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 0
  • Not found in our database.
parent relation
Company in focus

BI-INVEST INVESTMENT HOLDINGS SAGL


Related profiles found in government register
  • BI-INVEST INVESTMENT HOLDINGS SAGL
    S
    Registered number CHE-287.619.243
    5, Via Nassa, Lugano, Switzerland, 6900
    LIMITED LIABILITY COMPANY in SWITZERLAND FEDERAL COMMERCIAL REGISTRY OFFICE
    CIF 1 CIF 2
  • BI-INVEST INVESTMENT HOLDINGS SAGL
    S
    Registered number CHE-287.619.243
    First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
    LIMITED LIABILITY COMPANY in SWITZERLAND FEDERAL COMMERCIAL REGISTRY OFFICE
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    16 Palace Street Palace Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 7 - llp-member → ME
  • 2
    STRATEGIC CAPITAL PARTNERS LLP - 2015-08-20
    INVESTINDUSTRIAL STRATEGIC CAPITAL LLP - 2014-10-30
    1 Bartholomew Lane, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -86,116 GBP2019-12-31
    Officer
    2016-03-09 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 3
    INTERNATIONAL CO-OPERATION AND INVESTMENT FOUNDER PARTNER LLP - 2020-06-05
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (25 parents)
    Officer
    2017-11-07 ~ now
    CIF 4 - llp-designated-member → ME
  • 5
    1 Bartholomew Lane, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    7,049 GBP2019-12-31
    Officer
    2016-03-09 ~ dissolved
    CIF 6 - llp-member → ME
  • 6
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 8 - llp-member → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 8
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    CIF 9 - llp-designated-member → ME
  • 9
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-12-03 ~ now
    CIF 3 - llp-designated-member → ME
Ceased 4
  • 1
    INTERNATIONAL CO-OPERATION AND INVESTMENT FOUNDER PARTNER LLP - 2020-06-05
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ 2019-02-08
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (25 parents)
    Person with significant control
    2017-11-07 ~ 2017-11-07
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ 2020-01-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-02-10 ~ 2020-01-01
    CIF 2 - llp-designated-member → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-12-03 ~ 2018-12-03
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.