logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andreas Gubser

    Related profiles found in government register
  • Mr Andreas Gubser
    Swiss born in January 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 29th Floor, 40, Bank Street, London, E14 5NR

      IIF 1
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 2
  • Mr Andreas Eduard Gubser
    Swiss born in January 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Andreas Eduard Gubser
    Swiss born in January 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BONAS FAMILY HOLDINGS LIMITED
    - now 07951596
    BONAS FAMILY LIMITED - 2015-03-02
    9 Ely Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    CHASOPHIE LIMITED
    00969543
    9 Ely Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 3
    CONSOLIDATED CONSULTANTS LIMITED
    04139821
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    INVESTMENT ADVISORY LIMITED
    - now 09386329
    CUL BEAG LIMITED - 2015-07-08
    9 Ely Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 5
    LATHKIL SECURITIES LIMITED
    00979760
    9 Ely Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 6
    LESSONCITY LIMITED
    02616049
    9 Ely Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    THAVIES INN PROPERTIES LIMITED
    04701080
    9 Ely Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.