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 3
  • 1
    Allen, Martin John Mayhew
    Director born in June 1945
    Individual (45 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Suarez Medina, Herlinda Del Carmen
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - director → CIF 0
    Suarez Medina, Herlinda Del Carmen
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    KARIBA GROUP LIMITED - now
    KARIBA HOLDINGS LTD. - 2016-04-21
    Unit 10, Springates East, Government Road, Charlestown, Usa
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,375 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Howe, Geoffrey Alan
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2016-04-14
    OF - director → CIF 0
  • 2
    2nd Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2003-12-01 ~ 2016-04-14
    PE - director → CIF 0
    2003-11-24 ~ 2016-04-14
    PE - 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
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-07 ~ 2003-11-24
    PE - nominee-director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-10-07 ~ 2003-11-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOTHIAN SHELF (135) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOTHIAN SHELF (135) LIMITED
    Info
    Registered number SC257184
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2003-10-07 and dissolved on 2018-02-27 (14 years 4 months). The company status is Dissolved.
    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.