018-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 26
MCKNIGHT MARTIN LIMITED
SC5380187/ 7 Frederick Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 27
MCKNIGHT MARTIN PROPERTY GROUP LIMITED
SC8317932f1 3 Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 28
- 29
- 30
- 31
- 32INHOCO 2978 LIMITED - 2004-03-161 Park Row, Leeds, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2021-07-01 ~ 2022-09-28IIF 37 - Director → ME
- 33OXBOTICA LIMITED - 2023-05-24ACITOBOX LIMITED - 2014-10-01Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, EnglandActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 43 - Director → ME
- 34
POWER ELECTRICAL SERVICES LTD
SC78543611 Balmoral Gardens, Brightons, Falkirk, ScotlandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 35NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2025-02-14 ~ nowIIF 45 - Director → ME
- 36CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2021-07-01 ~ 2022-09-28IIF 32 - Director → ME
- 37CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2021-07-01 ~ 2022-09-28IIF 27 - Director → ME
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