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.
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Aegerter, Stefan Andreas
Director born in July 1975Individual (3 offsprings)OfficerResponsible for director.2022-11-23 ~ 2025-01-17OF - Managing Officer → CIF 0 - 2
Hawson, Nathan Daniel
Director born in October 1974Individual (6 offsprings)OfficerResponsible for director.2022-11-23 ~ nowOF - Managing Officer → CIF 0 - 3
Everton, Andrew
Director born in August 1971Individual (3 offsprings)OfficerResponsible for director.2022-11-23 ~ nowOF - Managing Officer → CIF 0 - 4
Tucknott, Paul Simon
Director born in May 1981Individual (14 offsprings)OfficerResponsible for director.2022-11-23 ~ nowOF - Managing Officer → CIF 0 - 5
Steele, Robert John Mackenzie
Director born in August 1983Individual (3 offsprings)OfficerResponsible for director.2022-11-23 ~ 2025-01-17OF - Managing Officer → CIF 0 - 6
Parkinson, Timothy James
Director born in February 1972Individual (3 offsprings)OfficerResponsible for director.2022-11-23 ~ 2025-01-17OF - Managing Officer → CIF 0 - 7
Ragno, Frederic Laurent
Director born in March 1984Individual (8 offsprings)OfficerResponsible for director.2022-11-23 ~ 2025-01-17OF - Managing Officer → CIF 0 - 8
Chatoo, Judith Louise
Director born in July 1967Individual (7 offsprings)OfficerResponsible for director.2022-11-23 ~ 2025-01-17OF - Managing Officer → CIF 0
RYSAFFE ADMINISTRATEURS SARL
Registered name
Standard Industrial Classification
- Registered number OE004874
RYSAFFE ADMINISTRATEURS SARL
InfoRue De La Confederation 5, 1204, GenevaOVERSEAS ENTITY incorporated on 2022-11-23 (3 years 4 months). The company status is Registered.The last date of confirmation statement was made at 2025-11-22CIF 0 RYSAFFE ADMINISTRATEURS SARL
SRegistered number CH-660-0244009-818, Boulevard Georges-favon, Geneva, Switzerland, 1204CORPORATE in SWITZERLANDCIF 1 CIF 2RYSAFFE ADMINISTRATEURS SARL
SRegistered number CHE-114.723.2175, Rue De La Confederation, Geneva, Switzerland, 1204LIMITED COMPANY in REGISTER OF COMMERCE OF THE CANTON GENEVACIF 3
- 1
10 GLEDHOW GARDENS LIMITED
0212849271 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)Officer2013-05-31 ~ nowCIF 6 - Director → ME - 2
32A WARWICK AVENUE PROPERTY LIMITED
1058875817 Pindock Mews, London, United KingdomActive Corporate (6 parents)Officer2017-03-02 ~ nowCIF 1 - Director → ME - 3
CENHINEN CAESAR S.A R.L.
OE02602163-65 Rue De Merl, Luxembourg, LuxembourgRegistered Corporate (6 parents)OfficerResponsible for director2023-02-13 ~ nowCIF 8 - Managing Officer → ME - 4
HAURIET CORPORATION
OE024625Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director2023-02-08 ~ nowCIF 9 - Managing Officer → ME - 5
PARAGLIDE LIMITED
082056033rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2012-11-28 ~ 2013-08-07CIF 7 - Director → ME - 6REINDEER COURT DEVELOPMENT CORPORATION LIMITED - now
RAVENSBOURNE PROPERTY HOLDING LIMITED
- 2020-03-11 101854424385, 10185442 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Officer2016-05-18 ~ 2019-07-23CIF 2 - Director → ME - 7
RYANBEAR PROPERTIES LTD.
OE022393Saffery Trust (cayman) Limited P.o. Box 1092, Units A4-a6, Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)OfficerResponsible for directors of the registrable entity2015-05-11 ~ nowCIF 3 - Managing Officer → ME - 8
STEDMOND LTD
OE033291Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director: 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.2024-10-24 ~ nowCIF 5 - Managing Officer → ME - 9
THREADNEEDLE INVESTMENTS LIMITED
OE018327La Tonnelle House, Les Banques, St.sampson, GuernseyRemoved Corporate (3 parents)OfficerResponsible for company director and manager2015-05-28 ~ nowCIF 4 - Managing Officer → ME
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