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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Gray, Simon Nicholas Richard
General Manager - Director born in February 1957Individual (1 offspring)OfficerResponsible for managing director2024-03-16 ~ nowOF - Managing Officer → CIF 0 - 2
Simon, Cecil Lyddon
Lawyer born in December 1934Individual (7 offsprings)OfficerResponsible for non-executive director2024-03-16 ~ nowOF - Managing Officer → CIF 0 - 3
Lopez, Jean-charles
Lawyer born in November 1970Individual (1 offspring)OfficerResponsible for non-executive director2024-03-16 ~ nowOF - Managing Officer → CIF 0 - 4
Bayles, Andrew
General Counsel - Director born in April 1980Individual (4 offsprings)OfficerResponsible for managing director2023-01-28 ~ nowOF - Managing Officer → CIF 0 - 5
Stein, Steven Ivan
Managing Director born in June 1957Individual (1 offspring)OfficerResponsible for managing director2024-03-16 ~ nowOF - Managing Officer → CIF 0 - 6
Simkhovitch-dreyfus, Sabine Francoise
Lawyer born in November 1953Individual (1 offspring)OfficerResponsible for non-executive director2024-03-16 ~ nowOF - Managing Officer → CIF 0 - 7
Lecocq, Dominique Raphael
Lawyer born in January 1976Individual (1 offspring)OfficerResponsible for non-executive director2024-03-16 ~ nowOF - Managing Officer → CIF 0
Company in focus
SWISSINDEPENDENT TRUSTEES SA
Period: 2023-01-28 ~ now
Company number: OE019241
Registered name
SWISSINDEPENDENT TRUSTEES SA - now
Related profiles found in government register
- Registered number OE019241
SWISSINDEPENDENT TRUSTEES SA
Info9-11 Rue Du Prince, Geneva 1204OVERSEAS ENTITY incorporated on 2023-01-28 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-27CIF 0 SWISSINDEPENDENT TRUSTEES S.A
SRegistered number Che-109.518.3509-11, Rue Du Prince, Geneva, Switzerland, 1204Limited Company in Le Registre Du Commerce De Geneva, SwitzerlandCIF 1SWISSINDEPENDENT TRUSTEES SA
SRegistered number Ch-660.0.568.002-79-11, Rue Du Prince, Geneva, Switzerland, 1204Private Company in Geneva - Geneva Commercial Register, Switzerland, SwitzerlandCIF 2Private Company in Geneva Commercial Register, Geneva, SwitzerlandCIF 3
Offspring entities and appointments
11
- 1
BARNABY INTERNATIONAL INVESTMENTS LTD
OE017074Arias Fabrega & Fabrega Trust Co Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE - 2
CHARLOTTE STREET PROPERTY LIMITED
OE025287Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-10-14 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 3Swissindependent Trustees Sa, 9-11 Rue Du Prince, Geneva, SwitzerlandConverted / Closed Corporate (1 parent)Beneficial owner2012-11-29 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Level 1, Palm Grove House, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-11-29 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 5
GREENOCK INVESTMENTS LIMITED
08321020105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-09 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
LISETTE PROPERTIES LIMITED
OE017220Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-10-24 ~ nowCIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
LUNDWIC PROPERTY HOLDINGS LIMITED
OE016751Mill Mall Suite 6 Wickhams Cay I, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-11-13 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OEPerson with significant control2023-11-13 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
OHANA INVESTMENT LIMITED
OE009049Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-04-03 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 9
PADDINGTON TRANSPORT IMPROVEMENTS LTD
OE008994Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-04-03 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 10
SIGMACON HOLDINGS SA
OE027223Ph Arifa, 9th And 10th Floors West Boulevard, Santa Maria Business District, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2007-08-08 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
YODA HOLDINGS LTD
OE011313Level 1, Palm Grove House, Wickham's Cay 1, Road Town, TortolaRegistered Corporate (1 parent)Beneficial owner2008-04-03 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
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