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
    Ryan, John Joseph
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edificio Pf Plaza Building 2000, 50th Street, Panama City, Panama
    Corporate (3 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - Director → CIF 0
    2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TC TRUSTEES LIMITED
    1, Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Woolcock, Nathalie
    Trust Officer
    Individual
    Officer
    2006-01-30 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    Vazquez, Maria Dolores
    Administrator born in April 1956
    Individual
    Officer
    2005-06-30 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Soland, Heidi
    Individual
    Officer
    2006-09-25 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 4
    Mia-grognuz, Isabelle
    Director born in August 1961
    Individual
    Officer
    2003-12-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Warluzel, Caroline
    Individual
    Officer
    2004-05-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 6
    Novikova, Victoria
    Trust Officer
    Individual
    Officer
    2007-08-10 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 7
    Uldry, Emma
    Compliance Officer born in July 1964
    Individual
    Officer
    2005-02-24 ~ 2007-07-28
    OF - Director → CIF 0
  • 8
    Kourouma, Nicole
    Trust Officer born in July 1962
    Individual
    Officer
    2006-12-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Volland, Charlene Marie Antoinette
    Manager born in June 1954
    Individual
    Officer
    2006-09-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Jornod, Irene
    Client Administrator
    Individual
    Officer
    2003-12-01 ~ 2004-05-21
    OF - Secretary → CIF 0
    Jornod, Irene
    Individual
    2005-06-17 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 11
    Good, Patrice
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 12
    Szuba Pietrzak, Agnieszka
    Director/Accountant born in July 1967
    Individual
    Officer
    2003-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    None, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Cisa, 5 Place Du Molard, Geneva, Switzerland
    Corporate
    Officer
    2003-08-11 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 15
    Cisa, 5 Place Du Molard, Geneva, Switzerland
    Corporate (3 offsprings)
    Officer
    2003-08-11 ~ 2003-12-01
    PE - Director → CIF 0
  • 16
    Cisa, 5 Place Du Molard, Geneva, Switzerland
    Corporate
    Officer
    2003-08-11 ~ 2003-12-01
    PE - Director → CIF 0
  • 17
    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
    2003-07-28 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-07-28 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVALES LIMITED

Previous name
LOTHIAN SHELF (100) LIMITED - 2003-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NAVALES LIMITED
    Info
    LOTHIAN SHELF (100) LIMITED - 2003-07-31
    Registered number SC253378
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2003-07-28 and dissolved on 2017-08-01 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.