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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
Active 2
  • 1
    Montanez, Yuisa
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1065, Nine Acres Lane, Mamaroneck, New York, United States
    Corporate (9 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Nicolson, Angela
    General Manager born in February 1969
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Mullins, Aaron Philip
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Briggs, Cara Leanne
    Client Services Manager born in January 1978
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Hayoz, Sebastien
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Hudson, Andrew
    Director Client Fiduciary Services born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Burnett, Dominique Carin
    Manager Of Client Services born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-09-10
    OF - Director → CIF 0
  • 7
    icon of addressBlenchiweg 6, Postbus 553, Curacao, Netherlands Antill
    Corporate
    Officer
    2004-01-23 ~ 2004-02-04
    PE - Director → CIF 0
  • 8
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-02-04 ~ 2010-01-04
    PE - Secretary → CIF 0
  • 9
    icon of addressPalm Grove House, Po Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2004-01-23 ~ 2004-02-04
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-24 ~ 2004-01-23
    PE - Nominee Director → CIF 0
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-12-24 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEER VALLEY CREST LIMITED

Previous name
LOTHIAN SHELF (158) LIMITED - 2004-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEER VALLEY CREST LIMITED
    Info
    LOTHIAN SHELF (158) LIMITED - 2004-01-22
    Registered number SC261282
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2003-12-24 and dissolved on 2019-06-25 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • DEER VALLEY CREST LIMITED
    S
    Registered number Sc261282
    icon of addressPrinces 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
  • icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.