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
Villalba Schmid, Isabel
Director born in August 1976Individual (2 offsprings)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions2024-05-15 ~ nowOF - Managing Officer → CIF 0 - 2
De Salis, Philippe
Company Director born in April 1971Individual (2 offsprings)OfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ nowOF - Managing Officer → CIF 0 - 3
Tatos, Aris
Company Director born in July 2007Individual (1 offspring)OfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ nowOF - Managing Officer → CIF 0 - 4
Elliott, Wayne
Company Director born in May 1985Individual (2 offsprings)OfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ nowOF - Managing Officer → CIF 0 - 5
Rossi, Gian
Director born in July 1978Individual (1 offspring)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions2024-05-15 ~ nowOF - Managing Officer → CIF 0
Ceased
4
- 1
Steiner, Bonnie
Company Director born in June 1958IndividualOfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ 2023-05-31OF - Managing Officer → CIF 0 - 2
Mcmullen, Mark
Company Director born in May 1973Individual (1 offspring)OfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ 2025-02-12OF - Managing Officer → CIF 0 - 3
Gardner, Adrian David Edmund
Director born in May 1962Individual (6 offsprings)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions2024-05-15 ~ 2025-05-13OF - Managing Officer → CIF 0 - 4
Cheshire, Jacqueline
Company Director born in January 1972Individual (11 offsprings)OfficerResponsible for day to day decision making on behalf of the company in accordance with the organizational documents2022-08-24 ~ 2025-02-12OF - Managing Officer → CIF 0
Company in focus
PRIMAFIDES (SUISSE) SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE000149
PRIMAFIDES (SUISSE) SA
Info12 Rue Du Puits-godet, Neuchatel, NeuchatelOVERSEAS ENTITY incorporated on 2022-08-24 (3 years 6 months). The company status is Registered.The last date of confirmation statement was made at 2024-08-23CIF 0 PRIMAFIDES (SUISSE) SA
SRegistered number CH-645-4101220-0Rue Du Puits Godet 12, Neuchatel, SwitzerlandSWITZERLANDCIF 1PRIMAFIDES (SUISSE) SA
SRegistered number missing12, Rue Du Puits-godet, Neuchatel, SwitzerlandTrust CompanyCIF 2PRIMAFIDES (SUISSE) SA
SRegistered number Che-113.605.437Stonehage Fleming Sa, Rue Du Puits-godet 12, Neuchatel, Switzerland, 2002Societe Anonyme in Registre Du Commerce Du Canton De Neuchatel, SwitzerlandCIF 3
Offspring entities and appointments
Active
27
- 1Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4The Grove, 4th Floor, 248a Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)104,542 GBP2024-03-31Person with significant control2025-07-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-11-25 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 6No.2 The Forum, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner2010-02-01 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Ground Floor, Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-12-09 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OE
- 8Coastal Building Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-10-24 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors → OE
- 12Ugland House, South Church Street, Gerogetown, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2011-11-14 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-11-29 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 14Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-01-15 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 16Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-01-27 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 17Floor 4, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-28 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% → OE
- 18Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-12-28 ~ nowCIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 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 owner → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-14 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 2038-42 Harrington Road 38-42 Harrington Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-7,713 GBP2024-12-31Person with significant control2025-05-26 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Has significant influence or control over the trustees of a trust → OE
- 21Vistra Corporate Services Centre Wickhams Cay Ii, Roadtown, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-05-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 22Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-04-13 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Right to appoint or remove directors → OE
- 23SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,114,179 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-07-15 ~ nowCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-10-30 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25No.2 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2007-10-17 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 26Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-19 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-12-31 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 29 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Right to appoint or remove directors → OE
Ceased
4
- 1
2 QUAY HOLDINGS LTD
- nowQUAY HOLDINGS LIMITED - 2024-02-01Vistra (anguilla) Limited, Albert Lake Drive, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner2022-08-17 ~ 2023-04-26CIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Right to appoint or remove directors → OE - 23rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner2019-07-10 ~ 2024-09-23CIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2019-05-15 ~ 2023-08-18CIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 49 Bonhill Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-27 ~ 2014-04-14CIF 1 - LLP Member → ME
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