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

Schneider, Urs, Mr.

    Related profiles found in government register
  • Schneider, Urs, Mr.
    Swiss company director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2 IIF 3
  • Schneider, Urs, Mr.
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs, Mr.
    Swiss manager born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11
  • Schneider, Urs, Mr.
    Swiss managing director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • Schneider, Urs, Dr.
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13
  • Schneider, Urs, Dr
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14
  • Schneider, Urs, Mr.
    Swiss director born in November 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Schneider, Urs
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director/manager born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21
  • Schneider, Urs
    Swiss managing director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director born in May 1964

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Schneider, Urs
    Swiss corporate director born in May 1964

    Registered addresses and corresponding companies
    • Zollikof 210, Stein Am Rhein, Switzerland, CH8260

      IIF 32
  • Schneider, Urs
    Swiss director born in May 1964

    Registered addresses and corresponding companies
  • Schneider, Urs
    Swiss director/assistant manager born in May 1964

    Registered addresses and corresponding companies
    • Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland

      IIF 36
  • Dr Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 37
    • 9, Wagenhauserstrasse, Ch-8260, Stein Am Rhein, Switzerland

      IIF 38
  • Dr. Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 40
  • Mr Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr. Urs Schneider
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Schenider, Urs
    Swiss manager born in May 1964

    Registered addresses and corresponding companies
    • Zollikof 6, Stein An Rhein, Ch 8260, Switzerland

      IIF 56
  • Schneider, Urs
    Swiss manager

    Registered addresses and corresponding companies
    • Zollikof 210, Stein Am Rhein, Switzerland, CH8260

      IIF 57
  • Schneider, Urs, Mr.

    Registered addresses and corresponding companies
  • Schneider, Urs
    British

    Registered addresses and corresponding companies
    • Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland

      IIF 62
  • Schneider, Urs, Dr

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 63 IIF 64
  • Schneider, Urs

