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
1
- SWISS WEALTH MANAGEMENT HOLDINGS LLP
27 Old Gloucester Street, Great Portland Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer
2020-02-07 ~ dissolvedOF - LLP Designated Member → CIF 0
Ceased
9
- 111, Murray Street, Camden Town London, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2010-11-08 ~ 2011-11-24PE - LLP Designated Member → CIF 02012-02-01 ~ 2012-02-03PE - LLP Designated Member → CIF 0
- 285, Great Portland Street, London, EnglandActive Corporate (2 parents, 16 offsprings)Officer2015-09-01 ~ 2020-02-07PE - LLP Designated Member → CIF 02021-06-19 ~ 2024-02-09PE - LLP Designated Member → CIF 0
- 3SWISS GLOBAL ASSET MANAGEMENT INC. LTD306, Victoria House, Victoria, Mahé, Republic Of SeychellesDissolved Corporate (2 parents, 2 offsprings)Officer2011-11-20 ~ 2012-01-01PE - LLP Designated Member → CIF 02013-02-01 ~ 2020-02-07PE - LLP Designated Member → CIF 0
- 485, 85, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-02-22 ~ 2024-02-22PE - LLP Designated Member → CIF 0
- 511, Murray Street, Camden Town London, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-11-08 ~ 2012-01-01PE - LLP Designated Member → CIF 0
- 685, Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-07 ~ 2021-06-20PE - LLP Designated Member → CIF 0
- 7306, Victoria House, Victoria, MahéCorporate (2 offsprings)Officer2012-01-01 ~ 2012-08-27PE - LLP Designated Member → CIF 02012-01-31 ~ 2013-02-01PE - LLP Designated Member → CIF 02013-11-07 ~ 2013-11-07PE - LLP Designated Member → CIF 0
- 811, Murray Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2012-01-01 ~ 2013-11-07PE - LLP Designated Member → CIF 0
- 911, Murray Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-07 ~ 2015-09-01PE - LLP Designated Member → CIF 0
Company in focus
SWISS WEALTH MANAGEMENT LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC359353
SWISS WEALTH MANAGEMENT LLP
Info63-66 Hatton Garden, London EC1N 8LELIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-08 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 SWISS WEALTH MANAGEMENT LLP
SRegistered number OC35935311, Murray Street, London, England, NW1 9REENGLANDCIF 1SWISS WEALTH MANAGEMENT LLP
SRegistered number OC35935311, Murray Street, London, Great Britain, NW1 9REUNITED KINGDOMCIF 2SWISS WEALTH MANAGEMENT LLP
SRegistered number OC35935311, Murray Street, London, Greater London, England, NW1 9RELLP in UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
5
- 111 Murray Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-05-02 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 21 St Saviours Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-11-25 ~ dissolvedCIF 10 - Director → ME
- 34385, Oc426112: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer 2019-02-19 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2021-11-01 ~ nowCIF 20 - LLP Designated Member → ME
- 585 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2019-02-19 ~ dissolvedCIF 18 - LLP Designated Member → ME
Ceased
11
- 127 Old Gloucester Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control 2021-11-12 ~ 2023-01-01CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-11-12 ~ 2023-08-03CIF 11 - LLP Designated Member → ME
- 21 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2013-07-01CIF 3 - LLP Designated Member → ME
- 385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2016-12-23CIF 21 - Director → ME
- 411 Murray Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-07-02 ~ 2014-01-01CIF 2 - LLP Designated Member → ME 2012-05-02 ~ 2013-07-01CIF 6 - LLP Designated Member → ME
- 51 St Saviours Wharf 23 Mill Street, Mill Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2013-07-01CIF 4 - LLP Designated Member → ME
- 67 Bell Yard, London, EnglandActive Corporate (2 parents, 16 offsprings)Officer 2023-11-16 ~ 2024-02-12CIF 12 - LLP Designated Member → ME 2013-07-01 ~ 2013-07-01CIF 9 - LLP Designated Member → ME 2013-07-09 ~ 2013-07-10CIF 1 - LLP Designated Member → ME 2015-09-01 ~ 2020-02-07CIF 13 - LLP Designated Member → ME 2020-02-15 ~ 2020-09-09CIF 14 - LLP Designated Member → ME
- 7
NEW SPACE EXCHANGE LLP
- nowNEW SPACE X LLP - 2022-11-02OFFICENTER LLP - 2021-05-1927 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2019-03-05 ~ 2020-09-09CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-03-05 ~ 2020-09-09CIF 15 - LLP Designated Member → ME 2022-07-08 ~ 2022-12-15CIF 19 - LLP Designated Member → ME - 81 St Saviours Wharf 23 Mill Street, Mill Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-01-07CIF 7 - LLP Designated Member → ME
- 94385, Oc426187 - Companies House Default Address, CardiffActive Corporate (2 parents, 3 offsprings)Person with significant control 2019-02-26 ~ 2020-12-09CIF 24 - Right to appoint or remove members → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OEOfficer 2019-02-26 ~ 2020-12-09CIF 16 - LLP Designated Member → ME
- 1011 Murray Street, Camden Town London, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2011-08-10 ~ 2011-11-21CIF 8 - Director → ME
- 114385, Oc426112: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-02-19 ~ 2020-02-01CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to appoint or remove members → OE
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