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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 Thierry Maurice Ezeghelian

    Related profiles found in government register
  • Mr Thierry Maurice Ezeghelian
    Swiss born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hackwood, Robertsbridge, TN32 5ER, England

      IIF 1
  • Mr Thierry Maurice Ezeghelian
    Swiss born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14, Hackwood, Robertsbridge, TN32 5ER, England

      IIF 2
    • 14, Hackwood, Robertsbridge, TN32 5ER, United Kingdom

      IIF 3
  • Mr Thierry Ezeghelian
    Swiss born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Route De Prilly 25, Crissier, Switzerland, Switzerland

      IIF 4
    • 6, Cemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 5
    • 6, Chemin De Prahys, Grandvaux, Switzerland

      IIF 6
    • 14, Hackwood, Robertsbridge, TN32 5ER, England

      IIF 7
  • Ezeghelian, Thierry Maurice
    Swiss born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

      IIF 8 IIF 9 IIF 10
    • 14, Hackwood, Robertsbridge, TN32 5ER, England

      IIF 11 IIF 12
    • 14, Hackwood, Robertsbridge, TN32 5ER, United Kingdom

      IIF 13
  • Ezeghelian, Thierry Maurice
    Swiss entrepreneur born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

      IIF 14 IIF 15
  • Ezeghelian, Thierry
    French born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hackwood, Robertsbridge, TN32 5ER, England

      IIF 16
  • Ezeghlian, Thierry
    Swiss born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ezeghlian, Thierry
    Swiss administrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 22
  • Ezeghlian, Thierry
    Swiss corporate administrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ezeghlian, Thierry
    Swiss corporate adminstrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Route De Prilly 25, 1023 Crissier, Switzerland, Switzerland

      IIF 29
  • Ezeghlian, Thierry
    Swiss metal trader born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 30
  • Ezeghelian, Thierry
    Swiss born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

      IIF 31 IIF 32
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 33
    • 6 Chemin De Prahys, Grandvaux, Switzerland

      IIF 34
  • Ezeghelian, Thierry
    Swiss business administrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

      IIF 35 IIF 36
  • Ezeghelian, Thierry
    Swiss corporate born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 37
  • Ezeghelian, Thierry
    Swiss corporate administrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ezeghelian, Thierry
    Swiss corporate adminstrator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, Switzerland

      IIF 42
  • Ezeghelian, Thierry
    Swiss entrepreneur born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14, Hackwood, Robertsbridge, TN32 5ER, United Kingdom

      IIF 43
  • Ezeghelian, Thierry
    Swiss financial administator born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

      IIF 44
  • Ezeghelian, Thierry
    Swiss solicitor born in September 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 45
  • Ezeghelian, Thierry
    Swiss

    Registered addresses and corresponding companies
    • 6, Chemin Dr Prahys, Grand Vaux, 1091, Switzerland

      IIF 46
  • Ezeghelian, Thierry
    Swiss corporate administrator

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, Switzerland

      IIF 47
  • Ezeghlian, Thierry
    Swiss

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 48
  • Ezeghlian, Thierry
    Swiss marketer of licensed products

    Registered addresses and corresponding companies
    • 6 Chemin De Prahys, Grandvaux, 1091, Switzerland

