The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Zuellig, Moritz
- Swiss born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- Swiss director born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies145-157, St. John Street, London, City Of London, EC1V4PW, United Kingdom
IIF 2145-157, St John Street, London, EC1V 4PW, England
IIF 3 IIF 4 IIF 5 (more)17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 1094, Wasserwerkstrasse, C/o M. Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 11 IIF 12 IIF 1394, Wasserwerkstrasse, C/o Moritz Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 1494, Wasserwerkstrasse, Zurich, Zurich, 8037, Switzerland
IIF 15
- Swiss diretor born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 16
- Swiss company director born in July 1961
Zullig, Moritz
Resident in England
Registered addresses and corresponding companiesFlat 106, 116 Ballars Lane, London, N3 2DN, United Kingdom
IIF 17
- Swiss born in July 1961
Mr Moritz Zuellig
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in July 1961
Mr Moritz Zuellig
Resident in England
Registered addresses and corresponding companies17 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 22
- 1
AL-SHANTIMANN CORPORATION LTD
08420677145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedIIF 12 - Director → ME - 2
ALISA GOLD CORPORATION LTD
08303494145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2012-12-10 ~ 2013-09-23IIF 13 - Director → ME - 3
BLACK OIL CORP. LTD
07431780145-157 St John Street, London, EnglandDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 5 - Director → ME - 4
BLACK OIL GROUP CORPORATION LTD
08297628145-157 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 14 - Director → ME - 5
CLEAN LIFE INTERNATIONAL LTD
1011673517 Ensign House Admirals Way, London, EnglandDissolved Corporate (5 parents)Officer2016-04-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6COMESTA MINING GROUP CORPORATION LTD - now
COMESTA MINING CORPORATION LTD
- 2023-07-19 087334613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-10-15 ~ 2013-10-31IIF 6 - Director → ME - 7
ENDOGENX GROUP CORPORATION LTD
08506436145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ dissolvedIIF 11 - Director → ME - 8
EST INNOVATION GROUP LTD
0968063217 Ensign House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2015-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
EVOCELL MEDICAL LTD
1204211820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GHG GLOBAL HEALTH GROUP LTD
07521683145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-08 ~ dissolvedIIF 2 - Director → ME - 11
GROSVENOR FMS LTD
07319712Flat 106 116 Ballars Lane, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 17 - Director → ME - 12
LAWSON CAPITAL PARTNERS (UK) LTD
153540874385, 15354087 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
NEXRO LTD
1234897820-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-09-28IIF 10 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PROWIDE REFUEL CORPORATION LTD
07604125145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 3 - Director → ME - 15
BENTRAM GROUP HOLDINGS PLC
- 2011-07-06 075248715 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2012-07-31IIF 16 - Director → ME - 16
SATO GROUP CORPORATION LTD
0817588754-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved Corporate (4 parents)Officer2012-08-10 ~ 2012-11-01IIF 15 - Director → ME - 17
SYBO ENERGY CORPORATION LTD
08757735145-157 St John Street, London, EnglandDissolved Corporate (6 parents)Officer2013-11-01 ~ dissolvedIIF 4 - Director → ME
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