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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 9
  • 1
    Kalach Balas, Moises
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Moises Kalach Balas
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cohn, Mario
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 3
    Leyvraz, Valerie
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Good, Patrice
    Trust Manager born in August 1976
    Individual (20 offsprings)
    Officer
    2016-02-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (83 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Darlington, Robert
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    ZEDRA TRUST COMPANY (SUISSE) SA
    18-20, Chemin De Grange-canal, Chene-bougeries, Geneva, Switzerland
    Registered Corporate (5 parents, 25 offsprings)
    Officer
    2016-02-09 ~ 2017-09-22
    OF - Director → CIF 0
  • 8
    VERITAS BUSINESS SERVICES LIMITED - now 04110265
    VERITAS BUSINESS SERVICES - 2009-04-22
    VERITAS I.T. MANAGEMENT LIMITED - 2007-05-25
    Suite 102 Bank Lane, Bay Street, P.o Box Cb 13937, Nassau, Bahamas
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT ELITE LIMITED

Period: 2016-02-09 ~ 2024-11-12
Company number: SC526410
Registered name
REGENT ELITE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REGENT ELITE LIMITED
    Info
    Registered number SC526410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 and dissolved on 2024-11-12 (8 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • REGENT ELITE LIMITED
    S
    Registered number Sc526410
    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
  • 1
    VERITAS INVESTMENT SP
    SL006948
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (2 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 5 April 2026 and licensed under the Open Government Licence v3.0.