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.
- 1SWISS GLOBAL ASSET MANAGEMENT INC. LTD
Bp 760, La Poste, Luxembourg, Luxembourg, LuxembourgDissolved Corporate (2 parents, 2 offsprings)Officer
2019-02-04 ~ dissolvedOF - Director → CIF 0Person with significant control 2019-02-04 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 285, Great Portland Street, London, EnglandActive Corporate (2 parents, 16 offsprings)Officer 2019-03-27 ~ dissolvedOF - Director → CIF 0 2019-03-27 ~ dissolvedOF - Secretary → CIF 0
Smith, John
Manager born in April 1946Individual (262 offsprings)Officer 2019-02-04 ~ 2019-03-27OF - Director → CIF 0
SWISS GLOBAL ASSET MANAGEMENT INC. LTD
Standard Industrial Classification
- Registered number 11805988
SWISS GLOBAL ASSET MANAGEMENT INC. LTD
Info11805988: Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2019-02-04 and dissolved on 2021-01-05 (1 year 11 months). The company status is Dissolved.CIF 0 SWISS GLOBAL ASSET MANAGEMENT INC.
SRegistered number missing306, Victoria House, Victoria, Mahé, Republic Of SeychellesINTERNATIONAL BUSINESS COMPANY in REGISTRAR OF COMPANIES SEYCHELLESCIF 1SWISS GLOBAL ASSET MANAGEMENT INC.
SRegistered number missingBp 760, La Poste, Luxembourg, Luxembourg, Luxembourg, 2017IBCCIF 2SWISS GLOBAL ASSET MANAGEMENT INC.
SRegistered number 082489306, Victoria House, Victoria, Mahé, Republic Of SeychellesINTERNATIONAL BUSINESS COMPANY in REGISTRAR OF COMPANIES SEYCHELLESCIF 3
- 111 Murray Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 24385, 11805988: Companies House Default Address, CardiffDissolved Corporate (2 parents, 2 offsprings)Officer 2019-02-04 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 111 Murray Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-07-02 ~ 2014-01-01CIF 3 - LLP Designated Member → ME
- 27 Bell Yard, London, EnglandActive Corporate (2 parents, 16 offsprings)Officer 2013-07-10 ~ 2020-02-14CIF 6 - LLP Designated Member → ME 2012-08-30 ~ 2013-07-01CIF 4 - LLP Designated Member → ME
- 363-66 Hatton Garden, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer 2013-02-01 ~ 2020-02-07CIF 7 - LLP Designated Member → ME 2011-11-20 ~ 2012-01-01CIF 5 - LLP Designated Member → ME
