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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 13
  • 1
    Sagnard, Arnaud
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Faccini, Lawrence
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, James Thomas
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Damaso, Christel
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Durusu, Faruk
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Hassman, Douglas Lee
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Brian William
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2010-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Duane Lynn
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Roy Welsby
    Individual (1 offspring)
    Insolvency
    2010-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Halmy, Christopher
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Baalman, Paul
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Fitch, Matthew Scott
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-10-17 ~ 2010-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BANA SWISS FUNDING S.A.R.L LIMITED

Period: 2007-10-17 ~ 2011-09-03
Company number: 06401705
Registered name
BANA SWISS FUNDING S.A.R.L LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BANA SWISS FUNDING S.A.R.L LIMITED
    Info
    Registered number 06401705
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 and dissolved on 2011-09-03 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.