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

Trombala, Stephen Andrew

    Related profiles found in government register
  • Trombala, Stephen Andrew
    British none born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1
  • Trombala, Stephen Andrew
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 2 IIF 3 IIF 4

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 10 IIF 11

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 12

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 13
  • Trombala, Stephen Andrew
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 14
  • Trombala, Stephen Andrew
    British solicitor born in July 1972

    Registered addresses and corresponding companies

    • 26 (2f1) Newington Road, Edinburgh, EH9 1QS

      IIF 15 IIF 16

    • 5 Stair Park, North Berwick, East Lothian, EH39 4DD

      IIF 17 IIF 18
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, United Kingdom

      IIF 19
  • Trombala, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 26 (2f1) Newington Road, Edinburgh, EH9 1QS

      IIF 20
  • Trombala, Stephen Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Steven Andrew Trombala
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Edinburgh, Midlothian, EH3 8UL, Scotland

      IIF 23
  • Steohen Andrew Trombala
    British born in July 1972

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 24
  • Mr Stephen Andrew Trombala
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 29
  • Stephen Andrew Trombala
    British born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH39 5DB, Uk

      IIF 30
  • Steven Andrew Trombola
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Lothian Road, Edinburgh
    Dissolved corporate (7 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ now
    IIF 13 - director → ME
  • 3
    CROMA SECURITY SOLUTIONS LIMITED - 2012-04-03
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 5 - director → ME
  • 4
    KYOWA KIRIN SERVICES LIMITED - 2017-12-29
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - 2016-04-18
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    KYOWA KIRIN INTERNATIONAL LIMITED - 2016-02-22
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    KYOWA KIRIN LIMITED - 2016-05-20
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2006-09-30 ~ now
    IIF 14 - llp-designated-member → ME
Ceased 17
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-09 ~ 1999-01-25
    IIF 15 - director → ME
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-01-09 ~ 1999-01-25
    IIF 16 - director → ME
  • 3
    10 Euclid Crescent, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    839,853 GBP2024-01-31
    Officer
    2017-08-22 ~ 2017-09-07
    IIF 6 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-09-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-02-06
    IIF 4 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2016-11-07 ~ 2016-11-08
    IIF 2 - director → ME
  • 6
    WGC HOLDINGS LIMITED - 2022-08-26
    WGC (SCOTLAND) LIMITED - 2018-11-01
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2018-01-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    MYSHOWCASE DIRECT LIMITED - 2018-11-12
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -551,894 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-01-17 ~ 2018-01-17
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved corporate (6 parents)
    Officer
    2004-08-17 ~ 2004-08-31
    IIF 17 - director → ME
  • 9
    Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ 2018-01-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    PACIFIC SHELF 829 LIMITED - 1999-05-10
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ 2001-01-05
    IIF 22 - secretary → ME
  • 11
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    IIF 20 - secretary → ME
  • 12
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (5 parents)
    Officer
    2003-10-03 ~ 2003-10-10
    IIF 18 - director → ME
  • 13
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2011-08-12
    IIF 3 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ 2014-03-31
    IIF 10 - director → ME
  • 15
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-01 ~ 2014-03-31
    IIF 11 - director → ME
  • 16
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-06-21 ~ 2001-01-05
    IIF 21 - secretary → ME
  • 17
    THE SCOTTISH OIL CLUB - 2019-11-05
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    89,524 GBP2023-06-30
    Officer
    2012-01-18 ~ 2022-12-12
    IIF 12 - director → ME

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