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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
Active 5
  • 1
    De Salis, Philippe
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Villalba Schmid, Isabel
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    icon of calendar 2024-05-15 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Rossi, Gian
    Director born in July 1978
    Individual (1 offspring)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    icon of calendar 2024-05-15 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Tatos, Aris
    Company Director born in July 2007
    Individual (1 offspring)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Elliott, Wayne
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ now
    OF - Managing Officer → CIF 0
Ceased 4
  • 1
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    icon of calendar 2024-05-15 ~ 2025-05-13
    OF - Managing Officer → CIF 0
  • 2
    Steiner, Bonnie
    Company Director born in June 1958
    Individual
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ 2023-05-31
    OF - Managing Officer → CIF 0
  • 3
    Cheshire, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ 2025-02-12
    OF - Managing Officer → CIF 0
  • 4
    Mcmullen, Mark
    Company Director born in May 1973
    Individual
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    icon of calendar 2022-08-24 ~ 2025-02-12
    OF - Managing Officer → CIF 0
parent relation
Company in focus

PRIMAFIDES (SUISSE) SA

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PRIMAFIDES (SUISSE) SA
    Info
    Registered number OE000149
    icon of address12 Rue Du Puits-godet, Neuchatel, Neuchatel
    Overseas Entity incorporated on 2022-08-24 (3 years 2 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number CH-645-4101220-0
    icon of addressRue Du Puits Godet 12, Neuchatel, Switzerland
    SWITZERLAND
    CIF 1
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number missing
    icon of address12, Rue Du Puits-godet, Neuchatel, Switzerland
    Trust Company
    CIF 2
  • PRIMAFIDES (SUISSE) SA
    S
    Registered number Che-113.605.437
    icon of addressStonehage Fleming Sa, Rue Du Puits-godet 12, Neuchatel, Switzerland, 2002
    Societe Anonyme in Registre Du Commerce Du Canton De Neuchatel, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Grove, 4th Floor, 248a Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,542 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-11-25 ~ now
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% → OE
  • 3
    icon of addressNo.2 The Forum, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-02-01 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% → OE
  • 4
    icon of addressGround Floor, Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-09 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-10-24 ~ now
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% → OE
  • 6
    icon of addressUgland House, South Church Street, Gerogetown, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-11-14 ~ now
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 7
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-11-29 ~ now
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% → OE
  • 8
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-01-15 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% → OE
  • 9
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-27 ~ now
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% → OE
  • 10
    icon of addressFloor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-07-28 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% → OE
  • 11
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-28 ~ now
    CIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    icon of addressFloor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-01-14 ~ now
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% → OE
  • 13
    icon of address38-42 Harrington Road 38-42 Harrington Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-26 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    icon of addressVistra Corporate Services Centre Wickhams Cay Ii, Roadtown, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-14 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 15
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-19
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,114,179 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    icon of addressNo.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2007-10-17 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 18
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-19 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 19
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-12-31 ~ now
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    CIF 20 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    QUAY HOLDINGS LIMITED - 2024-02-01
    icon of addressVistra (anguilla) Limited, Albert Lake Drive, The Valley, Anguilla
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-08-17 ~ 2023-04-26
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 2
    icon of address3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2019-07-10 ~ 2024-09-23
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% → OE
  • 3
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2014-04-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.