logo
explain how to read the page

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 19
  • 1
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (118 offsprings)
    Officer
    2007-11-05 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Macneill, Stewart
    Individual (95 offsprings)
    Officer
    2005-06-08 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Secretary born in April 1949
    Individual (227 offsprings)
    Officer
    2005-06-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (108 offsprings)
    Officer
    2005-07-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 5
    Salter, Declan John
    Company Director born in August 1959
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (178 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2008-08-07
    OF - Director → CIF 0
  • 9
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (143 offsprings)
    Officer
    2005-06-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (187 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Whiteland, Geoffrey
    Banker born in May 1975
    Individual (10 offsprings)
    Officer
    2008-08-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 12
    Thomasson, Steven Mark
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2005-06-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Whitby, Daniel Stephen
    Individual (64 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (95 offsprings)
    Officer
    2005-06-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    O'grady, Brendan
    Director born in August 1959
    Individual (98 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (98 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 16
    Tregoning, James Ross
    Individual (111 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 17
    Hollocks, Ian Michael
    Company Secretary born in September 1962
    Individual (157 offsprings)
    Officer
    2005-06-27 ~ 2005-08-08
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Company Secretary
    Individual (157 offsprings)
    Officer
    2005-06-27 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2005-05-26 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 19
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2005-05-26 ~ 2005-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LXB SMALLCO LIMITED

Period: 2005-06-14 ~ 2016-12-26
Company number: 05465169
Registered names
LXB SMALLCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-26
CONTINENTAL SHELF 343 LIMITED - 2005-06-14 05497256... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LXB SMALLCO LIMITED
    Info
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    Registered number 05465169
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2016-12-26 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.