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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

Thomas Straubhaar

    Related profiles found in government register
  • Thomas Straubhaar
    Swiss born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 1
  • Thomas Straubhaar
    Swiss born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, Surrey, TW20 0DF, United Kingdom

      IIF 2
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 3 IIF 4
    • 665, Finchley Road, London, NW2 2HN, England

      IIF 5
  • Straubhaar, Thomas
    Swiss consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 6
  • Straubhaar, Thomas
    Swiss born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, Surrey, TW20 0DF, United Kingdom

      IIF 7
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 665, Finchley Road, London, NW2 2HN, England

      IIF 11
    • 665, Finchley Road, London, NW2 2HN, United Kingdom

      IIF 12
  • Straubhaar, Thomas
    Swiss consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 13
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 665, Finchley Road, London, NW2 2HN, England

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AL KAYAN AL ARABI TRADING LTD - now
    COSMIC MEDIA LTD
    - 2025-11-05 14992089
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ 2025-06-01
    IIF 8 - Director → ME
    Person with significant control
    2023-07-10 ~ 2025-06-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2025-09-13
    IIF 10 - Director → ME
  • 3
    GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
    14641139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ 2024-10-01
    IIF 9 - Director → ME
  • 4
    ICE RIVER LTD
    13766159
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ 2022-02-15
    IIF 11 - Director → ME
  • 6
    MUSICAL & MORE GROUP LTD
    13444808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ 2023-05-10
    IIF 17 - Director → ME
    2023-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-05-10
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-31 ~ 2021-04-28
    IIF 6 - Director → ME
    Person with significant control
    2020-12-31 ~ 2021-04-29
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2023-07-31
    IIF 14 - Director → ME
    2021-12-14 ~ 2021-12-14
    IIF 15 - Director → ME
  • 9
    TUV ARABIA LTD - now
    BRANSTON FINANCE & MANAGEMENT LTD
    - 2025-11-14 13484365
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-29 ~ 2025-06-17
    IIF 7 - Director → ME
    Person with significant control
    2021-06-29 ~ 2025-06-17
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    WB ADVICE LTD
    - now 11991506
    G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2023-09-01
    IIF 16 - Director → ME
  • 11
    WB INTERNATIONAL LTD
    13436351
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-26 ~ 2023-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.