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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wainberg, Daniel

    Related profiles found in government register
  • Wainberg, Daniel
    Polish born in August 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Quai De L'ile 3, Case Postale, Geneve 11, 1211, Switzerland

      IIF 1
    • 47, Berkeley Square, London, W1J 5AU

      IIF 2
    • 47, Berkeley Square, London, W1J 5AU, United Kingdom

      IIF 3
  • Wainberg, Daniel
    Polish director born in August 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Quai De I'ile, Case Postale 1211, Geneva, Switzerland

      IIF 4
  • 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 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
child relation
Offspring entities and appointments 8
  • 1
    CHIQUITA HOLDINGS LIMITED - now
    CAVENDISH GLOBAL LIMITED
    - 2015-05-29 09176675
    1st Floor, 7 Down Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-16
    IIF 8 - Director → ME
  • 2
    DOME PROPERTIES (LUXEMBOURG) S.A.R.L.
    OE018003
    19 Boulevard Joseph Ii, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for manager
    2023-01-25 ~ now
    IIF 7 - Managing Officer → ME
  • 3
    J. SAFRA REAL ESTATE UK LIMITED
    - now 08642316
    J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
    PARROTBRIDGE LIMITED - 2013-12-20
    47 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
  • 4
    MIREMONT INTERNATIONAL SA
    OE018036
    Avenida Balboa Y Calle Aquilino De La Guardia Bisca Financial Center, Piso 39, Panama, Republic Of Panama
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2024-07-19 ~ now
    IIF 4 - Managing Officer → ME
  • 5
    SIGS HOLDINGS (UK) LIMITED
    15367930
    47 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SIHL HOLDINGS LIMITED
    15192782
    47 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 1 - Director → ME
  • 7
    SMA SKYLINE LIMITED
    10856211
    47 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-07 ~ now
    IIF 3 - Director → ME
  • 8
    TOWER PROPERTIES (LUXEMBOURG) S.A.R.L.
    OE017960
    19 Boulevard Joseph Ii, L-1840, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for manager
    2023-01-25 ~ now
    IIF 6 - Managing Officer → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.