logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ughetti, Magdalena Aniela, Mrs`

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 20 - Director → ME
  • 2
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 17 - Director → ME
  • 3
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 13 - Director → ME
  • 4
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 1 - Director → ME
  • 5
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 12 - Director → ME
  • 6
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 5 - Director → ME
  • 7
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 4 - Director → ME
  • 8
    EARTHMARKER LIMITED - 2006-03-30
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 26 - Director → ME
  • 9
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 7 - Director → ME
  • 10
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 2 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 14 - Director → ME
  • 12
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 21 - Director → ME
  • 13
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
    icon of address Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 6 - Director → ME
  • 14
    VISION CAPITAL LIMITED - 2008-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 8 - Director → ME
  • 15
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 19 - Director → ME
  • 16
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 23 - Director → ME
  • 17
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 16 - Director → ME
  • 18
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 24 - Director → ME
  • 19
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 11 - Director → ME
  • 20
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 22 - Director → ME
  • 21
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 28 - Director → ME
  • 22
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 15 - Director → ME
  • 23
    icon of address 54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 10 - Director → ME
  • 24
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 25 - Director → ME
  • 25
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 27 - Director → ME
  • 26
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 9 - Director → ME
  • 27
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-13
    IIF 3 - Director → ME
  • 28
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.