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 8
  • 1
    Everton, Andrew
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Steele, Robert John Mackenzie
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Tucknott, Paul Simon
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Hawson, Nathan Daniel
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Aegerter, Stefan Andreas
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Parkinson, Timothy James
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Chatoo, Judith Louise
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Ragno, Frederic Laurent
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

RYSAFFE ACTIONNAIRES SARL


Related profiles found in government register
  • RYSAFFE ACTIONNAIRES SARL
    Info
    Registered number OE004931
    Rue De La Confederation 5, 1204, Geneva
    Overseas Entity incorporated on 2022-11-23 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RYSAFFE ACTIONNAIRES SARL
    S
    Registered number N/A
    7, Avenue Pictet De Rochemont, Geneva 1207, Switzerland
    Corporate in Switzerland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,251,905 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.