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.
Margot, Nathalie Anne, Madame
Margot, Nathalie Anne, Madame
Swiss born in May 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
2, Frederick Street, London, WC1X 0ND, England
Margot, Nathalie Anne, Madame
Swiss businesswoman born in May 1971Resident in Switzerland
Registered addresses and corresponding companiesMargot, Nathalie Anne, Madame
Swiss company director born in May 1971Resident in Switzerland
Registered addresses and corresponding companiesMargot, Nathalie Anne
Swiss born in May 1971Resident in Switzerland
Registered addresses and corresponding companiesMargot, Nathalie Anne
Swiss trust company director born in May 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 4 Rue De Dizerens, Geneva, 1205, FOREIGN, Switzerland
Margot, Nathalie Ann
Swiss administrator born in May 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 4, Dizerens, Geneva, 1205, Switzerland
Margot, Nathalie Ann
Swiss trust officer born in May 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 17, Rue De Cendrier, Geneva 1, 1211, Switzerland
Margot, Nathalie
Swiss born in May 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Rue Du Mont-blanc 7, P.o. Box 1414, Ch-1211 Geneve 1, Switzerland
Margot, Nathalie
Swiss director born in May 1971Resident in Switzerland
Registered addresses and corresponding companiesMargot, Nathalie Anne
Swiss Registered addresses and corresponding companies
IIF 14 2nd Floor Stc House 7, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom
Nathalie, Margot
Swiss trust officer director born in May 1971Registered addresses and corresponding companies
IIF 15 Rue Dizerens 4, Geneva, 1205, FOREIGN, Switzerland
- 1 2 Frederick Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,252 EUR2024-12-31Officer
2020-06-03 ~ nowIIF 11 - Director → ME - 2 The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 13 - Director → ME
- 3ENGINEERING AND TEXTILE EQUIPMENT LIMITED - 2017-03-16DOOK LIMITED - 2015-08-12 2 Frederick Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)302,694 EUR2024-12-31Officer 2018-11-19 ~ nowIIF 1 - Director → ME
- 4 2 Frederick Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-225,094 EUR2024-12-31Officer 2010-03-18 ~ nowIIF 6 - Director → ME
- 5 Stc House, Elmfield Road, BromleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,300 GBP2015-12-31Officer 2015-09-24 ~ dissolvedIIF 12 - Director → ME
- 6 2 Frederick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)235,361 USD2023-12-31Officer 2018-11-19 ~ dissolvedIIF 5 - Director → ME
- 7 2 Frederick Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-554,494 USD2024-12-31Officer 2021-05-17 ~ nowIIF 7 - Director → ME
- 8 2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-48,786 GBP2019-12-31Officer 2007-04-04 ~ dissolvedIIF 14 - Secretary → ME
- 9 Rsm Tax And Accounting Limited, Stc House, Elmfield Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer 2017-02-17 ~ dissolvedIIF 10 - Director → ME
- 10 2 Frederick Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-71,830 USD2020-12-31Officer 2019-06-13 ~ dissolvedIIF 3 - Director → ME
- 11 2 Frederick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,203,938 EUR2018-12-31Officer 2018-11-19 ~ dissolvedIIF 4 - Director → ME
- 1 2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)473,556 GBP2017-12-31Officer 2006-01-18 ~ 2011-02-18IIF 15 - Director → ME
- 2 First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)252,331 EUR2023-12-31Officer 2013-01-28 ~ 2019-12-31IIF 2 - Director → ME
- 3 Stc House, Elmfield Road, BromleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,300 GBP2015-12-31Officer 2011-09-02 ~ 2013-03-25IIF 9 - Director → ME
- 4 2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-48,786 GBP2019-12-31Officer 2006-02-09 ~ 2007-04-05IIF 8 - Director → ME
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