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    PERCY PRIVEE LTD - 2020-10-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2021-11-10 ~ dissolved
    IIF 8 - director → ME
  • 2
    RAVEN COMMERCE LIMITED - 1998-02-19
    International House 124 Cromwell Road, Kensington, London
    Corporate (2 parents)
    Officer
    2002-01-06 ~ now
    IIF 62 - secretary → ME
  • 3
    THE OPES CLUB LTD - 2023-11-13
    MAYA TREADING CLUB LTD. - 2023-10-31
    THE OPES CLUB LIMITED - 2023-06-08
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-12-16 ~ now
    IIF 9 - director → ME
    2020-11-20 ~ now
    IIF 61 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2017-10-10 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-08-04 ~ now
    IIF 3 - director → ME
    2023-07-04 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 28 - director → ME
    2022-02-08 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 7
    Q THINK TANK LTD - 2024-07-30
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    IIF 29 - director → ME
    2023-12-03 ~ now
    IIF 69 - secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 26 - director → ME
    2024-01-23 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 9
    HERMES OFC999 LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
    PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
    CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
    CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
    WEGGELIN CO. LIMITED - 1990-07-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,061,500 GBP2023-11-01
    Officer
    2001-05-05 ~ now
    IIF 21 - director → ME
    2014-07-29 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 10
    Q PROFESSIONAL LTD - 2024-09-02
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 22 - director → ME
    2023-12-11 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 11
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 24 - director → ME
    2019-07-19 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
  • 12
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 30 - director → ME
    2023-10-17 ~ now
    IIF 72 - secretary → ME
  • 13
    FORUM 1881 LTD - 2023-06-26
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 27 - director → ME
    2019-11-29 ~ now
    IIF 84 - secretary → ME
  • 14
    J. B. LAFFITTE LTD - 2024-02-19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,000,000 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 16 - director → ME
    2023-03-17 ~ now
    IIF 77 - secretary → ME
  • 15
    PIERRE LAFFITTE LIMITED - 2023-06-26
    VANGUARD CAPITAL CONSULTANCY LIMITED - 2021-08-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 16
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-08-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Right to appoint or remove directors as a member of a firmOE
  • 17
    CHEVIOT CLIENT SERVICES LTD - 2021-08-25
    CHEVIOT CLIENT TRUSTEE SERVICES LIMITED - 2021-08-02
    THE TATE BROTHERS LIMITED - 2020-10-30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-11-10 ~ dissolved
    IIF 2 - director → ME
    2018-09-18 ~ dissolved
    IIF 63 - secretary → ME
  • 18
    TAYLOR PRIVEE LTD - 2020-10-26
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2021-11-10 ~ dissolved
    IIF 15 - director → ME
    2019-12-23 ~ dissolved
    IIF 68 - secretary → ME
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 18 - director → ME
    2019-11-06 ~ now
    IIF 73 - secretary → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 11 - director → ME
    2018-01-17 ~ dissolved
    IIF 79 - secretary → ME
  • 21
    45 THE CLUB LTD - 2018-08-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 23 - director → ME
    2017-09-08 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 22
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 6 - director → ME
    2019-12-09 ~ dissolved
    IIF 67 - secretary → ME
  • 23
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 4 - director → ME
    2019-11-28 ~ dissolved
    IIF 78 - secretary → ME
  • 24
    6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,295 GBP2024-01-31
    Officer
    2017-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 25
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 75 - secretary → ME
Ceased 19
  • 1
    P. FAYEZ ALHASHEMI LTD - 2023-05-03
    P. FAYEZ LTD - 2022-09-27
    6 Sherman Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ 2023-02-16
    IIF 76 - secretary → ME
  • 2
    PERCY PRIVEE LTD - 2020-10-28
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-12-23 ~ 2021-07-27
    IIF 70 - secretary → ME
  • 3
    3 Eskfield Cottages, Wallyford, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-29 ~ 2007-10-08
    IIF 35 - director → ME
    2002-04-29 ~ 2003-04-28
    IIF 57 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-08 ~ 2021-07-25
    IIF 25 - director → ME
    2020-12-08 ~ 2021-07-25
    IIF 83 - secretary → ME
    Person with significant control
    2020-12-08 ~ 2021-07-25
    IIF 42 - Ownership of shares – 75% or more OE
  • 5
    3 Eskfield Cottages, Wallyford, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-01 ~ 2006-07-12
    IIF 33 - director → ME
  • 6
    RAVEN COMMERCE LIMITED - 1998-02-19
    International House 124 Cromwell Road, Kensington, London
    Corporate (2 parents)
    Officer
    1998-03-11 ~ 1999-01-12
    IIF 56 - director → ME
    2002-01-06 ~ 2014-01-08
    IIF 36 - director → ME
    1995-05-18 ~ 1995-05-23
    IIF 34 - director → ME
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Officer
    2023-12-11 ~ 2024-01-23
    IIF 12 - director → ME
    2021-02-05 ~ 2023-05-01
    IIF 7 - director → ME
    2023-06-14 ~ 2024-01-23
    IIF 58 - secretary → ME
    2021-02-05 ~ 2023-05-01
    IIF 59 - secretary → ME
  • 8
    EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD - 2023-05-03
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ 2023-05-01
    IIF 20 - director → ME
    2022-10-03 ~ 2023-05-01
    IIF 71 - secretary → ME
  • 9
    THE OPES CLUB LTD - 2023-11-13
    MAYA TREADING CLUB LTD. - 2023-10-31
    THE OPES CLUB LIMITED - 2023-06-08
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-04 ~ 2023-11-11
    IIF 19 - director → ME
    Person with significant control
    2017-07-04 ~ 2023-11-11
    IIF 47 - Ownership of shares – 75% or more OE
  • 10
    BTC GREEN LTD - 2023-03-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2023-05-31
    Officer
    2022-08-11 ~ 2024-01-18
    IIF 31 - director → ME
  • 11
    Q THINK TANK LTD - 2024-07-30
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ 2023-12-04
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 12
    HERMES OFC999 LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
    PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
    CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
    CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
    WEGGELIN CO. LIMITED - 1990-07-04
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,061,500 GBP2023-11-01
    Officer
    1996-04-15 ~ 2000-12-30
    IIF 32 - director → ME
  • 13
    FORUM 1881 LTD - 2023-06-26
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ 2023-12-01
    IIF 54 - Ownership of shares – 75% or more OE
  • 14
    J. B. LAFFITTE LTD - 2024-02-19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,000,000 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ 2023-12-01
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 15
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-03-09 ~ 2022-07-09
    IIF 81 - secretary → ME
  • 16
    CHEVIOT CLIENT SERVICES LTD - 2021-08-25
    CHEVIOT CLIENT TRUSTEE SERVICES LIMITED - 2021-08-02
    THE TATE BROTHERS LIMITED - 2020-10-30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ 2018-12-04
    IIF 14 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-10-25
    IIF 37 - Ownership of shares – 75% or more OE
  • 17
    HERMES FINANCIAL (MX) LIMITED - 2022-08-04
    4385, 13444941 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-23
    Officer
    2021-06-08 ~ 2023-05-01
    IIF 17 - director → ME
    2021-06-08 ~ 2023-05-01
    IIF 74 - secretary → ME
    Person with significant control
    2021-06-08 ~ 2024-09-03
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 18
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2023-12-01
    IIF 46 - Ownership of shares – 75% or more OE
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-07 ~ 2021-02-15
    IIF 5 - director → ME
    Person with significant control
    2020-02-10 ~ 2021-02-10
    IIF 52 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.