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
    Mr Carlos Kalach Balas
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Michel Rafael Kalach Balas
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    LOTHIAN SHELF (385) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GAMMA INVESTMENT SP


  • GAMMA INVESTMENT SP
    Info
    Registered number SL006947
    Princes Exchange 1, Earl Grey Street, Edinburgh EH3 9EE
    Limited Partnership incorporated on 2008-12-11 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.