Companies that WAINBERG, Daniel with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Wainberg, Daniel

Related profiles found in government register

Wainberg, Daniel
Polish accountant born in August 1968
Resident in Switzerland
Registered addresses and corresponding companies
- 47, Berkeley Square, London, W1J 5AU, United Kingdom
  IIF 1
Wainberg, Daniel
Polish director born in August 1968
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Quai De I'iie, Case Postale 1211, Geneva, Switzerland
  IIF 2
- 47, Berkeley Square, London, W1J 5AU
  IIF 3
Wainberg, Daniel
Polish executive director born in August 1968
Resident in Switzerland
Registered addresses and corresponding companies
- Quai De L'ile 3, Case Postale, Geneve 11, 1211, Switzerland
  IIF 4 IIF 5
Wainberg, Daniel
Polish manager born in August 1968
Resident in Switzerland
Registered addresses and corresponding companies
- 4, Rue De La Corraterie, 1204, Geneva, Switzerland
  IIF 6 IIF 7
Wainberg, Daniel
Uruguayan director born in August 1968
Resident in Switzerland
Registered addresses and corresponding companies
- Chemin Jean Achard 5, 1231 Conches, Geneva, Switzerland
  IIF 8

Offspring entities and appointments

Active 7

1
DOME PROPERTIES (LUXEMBOURG) S.A.R.L.
17-21 Boulevard Joseph Ii, L-1840, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager
2023-01-25 ~ now
IIF 7 - Managing Officer → ME
2
J. SAFRA REAL ESTATE UK LIMITED
- now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED - 2013-12-20
47 Berkeley Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,899 GBP2023-12-31
Officer
2018-03-21 ~ now
IIF 3 - Director → ME
3
MIREMONT INTERNATIONAL SA
No 8 Calle Aquilino De La Guardia, Republic Of Panama, Panama
Registered Corporate (4 parents)
Officer
Responsible for director
2024-07-19 ~ now
IIF 2 - Managing Officer → ME
4
SIGS HOLDINGS (UK) LIMITED
47 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-22 ~ dissolved
IIF 5 - Director → ME
5
SIHL HOLDINGS LIMITED
47 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
6
SMA SKYLINE LIMITED
47 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,040 GBP2023-12-31
Officer
2017-07-07 ~ now
IIF 1 - Director → ME
7
TOWER PROPERTIES (LUXEMBOURG) S.A.R.L.
17-21 Boulevard Joseph Ii, L-1840, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager
2023-01-25 ~ now
IIF 6 - Managing Officer → ME

Ceased 1

1
CHIQUITA HOLDINGS LIMITED
- now
CAVENDISH GLOBAL LIMITED - 2015-05-29
1st Floor, 7 Down Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-04-16
IIF 8 - Director → ME