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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
Active 2
  • 1
    Schneider, Urs, Mr.
    Born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-05-05 ~ now
    OF - Director → CIF 0
    Schneider, Urs
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ now
    OF - Secretary → CIF 0
    Dr. Urs Schneider
    Born in May 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pufal, Rudolf, Mr.
    Born in March 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Wurdack, Heinz
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Rare Wine Collectors Limited
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Ly, Chamroeun
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Schneider, Urs
    Corporate Director born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Tisch, Georg David
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Ott, Jacob Peter
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-02-24
    OF - Director → CIF 0
  • 7
    Lund, Beatus Urs
    Merchant born in May 1942
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-20
    OF - Director → CIF 0
  • 8
    Charles Laffitte & Company Limited
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2001-08-03
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 1998-03-18
    OF - Secretary → CIF 0
    Charles Laffitte & Company (secretaries) Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-06
    OF - Secretary → CIF 0
  • 9
    Aymon, Maurice Raymonde
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Redding, John Daniel
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-29 ~ 2017-05-26
    OF - Director → CIF 0
    Redding, John Daniel, Mr.
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Conus, Albert Bernard
    Merchant born in May 1940
    Individual
    Officer
    icon of calendar 1994-02-26 ~ 1994-05-25
    OF - Director → CIF 0
  • 12
    Brewer, Gansondara Jayavarman, Dr.
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-26
    OF - Director → CIF 0
    icon of calendar 2017-06-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Hagen, Nicolas Victor
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1994-02-23
    OF - Director → CIF 0
  • 14
    Welker, Markus
    Individual
    Officer
    icon of calendar 2019-04-06 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 15
    Douglass, Richard Brooks
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-20
    OF - Director → CIF 0
  • 16
    Ray, Anton Walter
    Banker born in May 1931
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-05-19
    OF - Director → CIF 0
  • 17
    Hager, Jutta Ruth
    Consultant born in May 1942
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Larsen, Lars Bjoern
    Hotelier born in May 1960
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1998-06-02
    OF - Director → CIF 0
  • 19
    Birrer, Marianne
    Individual
    Officer
    icon of calendar 2001-05-05 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 20
    Charles Laffitte & Co Directors Limited
    Born in February 1998
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Von Arx, Beatus Edward
    Hotelier born in October 1960
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Rare Violins Collectors Limited
    Born in October 2000
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Wurdack, Hans
    Merchant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    Wurdack, Hans
    Retired Banker born in January 1935
    Individual
    icon of calendar 1998-07-06 ~ 2000-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HERMES OF LONDON LTD

Previous names
HERMES OFC999 LIMITED - 2018-11-06
CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
WEGGELIN CO. LIMITED - 1990-07-04
CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01
Net Assets/Liabilities
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
26,061,500 shares2023-11-02 ~ 2024-11-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-02 ~ 2024-11-01
Equity
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01

  • HERMES OF LONDON LTD
    Info
    HERMES OFC999 LIMITED - 2018-11-06
    CHARLES LAFFITTE & SALOMON LIMITED - 2018-11-06
    PIERRE LAFFITTE GOLF CLUB LIMITED - 2018-11-06
    WEGGELIN CO. LIMITED - 2018-11-06
    CHARLES LAFFITTE (1991) LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2018-11-06
    Registered number 01903672
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-10 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.