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
    2006-07-13 ~ 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
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    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 more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
Ceased 14
  • 1
    Woolcock, Nathalie
    Trust Officer
    Individual
    Officer
    2006-01-30 ~ 2006-07-28
    OF - secretary → CIF 0
  • 2
    Vazquez, Maria Dolores
    Administrator born in April 1956
    Individual
    Officer
    2005-06-30 ~ 2006-07-28
    OF - director → CIF 0
  • 3
    Soland, Heidi
    Trust Officer born in December 1958
    Individual
    Officer
    2006-12-15 ~ 2007-08-10
    OF - director → CIF 0
  • 4
    Mia-grognuz, Isabelle
    Director born in August 1961
    Individual
    Officer
    2003-10-27 ~ 2005-02-24
    OF - director → CIF 0
  • 5
    Novikova, Victoria
    Trust Officer born in November 1963
    Individual
    Officer
    2007-08-10 ~ 2012-11-26
    OF - director → CIF 0
  • 6
    Uldry, Emma
    Compliance Officer born in July 1964
    Individual
    Officer
    2005-02-24 ~ 2007-07-28
    OF - director → CIF 0
  • 7
    Kourouma, Nicole
    Trust Officer
    Individual
    Officer
    2006-12-15 ~ 2012-11-26
    OF - secretary → CIF 0
  • 8
    Volland, Charlene
    Manager
    Individual
    Officer
    2006-07-13 ~ 2006-12-15
    OF - secretary → CIF 0
  • 9
    Jornod, Irene
    Individual
    Officer
    2005-06-17 ~ 2006-01-30
    OF - secretary → CIF 0
  • 10
    Good, Patrice
    Individual (13 offsprings)
    Officer
    2003-10-27 ~ 2005-06-17
    OF - secretary → CIF 0
  • 11
    Pietrzak, Agnieszka Szuba
    Director born in July 1967
    Individual
    Officer
    2003-10-27 ~ 2005-06-30
    OF - director → CIF 0
  • 12
    CHIRON CLINIC LIMITED - now
    NATURE SECRETS LIMITED - 2006-12-06
    375, Walter James Francis Drive, O.c. Building, Po Box 3252, Road Town, Tortola, Virgin Islands, British
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,552 GBP2016-05-31
    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
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-07 ~ 2003-10-27
    PE - nominee-director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-10-07 ~ 2003-10-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUREA INVESTMENTS LIMITED

Previous name
LOTHIAN SHELF (125) LIMITED - 2003-11-14
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.