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    AKOYA LIMITED
    05702381
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-05-30 ~ 2008-06-18
    IIF 46 - Secretary → ME
  • 2
    ANALYSE MULTI SERVICES A.M.S. LTD - now
    A.M.S. ANALYSE MULTI SPECTRALES LTD - 2010-03-02
    FISHING & AQUACULTURE DEVELOPMENT LIMITED
    - 2007-03-23 04176255
    BRAQUE MARKETING LIMITED - 2004-08-17
    OLD WORLD TRADING LIMITED - 2003-03-19
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2007-03-13
    IIF 23 - Director → ME
  • 3
    ANTRADOCS LIMITED
    06890501
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 41 - Director → ME
    2009-05-01 ~ 2014-03-01
    IIF 40 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-01
    IIF 6 - Ownership of shares – 75% or more OE
    2019-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ARAMIS OPERATING SYSTEMS LIMITED
    06341215
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ 2010-10-01
    IIF 34 - Director → ME
    2007-08-21 ~ 2008-08-18
    IIF 48 - Secretary → ME
  • 5
    BURNT WATER BAND LIMITED
    05926390
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ 2016-01-01
    IIF 29 - Director → ME
  • 6
    CHASINGTON FINANCIAL SERVICES LIMITED
    - now 04241312
    CHASINGTON FINANCIALS LIMITED
    - 2002-06-29 04241312
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 31 - Director → ME
    2012-01-01 ~ 2012-08-01
    IIF 8 - Director → ME
    2005-10-28 ~ 2010-06-25
    IIF 19 - Director → ME
    2001-08-31 ~ 2004-06-26
    IIF 21 - Director → ME
  • 7
    COFINPAR (UK) LIMITED
    - now 04392375
    REDCELL ENTERPRISES LIMITED - 2007-05-31
    MEDSCI LIMITED - 2005-11-14
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-03-11
    IIF 22 - Director → ME
  • 8
    COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
    - now 03580421
    COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED
    - 2000-06-12 03580421
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (7 parents)
    Officer
    1998-09-19 ~ 2020-12-03
    IIF 33 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-07-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    DBS INTERNATIONAL LTD
    16570564
    14 Hackwood, Robertsbridge, England
    Active Corporate (3 parents)
    Officer
    2025-07-17 ~ now
    IIF 16 - Director → ME
  • 10
    EUROACTIVE TRADING LIMITED
    04838596
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (6 parents)
    Officer
    2005-10-01 ~ 2013-06-01
    IIF 45 - Director → ME
  • 11
    GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED
    04433601 04423823
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-31 ~ 2014-03-01
    IIF 9 - Director → ME
    2019-05-01 ~ dissolved
    IIF 32 - Director → ME
    2005-05-20 ~ 2011-06-30
    IIF 17 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    GROUP OF MERGENS LABORATORIES LTD
    - now 06461352
    WOUNDIL LIMITED
    - 2020-02-17 06461352
    WONDIL LIMITED - 2008-01-08
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-01
    IIF 42 - Director → ME
    2020-02-17 ~ dissolved
    IIF 44 - Director → ME
  • 13
    GROUP TME MANAGEMENT LTD
    11916857
    14 Hackwood, Robertsbridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-30 ~ 2023-12-01
    IIF 13 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 14
    GUR INVEST LIMITED
    - now 04156296
    PRECIOUS METAL TRADING CO LTD
    - 2005-02-24 04156296
    FONTRIDGE INVESTMENTS LIMITED - 2001-04-30
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2010-06-30
    IIF 27 - Director → ME
    2001-05-04 ~ 2002-11-18
    IIF 30 - Director → ME
  • 15
    HACKWOOD INVESTMENTS LIMITED
    - now 04423831
    AYURVEDA BEAUTY & HAIR CARE LIMITED - 2006-01-13
    HACKWOOD INVESTMENTS LIMITED - 2003-07-17
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-04 ~ 2013-08-01
    IIF 20 - Director → ME
    2020-11-25 ~ 2022-07-18
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-07-18
    IIF 4 - Ownership of shares – 75% or more OE
  • 16
    HB HYPER BARRE LIMITED
    - now 04431247
    HYPER BARR LIMITED
    - 2006-10-17 04431247
    ECARTOP LIMITED
    - 2006-09-21 04431247
    AFRICAN IMPORTS LIMITED
    - 2005-05-17 04431247
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-11-30
    IIF 24 - Director → ME
    2006-03-08 ~ 2007-08-01
    IIF 25 - Director → ME
    2008-05-01 ~ 2010-07-01
    IIF 38 - Director → ME
    2007-08-01 ~ 2008-05-01
    IIF 49 - Secretary → ME
  • 17
    INTERNATIONAL PLATINUM TRADING & EXCHANGE LIMITED
    06035542
    Flat 22. No 88, Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2012-04-01
    IIF 26 - Director → ME
  • 18
    J.H CONSEILS EUROPE LTD
    - now 04572770
    THE MOHABEER STAR COMPANY LIMITED
    - 2005-11-21 04572770
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2013-08-01
    IIF 37 - Director → ME
  • 19
    LES OMBRAGES LIMITED
    06615273
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2017-01-01
    IIF 36 - Director → ME
    2008-06-12 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 20
    LONDON SQUARE LIMITED
    - now 04013467
    COMPAGNIE FIDUCIAIRE DU RHONE LIMITED - 2001-07-13
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 21
    MERGENS SPORT LTD
    09250384
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 22
    MIRTECHNOLOGIES TRADING (UK) LTD
    10880946
    14 Hackwood, Robertsbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-03-31
    IIF 43 - Director → ME
  • 23
    NEROLA LIMITED
    06461350
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-07-01
    IIF 39 - Director → ME
    2019-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 24
    POWER RESOURCES PROVIDERS & CO LIMITED
    05960444
    Flat 22. 88 Portland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2012-04-01
    IIF 28 - Director → ME
  • 25
    SANTAREL LTD
    09250396
    14 Hackwood, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    SEDERAL PRODUCTIONS LIMITED
    06979276
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (2 parents)
    Officer
    2016-05-01 ~ now
    IIF 10 - Director → ME
  • 27
    SOFIPAR LIMITED
    - now 05192510
    HIDDEKEL CIEL 981 LIMITED
    - 2005-06-03 05192510
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2006-07-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.