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

Mr Andreas Eduard Gubser

    Related profiles found in government register
  • 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 5
  • 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 6
    • 9, Ely Place, London, EC1N 6RY, England

      IIF 7
child relation
Offspring entities and appointments
Active 7
  • 1
    BONAS FAMILY LIMITED - 2015-03-02
    9 Ely Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2023-04-07
    Person with significant control
    2019-02-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    9 Ely Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -58,943 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 3
    29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    CUL BEAG LIMITED - 2015-07-08
    9 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-12-31
    Person with significant control
    2020-04-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 5
    9 Ely Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    414,182 GBP2023-12-31
    Person with significant control
    2020-08-20 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 6
    9 Ely Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    390,657 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    9 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.