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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
    Nair, Raj
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    Responsible for director
    2024-08-06 ~ now
    OF - Managing Officer → CIF 0
    Raj Nair
    Born in January 1952
    Individual (9 offsprings)
    Beneficial owner
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stoyanov, Kaloyan
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    Responsible for director
    2024-08-06 ~ now
    OF - Managing Officer → CIF 0
    Kaloyan Stoyanov
    Born in December 1948
    Individual (4 offsprings)
    Beneficial owner
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Polidura, Philippe Raoul
    Director born in October 1958
    Individual (1 offspring)
    Officer
    Responsible for director
    2024-08-06 ~ now
    OF - Managing Officer → CIF 0
    Philippe Raoul Polidura
    Born in October 1958
    Individual (1 offspring)
    Beneficial owner
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bottiroli, Mauro
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    Responsible for director
    2024-08-06 ~ now
    OF - Managing Officer → CIF 0
    Mauro Bottiroli
    Born in December 1956
    Individual (4 offsprings)
    Beneficial owner
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Aebischer, Roland
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    Responsible for director
    2024-08-06 ~ now
    OF - Managing Officer → CIF 0
    Roland Aebischer
    Born in July 1963
    Individual (2 offsprings)
    Beneficial owner
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIGILEX TRUSTEES SA

Period: 2024-08-06 ~ now
Company number: OE032995
Registered name
FIGILEX TRUSTEES SA - now

Related profiles found in government register
  • FIGILEX TRUSTEES SA
    Info
    Registered number OE032995
    Rue Adrien-lachenal 26, Geneva 1207
    OVERSEAS ENTITY incorporated on 2024-08-06 (1 year 7 months). The company status is Registered.
    CIF 0
  • FIGILEX TRUSTEES SA
    S
    Registered number Che 105 550 716
    26, Rue Adrien - Lachenal, 1207 Geneva, Switzerland
    Limited Company in Swiss Business Register
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASTRO CHARM LIMITED
    OE002756
    . Craigmuir Chambers, Vg1110, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-09-06 ~ 2022-12-20
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    FINCHLEY INVESTMENTS LIMITED
    OE003880
    First Floor Durell House, 28 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-07-17 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    HAWICK INVESTMENTS INC.
    OE002765
    . Edificio Plaza 54, Piso 2 Calle 54 Este Y Av. Samuel Lewis, Obarrio, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-28 ~ 2022-12-20
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
  • 4
    HUMBERSIDE HOLDINGS LIMITED - now
    HUMBERSIDE HOLDINGS INC.
    - 2025-12-30 OE002758
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2015-08-28 ~ 2022-12-20
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    LANESIDE PROPERTIES LIMITED
    OE017306
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2007-07-17 ~ now
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    ROCCA INTERNATIONAL LIMITED
    OE002614
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-28 ~ 2022-12-20
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE
  • 7
    ROTHBURY BUSINESS LIMITED - now
    ROTHBURY HOLDINGS INC.
    - 2025-08-01 OE002761
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-08-28 ~ 2022-12-20
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.