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 Pierre Francois Filet
Mr Pierre Francois Filet
French born in July 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
21, Rue De La Pretaire, 1936, Verbier, Switzerland
Mr Pierre Filet
French born in July 1972Resident in Switzerland
Registered addresses and corresponding companiesFilet, Pierre Francoise
French born in July 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 Oriel Bodfari, Mold Rd, Bodfari, Denbighshire, LL16 4DN
Filet, Pierre Francois
French born in July 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 21, Rue De La Pretaire, 1936, Verbier, Switzerland
Pierre-francois Filet
French, born in July 1972Registered addresses and corresponding companies
IIF 6 21, Rue De La Pretaire, Verbier, 1936, Switzerland
Filet, Pierre Francois
French born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Kingly Street, London, W1B 5QE, United Kingdom
Filet, Pierre Francois
French director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Filet, Pierre-francois
French company director born in July 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 27, Kingly Street, London, W1B 5QE, England
- 1 27 Kingly Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-458,330 GBP2019-12-31Officer
2012-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Oriel Bodfari, Mold Rd, Bodfari, DenbighshireActive Corporate (3 parents)Equity (Company account)-1,491,788 GBP2024-01-31Officer 2021-09-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Park Grounds Brinkworth Road, Royal Wootton Bassett, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-313,610 GBP2023-10-31Officer 2023-01-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 Po Box 3175 Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-12-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 5 22 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 8 - Director → ME
- 1 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (2 parents)Profit/Loss (Company account)44,798 GBP2018-01-01 ~ 2018-12-31Officer 2008-04-29 ~ 2013-03-29IIF 7 - Director → ME
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