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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 12
  • 1
    Jenson, Robert Patton
    Born in July 1972
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Kahumoku, Duke
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Fernander, Shameka
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2014-04-15 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Wright, Jeffry
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Jeffry Wright
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Jensen, Robert Patton
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Nottage, Dennis Sean
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-01 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2001-03-01 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 9
    5 Great College Street, Westminster, London
    Corporate (1 offspring)
    Officer
    2001-03-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Chemin Des Couleuvres 8b, Tannay, Switzerland
    Corporate (2 offsprings)
    Officer
    2002-02-13 ~ 2019-01-22
    OF - Director → CIF 0
  • 11
    C/o Accuvest Corporate Services Limited, Old Fort, Building Four, Western Road, P.o. Box Sp-63771, Lyford Cay, Bahamas
    Corporate (2 offsprings)
    Officer
    2019-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN STARS CORPORATION LIMITED

Previous name
LOTHIAN FIFTY (776) LIMITED - 2001-03-21 SC211810, SC245927, SC186795... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
  • NORTHERN STARS CORPORATION LIMITED
    Info
    LOTHIAN FIFTY (776) LIMITED - 2001-03-21
    Registered number SC216282
    50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NORTHERN STARS CORPORATION LIMITED
    S
    Registered number SC216282
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • NORTHERN STARS CORPORATION LIMITED
    S
    Registered number Sc216282
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Register Of Companies, Scotland, Scotland
    CIF 2
  • NORTHERN STARS CORPORATION LIMITED
    S
    Registered number Sc216282
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BRIDGE CAPITAL SLP
    SL005586
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    BROADWAY SLP
    SL004165
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    CAMEM SLP
    SL006524
    50 Lothian Road, Fesitval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 4
    CASPIAN TRADE SLP
    SL005071
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    DUNCASTLE SLP
    SL005579
    50 Lothian Road, Festival Sqaure, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 6
    GURION CAPITAL SLP
    SL005682
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    GUSAN SLP
    SL005206
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    HIGHLAND PARTNERS LLP
    SO304540
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-07-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    HIGHLAND VINEYARD CAPITAL SLP
    SL005628
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    HORIZON SLP
    SL005992
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 11
    KINGSLAND HOUSE SCOTLAND SLP
    SL005216
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 12
    LOBA TRADERS SLP
    SL005477
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 13
    MATRIX SLP
    SL006460
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 14
    MEVA STAR SLP
    SL006109
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 15
    NORTHLAND SLP
    SL004164
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 16
    PEMA SLP
    SL006018
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 17
    PURPLOW SLP
    SL005553
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 18
    SNOWFOX SLP
    SL004325
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 19
    TONNER CAPITAL SLP
    SL005582
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 20
    VERANO CAPITAL SLP
    SL005420
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 21
    WARENGO SLP
    SL006523
    50 Lothian Road, Fesitval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.