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.
Mr Moritz Zuellig
- Swiss born in July 1961
Mr Moritz Zuellig
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in July 1961
Mr Moritz Zuellig
Resident in England
Registered addresses and corresponding companies17 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 5
- Swiss born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies145-157, St. John Street, London, City Of London, EC1V4PW, United Kingdom
IIF 9145-157, St John Street, London, EC1V 4PW, England
IIF 10 IIF 11 IIF 12 (more)17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16 IIF 1794, Wasserwerkstrasse, C/o M. Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 18 IIF 19 IIF 2094, Wasserwerkstrasse, C/o Moritz Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 2194, Wasserwerkstrasse, Zurich, Zurich, 8037, Switzerland
IIF 22
- Swiss diretor born in July 1961
Zuellig, Moritz
Resident in Switzerland
Registered addresses and corresponding companies5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 23
- Swiss company director born in July 1961
Zullig, Moritz
Resident in England
Registered addresses and corresponding companiesFlat 106, 116 Ballars Lane, London, N3 2DN, United Kingdom
IIF 24
- 1
AL-SHANTIMANN CORPORATION LTD
08420677145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedIIF 19 - Director → ME - 2
ALISA GOLD CORPORATION LTD
08303494145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2012-12-10 ~ 2013-09-23IIF 20 - Director → ME - 3
BLACK OIL CORP. LTD
07431780145-157 St John Street, London, EnglandDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 12 - Director → ME - 4
BLACK OIL GROUP CORPORATION LTD
08297628145-157 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 21 - Director → ME - 5
CLEAN LIFE INTERNATIONAL LTD
1011673517 Ensign House Admirals Way, London, EnglandDissolved Corporate (5 parents)Officer2016-04-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6COMESTA MINING GROUP CORPORATION LTD - now
COMESTA MINING CORPORATION LTD
- 2023-07-19 087334613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-10-15 ~ 2013-10-31IIF 13 - Director → ME - 7
ENDOGENX GROUP CORPORATION LTD
08506436145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ dissolvedIIF 18 - Director → ME - 8
EST INNOVATION GROUP LTD
0968063217 Ensign House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2015-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
EVOCELL MEDICAL LTD
1204211820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GHG GLOBAL HEALTH GROUP LTD
07521683145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-08 ~ dissolvedIIF 9 - Director → ME - 11
GROSVENOR FMS LTD
07319712Flat 106 116 Ballars Lane, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 24 - Director → ME - 12
LAWSON CAPITAL PARTNERS (UK) LTD
1535408720 Wenlock Road, London, United KingdomActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
MULTICARE CORPORATION LTD
0577528495 Wilton Road, Suite 3, LondonDissolved Corporate (2 parents)Officer2006-04-10 ~ dissolvedIIF 8 - Director → ME - 14
NEXRO LTD
1234897820-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-09-28IIF 17 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PROWIDE REFUEL CORPORATION LTD
07604125145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 10 - Director → ME - 16
BENTRAM GROUP HOLDINGS PLC
- 2011-07-06 075248715 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2012-07-31IIF 23 - Director → ME - 17ROMFORD HOUSE LIMITED - now1st Floor 1 St. Andrew's Hill, London, United KingdomDissolved Corporate (10 parents)Officer2009-12-10 ~ 2010-11-30IIF 7 - Director → ME
- 18
SATO GROUP CORPORATION LTD
0817588754-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved Corporate (4 parents)Officer2012-08-10 ~ 2012-11-01IIF 22 - Director → ME - 19
SYBO ENERGY CORPORATION LTD
08757735145-157 St John Street, London, EnglandDissolved Corporate (6 parents)Officer2013-11-01 ~ dissolvedIIF 11 - Director → ME
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