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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 2
  • 1
    Amram, Marc Sim, Mister
    Entrepeneur born in December 1988
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mister Marc Sim Amram
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mapley, David John
    Investment Advisor born in November 1959
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2018-01-31
    OF - Director → CIF 0
    Mapley, David John
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2018-01-31
    OF - Secretary → CIF 0
    David John Mapley
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWISS LUXURY INVESTMENTS, PLC

Period: 2017-04-04 ~ 2018-09-11
Company number: 10706811
Registered name
SWISS LUXURY INVESTMENTS, PLC - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • SWISS LUXURY INVESTMENTS, PLC
    Info
    Registered number 10706811
    Suite 39 35 Buckingham Gate, London SW1E 6PA
    PUBLIC LIMITED COMPANY incorporated on 2017-04-04 and dissolved on 2018-09-11 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • SWISS LUXURY INVESTMENTS PLC
    S
    Registered number 10706811
    Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
    UK
    CIF 1
  • SWISS LUXURY INVESTMENTS PLC.
    S
    Registered number 10706811
    Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SWISS LUXURY BRANDS LTD.
    10773804
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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