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
Jouan, Nicolas
Director born in July 1980Individual (2 offsprings)OfficerResponsible for director2023-02-03 ~ nowOF - Managing Officer → CIF 0 - 2
Pearson-burton, Timothy George
Director born in July 1982Individual (17 offsprings)OfficerResponsible for director2023-02-03 ~ nowOF - Managing Officer → CIF 0 - 3
Carter, Nigel
Director born in August 1959Individual (13 offsprings)OfficerResponsible for director2023-02-03 ~ nowOF - Managing Officer → CIF 0 - 4
Mathias, Julia
Director born in September 1962Individual (18 offsprings)OfficerResponsible for director2023-02-03 ~ nowOF - Managing Officer → CIF 0 - 5C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MonacoRegistered Corporate (5 parents, 6 offsprings)Beneficial owner2024-06-01 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0
Company in focus
LANDMARK TRUST SWITZERLAND SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE022859
LANDMARK TRUST SWITZERLAND SA
Info6 Place Des Eaux-vives, Geneva CH-1207OVERSEAS ENTITY incorporated on 2023-02-03 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-02-02CIF 0 LANDMARK TRUST SWITZERLAND SA
SRegistered number missing6, Place Des Eaux-vives, Geneva, SwitzerlandLimited CompanyCIF 1LANDMARK TRUST SWITZERLAND SA
SRegistered number missing6 Place Des, Eaux-vives, Geneva, Switzerland, 1207Limited CompanyCIF 2LANDMARK TRUST SWITZERLAND SA
SRegistered number missing6, Place Des Eaux-vives, Po Box 1211, Geneva 3, SwitzerlandJoint-Stock CompanyCIF 3
Offspring entities and appointments
Active
22
- 1Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2018-04-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2One Capital Place, P.o. Box 847, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Craigmuir Chambers, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-22 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Care Of The Agent Vanessa Robles 10 Elvira Mendez Street, Top Floor, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Peveril Buildings, Peveril Square, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2017-12-15 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 680 Broad Street, Monrovia, LiberiaActive Corporate (1 parent)Beneficial owner2017-12-15 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-03-06 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-11-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 99 Bond Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-30 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2017-12-30 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2017-12-15 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12P.o. Box Cb 11343 Nassau, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 14Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 15Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 17Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-06-11 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 203rd Floor J&c Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-03-28 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-11-22 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 222nd Floor Gaspé House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
4
- 13rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-05-01 ~ 2024-02-26CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-12-31 ~ 2024-02-26CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-05-01 ~ 2024-02-26CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Po Box 308 15/21 Commercial Arcade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ 2023-10-19CIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → 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 → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.