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.
Dr Ulrich Kohli
Dr Ulrich Kohli
Swiss born in December 1942Resident in Switzerland
Registered addresses and corresponding companiesKohli, Ulrich
Swiss director born in December 1942Resident in Switzerland
Registered addresses and corresponding companiesKohli, Ulrich
Swiss lawyer born in December 1942Resident in Switzerland
Registered addresses and corresponding companiesKohli, Ulrich, Dr
Swiss lawyer / writer born in December 1942Resident in Switzerland
Registered addresses and corresponding companies
IIF 8
General Wille-strasse 10, Zurich, 8027, Switzerland
Ulrich Kohli
Swiss born in December 1942Registered addresses and corresponding companies
IIF 9 10, General Wille-strasse, Ch-8027 Zurich, Zurich, Switzerland
Kohli, Ulrich, Dr
Swiss lawyer born in December 1942Registered addresses and corresponding companies
IIF 10 Im Hausacher 10, Feldmeilen, 8706, Switzerland
Kohli, Ulric
Swiss director born in December 1942Registered addresses and corresponding companies
IIF 11 General Wille Strasse, 10, Zurich, CH-8027, Switzerland
- 1 The Estate Office, Ben Alder Estate, DalwhinnieActive Corporate (3 parents)Equity (Company account)-13,847,474 GBP2024-12-31Officer
2007-11-15 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue, Costa Del Este, P.o. Box 0819-05911, Panama City, PanamaRegistered Corporate (2 parents)OfficerResponsible for director 2022-11-29 ~ nowIIF 5 - Managing Officer → ME
- 3 The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)6,485,920 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Icaza, Gonzalez-ruiz & Aleman (bvi) Ltd. Wickhams Cay 1 Vanterpool Plaza, 2nd Floor P.o. Box 873 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director 2022-11-29 ~ nowIIF 4 - Managing Officer → ME
- 5 Patton, Moreno & Asvat (bvi) Limited, 2nd Floor Wickham's Cay Ii, O'neal Marketing Building, P.o. Box 3174 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director 2022-11-29 ~ nowIIF 11 - Managing Officer → ME
- 6EACHAUDIO LIMITED - 1993-12-01 The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-3,679,632 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1
CULHAM CHAPEL TRUST
- nowCULHAM CHAPEL TRUST LIMITED - 2016-06-02 The Coach House Culham Court, Aston, Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2013-01-07 ~ 2016-12-12IIF 8 - Director → ME - 2 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (6 parents)Equity (Company account)1,821,431 GBP2022-12-31Officer 2007-11-16 ~ 2019-01-31IIF 6 - Director → ME
- 3 C/o Icaza Law Apartado 87-1371, 8 Calle Aquilino De La Guardia, Panama City, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 1988-02-13 ~ 2023-11-24IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4EACHAUDIO LIMITED - 1993-12-01 The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-3,679,632 GBP2024-12-31Officer 2007-08-17 ~ 2007-10-08IIF 10 - Director → ME
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