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.
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Zuellig, Moritz
Zuellig, Moritz
Swiss director born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
145-157, St. John Street, London, City Of London, EC1V4PW, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 145-157, St John Street, London, EC1V 4PW, England
IIF 6 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 7 20, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 12 IIF 13 94, Wasserwerkstrasse, C/o M. Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 14 94, Wasserwerkstrasse, C/o Moritz Zuellig, Zurich, Zurich, 8037, Switzerland
IIF 15 94, Wasserwerkstrasse, Zurich, Zurich, 8037, Switzerland
Zuellig, Moritz
Swiss diretor born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Mr Moritz Zuellig
Swiss born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesMr Moritz Zuellig
Swiss born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 21 17 Ensign House, Admirals Way, London, E14 9XQ, England
- 1 145-157 St John Street, London, EnglandDissolved corporate (4 parents)Officer
2013-02-26 ~ dissolvedIIF 12 - director → ME - 2 145-157 St John Street, London, EnglandDissolved corporate (4 parents)Officer 2010-11-08 ~ dissolvedIIF 4 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (3 parents)Officer 2012-11-19 ~ dissolvedIIF 14 - director → ME
- 4 17 Ensign House Admirals Way, London, EnglandDissolved corporate (3 parents)Equity (Company account)40,000,000 EUR2018-04-30Officer 2016-04-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 5 145-157 St John Street, London, EnglandDissolved corporate (3 parents)Officer 2013-04-26 ~ dissolvedIIF 11 - director → ME
- 6 17 Ensign House Admirals Way, Canary Wharf, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-07-25Officer 2015-07-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 145-157 St John Street, London, EnglandDissolved corporate (4 parents)Officer 2011-02-08 ~ dissolvedIIF 1 - director → ME
- 9 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2023-12-15 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Person with significant control 2019-12-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2011-04-14 ~ dissolvedIIF 2 - director → ME
- 12 145-157 St John Street, London, EnglandDissolved corporate (6 parents)Officer 2013-11-01 ~ dissolvedIIF 3 - director → ME
- 1 145-157 St John Street, LondonDissolved corporate (3 parents)Officer 2012-12-10 ~ 2013-09-23IIF 13 - director → ME
- 2COMESTA MINING CORPORATION LTD - 2023-07-19 3rd Floor 86-90 Paul Street, London, EnglandCorporate (5 parents)Equity (Company account)75,000,000 EUR2024-10-30Officer 2013-10-15 ~ 2013-10-31IIF 5 - director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2019-12-04 ~ 2020-09-28IIF 10 - director → ME
- 4BENTRAM GROUP HOLDINGS PLC - 2011-07-06 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)Officer 2011-07-01 ~ 2012-07-31IIF 16 - director → ME
- 5 54-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved corporate (3 parents)Officer 2012-08-10 ~ 2012-11-01IIF 15 - director → ME
