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

Schenider, Urs

    Related profiles found in government register
  • Schenider, Urs
    Swiss manager born in May 1964

    Registered addresses and corresponding companies
    • Zollikof 6, Stein An Rhein, Ch 8260, Switzerland

      IIF 1
  • Schneider, Urs
    Swiss corporate director born in May 1964

    Registered addresses and corresponding companies
    • Zollikof 210, Stein Am Rhein, Switzerland, CH8260

      IIF 2
  • Schneider, Urs
    Swiss director born in May 1964

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director/assistant manager born in May 1964

    Registered addresses and corresponding companies
    • Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland

      IIF 6
  • Schneider, Urs
    Swiss manager

    Registered addresses and corresponding companies
    • Zollikof 210, Stein Am Rhein, Switzerland, CH8260

      IIF 7
  • Schneider, Urs
    British

    Registered addresses and corresponding companies
    • Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland

      IIF 8
  • Schneider, Urs
    Swiss director born in May 1964

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Schneider, Urs

    Registered addresses and corresponding companies
  • Schneider, Urs, Dr

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32 IIF 33
  • Schneider, Urs, Mr.

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director/manager born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 43
  • Schneider, Urs
    Swiss managing director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs, Dr
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53
  • Schneider, Urs, Dr.
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 54
  • Schneider, Urs, Mr.
    Swiss company director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 55
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 56 IIF 57
  • Schneider, Urs, Mr.
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs, Mr.
    Swiss manager born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 65
  • Schneider, Urs, Mr.
    Swiss managing director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 66
  • Schneider, Urs, Mr.
    Swiss director born in November 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 67
  • Dr Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 68
    • 9, Wagenhauserstrasse, Ch-8260, Stein Am Rhein, Switzerland

