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.
Bucheli, Peter
Bucheli, Peter
Swiss accountant born in March 1956Resident in Dubai
Registered addresses and corresponding companiesBucheli, Peter
Swiss accountant born in March 1956Registered addresses and corresponding companies
IIF 7
Corso Europa 22, Milan, 20122, Italy
Bucheli, Peter
Swiss accountant born in March 1956Resident in United Arab Emirates
Registered addresses and corresponding companiesBucheli, Peter
Swiss consultant born in March 1956Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Peter Bucheli
Swiss born in March 1956Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Peter Bucheli
Swiss born in March 1954Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 30 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Peter Bucheli
British born in March 1956Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Peter Bucheli
German born in March 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 C/o Michael Filiou, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer
2001-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2 C/o Michael Filiou Ltd Salisbury House 81, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2001-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3
ECOGE LTD
- nowMANOLO ENTERPRISES LTD - 2015-12-21 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2002-02-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)186,070 GBP2024-11-30Officer 2000-11-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)118,197 GBP2024-12-31Officer 2002-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2009-03-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 7 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,373 GBP2024-09-30Officer 2002-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 25 - Has significant influence or control → OE
- 8FIRESTONE ENTERPRISES LIMITED - 2015-12-21 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-09-30Officer 2009-10-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9
GIAIS LTD
- nowPOWERTRAX LIMITED - 2006-12-19 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertofrdshire, United KingdomActive Corporate (1 parent)Equity (Company account)184 GBP2024-05-31Officer 2002-05-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2010-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 11 C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 1999-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2001-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 13 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)479 GBP2024-06-30Officer 2002-07-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 14
SACI LTD
- nowTIMEWOOD BUILDERS LIMITED - 2010-10-29 5 Harley Place, Harley Street, LondonDissolved Corporate (1 parent)Officer 2009-10-26 ~ dissolvedIIF 16 - Director → ME - 15SERIXA LIMITED - 2013-10-07 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2002-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 16 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-06-30Officer 2002-02-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2001-04-20 ~ 2001-06-07IIF 7 - Director → ME
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)37,283 GBP2024-12-31Officer 2014-06-01 ~ 2015-11-14IIF 9 - Director → ME
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