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 0
  • Not found in our database.
parent relation
Company in focus

SEMILIA INVEST & TRADE INC


Related profiles found in government register
  • SEMILIA INVEST & TRADE INC
    S
    Registered number 1499172
    270, -, Rhg Investment Services Ag, Bahnhofstrasse 29, Ch9320 Arbon, Switzerland
    BVI BUSINESS COMPANY in BRITISH VIRGIN ISLANDS
    CIF 1
  • SEMILIA INVEST & TRADE INC
    S
    Registered number 1499172
    270, Rhg Investment Services Ag, Bahnhofstrasse 29, Ch9320 Arbon, Switzerland
    LIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDS
    CIF 2
  • SEMILIA INVEST & TRADE INC
    S
    Registered number 1499172
    C/o Rhg Investment, Services Ag, Landquartstrasse 97, Ch-9008 Arbon, Switzerland
    BVI BUSINESS COMPANY in RITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2015-08-03
    CIF 1 - LLP Member → ME
  • 2
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2017-04-03
    CIF 4 - LLP Member → ME
  • 3
    SQUARE BAY (THURROCK) LLP - 2016-01-31
    9 Bonhill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2017-09-26
    CIF 7 - LLP Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ 2016-01-26
    CIF 2 - LLP Member → ME
  • 5
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2014-01-14
    CIF 3 - LLP Designated Member → ME
  • 6
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ 2018-07-23
    CIF 6 - LLP Member → ME
  • 7
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-09 ~ 2014-01-16
    CIF 5 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.