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.
- 185, Great Portland Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2019-02-19 ~ dissolvedOF - LLP Designated Member → CIF 0
- 2SWISS WEALTH MANAGEMENT HOLDINGS LLP85, Great Portland Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-02-07 ~ dissolvedOF - LLP Designated Member → CIF 0
- 3SWISS WEALTH MANAGEMENT GROUP LLPBp 760, La Poste, Luxembourg, LuxembourgDissolved Corporate (3 parents, 2 offsprings)Person with significant control2019-02-19 ~ dissolvedPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 185, Great Portland Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control2019-02-19 ~ 2020-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
- 285, Great Portland Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)Officer2019-02-19 ~ 2020-02-07PE - LLP Designated Member → CIF 0
SWISS WEALTH MANAGEMENT GROUP LLP
- Registered number OC426112
SWISS WEALTH MANAGEMENT GROUP LLP
InfoOc426112: Companies House Default Address, Cardiff CF14 8LHLIMITED LIABILITY PARTNERSHIP incorporated on 2019-02-19 and dissolved on 2021-07-13 (2 years 4 months). The company status is Dissolved.CIF 0 SWISS WEALTH MANAGEMENT GROUP LLP
SRegistered number OC42611285, Great Portland Street, London, England, W1W 7LTLIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 1 CIF 2 CIF 3
- 14385, Oc426112: Companies House Default Address, CardiffDissolved Corporate (3 parents, 2 offsprings)Person with significant control2019-02-19 ~ dissolvedCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 285 Great Portland Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-02-07 ~ dissolvedCIF 2 - LLP Designated Member → MEPerson with significant control2019-02-19 ~ dissolvedCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 17 Bell Yard, London, EnglandActive Corporate (2 parents, 16 offsprings)Officer2020-02-25 ~ 2020-09-09CIF 1 - LLP Designated Member → ME
- 263-66 Hatton Garden, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2020-02-07 ~ 2021-06-20CIF 3 - LLP Designated Member → ME
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