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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 18
  • 1
    Kellerhals, Gilbert
    Banker born in February 1967
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Morris, Simon
    Trust Manager born in November 1975
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Parker, James
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Vinzia, Tatiana
    Trust Manager born in December 1979
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Morris, John Thomson
    Trust Manager born in December 1961
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Cohn, Mario
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Kalach Balas, Carlos
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Carlos Kalach Balas
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Good, Patrice
    Trust Manager born in August 1976
    Individual (20 offsprings)
    Officer
    2008-01-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Ottenritter, Catrin
    Trust Manager born in May 1972
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Kalach Balas, Michel Rafael
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Michel Rafael Kalach Balas
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Lenz, Philippe
    Chief Administrative Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (83 offsprings)
    Officer
    2007-09-03 ~ 2011-10-05
    OF - Director → CIF 0
    2017-01-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-06-01
    OF - Nominee Director → CIF 0
  • 14
    Suite 102 Saffrey Square, Bank Lane & Bay Street, Po Box Cb-13937, Nassau, Bahamas
    Corporate (1 offspring)
    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
  • 15
    ZEDRA TRUST COMPANY (SUISSE) SA
    OE023835
    8, Boulevard Georges-favon, Geneva, Switzerland
    Registered Corporate (5 parents, 25 offsprings)
    Officer
    2011-10-05 ~ 2017-09-22
    OF - Director → CIF 0
  • 16
    TURCAN CONNELL WS
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now SC214350
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 179 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-06-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-04-05 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 18
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 530 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDORF ONE LIMITED

Previous name
LOTHIAN SHELF (385) LIMITED - 2006-05-26 SC310673, SC314933, 09847168... (more)
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 1
  • GAMMA INVESTMENT SP
    SL006947
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.