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
5
- 1
Cohn, Mario
Managing Director born in January 1982Individual (13 offsprings)OfficerResponsible for director2023-02-07 ~ 2024-10-22OF - Managing Officer → CIF 0 - 2
Hemelraad, Ivo
Ceo born in October 1961Individual (13 offsprings)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 3
Hedeman Joosten, Marc
Head Of M&A born in March 1960Individual (1 offspring)OfficerResponsible for director2023-02-07 ~ 2025-05-15OF - Managing Officer → CIF 0 - 4
Esslemont, Stuart
External Consultant born in March 1964Individual (2 offsprings)OfficerResponsible for director2023-02-07 ~ 2024-03-13OF - Managing Officer → CIF 0 - 5
Neumann, Vadim
Managing Director born in March 1984Individual (3 offsprings)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0
Company in focus
ZEDRA TRUST COMPANY (SUISSE) SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE023835
ZEDRA TRUST COMPANY (SUISSE) SA
Info8 Boulevard Georges-favon, Geneva 1204OVERSEAS ENTITY incorporated on 2023-02-07 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-29CIF 0 ZEDRA TRUST COMPANY (SUISSE) SA
SRegistered number CH-660-0033986-58, Boulevard Georges-favon, Geneva, Switzerland, 1204COMPANY in SWITZERLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 1
ARGENTUM ASSET LLP
OC4134826 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (6 parents)Officer2022-12-02 ~ nowCIF 5 - LLP Designated Member → ME - 2LOTHIAN SHELF (388) LIMITED - 2006-06-01Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 18 - Director → ME
- 3LOTHIAN SHELF (355) LIMITED - 2006-02-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (15 parents)Officer2011-10-05 ~ dissolvedCIF 13 - Director → ME
- 4LOTHIAN FIFTY (988) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (18 parents)Officer2011-10-05 ~ dissolvedCIF 11 - Director → ME
- 5LOTHIAN SHELF (182) LIMITED - 2004-04-13Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (18 parents)Officer2011-10-05 ~ dissolvedCIF 12 - Director → ME
- 6
DENDRA HOLDINGS LIMITED
OE028205Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-09-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 7LOTHIAN SHELF (382) LIMITED - 2006-05-18Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 17 - Director → ME
- 8
EXCELIS S.A.
OE012558Plaza Independencia, 811 Ground Floor, Montevideo, UruguayRemoved Corporate (2 parents)Beneficial owner2019-11-25 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 9LOTHIAN FIFTY (984) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (19 parents)Officer2011-10-05 ~ dissolvedCIF 9 - Director → ME
- 10LOTHIAN FIFTY (986) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (20 parents)Officer2011-10-05 ~ dissolvedCIF 1 - Director → ME
- 11
HARLEY'S HOUSE LTD.
OE028018Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-04-21 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
INNOVATIO ONLINE LTD
09301098186 Barry Road, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)22,120 GBP2024-12-31Person with significant control2018-09-01 ~ 2024-09-01CIF 22 - Ownership of shares – 75% or more → OE - 13
ISLAND PROPERTY LTD
09297611186 Barry Road, London, EnglandActive Corporate (5 parents)Equity (Company account)638,500 GBP2024-12-31Person with significant control2018-05-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 14LOTHIAN FIFTY (983) LIMITED - 2003-06-27Princess Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (19 parents)Officer2011-10-05 ~ dissolvedCIF 8 - Director → ME
- 15LOTHIAN SHELF (387) LIMITED - 2006-06-01Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 20 - Director → ME
- 16LOTHIAN SHELF (356) LIMITED - 2006-02-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (15 parents)Officer2011-10-05 ~ dissolvedCIF 14 - Director → ME
- 17LOTHIAN FIFTY (985) LIMITED - 2003-06-27Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (19 parents)Officer2011-10-05 ~ dissolvedCIF 10 - Director → ME
- 18LOTHIAN SHELF (383) LIMITED - 2006-05-18Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 15 - Director → ME
- 19LOTHIAN SHELF (384) LIMITED - 2006-05-26Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 16 - Director → ME
- 20
OMEGA CORPORATION
OE009155Nancy Whiticker House, 7 Old Street, Roseau, DominicaActive Corporate (4 parents)OfficerResponsible for president of the foundation2022-12-21 ~ nowCIF 4 - Managing Officer → ME - 21LOTHIAN SHELF (386) LIMITED - 2006-05-26Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (14 parents)Officer2011-10-05 ~ dissolvedCIF 19 - Director → ME
- 22
PURPLE RAIN INVESTMENTS LLP
OC428325C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-21,188 GBP2023-08-31Officer2019-08-02 ~ nowCIF 6 - LLP Designated Member → ME - 23LOTHIAN FIFTY (987) LIMITED - 2003-06-27Princess Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (20 parents)Officer2011-10-05 ~ dissolvedCIF 2 - Director → ME
- 24
REGENT ELITE LIMITED
SC526410C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2016-02-09 ~ 2017-09-22CIF 7 - Director → ME - 25LOTHIAN SHELF (385) LIMITED - 2006-05-26C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (18 parents, 1 offspring)Officer2011-10-05 ~ 2017-09-22CIF 3 - Director → ME
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