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

TREASURYINVEST SA


Related profiles found in government register
  • TREASURYINVEST SA
    S
    Registered number CH-550-1113548-2
    4, Montpelier Street, London, United Kingdom, SW7 1EE
    SWITZERLAND
    CIF 1 CIF 2
  • TREASURYINVEST SA
    S
    Registered number CH-550-1113548-2
    Unit 14, 4 Montpelier Street, London, England, SW7 1EE
    SWITZERLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,069 GBP2019-02-28
    Officer
    2017-08-23 ~ dissolved
    CIF 4 - Director → ME
Ceased 7
  • 1
    33 DS LTD
    - now
    LACE HOUSE LTD - 2015-11-24
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,102,774 GBP2021-04-30
    Officer
    2017-08-23 ~ 2019-02-05
    CIF 8 - Director → ME
  • 2
    4 Montpelier Street, Unit 14, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -290,025 GBP2018-03-31
    Officer
    2017-08-23 ~ 2018-01-01
    CIF 6 - Director → ME
  • 3
    TREASURY INVEST LIMITED - 2022-08-08
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,110 GBP2022-07-31
    Officer
    2017-08-23 ~ 2018-04-25
    CIF 7 - Director → ME
    Person with significant control
    2018-08-01 ~ 2016-04-28
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -328,068 GBP2021-05-31
    Officer
    2018-05-09 ~ 2019-01-28
    CIF 1 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-01-11
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-09 ~ 2019-04-28
    CIF 2 - Director → ME
    Person with significant control
    2018-05-09 ~ 2020-05-06
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    Unit 14 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2018-05-06 ~ 2019-04-28
    CIF 3 - Director → ME
  • 7
    Unit 14, 4 Montpelier Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711,334 GBP2018-12-31
    Officer
    2017-08-23 ~ 2020-01-28
    CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.