The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Heil, Marco

    Related profiles found in government register
  • Heil, Marco
    Swiss service delivery manager cash management, cls, vau born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Europastrasse 1, Opfikon, Zurich, 8152, Switzerland

      IIF 1
  • Heil, Marco
    Swiss service manager precious metals born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Europastrasse, 1, 8152 Opfikon, Zurich, Switzerland

      IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW LPMC LIMITED - 2017-11-21
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,576 GBP2023-12-31
    Officer
    2017-09-13 ~ now
    IIF 1 - Director → ME
  • 2
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.