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

Margot, Nathalie Anne

    Related profiles found in government register
  • Margot, Nathalie Anne
    Swiss company director born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 1
  • Margot, Nathalie Anne
    Swiss director born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 2
  • Margot, Nathalie Anne
    Swiss trust company director born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4 Rue De Dizerens, Geneva, 1205, FOREIGN, Switzerland

      IIF 3
  • Margot, Nathalie Ann
    Swiss administrator born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4, Dizerens, Geneva, 1205, Switzerland

      IIF 4
  • Margot, Nathalie Ann
    Swiss trust officer born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 17, Rue De Cendrier, Geneva 1, 1211, Switzerland

      IIF 5
  • Margot, Nathalie
    Swiss director born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Stc House, Elmfield Road, Bromley, BR1 1LT

      IIF 6

    • Rue Du Mont-blanc 7, P.o. Box 1414, Ch-1211 Geneve 1, Switzerland

      IIF 7

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Margot, Nathalie Anne, Madame
    Swiss businesswoman born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom

      IIF 9

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 10
  • Margot, Nathalie Anne, Madame
    Swiss company director born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Margot, Nathalie Anne
    Swiss

    Registered addresses and corresponding companies

    • 2nd Floor Stc House 7, Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom

      IIF 14
  • Nathalie, Margot
    Swiss trust officer director born in May 1971

    Registered addresses and corresponding companies

    • Rue Dizerens 4, Geneva, 1205, FOREIGN, Switzerland

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,166 EUR2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 7 - director → ME
  • 2
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    ENGINEERING AND TEXTILE EQUIPMENT LIMITED - 2017-03-16
    DOOK LIMITED - 2015-08-12
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,316 EUR2023-12-31
    Officer
    2018-11-19 ~ now
    IIF 13 - director → ME
  • 4
    2 Frederick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,088 EUR2023-12-31
    Officer
    2010-03-18 ~ now
    IIF 2 - director → ME
  • 5
    Stc House, Elmfield Road, Bromley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,300 GBP2015-12-31
    Officer
    2015-09-24 ~ dissolved
    IIF 6 - director → ME
  • 6
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,361 USD2023-12-31
    Officer
    2018-11-19 ~ now
    IIF 12 - director → ME
  • 7
    2 Frederick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,151 USD2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 1 - director → ME
  • 8
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -48,786 GBP2019-12-31
    Officer
    2007-04-04 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    Rsm Tax And Accounting Limited, Stc House, Elmfield Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 5 - director → ME
  • 10
    2 Frederick Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,830 USD2020-12-31
    Officer
    2019-06-13 ~ dissolved
    IIF 10 - director → ME
  • 11
    2 Frederick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,203,938 EUR2018-12-31
    Officer
    2018-11-19 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    473,556 GBP2017-12-31
    Officer
    2006-01-18 ~ 2011-02-18
    IIF 15 - director → ME
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    252,331 EUR2023-12-31
    Officer
    2013-01-28 ~ 2019-12-31
    IIF 9 - director → ME
  • 3
    Stc House, Elmfield Road, Bromley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,300 GBP2015-12-31
    Officer
    2011-09-02 ~ 2013-03-25
    IIF 4 - director → ME
  • 4
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -48,786 GBP2019-12-31
    Officer
    2006-02-09 ~ 2007-04-05
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.