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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wolfgang Staub

    Related profiles found in government register
  • Mr Wolfgang Staub
    Swiss born in February 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Wellington Road, London, NW8 9SP, England

      IIF 1
  • Wolfgang Staub
    Swiss born in February 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Büelstrasse 40, 8143, Stallikon, Switzerland

      IIF 2
  • Staub, Wolfgang
    Swiss director born in February 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Staub, Wolfgang
    Swiss, director born in February 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BALURGA ESTATE INC.
    OE019849
    Mmg Trust (bvi) Corp Morgan And Morgan Building, Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for managing the affairs of the company.
    2026-01-16 ~ now
    IIF 8 - Managing Officer → ME
  • 2
    BAYBERRY INVESTMENT LTD.
    OE019733
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2024-09-19 ~ now
    IIF 10 - Managing Officer → ME
  • 3
    BRONTE BUSINESS INC.
    OE019656
    Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2024-09-19 ~ now
    IIF 4 - Managing Officer → ME
  • 4
    DYLANA CONTINENTAL S.A.
    OE019608
    Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2024-09-19 ~ now
    IIF 9 - Managing Officer → ME
  • 5
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Has significant influence or control OE
  • 6
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    IIF 2 - Right to appoint or remove directors OE
  • 7
    NAYDALE LIMITED
    OE019692
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2024-09-19 ~ now
    IIF 5 - Managing Officer → ME
  • 8
    TAVELLA INVESTMENTS LIMITED
    OE019760
    C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the affairs of the company
    2024-09-19 ~ now
    IIF 3 - Managing Officer → ME
  • 9
    TOWNSMAN CORPORATION
    OE019713
    C/o Icaza, Gonzalezruiz & Aleman Aquilino De La Guardia Street. 8, Igra Building, P.o. Box 0823-02435, Panama, Panama
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the affairs of the company
    2023-01-30 ~ now
    IIF 11 - Managing Officer → ME
  • 10
    VERYAN PROPERTIES LIMITED
    OE019817
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for he is responsible for managing the affairs of the company,
    2026-01-16 ~ now
    IIF 7 - Managing Officer → ME
  • 11
    WANIDA HOLDINGS S.A.
    OE019788
    Mmg Trust (bvi) Corp Morgan And Morgan Building, Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for managing the affairs of the company.
    2026-01-16 ~ now
    IIF 6 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.