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 0
  • Not found in our database.
parent relation
Company in focus

PRIMAFIDES (SUISSE) S.A.


Related profiles found in government register
  • PRIMAFIDES (SUISSE) S.A.
    S
    Registered number Che-113.605.437
    12, Rue Du Puits-godet, Neuchatel, Switzerland, 2002
    Limited Company in Registre Du Commerce Du Canton De Neuchatel, Switzerland, Switzerland
    CIF 1
    Societe A Responsabilite Limitee in Registre Du Commerce Du Canton De Neuchatel
    CIF 2
    Societe Anonyme in Registre Du Commerce Du Canton De Neuchatel
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-25 ~ now
    CIF 10 - Ownership of shares - More than 25%OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Ownership of voting rights - More than 25%OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
  • 2
    No.2 The Forum, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2010-02-01 ~ now
    CIF 14 - Ownership of shares - More than 25%OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 14 - Ownership of voting rights - More than 25%OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-09 ~ now
    CIF 17 - Ownership of shares - More than 25%OE
    CIF 17 - Ownership of voting rights - More than 25%OE
  • 4
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-24 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Ownership of voting rights - More than 25%OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
  • 5
    Ugland House, South Church Street, Gerogetown, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-14 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
  • 6
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-29 ~ now
    CIF 13 - Ownership of shares - More than 25%OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Ownership of voting rights - More than 25%OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-15 ~ now
    CIF 11 - Ownership of shares - More than 25%OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Ownership of voting rights - More than 25%OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-27 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
  • 9
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2017-07-28 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
  • 10
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-28 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
  • 11
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-14 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
  • 12
    Vistra Corporate Services Centre Wickhams Cay Ii, Roadtown, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-14 ~ now
    CIF 18 - Ownership of shares - More than 25%OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Ownership of voting rights - More than 25%OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
  • 13
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-13 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
  • 14
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-17 ~ now
    CIF 16 - Ownership of shares - More than 25%OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 16 - Ownership of voting rights - More than 25%OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
  • 15
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-19 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
  • 16
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-12-31 ~ now
    CIF 15 - Ownership of shares - More than 25%OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Ownership of voting rights - More than 25%OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
    CIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
Ceased 2
  • 1
    Vistra (anguilla) Limited, Albert Lake Drive, The Valley, Anguilla
    Active Corporate (2 parents)
    Beneficial owner
    2022-08-17 ~ 2023-04-26
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 2
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-07-10 ~ 2024-09-23
    CIF 7 - Ownership of shares - More than 25% OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.