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.
- Not found in our database.
IQEQ (SWITZERLAND) LIMITED
IQEQ (SWITZERLAND) LIMITED
SRegistered number missing
24, Route Des Acacias, Les Acacias, Zurich, Switzerland, 1227Limited CompanyCIF 1IQEQ (SWITZERLAND) LIMITED
SRegistered number missing25, Am Schanzengraben, Zurich, Switzerland, 8002Limited CompanyCIF 2IQEQ (SWITZERLAND) LIMITED
SRegistered number Che-106.060.46124, Route Des Acacias, 1227 Les Acacias, Geneva, Switzerland, 1227Limited Company in Trade Registry Of ZurichCIF 3
- 1Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2019-03-22 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 2Coastal Building Wickham S Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-16 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Coastal Building Wickham S Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-02-18 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-11-16 ~ nowCIF 2 - Has significant influence or control → OE
- 525 Am Schanzengraben, Zurich 8002, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 1999-01-22 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2020-05-13 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2016-06-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 8First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-02-18 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Second Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-06-28 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 103 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-12-14 ~ nowCIF 12 - LLP Designated Member → ME
- 113rd Floor Mandar House, Johnson's Gut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2001-05-29 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-28 ~ 2023-07-06CIF 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
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