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

Rechsteiner, Laurianne Karin

    Related profiles found in government register
  • Rechsteiner, Laurianne Karin
    Swiss company administration born in July 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Bahnhofstrasse 28, Paradeplatz, Zurich 8001, Switzerland

      IIF 1
  • Rechsteiner, Laurianne Karin
    Swiss director born in July 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ms Laurianne Karin Rechsteiner
    Swiss born in July 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 28a, Bahnhofstrasse, Paradeplatz, Zurich, CH-8001, Swizterland

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BROOMCO (3780) LIMITED - 2005-06-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
    BROOMCO (3838) LIMITED - 2005-08-01
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 8
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,899 GBP2023-09-30
    Officer
    2016-09-30 ~ 2017-05-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.