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 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 10
  • 1
    Wildhaber, Marcel Albin
    Born in November 1978
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dawkins, Natalie Claire
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Maximchuk, Anthony Wayne
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'connell, Clive Patrick
    Solicitor born in September 1957
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Buerer, Christoph, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Buerer, Christoph
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Jordan, Jacqueline
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 7
    Ramseier, Urs
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2021-01-19
    OF - Director → CIF 0
    Dr Urs Ramseier
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (66 offsprings)
    Officer
    2013-09-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Graubündner Kantonalbank, Grabenstrasse/poststrasse, Chur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-06-22 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2013-09-10 ~ 2014-05-06
    OF - Director → CIF 0
parent relation
Company in focus

TWELVE CAPITAL (UK) LIMITED

Period: 2014-03-26 ~ now
Company number: 08685046
Registered names
TWELVE CAPITAL (UK) LIMITED - now
TYROLESE (767) LIMITED - 2014-03-26 02800636... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TWELVE CAPITAL (UK) LIMITED
    Info
    TYROLESE (767) LIMITED - 2014-03-26
    Registered number 08685046
    Moss House 1st Floor, 15-16 Brooks Mews, London W1K 4DS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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