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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

Schneebeli, Rafael

    Related profiles found in government register
  • Schneebeli, Rafael
    Swiss administrator born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Rovere 7, Breganzona, 6932, 6932, Switzerland

      IIF 1
  • Schneebeli, Rafael
    Swiss company director born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Rovere 7, Breganzona, 6932, 6932, Switzerland

      IIF 2 IIF 3

    • Via Rovere 7, Breganzona, 6932, Switzerland

      IIF 4 IIF 5
  • Schneebeli, Rafael
    Swiss director born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Quartiere Di Breganzona, Via Rovere 7, Breganzona, 6932, Switzerland, Switzerland

      IIF 6

    • 52, Sheppey Road, London, RM9 4LH

      IIF 7

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 8 IIF 9

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 10

    • Lugaggia, Lugaggia, 6953, Switzerland

      IIF 11 IIF 12

    • Quartiere Di Breganzona, Via Rovere 7, Breganzona, Lugano, 6932, Switzerland

      IIF 13

    • Quartiere Di Breganzona, Via Rovere 7, Lugano, 6932, Switzerland

      IIF 14
  • Schneebeli, Rafael
    Swiss none born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneebeli, Rafael, Dr
    Swiss accountant born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 21
  • Mr Rafael Schneebeli
    Swiss born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ar Salvanon 28, 6953, Lugaggia, Switzerland

      IIF 22

    • 28, Ar Salvanon, Lugaggia, Switzerland

      IIF 23

    • Lugaggia, Lugaggia, 6953, Switzerland

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 2
    NASSAU LIMITED - 2006-10-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 4
    EDENMIND LIMITED - 2011-04-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 6
    52 Sheppey Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,343 GBP2019-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-07-31
    Officer
    2011-07-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 12
  • 1
    4385, 07472144: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,424 GBP2019-12-31
    Officer
    2010-12-16 ~ 2017-10-03
    IIF 16 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2017-10-04
    IIF 17 - Director → ME
    Person with significant control
    2016-06-28 ~ 2017-07-01
    IIF 23 - Has significant influence or control → OE
  • 3
    40-42 Kenway Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -481,118 GBP2017-12-31
    Officer
    2010-04-29 ~ 2010-08-31
    IIF 13 - Director → ME
  • 4
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Officer
    2013-04-18 ~ 2013-07-17
    IIF 21 - Director → ME
  • 5
    NASSAU LIMITED - 2006-10-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-09-18 ~ 2017-10-04
    IIF 8 - Director → ME
    2006-03-02 ~ 2007-06-15
    IIF 1 - Director → ME
  • 6
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Officer
    2018-01-08 ~ 2019-09-26
    IIF 10 - Director → ME
  • 7
    F2B CORP LIMITED - 2012-06-21
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,589 GBP2017-12-31
    Officer
    2009-10-24 ~ 2017-10-04
    IIF 15 - Director → ME
  • 8
    EDENMIND LIMITED - 2011-04-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Officer
    2011-03-28 ~ 2017-08-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2017-02-13
    IIF 14 - Director → ME
  • 10
    226 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ 2015-10-06
    IIF 12 - Director → ME
  • 11
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2012-01-04 ~ 2017-06-28
    IIF 6 - Director → ME
    2010-10-29 ~ 2010-11-30
    IIF 18 - Director → ME
  • 12
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2011-02-01 ~ 2015-02-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.