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

Stephen, Oliver James

    Related profiles found in government register
  • Stephen, Oliver James
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 1

    • 7-11, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 2

    • Cbc House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 3
  • Stephen, Oliver James
    Scottish company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart House, Eskmills, Station Road, Musselburgh, Midlothian, EH21 7PQ, Scotland

      IIF 4
  • Stephen, Oliver James
    Scottish director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 5

    • Colonnade Group, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 6 IIF 7
  • Stephen, Oliver
    British none supplied born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 8
  • Stephen, Oliver James
    born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 9
  • Stephen, Oliver James
    British director born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 10 IIF 11
  • Mr Oliver James Stephen
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 12
  • Mr Oliver James Stephen
    Scottish born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart House, Eskmills, Station Road, Musselburgh, EH21 7PQ, Scotland

      IIF 13
  • Stephen, Oliver
    British secretary

    Registered addresses and corresponding companies

    • 24 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 14
  • Mr Oliver James Stephen
    British born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 15 IIF 16
  • Mr Oliver James Stephen
    Scottish born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 17

    • Colonnade Group, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    A.M. GILLIES (HOMES) LIMITED - 1986-04-24
    7-11 Melville Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    955 GBP2015-09-30
    Officer
    2016-08-05 ~ dissolved
    IIF 10 - director → ME
  • 2
    NEWBATTLE HOLDINGS LIMITED - 2018-07-19
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,409 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    NEWBATTLE PROPERTIES LIMITED - 2018-10-18
    COLONNADE PROPERTIES LIMITED - 2018-08-21
    NEWBATTLE PROPERTIES LTD. - 2018-07-19
    KEYSTONE PROPERTIES LIMITED - 1994-02-21
    SALISBURY ESTATES LIMITED - 1989-08-21
    DALSAL LIMITED - 1985-08-14
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,277,884 GBP2023-06-30
    Officer
    2016-05-16 ~ now
    IIF 8 - director → ME
    2004-07-27 ~ now
    IIF 14 - secretary → ME
  • 4
    Stuart House, Eskmills, Station Road, Musselburgh, Midlothian, Scotland
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    NEWBATTLE LIMITED - 2017-07-20
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,975,887 GBP2023-06-30
    Officer
    2016-06-03 ~ now
    IIF 1 - director → ME
  • 6
    7-11 Melville Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -289,551 GBP2023-09-30
    Officer
    2016-08-05 ~ now
    IIF 2 - director → ME
  • 8
    24 Canning Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    24 Canning Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-03 ~ now
    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
  • 10
    24 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    ESKMILLS LIMITED - 2017-07-20
    CAMVO 54 LIMITED - 2002-02-27
    7-11 Melville Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 11 - director → ME
Ceased 1
  • 1
    NEWBATTLE LIMITED - 2017-07-20
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,975,887 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 16 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.