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

Eckstein, Alfred

    Related profiles found in government register
  • Eckstein, Alfred
    Swiss company director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Brunnenstrasse 14, Ch-8303 Bassersdorf, FOREIGN, Switzerland

      IIF 1
  • Eckstein, Fredy
    Swiss director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2
  • Fredy Eckstein
    Swiss born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland

      IIF 3 IIF 4 IIF 5
  • Mr Fredy Eckstein
    Swiss born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 6
    • Finaco Treuhand Ag, Buckhauserstrasse M, Ch-8048, Zurich, Switzerland

      IIF 7
    • Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 5
  • 1
    Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -119,017 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 2020-06-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,265,784 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 2020-06-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    JOVET HOLDINGS LIMITED - 1992-03-17
    Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,985,581 GBP2023-12-31
    Officer
    ~ 1992-03-10
    IIF 1 - director → ME
  • 4
    2 Albert Place, Finchley Central, London
    Corporate (5 parents)
    Equity (Company account)
    934,735 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-11
    IIF 7 - Has significant influence or control OE
    2020-02-11 ~ 2020-05-26
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    Unitec House, 2 Albert Place, London
    Corporate (4 parents)
    Equity (Company account)
    1,886,354 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 2020-06-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.