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
    Caio, Maurizio
    Managing Partner born in May 1959
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 2
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcdonald, Mark Matthew
    Accountant
    Individual (20 offsprings)
    Officer
    2007-08-16 ~ 2015-11-07
    OF - Secretary → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2007-04-05 ~ 2007-08-16
    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
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TLCOM II GP LIMITED

Previous names
MAC GP II LIMITED - 2007-05-21
LOTHIAN SHELF (637) LIMITED - 2007-05-16
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • TLCOM II GP LIMITED
    Info
    MAC GP II LIMITED - 2007-05-21
    LOTHIAN SHELF (637) LIMITED - 2007-05-16
    Registered number SC320485
    5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2007-04-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TLCOM II GP LIMITED
    S
    Registered number Sc320485
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.