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 Sascha Zuger
- Swiss born in May 1974
Mr Sascha Zuger
Resident in Switzerland
Registered addresses and corresponding companies5th Floor, J86 Ermyn Street, London, SW1Y 6AW, United Kingdom
IIF 1
- Swiss born in May 1974
Mr. Sascha Züger
Resident in Switzerland
Registered addresses and corresponding companies86, Jermyn Street, 5th Floor, St. James, London, SW1Y 6AW
IIF 2
- Swiss born in May 1974
Sascha Zuger
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in May 1974
Sascha Zűger
Resident in Switzerland
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 7
- Swiss director born in May 1974
Zuger, Sascha Erhard
Resident in Switzerland
Registered addresses and corresponding companies - Swiss consultant born in May 1974
Zuger, Sascha
Resident in Switzerland
Registered addresses and corresponding companiesWinterthurerstrasse 70, Ch-8610, Uster, Switzerland
IIF 13
- Swiss consultant specialist born in May 1974
Zuger, Sascha
Resident in Switzerland
Registered addresses and corresponding companiesSecond Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom
IIF 14
- Swiss director born in May 1974
Zuger, Sascha
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in May 1974
ZÜger, Sascha
Resident in Switzerland
Registered addresses and corresponding companies18, Turmstrasse, Pfaffikon, CH-8330, Switzerland
IIF 18
- Swiss company director born in May 1974
ZÜger, Sascha
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in May 1974
ZÜger, Sascha, Mr.
Resident in Switzerland
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 23
- 1
BREST INTERNATIONAL LP
SL0114985 South Charlotte Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2017-06-26 ~ 2025-09-23IIF 3 - Right to appoint or remove persons with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2
BULOKE LP
SL0127075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2017-06-26 ~ 2025-09-23IIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove persons with control over the trustees of a trust → OE - 3
ELATION TRADING LIMITED
04504270197 Kingston Road, Epsom, SurreyDissolved Corporate (14 parents)Equity (Company account)-99,129 EUR2021-12-31Officer2017-01-24 ~ dissolvedIIF 11 - Director → ME - 4
GLYNDE LIMITED
01599078197 Kingston Road, Epsom, SurreyDissolved Corporate (25 parents, 1 offspring)Equity (Company account)18,525 EUR2022-12-31Officer2015-09-14 ~ dissolvedIIF 9 - Director → ME - 5
GOLDEN WAVE LP
SL0076665 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2021-11-10 ~ 2024-01-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove persons with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
GROVEPLUS ENTERPRISES LIMITED
032718425th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (14 parents)Equity (Company account)-82,046 GBP2016-12-31Officer2016-04-14 ~ dissolvedIIF 20 - Director → ME - 7
HEYFIELD INTERNATIONAL CORP. LIMITED
084396385th Floor, 86 Jermyn Street, LondonActive Corporate (8 parents)Net Assets/Liabilities (Company account)-98,309 GBP2024-12-31Officer2013-03-11 ~ nowIIF 18 - Director → ME - 8
HIGHTIDE FINANCE LIMITED
03288087197 Kingston Road, Epsom, SurreyDissolved Corporate (26 parents)Equity (Company account)105,020 EUR2021-12-31Officer2017-01-24 ~ dissolvedIIF 10 - Director → ME - 9
JOMAS VENTURE CAPITAL HOLDINGS LTD
093400515th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)26,071,260 ARS2016-12-31Officer2014-12-03 ~ dissolvedIIF 21 - Director → ME - 10
MARBLEDENE LTD
06275370197 Kingston Road, Epsom, SurreyDissolved Corporate (19 parents)Officer2015-09-14 ~ dissolvedIIF 12 - Director → ME - 11
MONTFERRAND LTD.
088098025th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-613,761 GBP2022-12-31Officer2013-12-11 ~ dissolvedIIF 19 - Director → ME - 12
MOUNTCRAFT INVESTMENTS LIMITED
034737135th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (18 parents)Equity (Company account)-54,646 GBP2016-12-31Officer2008-08-28 ~ dissolvedIIF 15 - Director → ME - 13
NICKDRILL LIMITED
088723742nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-6,605 GBP2021-12-31Officer2014-02-03 ~ dissolvedIIF 22 - Director → ME - 14
PICCIORANA LP
SL0332405 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2020-07-06 ~ 2024-12-02IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove persons with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
POXAR VENTURES LP
SL0082895 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 6 - Right to appoint or remove persons with control over the trustees of a trust → OE - 16
Q OVERSEAS PARTICIPATIONS LIMITED
03142162Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (14 parents)Equity (Company account)129,404 GBP2018-12-31Officer2008-08-28 ~ dissolvedIIF 16 - Director → ME - 17
QUBUS CONSULTING (UK) LIMITED
06650072Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedIIF 14 - Director → ME - 18
SIMSBURY LLP
OC31003086 Jermyn Street, 5th Floor, St. James, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE - 19
SNOWHILL ENTERPRISES LIMITED
045042885th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Equity (Company account)37,368 GBP2016-12-31Officer2002-08-27 ~ 2008-08-28IIF 13 - Director → ME - 20
TOEDIS INVESTMENT LTD
092864665th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)-70,249 ARS2016-12-31Officer2014-10-29 ~ dissolvedIIF 23 - Director → ME - 21
QUBUS LEASE & FINANCE LIMITED
- 2015-01-29 06613687The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer2008-06-06 ~ dissolvedIIF 17 - Director → ME - 22TWIN DELTA TRADING LIMITED - 2013-12-1718 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2015-11-27 ~ dissolvedIIF 8 - Director → ME
- 23
WATSONIA FIELD LP
SL0127065 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2017-06-26 ~ 2025-09-16IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove persons with control over the trustees of a trust → OE
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