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
Individuals in focus
Mr Jean-maurice Emery
Mr Jean-maurice Emery
Swiss born in July 1979Resident in Switzerland
Registered addresses and corresponding companiesJean-maurice Emery
Swiss born in July 1979Resident in Switzerland
Registered addresses and corresponding companiesJean-maurice Emery
Swiss born in July 1979Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (4 parents)Beneficial owner
2016-11-23 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE - 2C.O.R. SYSTEMS LIMITED - 2001-12-05 73 Cornhill, LondonActive Corporate (10 parents, 6 offsprings)Profit/Loss (Company account)-106,137 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 50 Seymour Street, London, EnglandActive Corporate (8 parents)Current Assets (Company account)2,003,810 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 Chemin De Trois-portes 11, 2000, Neuchatel, SwitzerlandRegistered Corporate (2 parents)Beneficial owner 2016-11-23 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 5
PELAGOS HOLDINGS LIMITED
- nowKYDULO LIMITED - 2019-11-14 First Floor Capital House, 61 Amhurst Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,226 GBP2024-07-31Person with significant control 2018-11-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6 50 Seymour Street, London, EnglandActive Corporate (6 parents)Current Assets (Company account)469,915 GBP2024-06-30Person with significant control 2022-10-27 ~ nowIIF 11 - Has significant influence or control → OE
- 7 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents)Equity (Company account)-1,332,593 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
6
- 1
BITA RISK LIMITED
- nowBITA PLUS CONSULTANTS LIMITED - 2019-05-10FTSD CONSULTANTS LIMITED - 1995-09-01 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,434,320 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2FOCALSTAGE LIMITED - 2002-08-15 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-4,650,302 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-01-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3ONE-TEN SOLUTIONS LIMITED - 2003-04-17COR STP SOLUTIONS LIMITED - 2003-04-10 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,598,797 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4FLATDOME LIMITED - 2002-09-11 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)110,001 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
INTEGRA SP IPR LIMITED
- nowLTO LIMITED - 2004-03-23BDBCO NO. 596 LIMITED - 2003-04-09 73 Cornhill, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)0 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-3,001,999 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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