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 1
  • Bleicherweg 8, 8001, Zürich, Switzerland
    Corporate (5 offsprings)
    Beneficial owner
    2014-01-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EFG NOMINEES LIMITED


Related profiles found in government register
  • EFG NOMINEES LIMITED
    Info
    Registered number OE025700
    5th Floor 44 Esplanade, St Helier JE1 3FG
    Overseas Entity incorporated on 2023-02-12 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EFG NOMINEES LIMITED
    S
    Registered number missing
    5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-28 ~ now
    CIF 15 - managing-officer → ME
  • 2
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-13 ~ now
    CIF 8 - managing-officer → ME
  • 3
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    CIF 13 - managing-officer → ME
  • 4
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-23 ~ now
    CIF 16 - managing-officer → ME
  • 5
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    CIF 14 - managing-officer → ME
  • 6
    5th Floor, 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-09 ~ now
    CIF 9 - managing-officer → ME
  • 7
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-08 ~ now
    CIF 10 - managing-officer → ME
Ceased 9
CIF 7 - managing-officer → ME
  • 2
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-02-15
  • CIF 12 - managing-officer → ME
  • 3
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-02-22
  • CIF 2 - managing-officer → ME
  • 4
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2023-02-23 ~ 2024-02-22
  • CIF 1 - managing-officer → ME
  • 5
    KOOKABURRA PROPERTIES LIMITED
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2054-02-22
  • CIF 5 - managing-officer → ME
  • 6
    LOANINGDALE LTD
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2023-02-08 ~ 2024-02-07
  • CIF 11 - managing-officer → ME
  • 7
    MERLIN GROUP CAPITAL LIMITED
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-02-22
  • CIF 3 - managing-officer → ME
  • 8
    ROGERS COLONIAL PTE LTD
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2023-02-23 ~ 2024-02-22
    CIF 4 - managing-officer → ME
  • 9
    V.G. HOLDINGS LIMITED
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-15 ~ 2024-02-14
    CIF 6 - managing-officer → ME
  • qrcode

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    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.