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
    Gurdian, Jose Ofilio
    Investor And Investment Banker born in September 1972
    Individual (1 offspring)
    Officer
    2010-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    90 Main Street, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2005-04-22 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Malborough, Queen Street, Nassau, Bahamas
    Corporate
    Officer
    2005-04-22 ~ 2011-04-01
    PE - director → CIF 0
  • 2
    90 Main Street, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2005-04-22 ~ 2011-04-01
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-02-25 ~ 2005-04-22
    PE - secretary → CIF 0
  • 4
    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
    2005-02-25 ~ 2005-04-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAOBA CAPITAL MANAGEMENT ONE LIMITED

Previous name
LOTHIAN SHELF (269) LIMITED - 2005-04-19
Standard Industrial Classification
7487 - Other Business Activities

  • CAOBA CAPITAL MANAGEMENT ONE LIMITED
    Info
    LOTHIAN SHELF (269) LIMITED - 2005-04-19
    Registered number SC280711
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2005-02-25 and dissolved on 2013-01-04 (7 years 10 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.