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.
Lette, Philippe
Lette, Philippe
Canadian director born in March 1948Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
11 Avenue Ernst-hentsch, Geneva, 1207, Switzerland
Lette, Philippe
Canadian lawyer born in March 1948Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 11, Avenue Ernest Hentsch, Geneva, 1207, Switzerland
Lette, Philippe
Canadian solicitor born in March 1948Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 20, Rue Du Marche, Geneva, 1204, Switzerland
Lette, Philippe
Canadian Registered addresses and corresponding companiesLette, Philippe
Canadian lawyerRegistered addresses and corresponding companies
IIF 7 11, Avenue Ernest Hentsch, Geneva, 1207, Switzerland
Lette, Philippe
Swiss lawyer born in March 1948Registered addresses and corresponding companies
IIF 8 11, Avenue Ernest-hentsch, 1207 Geneva, Switzerland
Lette, Philippe
Swiss,canadian solicitor born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Lette & Associes S.a., P.o. Box 6417, Geneva 6, 1211, Switzerland
Arthur Lette
Canadian born in April 1984Resident in Bahrain
Registered addresses and corresponding companies
IIF 10 C/o Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, 1207, Switzerland
Philippe Lette
Swiss,canadian born in March 1948Registered addresses and corresponding companiesPhilippe Lette
Swiss,canadian born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Arthur Philippe Lette
Swiss born in April 1984Resident in Bahrain
Registered addresses and corresponding companies
- 1 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BROSMY MANAGEMENT LTD
- nowHURON INVESTMENTS LIMITED - 2020-07-30 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2012-10-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 3LOTHIAN SHELF (278) LIMITED - 2005-05-26 50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)Officer 2005-07-26 ~ dissolvedIIF 1 - director → ME
- 4 20-22 Bedford Row, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)452,674 GBP2014-12-31Officer 2001-04-09 ~ dissolvedIIF 8 - director → ME
- 5 5th Floor Tennyson House, 159/165 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2004-07-20 ~ dissolvedIIF 5 - secretary → ME
- 6 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2021-03-10 ~ nowIIF 11 - Has significant influence or control → OE
- 7 Floor 2, 201 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2007-02-05 ~ dissolvedIIF 6 - secretary → ME
- 8 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2021-03-10 ~ nowIIF 12 - Has significant influence or control → OE
- 9 16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (4 parents)Officer 2003-04-29 ~ dissolvedIIF 7 - secretary → ME
- 10 16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Officer 2007-12-07 ~ dissolvedIIF 2 - director → ME 2004-07-08 ~ dissolvedIIF 4 - secretary → ME
- 1 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved corporate (2 parents)Officer 2012-10-15 ~ 2013-11-21IIF 3 - director → ME
- 2 Bride House, 18-20 Bride Lane, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2022-04-29 ~ 2025-02-20IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 3HONEY SLIDE LIMITED - 2005-12-06 2nd Floor Bride House, 20 Bride Lane, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-10-28IIF 15 - Has significant influence or control over the trustees of a trust → OE 2018-06-19 ~ 2025-02-20IIF 17 - Has significant influence or control over the trustees of a trust → OE
- 4 Bride House, 20 Bride Lane, LondonCorporate (7 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2020-10-28IIF 16 - Has significant influence or control over the trustees of a trust → OE 2018-06-19 ~ 2025-02-20IIF 18 - Has significant influence or control over the trustees of a trust → OE
