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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Wehrli, Tobias
Non-Executive Director born in June 1971Individual (1 offspring)OfficerResponsible for non-executive director2023-10-31 ~ nowOF - Managing Officer → CIF 0 - 2
Rentschler, Andreas
Director born in February 1969Individual (1 offspring)OfficerResponsible for managing officer2023-02-15 ~ nowOF - Managing Officer → CIF 0 - 3
Hill, Thomas Richard Cockburn
Director born in June 1962Individual (7 offsprings)OfficerResponsible for managing officer2023-02-15 ~ 2023-10-31OF - Managing Officer → CIF 0 - 4
Marshall, Jonathan Anthony
Director born in June 1980Individual (1 offspring)OfficerResponsible for managing officer2023-02-15 ~ nowOF - Managing Officer → CIF 0 - 5
Whitehead, Fiona Margaret
Executive Director born in July 1965Individual (1 offspring)OfficerResponsible for managing officer2023-02-15 ~ nowOF - Managing Officer → CIF 0
UBS TRUSTEES (JERSEY) LTD
Registered name
Standard Industrial Classification
- Registered number OE026354
UBS TRUSTEES (JERSEY) LTD
Info1 Ifc Ifc Jersey, St Helier JE2 3BXOVERSEAS ENTITY incorporated on 2023-02-15 (3 years 4 months). The status of the company number is Removed.CIF 0 UBS TRUSTEES (JERSEY) LTD
SRegistered number 400171 Ifc, Ifc Jersey, St. Helier, Jersey, JE2 3BXRegistered Company Private in Jersey Financial Services CommissionCIF 1UBS TRUSTEES (JERSEY) LTD
SRegistered number 400171 Ifc, Ifc Jersey, St Helier, Jersey, Jersey, JE2 3BXPrivate Limited Company in Jersey Financial Services CommissionCIF 2UBS TRUSTEES (JERSEY) LTD.
SRegistered number 400171 I F C, Ifc Jersey, St. Helier, Jersey, JE2 3BXRegistered Company Private in Jersey Financial Services Commission, Jersey, JerseyCIF 3
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ABU SULAIMAN PROPERTIES LIMITED
OE025226First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2009-09-21 ~ nowCIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE - 2
AMIT COMPANY LIMITED
OE0224531 Ifc, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-09-22 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 3
DH ASSETS LTD
OE022550East Bay Street, P. O. Box N-7757, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2015-04-02 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 4
EASTERN SUPREME GROUP LIMITED
OE025478East Bay Street, P.o. Box N-7757, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2015-04-02 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 5
HOLLYFIELD LIMITED
OE0337531 Ifc Ifc Jersey, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner1994-11-03 ~ 2025-07-10CIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
LEMONGRASS VALLEY LTD.
OE025480East Bay Street, P.o. Box N-7757, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2006-11-30 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
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