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
Individuals in focus
Schneider, Urs, Mr.
- Registered addresses and corresponding companies
Schneider, Urs, Mr.
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Schneider, Urs, Dr
- Registered addresses and corresponding companies
Schneider, Urs
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8 IIF 9 IIF 10 (more)(less)
- Swiss managerRegistered addresses and corresponding companies
Schneider, Urs
Zollikof 210, Stein Am Rhein, Switzerland, CH8260
IIF 21
- British Registered addresses and corresponding companies
Schneider, Urs
Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland
IIF 22
- Swiss born in May 1964Registered addresses and corresponding companies
Schneider, Urs
- Swiss corporate director born in May 1964Registered addresses and corresponding companies
Schneider, Urs
Zollikof 210, Stein Am Rhein, Switzerland, CH8260
IIF 26
- Swiss director born in May 1964Registered addresses and corresponding companies
Schneider, Urs
- Swiss born in May 1964Registered addresses and corresponding companies
Schenider, Urs
Zollikof 6, Stein An Rhein, Ch 8260, Switzerland
IIF 29
- Swiss director born in May 1964
Schneider, Urs
Resident in Cambodia
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 30
- Swiss born in May 1964
Schneider, Urs
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 31 IIF 32 IIF 33 (more)(less)
- Swiss director born in May 1964
Schneider, Urs
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in May 1964
Schneider, Urs
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in May 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in May 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 51
- Swiss director born in May 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 52 IIF 53 IIF 54 (more)(less)
- Swiss manager born in May 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 56
- Swiss managing director born in May 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 57
- Swiss director born in May 1964
Schneider, Urs, Dr
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 58
- Swiss born in May 1964
Schneider, Urs, Dr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 59
- Swiss director born in November 1964
Schneider, Urs, Mr.
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 60
- Swiss born in May 1964
Dr Urs Schneider
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in May 1964
Mr Urs Schneider
Resident in Switzerland
Registered addresses and corresponding companies13444941 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 64 IIF 65 IIF 66 (more)(less)
- Swiss born in May 1964
Dr. Urs Schneider
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in May 1964
Mr. Urs Schneider
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 7485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 75 IIF 76 IIF 77 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1PERCY PRIVEE LTD - 2020-10-2885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2021-11-10 ~ dissolvedIIF 55 - Director → ME
- 2
BANK OF CALEDONIA LIMITED
SC2308783 Eskfield Cottages, Wallyford, ScotlandActive Corporate (7 parents)Officer2002-04-29 ~ 2007-10-08IIF 28 - Director → ME2002-04-29 ~ 2003-04-28IIF 21 - Secretary → ME - 3
BTP CAPITAL LTD
1306912985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-12-08 ~ 2021-07-25IIF 41 - Director → ME2020-12-08 ~ 2021-07-25IIF 18 - Secretary → MEPerson with significant control2020-12-08 ~ 2021-07-25IIF 64 - Ownership of shares – 75% or more → OE - 4
CALEDONIAN BANKING INTERNATIONAL LTD.
SC2310143 Eskfield Cottages, Wallyford, ScotlandActive Corporate (8 parents)Officer2002-05-01 ~ 2006-07-12IIF 27 - Director → ME - 5
RAVEN COMMERCE LIMITED
- 1998-02-19 03007360167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (20 parents)Officer2002-01-06 ~ 2014-01-08IIF 23 - Director → ME1998-03-11 ~ 1999-01-12IIF 29 - Director → ME1995-05-18 ~ 1995-05-23IIF 25 - Director → ME2002-01-06 ~ nowIIF 22 - Secretary → ME - 6
CHEVIOT FINANCIAL (UK) LTD
1251058285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2021-02-05 ~ 2023-05-01IIF 54 - Director → ME2023-12-11 ~ 2024-01-23IIF 57 - Director → ME2021-02-05 ~ 2023-05-01IIF 3 - Secretary → ME2023-06-14 ~ 2024-01-23IIF 1 - Secretary → ME - 7CHYSAFENIOS TRADING LIMITED - now
EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD
- 2023-05-03 14394765 11155488... (more)85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2022-10-03 ~ 2023-05-01IIF 38 - Director → ME2022-10-03 ~ 2023-05-01IIF 11 - Secretary → ME - 8
THE OPES CLUB LTD
- 2023-11-13 10848547MAYA TREADING CLUB LTD.
