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.
Bucheli, Peter
- Swiss born in March 1956
Bucheli, Peter
Resident in Dubai
Registered addresses and corresponding companies - Swiss accountant born in March 1956
Bucheli, Peter
Resident in Dubai
Registered addresses and corresponding companies - Swiss accountant born in March 1956Registered addresses and corresponding companies
Bucheli, Peter
Corso Europa 22, Milan, 20122, Italy
IIF 7
- Swiss born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss accountant born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss consultant born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies5 Harley Place, Harley Street, London, W1G 8QD
IIF 18
- Swiss born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in March 1954
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 30
- British born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Michael Filiou, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 33
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BELLWOODE ENGINEERS LIMITED
04196536C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2001-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2
BRANXCOURT CONSULTANTS LIMITED
04182934C/o Michael Filiou Ltd Salisbury House 81, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2001-06-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
MANOLO ENTERPRISES LTD
- 2015-12-21 04376583C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2002-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
ELORA CORPORATION LIMITED
04119364C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2000-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
ELYTE LIMITED
04438134C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2002-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
EVERNET SOLUTIONS LTD
06854962C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2009-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
FAYET INTERNATIONAL LTD
04376510C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 25 - Has significant influence or control → OE - 8
FIRESTONE ENTERPRISES LIMITED
- 2015-12-21 07009732C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2009-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 9
POWERTRAX LIMITED
- 2006-12-19 04434972C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertofrdshire, United KingdomActive Corporate (5 parents)Officer2002-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10
HISTON TECHNOLOGY LIMITED
04185893C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2001-04-20 ~ 2001-06-07IIF 7 - Director → ME2010-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 11
JETCO CONSTRUCTION LIMITED
03829185C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1999-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 12
RIGATTA TECHNOLOGY LIMITED
04204343C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2001-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
ROSEBANK MANAGEMENT LIMITED
04465723C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2002-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14
TIMEWOOD BUILDERS LIMITED
- 2010-10-29 070303915 Harley Place, Harley Street, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ dissolvedIIF 18 - Director → ME - 15
SERIXA LIMITED
- 2013-10-07 04437653C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2002-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
SILVERMOUNT TRADERS LIMITED
03130370C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (19 parents)Officer2014-06-01 ~ 2015-11-14IIF 14 - Director → ME - 17
YANIRA ENTERPRISES LTD
04376582C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2002-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
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