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

TRUSTCONSULT (SUISSE) SA


Related profiles found in government register
  • TRUSTCONSULT (SUISSE) SA
    S
    Registered number Che-114.523.368
    15, Rue Ami-levrier, Geneva, Switzerland, 1201
    Societe Anonyme (Stock Corporation) in Swiss Public Registry Of Geneva
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BARNESS COURT LIMITED
    OE021437
    Mandar House, 3rd Floor, Suite 301 C/o Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    FOCUS CONCEPTS INC.
    OE022376
    Mandar House, 3rd Floor, Suite 301, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 3
    MELLBY LIMITED
    OE028387
    3rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, Bahamas
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    PICCADILLY DM REAL ESTATE LIMITED
    OE028151
    C/o Quijano Chambers Mandar House, 3rd Floor, Suite 301, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
  • 5
    SOLALEH SOUTH MOLTON INVESTMENTS LIMITED
    - now OE022583
    SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED - 2025-02-14
    Mandar House, 3rd Floor, Suite 301 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    ZANGORA LIMITED
    OE022724
    3rd Floor, Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, Bahamas
    Registered Corporate (5 parents)
    Beneficial owner
    2025-03-27 ~ 2025-11-24
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE

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