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

APEX INTERNATIONAL CONSULTING S.A.


Related profiles found in government register
  • APEX INTERNATIONAL CONSULTING S.A.
    S
    Registered number Che 115764905
    5th Floor, 86 Jermyn Street, St James', London, United Kingdom, SW1Y 6AW
    Limited Company in Register Of Commerce Of The Canton Of Zug
    CIF 1
  • APEX INTERNATIONAL CONSULTING S.A.
    S
    Registered number Che-115.764.905
    9-11, Rue Du Prince, 1204, Geneva, Switzerland
    Limited Company in Commercial Register Of The Canton Of Geneve
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-05 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    3rd Floor Yamraj Bulding Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-17 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-05 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 4
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-05 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-04-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 7
    Second Floor, Exchange House, 54-58 Athol Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-03-24 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-05 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.