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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Werner Straub

    Related profiles found in government register
  • Mr Werner Straub
    Swiss born in April 1941

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Schifflande, 8001 Zurich, Switzerland

      IIF 1
  • Straub, Werner
    Swiss economist born in April 1941

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Schifflande, 8001 Zurich, Switzerland

      IIF 2
    • 3rd Floor Schifflande 5, Ch-8001 Zurich, Switzerland

      IIF 3
    • 1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 4
    • 23 Shackleton Court, 2 Maritime Quay, London, E14 3QF

      IIF 5
    • 23 Shackleton Court, 2 Maritime Quay, London, E14 3QF, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,376 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    1 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,605 GBP2024-06-30
    Officer
    2016-03-31 ~ 2023-03-28
    IIF 4 - director → ME
  • 2
    23 Shackleton Court 2 Maritime Quay, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,685,115 GBP2024-03-31
    Officer
    2008-09-24 ~ 2023-04-11
    IIF 6 - director → ME
  • 3
    SPENCER AND MAYFAIR LIMITED - 2018-12-11
    2nd Floor 123 Buckingham Palace Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,924 GBP2021-03-31
    Officer
    2009-10-27 ~ 2018-12-14
    IIF 2 - director → ME
  • 4
    23 Shackleton Court 2 Maritime Quay, London
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2016-02-05 ~ 2023-04-11
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.