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 5
  • 1
    Pirola, Camillo
    Business Person born in September 1965
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Szmigiel, Andrzej
    Business Person born in March 1979
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Alrowaily, Nasser Hassan
    Business Person born in January 1957
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Xinyu Wang
    Born in March 1990
    Individual (17 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lassueur, Karim Rémy Fernand
    Business Person born in March 1987
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Saucier, Kenneth Dwayne
    Business born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2024-06-01
    OF - Director → CIF 0
    Saucier, Kenneth Dwayne
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Kenneth Dwayne Saucier
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2022-10-14 ~ 2023-11-30
    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
  • 2
    Danh, Thien Tam
    Business Person born in May 1984
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Balasubramanian, Vijayakannan
    Business Person born in October 1974
    Individual (8 offsprings)
    Officer
    2023-06-24 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

SWISSCO EXPLORE EQUITY LTD

Previous name
SWISSRE EXPLORE EQUITY LTD - 2024-01-02
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64991 - Security Dealing On Own Account
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-14 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-14 ~ 2023-10-31
Equity
100 GBP2023-10-31

  • SWISSCO EXPLORE EQUITY LTD
    Info
    SWISSRE EXPLORE EQUITY LTD - 2024-01-02
    Registered number 14419206
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-10-14 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.