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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Beat Bass

    Related profiles found in government register
  • Mr Beat Bass
    Swiss born in October 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 8, Buhlstrasse, 8707 Ueticon Am See, Switzerland

      IIF 1
    • icon of address 19, Berkeley Street, London, W1J 8ED, England

      IIF 2
    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 3
  • Beat Bass
    Swiss born in October 1968

    Registered addresses and corresponding companies
    • icon of address 8, Buhlstrasse, Uetikon Am See, 8707, Switzerland

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    BELLECAPITAL UK LIMITED - 2015-09-04
    icon of address 42 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2010-04-12 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trustOE
Ceased 1
  • 1
    INDIGOVISION GROUP PLC - 2020-06-23
    icon of address Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-06-16
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.