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

JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG


Related profiles found in government register
  • JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG
    S
    Registered number 19981108121
    11900, Grant Street, Denver, Colorado, United States, 80233
    CORPORATION in UNITED STATES
    CIF 1
  • JSC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG
    S
    Registered number 19981108121
    11900, Grant Street, Denver, Colorado, United States, 80233
    Corporation in Secretary Of State Of Colorado, Colorado, United States Of America
    CIF 2
  • JSC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN A.G.
    S
    Registered number 19981108121
    11900, Grant Street, Denver, Colorado, United States, 80233
    Corporaation in Colorado Secretary Of State, United States
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AZURE TRADING CO. LTD - 2020-05-20
    10 Churchill Way, International House, Cardiff, Wales
    Dissolved corporate (1 parent)
    Person with significant control
    2019-06-22 ~ 2019-07-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PACIFIC COMMODITY EXCHANGE LTD - 2022-06-29
    BELL ATLANTIC CORPORATION (UK) LTD - 2022-03-15
    "BELL TELECOM" - AMERICAN TELEPHONE & WIRELESS LTD. - 2020-08-10
    JFC - JUERGEN FITSCHEN & CO. LTD - 2019-12-31
    JSC - JUERGEN FITSCHEN & CO. LTD - 2019-08-08
    EXPRESS CITY LIMITED - 2019-07-26
    4385, 11040894: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-11-01 ~ 2017-12-13
    CIF 1 - director → ME
    Person with significant control
    2017-11-01 ~ 2017-12-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2017-11-01 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2017-12-01 ~ 2018-01-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.