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.
Mr Paul Robert Hofer
Mr Paul Robert Hofer
Swiss born in June 1947Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
12, Buchenstrasse, Oberwil, Basel, CH4104, Switzerland
Hofer, Paul Robert
Swiss banker born in June 1947Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Buchenstrasse 12, Oberwil, Ch 4104, Switzerland
Hofer, Paul Robert
Swiss co director born in June 1947Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Buchenstrasse 12, Oberwil, Ch 4104, Switzerland
Hofer, Paul Robert
Swiss company director born in June 1947Resident in Switzerland
Registered addresses and corresponding companiesHofer, Paul Robert
Swiss nonw born in June 1947Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 55, Thornhill Square, Islington, London, N1 1BE
Hofer, Paul Robert
Swiss banker born in June 1947Registered addresses and corresponding companiesHofer, Paul Robert
Swiss banking born in June 1947Registered addresses and corresponding companies
IIF 13 2 Albert Place, London, W8 5PD
Hofer, Paul Robert
Swiss branch manager born in June 1947Registered addresses and corresponding companiesHofer, Paul Robert
Swiss regional head born in June 1947Registered addresses and corresponding companies
IIF 17 2 Albert Place, London, W8 5PD
- 1
CLARGES CAPITAL LIMITED
- nowMANAGEMENT IN INDUSTRY LIMITED - 2003-09-26FORDLEY LIMITED - 1990-04-11M.I.I. LIMITED - 1990-09-04EMG CORPORATE FINANCE LIMITED - 2010-12-03 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,844 GBP2024-06-30Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20 4th Floor 28 Austin Friars, London, EnglandActive Corporate (11 parents)Equity (Company account)1,338,461 GBP2024-12-31Officer 1993-11-22 ~ 1996-04-22IIF 8 - Director → ME
- 2GLENJUST LIMITED - 1984-11-21 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)Officer 1993-10-01 ~ 1996-04-22IIF 17 - Director → ME
- 3 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-96,624 GBP2024-03-31Officer 2010-03-31 ~ 2015-02-18IIF 6 - Director → ME
- 4
CLARGES CAPITAL LIMITED
- nowMANAGEMENT IN INDUSTRY LIMITED - 2003-09-26FORDLEY LIMITED - 1990-04-11M.I.I. LIMITED - 1990-09-04EMG CORPORATE FINANCE LIMITED - 2010-12-03 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,844 GBP2024-06-30Officer 2003-06-06 ~ 2006-12-15IIF 3 - Director → ME - 5CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31 5 Broadgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1995-12-29 ~ 1997-02-14IIF 10 - Director → ME
- 6CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31WHITE WELD TRUSTEES LIMITED - 1987-03-25CSFB TRUSTEES LIMITED - 1994-03-07 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1997-06-12 ~ 2000-06-13IIF 12 - Director → ME
- 7 5 Broadgate, London, EnglandActive Corporate (4 parents)Officer 1997-01-10 ~ 1997-11-05IIF 11 - Director → ME 1992-05-14 ~ 1996-07-01IIF 14 - Director → ME
- 8CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31 One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)Officer 1997-12-29 ~ 1998-03-31IIF 7 - Director → ME
- 9INDIA DIRECT LIMITED - 2001-11-01E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09 15 Whitehall, 5th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,588,493 GBP2020-06-30Officer 2001-11-30 ~ 2006-12-15IIF 2 - Director → ME
- 10
GENPA LIMITED
- nowMINMAR (185) LIMITED - 1992-04-01LIMPA LIMITED - 1992-04-14 One Cabot Square, LondonDissolved Corporate (3 parents)Officer 1992-09-03 ~ 1996-07-01IIF 15 - Director → ME 1997-01-15 ~ 1999-09-30IIF 9 - Director → ME - 11STERLING OVERSEAS VENTURES LIMITED - 2000-07-06 5th Floor 15 Whitehall, London, EnglandActive Corporate (2 parents)Equity (Company account)-447,106 GBP2024-06-30Officer 2000-07-01 ~ 2006-12-15IIF 4 - Director → ME
- 12
MUTUAL REFERENCE LIMITED
- nowE.MG DIRECT LIMITED - 2001-07-11 15 Whitehall, 5th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-128,521 GBP2020-06-30Officer 2001-05-18 ~ 2006-12-15IIF 5 - Director → ME - 13FESTIVAL OF SWITZERLAND IN BRITAIN CHARITABLE TRUST - 1993-01-29NEEDAID LIMITED - 1990-06-25SWISS CULTURAL FUND IN BRITAIN - 2014-07-09 16-18 Montagu Place, LondonActive Corporate (8 parents)Officer 1993-07-01 ~ 1996-04-22IIF 13 - Director → ME
- 14 C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, LondonDissolved Corporate (2 parents)Officer ~ 1996-07-01IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.