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.
Donata Guichard-bertarrelli
Donata Guichard-bertarrelli
Swiss born in March 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Ledunfly, Allee De La Petite Prairie 2, 1260 Nyon, Switzerland
Donata Guichard-bertarelli
Swiss born in March 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 93, Malone Road, Belfast, BT9 6SP
Donata Guichard-bertarelli
Swiss, born in March 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Ledunfly Sa, 2 Allee De La Petite Prairie, Nyon, 1260, Switzerland
Mrs Donata Guichard-bertarelli
Swiss born in March 1968Resident in Switzerland
Registered addresses and corresponding companiesDonata Guichard-bertarelli
Swiss born in March 1968Registered addresses and corresponding companiesMrs Donata Guichard-bertarelli
Swiss born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Allee De La Petite Prairie, Nyon, Switzerland, 1260, Switzerland
- 1 C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner
2013-04-30 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 2 C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-04-30 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 3 Michelin Building, 81 Fulham Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,433,093 GBP2019-01-31Person with significant control 2017-01-05 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-12-02 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 5 C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-12-02 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 6 1 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2020-09-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2014-04-29 ~ 2024-11-15IIF 10 - Ownership of shares - More than 25% → OE
- 2JANIE SCHAFFER HOLDINGS LIMITED - 2016-03-12 Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,286,210 GBP2022-12-31Person with significant control 2017-01-25 ~ 2022-05-05IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, EnglandActive Corporate (4 parents)Equity (Company account)604,929 GBP2022-12-31Person with significant control 2018-05-01 ~ 2018-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FIORUCCI WHOLESALE LIMITED - 2018-02-13BRANDS ITALIA LIMITED - 2018-02-09BRANDS ITALIA LIMITED - 2018-02-27 Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, EnglandActive Corporate (4 parents)Equity (Company account)-3,896,820 GBP2022-12-31Person with significant control 2017-01-25 ~ 2017-01-25IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Person with significant control 2016-04-06 ~ 2022-07-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-29 ~ 2024-10-18IIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OE
- 7 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-29 ~ 2024-10-18IIF 12 - Ownership of shares - More than 25% → OE
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