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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 6
  • 1
    Shaw, Lizzy
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Brooks, Roderick Hilary
    Venture Capitalist born in January 1954
    Individual (30 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Brooks, Roderick Hilary
    Company Director born in January 1954
    Individual (30 offsprings)
    2006-06-19 ~ 2008-06-27
    OF - Director → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gandesha, Parag Himatlal
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - Secretary → CIF 0
    Gandesha, Parag Himatlal
    Accountant
    Individual (29 offsprings)
    2009-06-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 4
    Read, James Allan
    Company Director born in January 1950
    Individual (19 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mr James Allan Read
    Born in January 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    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
    2006-06-09 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-06-09 ~ 2006-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED

Previous name
LOTHIAN SHELF (411) LIMITED - 2006-06-19 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 0
  • Not found in our database.

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