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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 20
  • 1
    Lanz, Beatus Albert
    Born in May 1960
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1995-05-03
    OF - Director → CIF 0
  • 2
    Wurdack, Hans
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 1995-05-18
    OF - Director → CIF 0
    Wurdack, Hans
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 3
    Zurbriggen, Robert
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Tarducci, Stefano
    Born in January 1932
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1995-05-05
    OF - Director → CIF 0
  • 5
    Landoni, Franco
    Born in March 1933
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1995-05-09
    OF - Director → CIF 0
  • 6
    Schneider, Urs
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1995-05-18 ~ 1995-05-23
    OF - Director → CIF 0
    Schenider, Urs
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1998-03-11 ~ 1999-01-12
    OF - Director → CIF 0
    Schneider, Urs
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2002-01-06 ~ 2014-01-08
    OF - Director → CIF 0
    Schneider, Urs
    Individual (32 offsprings)
    Officer
    2002-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Bahari, Shabi
    Born in December 1950
    Individual (1 offspring)
    Officer
    2002-01-05 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Haeusler, Rene
    Born in May 1955
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1995-08-21
    OF - Director → CIF 0
  • 9
    Izzo, Renato Fausto
    Born in April 1960
    Individual (1 offspring)
    Officer
    1996-02-17 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Chanson, Robert Henri, Dr Inr
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 1995-08-21
    OF - Director → CIF 0
  • 11
    Lanz, Ralph Edgar
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 12
    Pfammatter, Josef
    Born in February 1956
    Individual (1 offspring)
    Officer
    2002-01-05 ~ now
    OF - Director → CIF 0
    Josef Pfammatter
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2025-10-22 ~ now
    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
  • 13
    Zyli, Fredy Richard
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1996-03-11
    OF - Director → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1995-01-09 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 15
    Chesham House Suite 500, 150 Regent Street, London
    Corporate (1 offspring)
    Officer
    1996-03-11 ~ 1998-03-12
    OF - Director → CIF 0
    1999-01-11 ~ 2001-12-21
    OF - Director → CIF 0
    1995-05-09 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-01-09 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 17
    150 Regent Street, Cheham House Suite 500, London
    Corporate (1 offspring)
    Officer
    2001-08-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Chesham House 150 Regent Street, London
    Corporate (1 offspring)
    Officer
    1996-03-11 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    Zollikof 210, Stein Am Rhein, Switzerland
    Corporate (1 offspring)
    Officer
    1995-05-18 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 20
    150 Regent Street, Chesham House Suite 500, London
    Corporate (1 offspring)
    Officer
    2001-08-31 ~ 2002-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Period: 1998-02-19 ~ now
Company number: 03007360
Registered names
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
    Info
    RAVEN COMMERCE LIMITED - 1998-02-19
    Registered number 03007360
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.