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.
Mr Steve Peter Street
- British born in July 1967
Mr Steve Peter Street
Resident in Scotland
Registered addresses and corresponding companiesForum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England
IIF 1
- British born in July 1967
Mr Steven Peter Street
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Steve Street
Resident in Scotland
Registered addresses and corresponding companies34, Lime Street, London, EC3M 7AT, England
IIF 8
- British born in July 1967
Mr Steven Peter Street
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 9
- British born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10Second Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 11Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 12Windygates, Windygates Road, North Berwick, East Lothian, EH39 4QP
IIF 13Windygates, Windygates Road, North Berwick, East Lothian, EH39 4QP, United Kingdom
IIF 14 IIF 15 IIF 16
- British company director born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companiesForum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England
IIF 17
- British director born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies - British none born in July 1967
Street, Steven Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Street, Steve
Resident in Scotland
Registered addresses and corresponding companies34, Lime Street, London, EC3M 7AT, England
IIF 25
- British born in July 1967Registered addresses and corresponding companies
Street, Steven Peter
4 The Beeches, Old Galgorm Road, Ballymena, Co Antrim, BT42 1QL
IIF 26
- British director born in July 1967Registered addresses and corresponding companies
Street, Steve
46 Wardie Road, Edinburgh, EH5 3LQ
IIF 27
- British Registered addresses and corresponding companies
Street, Steven Peter
- British directorRegistered addresses and corresponding companies
Street, Steven Peter
9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland
IIF 32
- British directorRegistered addresses and corresponding companies
Street, Steve
46 Wardie Road, Edinburgh, EH5 3LQ
IIF 33
- Registered addresses and corresponding companies
Street, Steven Peter
- Registered addresses and corresponding companies
Street, Steve
34, Lime Street, London, EC3M 7AT, England
IIF 36
- 1
AULD HOOSE PROPERTIES LIMITED
SC325239Windygates, Windygates Road, North Berwick, East Lothian, United KingdomDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 20 - Director → ME - 2
BALLINTRAE EXCHANGE DATA LIMITED
SC3704369-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 16 - Director → ME - 3
BALLINTRAE FINANCIAL SERVICES LTD.
SC283049C/o Baker Tilly Tax & Advisory Service Llp, First Floor, Quay 2, 139 Fountain Bridge, EdinburghDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 13 - Director → ME2005-04-11 ~ dissolvedIIF 31 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of controlC/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 24 - Director → ME2011-04-20 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 18 - Director → ME2002-09-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Second Floor, 34 Lime Street, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7
BALLINTRAE MARKET DATA MANAGEMENT LIMITED
SC3704359-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 15 - Director → ME - 8
BALLINTRAE MARKET DATA SERVICES LIMITED
07608270Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 23 - Director → ME2011-04-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 17 - Director → ME2017-12-01 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-12-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
BALLINTRAE TALENT MANAGEMENT LIMITED
07608282Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 22 - Director → ME2011-04-20 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
- 13
CAPEMIST GLOVES LIMITED
NI01653026 The Square, Moy, Co TyroneActive Corporate (4 parents)Officer1983-03-28 ~ 1998-03-31IIF 26 - Director → ME - 14
- 15
MINDGARD LTD
1412055834 Lime Street, London, EnglandActive Corporate (8 parents)Officer2023-05-15 ~ 2025-10-03IIF 25 - Director → ME2023-05-15 ~ 2023-08-18IIF 36 - Secretary → MEPerson with significant control2023-03-31 ~ 2023-08-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 16
SECURE AGENTICS LTD
16586818128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Second Floor, 34 Lime Street, London, EnglandActive Corporate (6 parents)Officer2015-05-07 ~ nowIIF 11 - Director → ME2015-05-07 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18
TRIGSTONE LTD.
SC34139513 Netherlaw, North Berwick, East LothianDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 21 - Director → ME
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