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 5
  • 1
    Creed, Michelle Lee
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Pierre, Clementina Emilia St.
    Investment Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
  • 3
    Sunday Iii, James
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
  • 4
    Mehlman, Robert Paul
    Investment Management born in February 1962
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-16 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Borges, Francisco Lopes
    Investment Manager born in November 1951
    Individual
    Officer
    2013-07-17 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Dombi, Robert John
    Investment Management born in August 1955
    Individual
    Officer
    2013-07-17 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Haviland, Timothy Leonard
    Investment Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2024-01-29
    OF - director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-07-16 ~ 2013-07-17
    OF - director → CIF 0
  • 5
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-17
    PE - director → CIF 0
parent relation
Company in focus

LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED

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

Related profiles found in government register
  • LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED
    Info
    Registered number SC454597
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-07-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED
    S
    Registered number SC454597
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED
    S
    Registered number Sc454597
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-12-22 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - 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.