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
    Kalach Balas, Carlos
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - director → CIF 0
    Mr Carlos Kalach Balas
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kalach Balas, Michel Rafael
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - director → CIF 0
    Mr Michel Rafael Kalach Balas
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    C/o Turcan Connell, 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 15
  • 1
    Parker, James
    Banker born in September 1960
    Individual
    Officer
    2006-06-01 ~ 2007-09-03
    OF - director → CIF 0
  • 2
    Kellerhals, Gilbert
    Banker born in February 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-03
    OF - director → CIF 0
  • 3
    Vinzia, Tatiana
    Trust Manager born in December 1979
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2017-09-22
    OF - director → CIF 0
  • 4
    Cohn, Mario
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - director → CIF 0
  • 5
    Morris, Simon
    Trust Manager born in November 1975
    Individual
    Officer
    2007-09-03 ~ 2008-01-07
    OF - director → CIF 0
  • 6
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2011-10-05
    OF - director → CIF 0
    2017-01-12 ~ 2017-09-22
    OF - director → CIF 0
  • 7
    Lenz, Philippe
    Chief Administrative Officer born in December 1970
    Individual
    Officer
    2006-06-01 ~ 2007-09-03
    OF - director → CIF 0
  • 8
    Morris, John Thomson
    Trust Manager born in December 1961
    Individual
    Officer
    2006-06-01 ~ 2010-05-06
    OF - director → CIF 0
  • 9
    Good, Patrice
    Trust Manager born in August 1976
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ 2017-01-12
    OF - director → CIF 0
  • 10
    Ottenritter, Catrin
    Trust Manager born in May 1972
    Individual
    Officer
    2006-06-01 ~ 2008-01-07
    OF - director → CIF 0
  • 11
    Suite 102 Saffrey Square, Bank Lane & Bay Street, Po Box Cb-13937, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2006-06-01 ~ 2012-04-01
    PE - secretary → CIF 0
  • 13
    8, Boulevard Georges-favon, Geneva, Switzerland
    Corporate (16 offsprings)
    Officer
    2011-10-05 ~ 2017-09-22
    PE - director → CIF 0
  • 14
    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 ~ 2006-06-01
    PE - secretary → CIF 0
  • 15
    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 ~ 2006-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALDORF ONE LIMITED

Previous name
LOTHIAN SHELF (385) LIMITED - 2006-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALDORF ONE LIMITED
    Info
    LOTHIAN SHELF (385) LIMITED - 2006-05-26
    Registered number SC300334
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2006-04-05 and dissolved on 2024-11-12 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • WALDORF ONE LIMITED
    S
    Registered number Sc300334
    Princes 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
  • Princes Exchange 1, Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    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.