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
    Chappell, Ian James
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - director → CIF 0
  • 2
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    155, Bishopsgate, London, United Kingdom
    Corporate (6 parents, 11 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-01-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Burgess, Quentin James Neilson
    Director born in February 1950
    Individual
    Officer
    2009-11-27 ~ 2011-08-01
    OF - director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2007-02-12 ~ 2009-11-27
    OF - director → CIF 0
  • 3
    Dowling, Esme Ann
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2016-09-15
    OF - director → CIF 0
  • 4
    Pinnock, Richard Mark
    Director born in December 1959
    Individual
    Officer
    2007-02-12 ~ 2013-06-28
    OF - director → CIF 0
  • 5
    Hindmarch, Barry Edward
    Accountant born in October 1968
    Individual (122 offsprings)
    Officer
    2013-06-28 ~ 2016-06-03
    OF - director → CIF 0
  • 6
    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
    2007-01-18 ~ 2007-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (594) LIMITED - 2007-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (594) LIMITED - 2007-02-12
    Registered number SC314923
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-01-18 and dissolved on 2019-03-26 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
    S
    Registered number Sc314923
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.