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
Active 2
  • 1
    Mallin, Anthony Granville
    Manager born in May 1955
    Individual (53 offsprings)
    Officer
    2000-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wright, Stephen John Michael
    Investment Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2000-11-30 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-30 ~ 2000-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAR EXECUTIVE PARTNER LIMITED

Previous names
STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
LOTHIAN FIFTY (725) LIMITED - 2000-12-11
Standard Industrial Classification
99999 - Dormant Company

  • STAR EXECUTIVE PARTNER LIMITED
    Info
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    Registered number SC213371
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2000-11-30 and dissolved on 2025-03-18 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.