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
2
- 1
Francois, Claude
Individual (4 offsprings)Officer2023-03-06 ~ dissolvedOF - Secretary → CIF 0 - 2
Giuseppe, Barbarat
Director born in November 1944Individual (15 offsprings)Officer2023-03-06 ~ dissolvedOF - Director → CIF 0Mr Barbarat Giuseppe
Born in November 1944Individual (15 offsprings)Person with significant control2023-03-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
14706155 LIMITED
Previous names
WESTPAC CORPORATION LIMITED - 2024-12-06
14706155 LTD. - 2024-04-05
EFG INTERNATIONAL AG LTD - 2023-11-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Fixed Assets
100 GBP2024-03-31
Current Assets
200 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
Total Assets Less Current Liabilities
400 GBP2024-03-31
Net Assets/Liabilities
400 GBP2024-03-31
Equity
400 GBP2024-03-31
Average Number of Employees
12023-03-06 ~ 2024-03-31
Related profiles found in government register
14706155 LIMITED
InfoWESTPAC CORPORATION LIMITED - 2024-12-0614706155 LTD. - 2024-12-06EFG INTERNATIONAL AG LTD - 2024-12-06Registered number 1470615514706155 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2023-03-06 and dissolved on 2025-03-25 (2 years). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-05CIF 0EFG INTERNATIONAL AG
SRegistered number missing8, Bleicherweg 8, 8001 Zurich, SwitzerlandLimited CompanyCIF 1 CIF 2EFG INTERNATIONAL AG
SRegistered number Ch00222682288, Bleicherweg, Zurich, Switzerland, CH 8001Public Limited Company in Six Swiss Exchange, SwitzerlandCIF 3
Offspring entities and appointments
Active
7
- 1Park House, 116 Park Street, London, Uk, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-01 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OE
- 35th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2014-01-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Has significant influence or control → OE
- 4
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 55th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE
- 617 Duke Of York Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 7
RTL MATERIALS LIMITED
- nowROLATUBE TECHNOLOGY LIMITED - 2009-12-11Unit 130 Wellworthy Road, Ampress Park, Lymington, HampshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,851,515 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1FIREBOX.COM HOLDINGS PLC - 2021-04-09WINSHARE PUBLIC LIMITED COMPANY - 2000-08-2321-27 Lamb's Conduit Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-04-30CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2
FIREBOX.COM LIMITED
- nowTYROLESE (453) LIMITED - 1999-11-2421-27 Lamb's Conduit Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-04-30CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.