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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 5
  • 1
    Leutert, Philippe Michel
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Wormser, Gilles Albert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2008-12-31
    OF - Director → CIF 0
    Wormser, Gilles Albert
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SWISS INVESTMENT CORPORATION LIMITED
    02820555
    1, Westferry Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSINVEST LTD

Period: 2005-11-29 ~ now
Company number: 05639377
Registered name
SWISSINVEST LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SWISSINVEST LTD
    Info
    Registered number 05639377
    Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.