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.
Villalba Schmid, Isabel
Villalba Schmid, Isabel
Swiss director born in August 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
12, Rue Du Puits Godet, Neuchatel, Switzerland
Villalba Schmid, Isabel
Swiss vice president born in August 1976Resident in Switzerland
Registered addresses and corresponding companiesSchmid, Isabel Villalba
Swiss trustee born in August 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Mrs Iabel Villalba Schmid
Swiss born in August 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 12, Rue De Puits-godet 12, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland
Mrs Isabel Villalba Schmid
Swiss born in August 1976Resident in Switzerland
Registered addresses and corresponding companies
- 1 22 Chancery Lane, London, United KingdomActive Corporate (4 parents)Officer
2025-03-07 ~ nowIIF 7 - Director → ME - 2NYMAN LIBSON PAUL LIMITED - 2002-10-24 Charles House 2nd Floor 108-110 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Person with significant control 2025-01-15 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 12 Rue Du Puits-godet, Neuchatel, Neuchatel, SwitzerlandRegistered Corporate (8 parents)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions 2024-05-15 ~ nowIIF 1 - Managing Officer → ME
- 4TRUINVEST LIMITED - 2023-07-06 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)-872,573 GBP2020-12-31Person with significant control 2025-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29 Kt13 8ae 5 Baker Street, Weybridge, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2025-01-15 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6
TAWNY EAGLE LIMITED
- nowSTONEWOOD WEALTH LIMITED - 2020-09-29 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-53,051 GBP2020-05-31Person with significant control 2025-01-15 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ 2023-10-01IIF 4 - Director → ME
- 2 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-93,188 USD2023-12-31Officer 2022-12-19 ~ 2023-04-05IIF 5 - Director → ME
- 3 6 East Point, High Street, Seal, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-28,366 EUR2023-11-30Officer 2022-12-19 ~ 2023-11-01IIF 6 - Director → ME
- 4 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-199,783 EUR2023-12-31Officer 2022-12-19 ~ 2023-10-01IIF 3 - Director → ME
- 5 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-05-10 ~ 2023-11-01IIF 2 - Director → ME
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