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
4
- 1
Rufli, Markus Werner
Company Director born in September 1964Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-10-21 ~ nowOF - Managing Officer → CIF 0 - 2
Defesche, Jean-paul Hubert Gerard
Director born in February 1976Individual (1 offspring)OfficerResponsible for the officers has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entities, along with any other officers appointed from time to time. 2023-01-24 ~ nowOF - Managing Officer → CIF 0 - 3
Spencer, Christopher Ernest
President Of Board Ofdirectors born in October 1966Individual (12 offsprings)OfficerResponsible for president of the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-21 ~ nowOF - Managing Officer → CIF 0 - 4
Palmiero, Pasquale
Company Director born in July 1970Individual (3 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-21 ~ nowOF - Managing Officer → CIF 0
Company in focus
EARL FIDUCIARY AG
Related profiles found in government register
- Registered number OE002206
EARL FIDUCIARY AG
Info
10 General Wille-strasse, Zurich 8002Overseas Entity incorporated on 2022-10-21 (2 years 8 months). The company status is Registered.The last date of confirmation statement was made at 2024-10-20CIF 0 EARL FIDUCIARY AG
SRegistered number missing10, General Wille-strasse, Zurich, SwitzerlandLimited CompanyCIF 1EARL FIDUCIARY AG
SRegistered number Che-110.348.62310, General Wille-strasse 10, Zurich, SwitzerlandAg in Zurich, SwitzerlandCIF 2EARL FIDUCIARY AG
SRegistered number Che-110.348.62310, General Wille-strasse 10, Zurich, Switzerland, 8002Limited Company in Zurich Commercial RegisterCIF 3
Offspring entities and appointments
Active
22
- 1Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-13 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Kingsway House Havilland Street, St. Peter Port, Guernsey, Channel Islands, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-09-06 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,415 GBP2023-05-31Person with significant control 2021-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4Kingsway House Havilland Street, St. Peter Port, Guernsey, Channel Islands, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-12-11 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 52nd Floor, O'neal Marketing Associates Building Wickham's Cay 11, P.o. Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-02-09 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → 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 → OE
- 6Kingsway House Havilland Street, St. Peter Port, Guernsey, Channel Islands, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-11-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-12-11 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 82nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-12-02 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 92nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-05-06 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Pobox 438 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2019-12-13 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 112nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-05-30 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 122nd Floor, O'neal Marketing Associates Building Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-08-05 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Douglas Chambers, North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-11-29 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 142nd Floor, O'neal Marketing Associates Building Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-25 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → 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 → OE
- 15Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-13 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 162nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-09-28 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 172nd Floor, O'neal Marketing Associates Building Wickham's Cay 11, P.o. Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-11-24 ~ nowCIF 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 → OE
- 182nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-05-04 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 192nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2019-05-23 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 20Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-06-15 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 21203 Allied Building, 2nd Floor, Post Box 381, Victoria, Mahe, SeychellesRegistered Corporate (3 parents)Beneficial owner 2019-12-13 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 22Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-10-25 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → 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 → OE
Ceased
2
- 18 Richmond Mews, London, EnglandActive Corporate (4 parents)Person with significant control 2024-06-26 ~ 2024-06-26CIF 1 - Right to appoint or remove directors → OE
- 2Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-05-24 ~ 2023-12-11CIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.