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
    Alonzo De Leon, Mercedes Nouel
    Housewife born in March 1932
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    De Leon, Mercedes Nouel Alonzo
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Leon Nouel, Carlos Guillermo
    Finance born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Leon De Fernandez, Stella Margarita
    Process Redesign Leader born in May 1966
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Leon De Bisono, Isabel Maria
    Vice President Of Corporate Affairs born in May 1967
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    3500, South Dupont, Highway, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Guillermo Leon A, Carlos
    Business Investor born in February 1928
    Individual
    Officer
    2002-03-19 ~ 2009-07-19
    OF - Director → CIF 0
  • 2
    Burness
    Individual
    Officer
    2001-12-21 ~ 2002-03-19
    OF - Nominee 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
    2001-12-21 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTHIAN FIFTY (855) LIMITED

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

Related profiles found in government register
  • LOTHIAN FIFTY (855) LIMITED
    Info
    Registered number SC226519
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LOTHIAN FIFTY (865) LIMITED
    S
    Registered number Sc226519
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - 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.