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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2006-01-30 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-06-16 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2006-01-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Chia, Khong Shoong
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Marjory Bremner
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2005-06-16 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2005-06-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2005-02-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2005-02-24 ~ 2005-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISLINGTON THEATRE DEVELOPMENTS LIMITED

Period: 2005-06-21 ~ 2012-01-17
Company number: 05374900
Registered names
ISLINGTON THEATRE DEVELOPMENTS LIMITED - Dissolved
LOTHIAN SHELF (003) LIMITED - 2005-06-21 SC253382... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ISLINGTON THEATRE DEVELOPMENTS LIMITED
    Info
    LOTHIAN SHELF (003) LIMITED - 2005-06-21
    Registered number 05374900
    81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 and dissolved on 2012-01-17 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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