      IIF 69
  • Mr Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dr. Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 79
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 80
  • Mr. Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    PERCY PRIVEE LTD - 2020-10-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2021-11-10 ~ dissolved
    IIF 62 - director → ME
  • 2
    RAVEN COMMERCE LIMITED - 1998-02-19
    International House 124 Cromwell Road, Kensington, London
    Corporate (2 parents)
    Officer
    2002-01-06 ~ now
    IIF 8 - secretary → ME
  • 3
    THE OPES CLUB LTD - 2023-11-13
    MAYA TREADING CLUB LTD. - 2023-10-31
    THE OPES CLUB LIMITED - 2023-06-08
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-12-16 ~ now
    IIF 63 - director → ME
    2020-11-20 ~ now
    IIF 37 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2017-10-10 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-08-04 ~ now
    IIF 57 - director → ME
    2023-07-04 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 50 - director → ME
    2022-02-08 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 7
    Q THINK TANK LTD - 2024-07-30
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    IIF 51 - director → ME
    2023-12-03 ~ now
    IIF 14 - secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 48 - director → ME
    2024-01-23 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 9
    HERMES OFC999 LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
    PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
    CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
    CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
    WEGGELIN CO. LIMITED - 1990-07-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,061,500 GBP2023-11-01
    Officer
    2001-05-05 ~ now
    IIF 43 - director → ME
    2014-07-29 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 10
    Q PROFESSIONAL LTD - 2024-09-02
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 44 - director → ME
    2023-12-11 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 11
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 46 - director → ME
    2019-07-19 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 74 - Right to appoint or remove directorsOE
  • 12
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 52 - director → ME
    2023-10-17 ~ now
    IIF 17 - secretary → ME
  • 13
    FORUM 1881 LTD - 2023-06-26
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 49 - director → ME
    2019-11-29 ~ now
    IIF 29 - secretary → ME
  • 14
    J. B. LAFFITTE LTD - 2024-02-19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,000,000 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 38 - director → ME
    2023-03-17 ~ now
    IIF 22 - secretary → ME
  • 15
    PIERRE LAFFITTE LIMITED - 2023-06-26
    VANGUARD CAPITAL CONSULTANCY LIMITED - 2021-08-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 16
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-08-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Right to appoint or remove directors as a member of a firmOE
  • 17
    CHEVIOT CLIENT SERVICES LTD - 2021-08-25
    CHEVIOT CLIENT TRUSTEE SERVICES LIMITED - 2021-08-02
    THE TATE BROTHERS LIMITED - 2020-10-30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-11-10 ~ dissolved
    IIF 56 - director → ME
    2018-09-18 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    TAYLOR PRIVEE LTD - 2020-10-26
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2021-11-10 ~ dissolved
    IIF 67 - director → ME
    2019-12-23 ~ dissolved
    IIF 13 - secretary → ME
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 40 - director → ME
    2019-11-06 ~ now
    IIF 18 - secretary → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 65 - director → ME
    2018-01-17 ~ dissolved
    IIF 24 - secretary → ME
  • 21
    45 THE CLUB LTD - 2018-08-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 45 - director → ME
    2017-09-08 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 22
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 60 - director → ME
    2019-12-09 ~ dissolved
    IIF 12 - secretary → ME
  • 23
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 58 - director → ME
    2019-11-28 ~ dissolved
    IIF 23 - secretary → ME
  • 24
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,295 GBP2024-01-31
    Officer
    2017-10-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 25
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 20 - secretary → ME
Ceased 19
  • 1
    P. FAYEZ ALHASHEMI LTD - 2023-05-03
    P. FAYEZ LTD - 2022-09-27
    6 Sherman Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ 2023-02-16
    IIF 21 - secretary → ME
  • 2
    PERCY PRIVEE LTD - 2020-10-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-12-23 ~ 2021-07-27
    IIF 15 - secretary → ME
  • 3
    3 Eskfield Cottages, Wallyford, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-29 ~ 2007-10-08
    IIF 5 - director → ME
    2002-04-29 ~ 2003-04-28
    IIF 7 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-08 ~ 2021-07-25
    IIF 47 - director → ME
    2020-12-08 ~ 2021-07-25
    IIF 28 - secretary → ME
    Person with significant control
    2020-12-08 ~ 2021-07-25
    IIF 71 - Ownership of shares – 75% or more OE
  • 5
    3 Eskfield Cottages, Wallyford, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-01 ~ 2006-07-12
    IIF 3 - director → ME
  • 6
    RAVEN COMMERCE LIMITED - 1998-02-19
    International House 124 Cromwell Road, Kensington, London
    Corporate (2 parents)
    Officer
    1998-03-11 ~ 1999-01-12
    IIF 1 - director → ME
    2002-01-06 ~ 2014-01-08
    IIF 6 - director → ME
    1995-05-18 ~ 1995-05-23
    IIF 4 - director → ME
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Officer
    2023-12-11 ~ 2024-01-23
    IIF 66 - director → ME
    2021-02-05 ~ 2023-05-01
    IIF 61 - director → ME
    2023-06-14 ~ 2024-01-23
    IIF 34 - secretary → ME
    2021-02-05 ~ 2023-05-01
    IIF 35 - secretary → ME
  • 8
    EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD - 2023-05-03
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ 2023-05-01
    IIF 42 - director → ME
    2022-10-03 ~ 2023-05-01
    IIF 16 - secretary → ME
  • 9
    THE OPES CLUB LTD - 2023-11-13
    MAYA TREADING CLUB LTD. - 2023-10-31
    THE OPES CLUB LIMITED - 2023-06-08
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-04 ~ 2023-11-11
    IIF 41 - director → ME
    Person with significant control
    2017-07-04 ~ 2023-11-11
    IIF 76 - Ownership of shares – 75% or more OE
  • 10
    BTC GREEN LTD - 2023-03-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2023-05-31
    Officer
    2022-08-11 ~ 2024-01-18
    IIF 9 - director → ME
  • 11
    Q THINK TANK LTD - 2024-07-30
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ 2023-12-04
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 12
    HERMES OFC999 LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
    PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
    CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
    CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
    WEGGELIN CO. LIMITED - 1990-07-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,061,500 GBP2023-11-01
    Officer
    1996-04-15 ~ 2000-12-30
    IIF 2 - director → ME
  • 13
    FORUM 1881 LTD - 2023-06-26
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ 2023-12-01
    IIF 85 - Ownership of shares – 75% or more OE
  • 14
    J. B. LAFFITTE LTD - 2024-02-19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,000,000 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ 2023-12-01
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 15
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-03-09 ~ 2022-07-09
    IIF 26 - secretary → ME
  • 16
    CHEVIOT CLIENT SERVICES LTD - 2021-08-25
    CHEVIOT CLIENT TRUSTEE SERVICES LIMITED - 2021-08-02
    THE TATE BROTHERS LIMITED - 2020-10-30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ 2018-12-04
    IIF 53 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-10-25
    IIF 68 - Ownership of shares – 75% or more OE
  • 17
    HERMES FINANCIAL (MX) LIMITED - 2022-08-04
    4385, 13444941 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-23
    Officer
    2021-06-08 ~ 2023-05-01
    IIF 39 - director → ME
    2021-06-08 ~ 2023-05-01
    IIF 19 - secretary → ME
    Person with significant control
    2021-06-08 ~ 2024-09-03
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 18
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2023-12-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-07 ~ 2021-02-15
    IIF 59 - director → ME
    Person with significant control
    2020-02-10 ~ 2021-02-10
    IIF 83 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.