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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 9
  • 1
    Mackenzie, Graeme George
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2005-12-01 ~ 2008-03-11
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (37 offsprings)
    Officer
    2005-12-01 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 2
    Nombro, Tino
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, John Maxwell
    Born in May 1950
    Individual (53 offsprings)
    Officer
    2000-08-31 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 4
    Kurt-elli, Aydin, Dr
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Lee-smith, Richard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Keatinge, Alastair John
    Born in October 1957
    Individual (51 offsprings)
    Officer
    2000-08-31 ~ 2001-01-30
    OF - Nominee Director → CIF 0
  • 7
    Kurt-elli, Mustafa Demiray
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2002-08-12 ~ 2008-03-11
    OF - Director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    BALFOUR + MANSON LLP
    54-66 Frederick Street, Edinburgh
    Active Corporate (55 parents, 75 offsprings)
    Officer
    2000-08-31 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTERSHADE LIMITED

Period: 2001-01-31 ~ 2010-09-24
Company number: SC210539
Registered names
LIGHTERSHADE LIMITED - Dissolved
BALFMAN (NO. 126) LIMITED - 2001-01-31 SC210538... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • LIGHTERSHADE LIMITED
    Info
    BALFMAN (NO. 126) LIMITED - 2001-01-31
    Registered number SC210539
    5th Floor 7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 and dissolved on 2010-09-24 (10 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.