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 4
  • 1
    Vinzia, Tatiana
    Trust Manager born in December 1979
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Good, Patrice
    Trust Manager born in August 1976
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ dissolved
    OF - director → CIF 0
  • 3
    18-20, Chemin De Grange-canal, Po Box 3941, Geneva, Switzerland
    Corporate (16 offsprings)
    Officer
    2011-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Parker, James
    Banker born in September 1960
    Individual
    Officer
    2006-05-17 ~ 2007-09-03
    OF - director → CIF 0
  • 2
    Kellerhals, Gilbert
    Banker born in February 1967
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-09-03
    OF - director → CIF 0
  • 3
    Morris, Simon
    Trust Manger born in November 1975
    Individual
    Officer
    2007-09-03 ~ 2008-01-07
    OF - director → CIF 0
  • 4
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2011-10-05
    OF - director → CIF 0
  • 5
    Lenz, Philippe
    Chief Administrative Officer born in December 1970
    Individual
    Officer
    2006-05-17 ~ 2007-09-03
    OF - director → CIF 0
  • 6
    Morris, John Thomson
    Trust Manager born in December 1961
    Individual
    Officer
    2006-05-17 ~ 2010-05-06
    OF - director → CIF 0
  • 7
    Ottenritter, Catrin
    Trust Manager born in May 1972
    Individual
    Officer
    2006-05-17 ~ 2008-01-07
    OF - director → CIF 0
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2006-05-17 ~ 2012-04-01
    PE - secretary → CIF 0
  • 9
    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
    2006-04-05 ~ 2006-05-17
    PE - secretary → CIF 0
  • 10
    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
    2006-04-05 ~ 2006-05-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOCARD ONE LIMITED

Previous name
LOTHIAN SHELF (383) LIMITED - 2006-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOCARD ONE LIMITED
    Info
    LOTHIAN SHELF (383) LIMITED - 2006-05-18
    Registered number SC300325
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2006-04-05 and dissolved on 2015-07-31 (9 years 3 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.