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.
Bussetil, Emmanuel Leonard
Bussetil, Emmanuel Leonard
British Registered addresses and corresponding companiesBussetil, Emmanuel Leonard
British chartered accountant born in November 1951Registered addresses and corresponding companiesBussetil, Emmanuel Leonard
British bank employee born in November 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
8, Othonos Street, Athens, 10557, Greece
Bussetil, Emmanuel Leonard
British chartered accountant born in November 1951Resident in Switzerland
Registered addresses and corresponding companiesBussetil, Emmanuel Leonard
British finance director born in November 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 2, Chemin Du Port Noir, Geneva, 1207, Switzerland
Burgess, Catherine Jane
British bank employee born in October 1970Registered addresses and corresponding companiesBuss, Ian
British bank employee born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 15 Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England
- 1
EUROBANK ERGASIAS SA
- nowEFG EUROBANK ERGASIAS S.A. - 2012-08-13 Branch Registration, Refer To Parent Registry, GreeceConverted / Closed Corporate (17 parents)Officer
2001-10-31 ~ nowIIF 5 - Director → ME
- 1
BRYAN & BRYAN LIMITED
- nowPRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28TRUSHELFCO (NO.1337) LIMITED - 1989-02-01 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer ~ 2011-06-30IIF 6 - Director → ME ~ 1994-10-11IIF 2 - Secretary → ME - 2
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 1993-12-31 ~ 2006-06-13IIF 3 - Director → ME ~ 1994-09-13IIF 1 - Secretary → ME - 3EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27DRESSCLASS LIMITED - 1994-07-04 9 Little St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2023-12-31Officer 1994-06-17 ~ 2004-03-29IIF 7 - Director → ME
- 4
GOVERNORS FOR SCHOOLS
- nowSCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, EnglandActive Corporate (8 parents)Officer 2011-06-22 ~ 2015-10-21IIF 15 - Director → ME - 5
M M & K LIMITED
- nowMWP MINNS & KITTOE LIMITED - 1988-09-27SHOREHAVENS LIMITED - 1986-08-01 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-243,495 GBP2023-01-01 ~ 2023-12-31Officer 1996-06-21 ~ 1999-10-08IIF 4 - Director → ME - 6
MWP LIMITED
- nowMWP INCENTIVES LIMITED - 1981-12-31 Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (3 parents)Officer 1997-02-03 ~ 2003-07-08IIF 11 - Director → ME - 7 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer 2004-08-04 ~ 2006-04-19IIF 14 - Director → ME
- 8 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer 2004-08-04 ~ 2006-04-19IIF 13 - Director → ME
- 9
PBTC NOMINEES LIMITED
- nowTRUSHELFCO (NO. 1495) LIMITED - 1989-10-17 103 Colmore Row, 5th Floor, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1996-06-24 ~ 2004-03-29IIF 10 - Director → ME - 10 Park House, 116 Park Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 1997-10-02 ~ 2004-03-29IIF 8 - Director → ME
- 11ST CATHERINE FOUNDATION - 2011-10-17ST CATHERINE CONSERVATION TRUST - 1995-12-12 9 Little St. James's Street, London, EnglandActive Corporate (20 parents)Officer 1996-01-18 ~ 2018-12-07IIF 12 - Director → ME
- 12 Park House, 116 Park Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 1997-09-25 ~ 2004-03-29IIF 9 - Director → ME
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