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

Stein, Jean Vincent

    Related profiles found in government register
  • Stein, Jean Vincent
    Swiss solicitor born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 1

    • First America Life Insurance Company, 602, Fifth Avenue, New York, Suite A, Usa, 10111, Usa

      IIF 2
  • Stein, Jean Vincent
    Swiss lawyer born in April 1952

    Resident in United States

    Registered addresses and corresponding companies

    • Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Uae, P.O.BOX 2113656, United Arab Emirates

      IIF 3
  • Stein, Jean Vincent
    Swiss director born in April 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom

      IIF 4
  • Stein, Jean Vincent

    Registered addresses and corresponding companies

    • Sg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom

      IIF 5

    • Dr. Stefano Vanni, Via Montenapoleone, 8, Milan, Italy, 20121, Italy

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUNAVY FERRIES UK LTD - 2016-07-29
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 2 - Director → ME
    2016-07-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    SWISSGUARANTEE.CO LTD - 2016-11-03
    SWISS GUARANTEE LTD - 2016-06-24
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate
    Officer
    2014-08-07 ~ 2016-11-17
    IIF 4 - Director → ME
  • 2
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ 2016-12-16
    IIF 3 - Director → ME
    2015-08-27 ~ 2016-12-16
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.