- 2023-10-31 10848547THE OPES CLUB LIMITED
- 2023-06-08 1084854785 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2017-07-04 ~ 2023-11-11IIF 34 - Director → ME2023-12-16 ~ nowIIF 47 - Director → ME2020-11-20 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-07-04 ~ 2023-11-11IIF 69 - Ownership of shares – 75% or more → OE2025-09-01 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 9
- 10
FRATELLI ZAGATO LIMITED
0500958539/40 Calthorpe Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-01-08 ~ dissolvedIIF 24 - Director → ME - 11
GREENLAB INDUSTRIES LIMITED
1486464285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2024-08-04 ~ nowIIF 48 - Director → ME2023-07-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-07-27 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 12
GREENLAB LONDON LTD
1390189085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ nowIIF 45 - Director → ME2022-02-08 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-05-09 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 13
Q THINK TANK LTD
- 2024-07-30 1532432985 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2023-12-03 ~ nowIIF 36 - Director → ME2023-12-03 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-12-03 ~ 2023-12-04IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 14
HERMES ENERGY LTD
1543614185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 35 - Director → ME2024-01-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 15
HERMES OFC999 LIMITED
- 2018-11-06 01903672LAFFITTE SKELETON SPORT CLUB LIMITED
- 2013-02-25 01903672PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04CHARLES LAFFITTE (1991) LIMITED - 1993-08-09CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08WEGGELIN CO. LIMITED - 1990-07-0485 Great Portland Street, First Floor, London, EnglandActive Corporate (24 parents)Officer2001-05-05 ~ nowIIF 46 - Director → ME1996-04-15 ~ 2000-12-30IIF 26 - Director → ME2014-07-29 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 16
Q PROFESSIONAL LTD
- 2024-09-02 1534157185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ nowIIF 32 - Director → ME2023-12-11 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-12-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
J. LAFFITTE PRIVEE LIMITED
1211291685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedIIF 40 - Director → ME2019-07-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-07-19 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE - 18
LA SALLE LTD
1521546685 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 49 - Director → ME2023-10-17 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1985 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2020-11-03 ~ nowIIF 44 - Director → ME2019-11-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-11-03 ~ 2023-12-01IIF 78 - Ownership of shares – 75% or more → OE
- 20
J. B. LAFFITTE LTD
- 2024-02-19 1473811385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2023-03-17 ~ nowIIF 31 - Director → ME2023-03-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-05-05 ~ 2023-12-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 21
PIERRE LAFFITTE LIMITED
- 2023-06-26 10302749VANGUARD CAPITAL CONSULTANCY LIMITED
- 2021-08-04 1030274985 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 59 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 22
MERCURY OF LONDON LIMITED
124406997 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2024-08-04 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 23
CHEVIOT CLIENT SERVICES LTD
- 2021-08-25 11575469CHEVIOT CLIENT TRUSTEE SERVICES LIMITED
- 2021-08-02 11575469THE TATE BROTHERS LIMITED
- 2020-10-30 1157546985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-09-18 ~ 2018-12-04IIF 58 - Director → ME2021-11-10 ~ dissolvedIIF 51 - Director → ME2018-09-18 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-09-18 ~ 2020-10-25IIF 61 - Ownership of shares – 75% or more → OE - 24TAYLOR PRIVEE LTD - 2020-10-2685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2021-11-10 ~ dissolvedIIF 60 - Director → ME
- 25
HERMES FINANCIAL (MX) LIMITED
- 2022-08-04 134449414385, 13444941 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-06-08 ~ 2023-05-01IIF 37 - Director → ME2021-06-08 ~ 2023-05-01IIF 14 - Secretary → MEPerson with significant control2021-06-08 ~ 2024-09-03IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 26
SPERATUS LONDON LTD
1230166385 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2019-11-06 ~ nowIIF 33 - Director → ME2019-11-06 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-11-06 ~ 2023-12-01IIF 68 - Ownership of shares – 75% or more → OE - 27
SWISS PROPERTY INVESTMENT LIMITED
1115408285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 56 - Director → ME - 2885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 39 - Director → ME2017-09-08 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 29
THE DUNCAN BROTHERS LIMITED
1235355585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-12-06 ~ dissolvedIIF 53 - Director → ME - 30
WHITEHALL COMMERCE LTD
1233952585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-11-27 ~ dissolvedIIF 52 - Director → ME - 31
XEON HOLDINGS LIMITED
083762926b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2017-10-04 ~ 2025-10-27IIF 50 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 32ZADOR'E LTD - now
ZANADORE LTD
- 2026-04-01 1237496285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2020-02-07 ~ 2021-02-15IIF 43 - Director → ME2019-12-23 ~ 2025-09-18IIF 15 - Secretary → MEPerson with significant control2020-02-10 ~ 2021-02-10IIF 76 - Ownership of shares – 75% or more → OE
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