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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 3
  • 1
    Rodriguez Leon, Ronald, Mr.
    Born in November 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address70, St. Mary Axe, London, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    ASSET MANAGEMENT SERVICES GROUP LTD
    icon of address70, St. Mary Axe, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    16,318 GBP2024-06-30
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (383 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    CAPITAL GROUP MANAGEMENT LIMITED - now
    EVER 1974 LIMITED - 2003-01-31
    icon of address2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 144 offsprings)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2012-04-23 ~ 2016-03-10
    PE - Director → CIF 0
  • 3
    icon of addressWorld Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom
    Corporate (44 offsprings)
    Officer
    2012-04-23 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS HOLDING LTD

Previous names
1W LTD - 2016-03-16
EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31
Net Assets/Liabilities
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
15,000,000 shares2023-04-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-02-29
Equity
15,000,000 GBP2024-02-29
15,000,000 GBP2023-03-31

  • SWISS HOLDING LTD
    Info
    1W LTD - 2016-03-16
    EMPIRE CAPITAL HOLDINGS LTD - 2016-03-16
    Registered number 08042149
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.