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.
- 1
Julie Margaret Welsh
Born in September 1958Individual (6 offsprings)Beneficial owner2021-08-19 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0 - 2
Garth Wadsworth Dooley
Born in October 1954Individual (6 offsprings)Beneficial owner2014-02-14 ~ nowPE - Has significant influence or control → CIF 0 - 360, Rue Du Rhône 60, 5ème Étage, Ch-1204 Genève, SwitzerlandRegistered Corporate (3 parents, 2 offsprings)Beneficial owner2019-04-15 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
CHATEAU FIDUCIAIRE SA
Standard Industrial Classification
- Registered number OE017116
CHATEAU FIDUCIAIRE SA
InfoChateau Fiduciaire Sa & Julie Welsh As Trustees Rue Du Rhône 60, 5ème Étage, Ch-1204 GenèveOVERSEAS ENTITY incorporated on 2023-01-24 (3 years). The company status is Registered.The last date of confirmation statement was made at 2024-01-23CIF 0 CHATEAU FIDUCIAIRE SA
SRegistered number 110.031.209Cp 3093, 60 Rue Du Rhone, 60 Rue Du Rhone, Geneva 3, Switzerland, CH1211Limited By Shares in Switzerland Registry, SwitzerlandCIF 1CHATEAU FIDUCIAIRE SA
SRegistered number Che-110.031.20960, Rue Du Rhône 60, 5ème Étage, Ch-1204 Genève, SwitzerlandCorporation in Registries Of Commerce Of SwitzerlandCIF 2 CIF 3
- 1Chateau Fiduciaire Sa & Julie Welsh As Trustees Rue Du Rhône 60, 5ème Étage, Ch-1204 Genève, SwitzerlandRegistered Corporate (3 parents, 2 offsprings)Beneficial owner2019-04-15 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22 Rutland Gate Mews, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-116,986 GBP2015-12-31Person with significant control2016-06-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1Flat 1 51 Linden Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-05Person with significant control2016-04-06 ~ 2022-09-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OE
- 22nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2019-02-01 ~ 2023-03-20CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2019-02-01 ~ 2023-03-20CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
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