The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Faccini, Lawrence
    Treasurer born in November 1965
    Individual (1 offspring)
    Officer
    2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Durusu, Faruk
    Avocat A La Cour born in June 1978
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerard, Fabry
    Finance Manager born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fitch, Matthew Scott
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2008-06-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Foldberg, Steen
    Office Manager born in May 1959
    Individual (1 offspring)
    Officer
    2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Morris, Brian William
    Tax Manager born in September 1973
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-11-24 ~ 2007-01-04
    OF - Director → CIF 0
  • 2
    Houghton, James Thomas
    Executive born in December 1956
    Individual
    Officer
    2007-01-31 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Baalman, Paul
    Capital Management Executive, Corporate Treasury born in November 1963
    Individual
    Officer
    2010-01-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Hassman, Douglas Lee
    Senior Vice President born in March 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Smith, Duane Lynn
    Accountant born in May 1961
    Individual
    Officer
    2007-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Sagnard, Arnaud
    Lawyer born in November 1976
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 7
    Damaso, Christel
    Private Employee born in July 1978
    Individual
    Officer
    2007-01-31 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Halmy, Christopher
    Treasurer born in September 1968
    Individual
    Officer
    2009-03-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2006-11-24 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-11-24 ~ 2009-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIA SWISS FUNDING LIMITED

Previous names
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED - 2007-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIA SWISS FUNDING LIMITED
    Info
    FIA SWISS HOLDINGS LIMITED - 2007-03-01
    DANCESTREAM LIMITED - 2007-01-12
    Registered number 06008984
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2006-11-24 and dissolved on 2015-01-13 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.