logo
explain how to read the page

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

Schneebeli, Rafael

    Related profiles found in government register
  • Schneebeli, Rafael
    Swiss administrator born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Rovere 7, Breganzona, 6932, 6932, Switzerland

      IIF 1
  • Schneebeli, Rafael
    Swiss company director born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Rovere 7, Breganzona, 6932, 6932, Switzerland

      IIF 2 IIF 3

    • icon of address Via Rovere 7, Breganzona, 6932, Switzerland

      IIF 4 IIF 5
  • Schneebeli, Rafael
    Swiss director born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Quartiere Di Breganzona, Via Rovere 7, Breganzona, 6932, Switzerland, Switzerland

      IIF 6

    • icon of address 52, Sheppey Road, London, RM9 4LH

      IIF 7

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 8 IIF 9

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 10

    • icon of address Lugaggia, Lugaggia, 6953, Switzerland

      IIF 11 IIF 12

    • icon of address Quartiere Di Breganzona, Via Rovere 7, Breganzona, Lugano, 6932, Switzerland

      IIF 13

    • icon of address Quartiere Di Breganzona, Via Rovere 7, Lugano, 6932, Switzerland

      IIF 14
  • Schneebeli, Rafael
    Swiss none born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneebeli, Rafael, Dr
    Swiss accountant born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 21
  • Mr Rafael Schneebeli
    Swiss born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ar Salvanon 28, 6953, Lugaggia, Switzerland

      IIF 22

    • icon of address 28, Ar Salvanon, Lugaggia, Switzerland

      IIF 23

    • icon of address Lugaggia, Lugaggia, 6953, Switzerland

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 2
    NASSAU LIMITED - 2006-10-18
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 4
    EDENMIND LIMITED - 2011-04-18
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 52 Sheppey Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,343 GBP2019-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-07-31
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 12
  • 1
    icon of address 4385, 07472144: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,424 GBP2019-12-31
    Officer
    icon of calendar 2010-12-16 ~ 2017-10-03
    IIF 16 - Director → ME
  • 2
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2017-10-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ 2017-07-01
    IIF 23 - Has significant influence or control → OE
  • 3
    icon of address 40-42 Kenway Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -481,118 GBP2017-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-08-31
    IIF 13 - Director → ME
  • 4
    F2B TT COMPANY LIMITED - 2015-11-25
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2013-07-17
    IIF 21 - Director → ME
  • 5
    NASSAU LIMITED - 2006-10-18
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2006-03-02 ~ 2007-06-15
    IIF 1 - Director → ME
    icon of calendar 2017-09-18 ~ 2017-10-04
    IIF 8 - Director → ME
  • 6
    JF CORPORATION LIMITED - 2019-09-26
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-26
    IIF 10 - Director → ME
  • 7
    F2B CORP LIMITED - 2012-06-21
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,589 GBP2017-12-31
    Officer
    icon of calendar 2009-10-24 ~ 2017-10-04
    IIF 15 - Director → ME
  • 8
    EDENMIND LIMITED - 2011-04-18
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Officer
    icon of calendar 2011-03-28 ~ 2017-08-26
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2017-02-13
    IIF 14 - Director → ME
  • 10
    icon of address 226 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-27 ~ 2015-10-06
    IIF 12 - Director → ME
  • 11
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    icon of calendar 2010-10-29 ~ 2010-11-30
    IIF 18 - Director → ME
    icon of calendar 2012-01-04 ~ 2017-06-28
    IIF 6 - Director → ME
  • 12
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2015-02-04
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.