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 1
  • Pizzuto, Eduardo
    Cfo born in June 1970
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Babic, Rade
    Sales Director born in July 1943
    Individual
    Officer
    2004-08-02 ~ 2009-12-01
    OF - Director → CIF 0
    Babic, Rade
    Individual
    Officer
    2004-08-02 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Heidecorn, David
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Abouchalache, Fadi Michel
    Financial Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2004-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Charpentier, Bernard Marie Emmanuel Guenole
    General Counsel born in March 1981
    Individual
    Officer
    2021-10-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Baillet, Christian Marcel Michel
    Quilvest Chairman born in July 1950
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Hatoum, Karim
    Consultant born in November 1964
    Individual
    Officer
    2009-12-01 ~ 2023-02-03
    OF - Director → CIF 0
    Hatoum, Karim
    Individual
    Officer
    2009-12-01 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 7
    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
    2004-07-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHIAN SHELF (214) LIMITED

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

Related profiles found in government register
  • LOTHIAN SHELF (214) LIMITED
    Info
    Registered number SC270228
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • LOTHIAN SHELF (214) LIMITED
    S
    Registered number Sc270228
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    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.