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 Arnaud Cywie
Mr Arnaud Cywie
Swiss born in December 1986Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
2 Rue De Jargonnant, Geneva, Geneva, 01207, Switzerland
Arnaud Cywie
Swiss born in December 1986Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 2, Rue De Jargonnant, Geneva, 01207, Switzerland
Mr Arnaud Cywie
French born in December 1986Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 14, Grosvenor Street, London, W1K 4PS, England
Mr Arnaud Jules Cywie
Swiss born in December 1986Resident in Switzerland
Registered addresses and corresponding companiesCywie, Arnaud Jules
Swiss lawyer born in December 1986Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 64, Chaldon Road, London, SW6 7NJ, England
Arnaud Cywie
Swiss born in December 1986Registered addresses and corresponding companies
IIF 7 2, Rue De Jargonnant, Geneva, 1207, Switzerland
- 1
BB TRUST COMPANY SA
- nowBB TRUSTEES SA - 2024-02-23 2 Rue De Jargonnant, Geneva, SwitzerlandRegistered Corporate (3 parents)Beneficial owner
2024-12-05 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 2
LAIRG LIMITED
- nowTRUSHELFCO (NO.2904) LIMITED - 2002-09-12 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,185,428 GBP2023-12-30Person with significant control 2025-05-21 ~ nowIIF 1 - Has significant influence or control → OE - 3 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,661,344 GBP2023-12-30Person with significant control 2025-05-21 ~ nowIIF 2 - Has significant influence or control → OE
- 4 12 Hay Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)154,524 GBP2023-11-30Person with significant control 2023-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,895,734 GBP2025-04-30Officer 2021-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total liabilities (Company account)4,140,112 USD2023-12-31Person with significant control 2018-06-13 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
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