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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 17
  • 1
    Volland, Charlene
    Manager
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 2
    Uldry, Emma
    Compliance Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-07-28
    OF - Director → CIF 0
  • 3
    Ryan, John Joseph
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Pietrzak, Agnieszka Szuba
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Jornod, Irene
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 6
    Woolcock, Nathalie
    Trust Officer
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    Good, Patrice
    Individual (20 offsprings)
    Officer
    2003-10-27 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 8
    Soland, Heidi
    Trust Officer born in December 1958
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Novikova, Victoria
    Trust Officer born in November 1963
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Mia-grognuz, Isabelle
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Vazquez, Maria Dolores
    Administrator born in April 1956
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Kourouma, Nicole
    Trust Officer
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 13
    Edificio Pf Plaza Building 2000, 50th Street, Panama City, Panama
    Corporate (4 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - Director → CIF 0
    2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 74 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2003-10-07 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 16
    375, Walter James Francis Drive, O.c. Building, Po Box 3252, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-10-07 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUREA INVESTMENTS LIMITED

Period: 2003-11-14 ~ 2017-08-01
Company number: SC257173
Registered names
AUREA INVESTMENTS LIMITED - Dissolved
LOTHIAN SHELF (125) LIMITED - 2003-11-14 SC257306... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUREA INVESTMENTS LIMITED
    Info
    LOTHIAN SHELF (125) LIMITED - 2003-11-14
    Registered number SC257173
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2017-08-01 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.