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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
parent relation
Individuals in focus

Rooms, Stephen David

    Related profiles found in government register
  • Rooms, Stephen David
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Enterprise Park, Beck View Road, Beverley, East Riding Of Yorkshire, HU17 0JT, England

      IIF 1

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 2

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 3

    • 4, Swaledale, Elloughton, Brough, HU15 1SG, England

      IIF 4

    • 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 5

    • 4, Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 6

    • 4, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 7

    • Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA

      IIF 8

    • 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 9 IIF 10 IIF 11

    • 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 12 IIF 13

    • Winslow Limited, Northampton Road, Rushden, NN10 6AP, England

      IIF 14

    • Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN

      IIF 15

    • Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 16
  • Rooms, Stephen David
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, HU15 1SG, England

      IIF 17 IIF 18
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Coldbath Square, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 19
  • Rooms, Steven David
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 20
  • Rooms, Stephen David
    British born in March 1971

    Registered addresses and corresponding companies

    • 55 Western Gailes Way, Turnberry Heights, Salt House Road Hull, East Yorkshire, HU8 9EQ

      IIF 21
  • Rose, Stephen David
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    British business executive born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 36
  • Mr Stephen David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 37

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 38

    • 6, Calthwaite Drive, Brough, HU15 1TG, England

      IIF 39

    • 22, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England

      IIF 40

    • 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 41 IIF 42
  • Rooms, Stephen David
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 43

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 44

    • 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR, United Kingdom

      IIF 45

    • 22, Bentinck Lane East Lane, Sigglesthorne, East Yorkshire, HU11 5QR

      IIF 46
  • Rooms, Stephen David
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bentinck Lane, Sigglesthorne, Hull, East Riding Of Yorkshire, HU11 5QR, England

      IIF 47

    • Lincolnshire Open Research And Innovation Centre, 23 Newport, Lincoln, Lincolnshire, LN1 3DN, United Kingdom

      IIF 48
  • Rooms, Stephen David
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England

      IIF 49
  • Rooms, Stephen David
    British private investor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 50
  • Rose, Stephen David
    British born in December 1977

    Registered addresses and corresponding companies

    • 21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT

      IIF 51 IIF 52
  • Mr Steve Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Enterprise Park, Beck View Road, Beverley, HU17 0JT, England

      IIF 53

    • Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 54
  • Rose, Stephen David
    Scottish born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rose, Stephen David
    Scottish company director born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 72

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 73
  • Rose, Stephen David
    Scottish director born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 74 IIF 75

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 76 IIF 77
  • Rose, Stephen David
    Scottish taxi operator born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 78
  • Mr Steve David Rooms
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Scotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom

      IIF 79
  • Rose, Stephen David
    born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland

      IIF 80
  • Mr Stephen David Rose
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen David Rose
    British born in December 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE

      IIF 86
  • Stephen David Rose
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 87
  • Rooms, Stephen David

    Registered addresses and corresponding companies

    • 4, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 88

    • 22, Bentinck Lane, East Lane, Sigglesthorne, East Riding Of Yorkshire, HU11 5QR

      IIF 89
  • Mr Stephen David Rose
    Scottish born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rooms, Steve
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, HU9 5HE, United Kingdom

      IIF 107
  • Mr Stephen David Rooms
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 108
  • Mr Stephen David Rose
    Scottish born in December 1977

