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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Steiner, Bonnie
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ 2023-05-31
    OF - Managing Officer → CIF 0
  • 2
    Mcmullen, Mark
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ 2025-02-12
    OF - Managing Officer → CIF 0
  • 3
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    Responsible 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 functions
    2024-05-15 ~ 2025-05-13
    OF - Managing Officer → CIF 0
  • 4
    Villalba Schmid, Isabel
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    Responsible 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 functions
    2024-05-15 ~ now
    OF - Managing Officer → CIF 0
  • 5
    De Salis, Philippe
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Tatos, Aris
    Company Director born in July 2007
    Individual (5 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Elliott, Wayne
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Cheshire, Jacqueline
    Company Director born in January 1972
    Individual (22 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ 2025-02-12
    OF - Managing Officer → CIF 0
  • 9
    Rossi, Gian
    Director born in July 1978
    Individual (1 offspring)
    Officer
    Responsible 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 functions
    2024-05-15 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

PRIMAFIDES (SUISSE) SA

Period: 2022-08-24 ~ now
Company number: OE000149
Registered name
PRIMAFIDES (SUISSE) SA - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PRIMAFIDES (SUISSE) SA
    Info
    Registered number OE000149
    12 Rue Du Puits-godet, Neuchatel, Neuchatel
    OVERSEAS ENTITY incorporated on 2022-08-24 (3 years 6 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number CH-645-4101220-0
    Rue Du Puits Godet 12, Neuchatel, Switzerland
    SWITZERLAND
    CIF 1
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number missing
    12, Rue Du Puits-godet, Neuchatel, Switzerland
    Trust Company
    CIF 2
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number Che-113.605.437
    Stonehage Fleming Sa, Rue Du Puits-godet 12, Neuchatel, Switzerland, 2002
    Societe Anonyme in Registre Du Commerce Du Canton De Neuchatel, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    2 QUAY HOLDINGS LTD - now
    QUAY HOLDINGS LIMITED
    - 2024-02-01 OE018962 FC041367
    Vistra (anguilla) Limited, Albert Lake Drive, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-17 ~ 2023-04-26
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    ALLIES SYNERGY DEVELOPMENT LIMITED
    OE011836
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    BISNEY ORIENTAL LIMITED
    OE011817
    Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    BRANKSOME VENTURES LIMITED
    OE011834
    Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    CAPITALWORKS SERVICES LIMITED
    11738964
    The Grove, 4th Floor, 248a Marylebone Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    104,542 GBP2024-03-31
    Person with significant control
    2025-07-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    COMUS ASSETS LIMITED
    OE017387
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-25 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    DENVER INTERNATIONAL INVESTMENTS LIMITED
    OE021068 OE001581
    No.2 The Forum, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2010-02-01 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    EDCASTLE LIMITED
    OE018232
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2019-07-10 ~ 2024-09-23
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    FEATHERSTONE LIMITED
    OE017854
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-09 ~ now
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Ownership of shares - More than 25% → OE
  • 10
    FREMONT BUSINESS LIMITED
    OE011819
    Coastal Building Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    GLOUCESTER GROUP LTD
    OE014027
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    GLOUCESTER GROUP NO.2 LTD
    OE011814
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    HEATHWOOD INVESTMENT HOLDINGS LIMITED
    OE029478
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-24 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    KADA LIMITED
    OE014205
    Ugland House, South Church Street, Gerogetown, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-14 ~ now
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    KEYTHONG VENTURES 3 LIMITED
    OE027127
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-29 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 16
    LEFENG LIMITED
    OE011815
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    LENTI INTERNATIONAL INVESTMENTS LIMITED
    OE027156
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-15 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
  • 18
    MAGADEN INVESTMENTS LIMITED
    OE020349
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-27 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
  • 19
    MAROSMAY PROPERTIES LIMITED
    OE017342
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-28 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% → OE
  • 20
    MAYLANDS INVESTMENTS GROUP LIMITED
    OE022940
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-28 ~ now
    CIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    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 owner → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    MKF INVESTMENTS LIMITED
    OE017333
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-14 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
  • 22
    NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    14981590
    38-42 Harrington Road 38-42 Harrington Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -7,713 GBP2024-12-31
    Person with significant control
    2025-05-26 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 23
    OAKTHORPE PROPERTIES LIMITED
    OE028661
    Vistra Corporate Services Centre Wickhams Cay Ii, Roadtown, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    PEPPY HOLDINGS LIMITED
    OE020128
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-13 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
    - now 10521470
    SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-19
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,114,179 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-07-15 ~ now
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    SILVERBLATT LIMITED
    OE011820
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-10-30 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    SPECIALISED OIL SALVAGE LIMITED
    OE021614
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-17 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
  • 28
    SPENTO PCC LIMITED
    OE017244
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-05-15 ~ 2023-08-18
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    SQUARE BAY (BATH) LLP
    OC383602
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-27 ~ 2014-04-14
    CIF 1 - LLP Member → ME
  • 30
    TOMORROW PROPERTIES LIMITED
    OE021827
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-19 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    WILMET INTERNATIONAL HOLDINGS LIMITED
    OE025556 OE018645
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-12-31 ~ now
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 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 → OE
    CIF 29 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.