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
Individuals in focus
Alain Esseiva
- Swiss born in July 1962Registered addresses and corresponding companies
Alain Esseiva
9, Dianastrasse, Zurich, 8002, Switzerland
IIF 1
- Swiss born in July 1962
Mr Alain Esseiva
Resident in China
Registered addresses and corresponding companies - Swiss born in July 1962
Alain Esseiva
Resident in Singapore
Registered addresses and corresponding companiesAlpadis (singapore) Pte. Ltd, 1 George Street 13-01, 049145, Singapore
IIF 4C/o Alpadis Trust (switzerland) Ag, Dianastrasse 9, 8002 Zurich, Switzerland
IIF 522, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)First Floor Omni House, 252 Belsize Road, London, NW6 4BT, United Kingdom
IIF 16C/o Alpadis Trust(switzerland) Ag, Dianastrasse 9, Zurich, 8002, Switzerland
IIF 17
- Swiss born in July 1962
Mr Alain Esseiva
Resident in Singapore
Registered addresses and corresponding companies22b Duxton Hill, 089605 Singapore, Singapore
IIF 18 IIF 19Omni House, 252 Belsize Road, London, NW6 4BT, England
IIF 20C/o Alpadis Trust, (switzerland) Ag, Dianastrasse 9, Zurich, 8002, Switzerland
IIF 21 IIF 22 IIF 23 (more)(less)C/o Alpadis Trust(switzerland) Ag, Dianastrasse 9, Zurich, 8002, Switzerland
IIF 30 IIF 31
- Swiss born in July 1962Registered addresses and corresponding companies
Esseiva, Alain
- Swiss born in July 1962
Esseiva, Alain
Resident in Singapore
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1TYROLESE (564) LIMITED - 2005-01-2122 Chancery Lane, London, United KingdomActive Corporate (16 parents)Person with significant control2025-10-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2
ALPADIS TRUST (SWITZERLAND) AG
OE0135959 Dianastrasse, Zurich, SwitzerlandRemoved Corporate (1 parent, 5 offsprings)Beneficial owner2021-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 3TYROLESE (787) LIMITED - 2014-11-1922 Chancery Lane, London, United KingdomActive Corporate (13 parents)Person with significant control2025-10-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4TYROLESE (786) LIMITED - 2014-11-1922 Chancery Lane, London, United KingdomActive Corporate (13 parents)Person with significant control2025-10-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5TYROLESE (592) LIMITED - 2006-03-0222 Chancery Lane, London, United KingdomActive Corporate (16 parents)Person with significant control2025-10-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6TYROLESE (577) LIMITED - 2005-05-0422 Chancery Lane, London, United KingdomActive Corporate (16 parents)Person with significant control2025-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
CATALYST SOLUTIONS EUROPE LTD
14997042First Floor, New Barnes Mill Cottonmill Lane, New Barnes Mill, St AlbansActive Corporate (5 parents)Person with significant control2026-06-02 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
CLASS ACTION UK HOLDINGS LIMITED
16630134First Floor Omni House, 252 Belsize Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-08-05 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
EXPLORE PARK LTD.
1641003622 Chancery Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
- 11
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents)Officer2017-05-29 ~ nowIIF 38 - Director → ME2017-05-29 ~ 2017-05-29IIF 39 - Director → ME - 12TYROLESE (699) LIMITED - 2010-12-0822 Chancery Lane, London, United KingdomActive Corporate (15 parents)Person with significant control2025-10-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 13TYROLESE (698) LIMITED - 2010-12-0822 Chancery Lane, London, United KingdomActive Corporate (15 parents)Person with significant control2025-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 14
HOLDCO VENTURES 1 LIMITED
13591912Omni House, 252 Belsize Road, London, United KingdomActive Corporate (6 parents)Person with significant control2026-06-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
MANTA 2018 ONE LTD.
11149093Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ 2021-01-05IIF 37 - Director → MEPerson with significant control2018-01-15 ~ 2021-01-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MANTA 2018 TWO LTD.
1114921860 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2004-02-13 ~ 2005-01-28IIF 34 - Director → ME - 18
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2003-02-04 ~ 2004-04-19IIF 33 - Director → ME - 19
PLAYROLL HOLDINGS LIMITED
15844693Second Floor, 252 Belsize Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-17 ~ nowIIF 31 - Has significant influence or control → OE - 20
PLAYROLL LIMITED
13596140Second Floor, 252 Belsize Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-16 ~ nowIIF 17 - Has significant influence or control → OE - 21
RATHLIDGE MARKETING LIMITED
055662133rd Floor 14 Hanover Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-02-08 ~ dissolvedIIF 35 - Director → ME - 22SWIFFEN & SONS LIMITED - 2010-03-03Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23
RYTOL CAPITAL LIMITED
150319851st Floor, Omni House, 252 Belsize Road, London, United KingdomActive Corporate (6 parents)Person with significant control2023-07-27 ~ nowIIF 5 - Has significant influence or control → OE - 24
SHAREFORCE360 LIMITED
14347989First Floor, New Barnes Mill, Cottonmill Lane, St. AlbansActive Corporate (8 parents)Person with significant control2025-02-05 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 25
SINCLAIR,KEMP & LEE LIMITED
00222203Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-11-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 26TYROLESE (608) LIMITED - 2007-02-2722 Chancery Lane, London, United KingdomActive Corporate (17 parents)Person with significant control2025-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 27TYROLESE (604) LIMITED - 2006-11-2122 Chancery Lane, London, United KingdomActive Corporate (17 parents)Person with significant control2025-10-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 28
VATIT GROUP UK LIMITED
- 2024-08-09 12520410VATIT GROUP LIMITED - 2020-03-231st Floor Omni House, 252 Belsize Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2024-05-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 29
PULSE CLINICAL IOR GROUP LIMITED
- 2025-03-05 157737941st Floor Omni House, 252 Belsize Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-12 ~ 2025-04-25IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30
VAT COMPLIANCE EUROPE LIMITED
087035971st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (10 parents)Person with significant control2024-04-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
VAT COMPLIANCE GROUP UK HOLDINGS LIMITED
15457483Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 32
VAT IT RECLAIM UK HOLDINGS LIMITED
152945211st Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-04-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 33
VATIT STREAM UK LIMITED
14123540Omni House, 252 Belsize Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-09-25 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE - 34
WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
053294572nd Floor, 159 New Bond Street, LondonDissolved Corporate (7 parents)Officer2005-01-11 ~ 2005-01-28IIF 32 - Director → ME - 35
WTAX GROUP UK HOLDINGS LIMITED
15268635First Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-04-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 36
WTAX UK RECOVERY LIMITED
159578351st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-09-16 ~ 2024-09-16IIF 30 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.