    Registered addresses and corresponding companies

    • Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar

      IIF 109
child relation
Offspring entities and appointments 66
  • 1
    66 HOLDING BLUE LIMITED
    15932432
    48 Heath Gardens, Twickenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-24 ~ 2025-10-06
    IIF 12 - Director → ME
  • 2
    935 ACCOUNTANCY SHOP LTD
    12812438
    6 Calthwaite Drive, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ADVANCED AUTO PRIVATE HIRE LIMITED
    - now SC386116
    ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    AERIAL ABW CABS LTD.
    SC294597
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2023-02-09 ~ now
    IIF 65 - Director → ME
    2020-02-01 ~ 2021-06-12
    IIF 78 - Director → ME
  • 5
    ALDERMAN GRANGE LTD
    - now 07686187
    KNOW-HOW PUBLISHING LIMITED
    - 2019-07-01 07686187
    INSTINCTIVE BASE LIMITED
    - 2011-07-18 07686187
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    AME WORLD EVENTS LTD
    09421408
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 7
    BABOVA LLP
    SO303276
    13 Glen View Road, Gorebridge, Midlothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 80 - LLP Designated Member → ME
  • 8
    BEEP BEEP TAXI LTD
    SC769015
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    BOIRA LIMITED
    12204161
    36 Prospect House, Belle Vue Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 72 - Director → ME
  • 10
    BROAD HINTON PROPERTIES LIMITED
    OE023650
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2018-08-16 ~ now
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Has significant influence or control → OE
  • 11
    CAPITAL CARS (SCOTLAND) LTD.
    SC330544
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-22 during the appointment or period of control
    Commencement of winding up on 2014-04-22 during the appointment or period of control
    Conclusion of winding up on 2017-04-27 during the appointment or period of control
    Due to be dissolved on 2017-08-02 during the appointment or period of control
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2010-02-02
    IIF 25 - Director → ME
    2013-08-26 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CAPITAL FINANCE SOLUTIONS LIMITED
    SC635817
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-06-25
    IIF 27 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPITAL HQ LTD
    SC444782
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 14
    CAPITAL PHC LTD
    SC367742
    93-101 Gorgie Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 15
    COLKY'S CARS LIMITED
    SC400162
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-05-25 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CPV FERRY ROAD LTD
    SC770759
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 17
    CPV PORTOBELLO ROAD LTD
    SC770791
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 77 - Director → ME
  • 18
    CROSS CITY EDINBURGH LTD
    SC803220
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 60 - Director → ME
  • 19
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-07-20 ~ 2004-11-19
    IIF 21 - Director → ME
  • 20
    ECORPORATE (SCOTLAND) LTD
    SC414997
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2016-04-01
    IIF 22 - Director → ME
    2018-09-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
    SC590961
    7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENCOUNTER WALKING HOLIDAYS LIMITED
    08227323
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ 2025-10-06
    IIF 43 - Director → ME
  • 23
    FASTBLACKS LIMITED
    SC431996
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 24
    FIVE-A-DALE LIMITED
    - now 07506304
    CREATIVE COGS LIMITED
    - 2013-03-15 07506304
    Welton Wold Bungalow Welton Wold, Welton, Brough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ 2015-10-15
    IIF 89 - Secretary → ME
  • 25
    FLIPSIDE CABS LTD.
    SC347809
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 26
    GEECH LTD
    10278225
    Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ 2016-08-05
    IIF 47 - Director → ME
  • 27
    GEECH1908 LIMITED
    12747239
    22 Bentinck Lane, Sigglesthorne, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 28
    GLENPORT LIMITED
    SC211610
    42 Baberton Mains Wood, Edinburgh
    Active Corporate (8 parents)
    Officer
    2000-10-06 ~ 2002-05-01
    IIF 51 - Director → ME
  • 29
    GORGIE PRIVATE HIRE LIMITED
    SC288519
    122 Gorgie Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 52 - Director → ME
  • 30
    HUBY DOMESTIC APPLIANCES LTD
    07077375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-09-13
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    HULL KINGSTON ROVERS COMMUNITY TRUST
    - now 06420278
    HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 107 - Director → ME
  • 32
    IMPACT BUSINESS PLANNING LIMITED
    09311484
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INTERCITY MANAGEMENT LTD
    SC716855
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ 2025-05-28
    IIF 59 - Director → ME
    Person with significant control
    2021-12-06 ~ 2025-05-28
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JONES COOPER LIMITED
    03258577
    Suite 1 Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (12 parents)
    Officer
    2023-05-05 ~ 2023-06-27
    IIF 8 - Director → ME
  • 35
    KRESTON POINT HOLDINGS PLC
    16712846
    4 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 7 - Director → ME
    2025-09-12 ~ now
    IIF 88 - Secretary → ME
  • 36
    M & P DIRECT LIMITED
    - now 03928542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (18 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
  • 37
    M&P ONLINE LIMITED
    - now 16663037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-03
    GORSEINON TRADING LTD
    - 2025-09-29 16663037
    M&P ONLINE LIMITED
