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
    Read, James Allan
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - director → CIF 0
    Mr James Allan Read
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brooks, Roderick Hilary
    Venture Capitalist born in January 1954
    Individual (20 offsprings)
    Officer
    2009-03-03 ~ dissolved
    OF - director → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Shaw, Lizzy
    Individual
    Officer
    2018-02-08 ~ 2021-05-31
    OF - secretary → CIF 0
  • 2
    Gandesha, Parag Himatlal
    Individual (15 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - secretary → CIF 0
    Gandesha, Parag Himatlal
    Accountant
    Individual (15 offsprings)
    2009-06-01 ~ 2018-02-08
    OF - secretary → CIF 0
  • 3
    Brooks, Roderick Hilary
    Company Director born in January 1954
    Individual (20 offsprings)
    Officer
    2006-06-19 ~ 2008-06-27
    OF - director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-06-09 ~ 2006-06-19
    PE - secretary → CIF 0
  • 5
    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
    2006-06-09 ~ 2006-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED

Previous name
LOTHIAN SHELF (411) LIMITED - 2006-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
    Info
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    Registered number SC303654
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-06-09 and dissolved on 2022-10-11 (16 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.