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.
Mr Peter Luis Oskar Gross
Mr Peter Luis Oskar Gross
Swiss born in March 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
The Squires 5, Walsall Street, Wednesbury, WS10 9BZ, England
Peter Luis Gross
Swiss born in March 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 C/o Alyco Advisory Ag, Stockerstrasse 44/46, Zurich, CH 8002, Switzerland
Gross, Peter Luis Oskar
Swiss attorney at law born in March 1961Resident in Switzerland
Registered addresses and corresponding companiesGross, Peter Luis
Swiss company director born in March 1961Resident in Switzerland
Registered addresses and corresponding companiesPeter Luis Gross
Swiss born in March 1961Registered addresses and corresponding companies
IIF 7 Office No 702, Jlt Swiss Tower, Cluster Y, Dubai, United Arab Emirates
Peter Luis Gross
Swiss, born in March 1961Registered addresses and corresponding companies
IIF 8 Office No 702, Jlt Swiss Tower, Cluster Y, Dubai, United Arab Emirates
Peter Luis Gross
Swiss born in March 1961Resident in United Arab Emirates
Registered addresses and corresponding companiesGross, Peter Luis Oskar
Swiss attorney at law born in March 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Office No 702 Jlt Swiss Tower, Cluster Y, Dubai, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner
2022-02-08 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 2 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Officer 2011-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 17 Sheringham Avenue, Southgate, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2010-07-28 ~ nowIIF 13 - Director → ME
- 4 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 5INSTANT CARDIOGRAMS LIMITED - 2003-06-04BINDGLEN LIMITED - 1988-01-19 2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 6 P.o.box 556, Main Street, Charlestown, Saint Kitts And NevisActive Corporate (1 parent)Beneficial owner 2012-02-27 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 1 2 Frederick Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,166 EUR2023-12-31Officer 2017-05-03 ~ 2020-06-03IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-10IIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 2
DUDLEY ESTATES LIMITED
- nowSILVERDEAL LIMITED - 1983-03-29 The Squires 5, Walsall Street, Wednesbury, EnglandActive Corporate (3 parents)Equity (Company account)4,232,288 GBP2024-03-31Person with significant control 2020-03-31 ~ 2021-04-21IIF 1 - Ownership of voting rights - 75% or more → OE - 3 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2000-12-05 ~ 2001-02-28IIF 3 - Director → ME
- 4 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2001-02-28IIF 4 - Director → ME
- 5 Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-25 ~ 2013-02-01IIF 5 - Director → ME
- 6 Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved CorporateOfficer 2008-09-25 ~ 2010-03-05IIF 6 - Director → ME
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