    - 2025-09-24 16663037
    64-66 Westwick Street, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 4 - Director → ME
  • 38
    MH EXECUTIVE LIMITED
    SC362867
    93-101 Gorgie Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 58 - Director → ME
    2013-09-28 ~ 2014-06-01
    IIF 33 - Director → ME
    2016-12-01 ~ 2025-05-28
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-28
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2017-08-31 ~ 2018-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    2025-06-12 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 39
    MOREDUN PARK LTD
    SC752033
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    MOTIVEX ECOM LIMITED
    16661385
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 18 - Director → ME
  • 41
    MOTIVEX GROUP LIMITED
    16659209
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-06
    IIF 17 - Director → ME
  • 42
    MV425 LIMITED
    16401167
    4 Swaledale, Elloughton, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 6 - Director → ME
  • 43
    NEWBUCK TECHNOLOGY LIMITED - now
    GOGOTEC LIMITED
    - 2023-02-13 10422001
    Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-14 ~ 2022-01-20
    IIF 48 - Director → ME
  • 44
    NEWBUCK VENTURES LIMITED - now
    ROOMS BUCHANAN LIMITED
    - 2022-12-29 13125919
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2022-01-24
    IIF 11 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-01-24
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NICE MARKETING LTD
    10932535
    Scotland Farm West Street, Godshill, Ventnor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 16 - Director → ME
    2021-01-12 ~ 2021-05-10
    IIF 20 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-12-01
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-01-12 ~ 2021-05-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    PIERSHILL APARTHOTEL LTD
    - now SC825997
    PIERSHILL APARTMENTS LTD
    - 2025-01-29 SC825997
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 47
    PLATINUM PRIVATE HIRE LTD
    SC382966
    93-101 Gorgie Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-03-06 ~ 2015-06-11
    IIF 30 - Director → ME
  • 48
    PRINCIPLE TAXI CONTRACTS LTD
    SC763388
    31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2025-05-28
    IIF 74 - Director → ME
    2025-06-12 ~ 2025-08-18
    IIF 75 - Director → ME
    Person with significant control
    2025-06-12 ~ 2025-08-21
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2023-03-23 ~ 2025-05-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 49
    PROFFIX LIMITED
    - now 06703205
    KNOW-HOW ACCOUNTANCY LIMITED
    - 2022-05-24 06703205
    SDR PUBLICATIONS LIMITED
    - 2010-06-04 06703205
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-19 ~ 2023-05-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    PROGROWTH ACCOUNTING LIMITED
    15834609
    47 Foster Way, Kettering, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2025-03-16
    IIF 50 - Director → ME
  • 51
    PROSPERITAS ACCOUNTANTS LTD
    - now 15146748
    PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21
    PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-27
    47 Foster Way, Kettering, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 52
    RBL GUARD LIMITED
    13158496
    Corner Cottage Main Road, West Keal, Spilsby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-01-24
    IIF 9 - Director → ME
  • 53
    ROSINASOFT LTD
    SC738269
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-07-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 54
    RSSR (UK) LIMITED
    15856576
    Europarc, Innovation Way, Grimsby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2025-10-23
    IIF 13 - Director → ME
    Person with significant control
    2024-07-24 ~ 2025-10-23
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SDR PROPERTY COMPANY LTD
    SC546184
    93-101 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2016-09-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 56
    SDR PROPERTY DEVELOPMENTS LTD
    SC738260
    93-101 Gorgie Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 57
    SDR PROPERTY RESIDENTIAL LTD
    SC871650
    31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 58
    SDR VENTURES LTD
    SC589434
    27 Leven Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ 2019-09-01
    IIF 70 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-09-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 59
    SEVEN SEVENS CARS LTD.
    SC459254
    101 Gorgie Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 55 - Director → ME
    2013-09-17 ~ 2025-05-28
    IIF 36 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-05-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 60
    STEPHEN ROSE PHC LTD
    SC474479
    31 Barnton Avenue West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2014-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 61
    STERDAM TRADING LTD
    SC640677
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    SWIFT PRIVATE HIRE LTD
    08810699
    14 Chertsey Road, Suite 250, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 63
    THE OUTDOOR GROUP LIMITED
    16111577
    1 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 64
    TYNECASTLE GARAGE LTD
    SC488716 SC122588
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-16 during the appointment or period of control
    Commencement of winding up on 2025-01-16 during the appointment or period of control
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 65
    WINSLOW LIMITED
    - now 02495691
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-29 during the appointment or period of control
    WINSLOW FORD LIMITED - 1997-06-05
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 14 - Director → ME
  • 66
    WINSLOW PARTS LIMITED
    16539287
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.