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
Hemelraad, Ivo
Ceo born in October 1961Individual (3 offsprings)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 2
Neumann, Vadim
Managing Director born in March 1984Individual (2 offsprings)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0
Ceased
3
- 1
Esslemont, Stuart
External Consultant born in March 1964IndividualOfficerResponsible for director2023-02-07 ~ 2024-03-13OF - Managing Officer → CIF 0 - 2
Hedeman Joosten, Marc
Head Of M&A born in March 1960IndividualOfficerResponsible for director2023-02-07 ~ 2025-05-15OF - Managing Officer → CIF 0 - 3
Cohn, Mario
Managing Director born in January 1982Individual (2 offsprings)OfficerResponsible for director2023-02-07 ~ 2024-10-22OF - Managing Officer → CIF 0
Company in focus
ZEDRA TRUST COMPANY (SUISSE) SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE023835
ZEDRA TRUST COMPANY (SUISSE) SA
Info8 Boulevard Georges-favon, Geneva 1204OVERSEAS ENTITY incorporated on 2023-02-07 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-01-29CIF 0 ZEDRA TRUST COMPANY (SUISSE) SA
SRegistered number CH-660-0033986-58, Boulevard Georges-favon, Geneva, Switzerland, 1204COMPANY in SWITZERLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
22
- 16 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowCIF 5 - LLP Designated Member → ME
- 2
BERKSHIRE ONE LIMITED
- nowLOTHIAN SHELF (388) LIMITED - 2006-06-01Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 18 - Director → ME - 3
BRUNELLO LIMITED
- nowLOTHIAN SHELF (355) LIMITED - 2006-02-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 13 - Director → ME - 4
CERICA LIMITED
- nowLOTHIAN FIFTY (988) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 11 - Director → ME - 5
CIMA BLANCA LIMITED
- nowLOTHIAN SHELF (182) LIMITED - 2004-04-13Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 12 - Director → ME - 6Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-09-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7
ELAMAR LIMITED
- nowLOTHIAN SHELF (382) LIMITED - 2006-05-18Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 17 - Director → ME - 8Plaza Independencia, 811 Ground Floor, Montevideo, UruguayRemoved Corporate (2 parents)Beneficial owner2019-11-25 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 9
FREICHA LIMITED
- nowLOTHIAN FIFTY (984) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 9 - Director → ME - 10
GALIANI LIMITED
- nowLOTHIAN FIFTY (986) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedCIF 1 - Director → ME - 11Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-04-21 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12186 Barry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)638,500 GBP2024-12-31Person with significant control2018-05-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 13
KATICHE LIMITED
- nowLOTHIAN FIFTY (983) LIMITED - 2003-06-27Princess Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 8 - Director → ME - 14
KENT ONE LIMITED
- nowLOTHIAN SHELF (387) LIMITED - 2006-06-01Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 20 - Director → ME - 15
MARGAUX RED LIMITED
- nowLOTHIAN SHELF (356) LIMITED - 2006-02-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 14 - Director → ME - 16
MEOPHAN LIMITED
- nowLOTHIAN FIFTY (985) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 10 - Director → ME - 17
MOCARD ONE LIMITED
- nowLOTHIAN SHELF (383) LIMITED - 2006-05-18Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 15 - Director → ME - 18
MORE K & CO LIMITED
- nowLOTHIAN SHELF (384) LIMITED - 2006-05-26Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 16 - Director → ME - 19Nancy Whiticker House, 7 Old Street, Roseau, DominicaActive Corporate (4 parents)OfficerResponsible for president of the foundation2022-12-21 ~ nowCIF 4 - Managing Officer → ME
- 20
OXFORD FINANCIAL LIMITED
- nowLOTHIAN SHELF (386) LIMITED - 2006-05-26Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedCIF 19 - Director → ME - 21C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-21,188 GBP2023-08-31Officer2019-08-02 ~ nowCIF 6 - LLP Designated Member → ME
- 22
RED TIGER LIMITED
- nowLOTHIAN FIFTY (987) LIMITED - 2003-06-27Princess Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedCIF 2 - Director → ME
Ceased
3
- 1186 Barry Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,120 GBP2024-12-31Person with significant control2018-09-01 ~ 2024-09-01CIF 22 - Ownership of shares – 75% or more → OE
- 2C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-02-09 ~ 2017-09-22CIF 7 - Director → ME
- 3
WALDORF ONE LIMITED
- nowLOTHIAN SHELF (385) LIMITED - 2006-05-26C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2011-10-05 ~ 2017-09-22CIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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