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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin Peter Egli

    Related profiles found in government register
  • Martin Peter Egli
    Swiss born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 23, Am Schanzenbraben, P O Box, Ch 8002, Zurich, Switzerland

      IIF 1
    • 23, Am Schanzengraben, P O Box, Ch 8002, Zurich, Switzerland

      IIF 2 IIF 3
    • Am Schanzengraben 23, P O Box, Ch 8002, Zurich, Switzerland

      IIF 4
    • Am Schanzengraben 23, P O Box, Ch-8002, Zurich, Switzerland

      IIF 5
    • 23, Am Schanzengraben, P. O. Box, Ch-8022, Zurich, Switzerland

      IIF 6
    • 23, Am Schanzengraben, Ch-8022 Zurich, Switzerland

      IIF 7 IIF 8 IIF 9
  • Mr Martin Peter Egli
    Swiss born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Johannastrasse, Zurich, Switzerland

      IIF 12
  • Martin Egli
    Swiss born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Am Schanzengraben 23, Po Box, Zurich, 8022, Switzerland

      IIF 13 IIF 14
  • Mr Martin Egli
    Swiss born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Am Schanzengraben 23, P.o. Box, Ch-8022, Zurich, Switzerland

      IIF 15
    • Am Schanzengraben 23, Po Box, 8022, Zurich, Switzerland

      IIF 16
  • Egli, Martin Peter
    Swiss peesident of board born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Johannastrasse 3, Zurich, 8038, FOREIGN, Switzerland

      IIF 17
  • Egli, Martin Peter
    Swiss president of board born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Egli, Martin Peter
    Swiss president of the board born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Johannastrasse 3, Zurich, 8038, FOREIGN, Switzerland

      IIF 22 IIF 23
  • Mr Martin Egli
    Switzerland born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Am Schanzengraben 23, Po Box, 8022, Switzerland, Zurich, Switzerland

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    TYROLESE (564) LIMITED - 2005-01-21
    66 Lincolns Inn Fields, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-28 ~ 2007-05-24
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TYROLESE (787) LIMITED - 2014-11-19
    66 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TYROLESE (786) LIMITED - 2014-11-19
    66 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (2 parents)
    Officer
    2004-12-31 ~ 2007-05-24
    IIF 22 - director → ME
  • 5
    TYROLESE (592) LIMITED - 2006-03-02
    66 Lincolns Inn Fields, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-15 ~ 2007-05-24
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    TYROLESE (577) LIMITED - 2005-05-04
    66 Lincolns Inn Fields, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-29 ~ 2007-05-24
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,996 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Farrer & Co Llp, 66 Lincoln's Inn Fields, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    SHELFCO (NO.891) LIMITED - 1994-02-22
    66 Lincolns Inn Fields, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-31 ~ 2007-05-24
    IIF 23 - director → ME
  • 11
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -412,239 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    TYROLESE (699) LIMITED - 2010-12-08
    66 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    TYROLESE (698) LIMITED - 2010-12-08
    66 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,974,816 EUR2023-12-31
    Person with significant control
    2016-12-12 ~ 2017-12-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    TYROLESE (679) LIMITED - 2010-03-23
    66 Lincoln's Inn Fields, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    TYROLESE (608) LIMITED - 2007-02-27
    66 Lincolns Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-05-24
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 17
    TYROLESE (604) LIMITED - 2006-11-21
    66 Lincolns Inn Fields, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-06 ~ 2007-05-24
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.