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 2
  • 1
    Richards, Timothy
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Timothy Richards
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    2665, S. Bayshore Drive Suite 703, Miami, Florida, United States
    Corporate (1 offspring)
    Officer
    2011-10-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SWISSCO FIDUCIARY SERVICES LLP


Related profiles found in government register
  • SWISSCO FIDUCIARY SERVICES LLP
    Info
    Registered number SO303607
    110 Queen Street, Glasgow G1 3BX
    Limited Liability Partnership incorporated on 2011-10-19 and dissolved on 2019-01-08 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • SWISSCO FIDUCIARY SERVICES LLP
    S
    Registered number So303607
    110, Queen Street, Glasgow, Scotland, G1 3BX
    Limited Liability Partnership in Companies Registry Scotland, Scotland
    CIF 1
    Limited Liability Partnership in Register Of Companies Scotland, Scotland
    CIF 2
    Limited Liability Partnership in Scotland Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
Ceased 2
  • 1
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 1 - Right to appoint or remove members OE
  • 2
    110 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.