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 bank employee born in November 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
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 8 2, Chemin Du Port Noir, Geneva, 1207, Switzerland
Bussetil, Emmanuel Leonard
British chartered accountant born in November 1951Registered addresses and corresponding companiesBussetil, Emmanuel Leonard
British Registered addresses and corresponding companies
- 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 1 - 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 2 - Director → ME ~ 1994-10-11IIF 12 - 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 9 - Director → ME ~ 1994-09-13IIF 11 - 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 GBP2024-12-31Officer 1994-06-17 ~ 2004-03-29IIF 3 - Director → ME
- 4
M M & K LIMITED
- nowSHOREHAVENS LIMITED - 1986-08-01MWP MINNS & KITTOE LIMITED - 1988-09-27 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-65,161 GBP2024-01-01 ~ 2024-12-31Officer 1996-06-21 ~ 1999-10-08IIF 10 - Director → ME - 5
MWP LIMITED
- nowMWP INCENTIVES LIMITED - 1981-12-31 Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (3 parents)Officer 1997-02-03 ~ 2003-07-08IIF 7 - Director → ME - 6
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 6 - Director → ME - 7 Park House, 116 Park Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1997-10-02 ~ 2004-03-29IIF 4 - Director → ME
- 8ST CATHERINE FOUNDATION - 2011-10-17ST CATHERINE CONSERVATION TRUST - 1995-12-12 9 Little St. James's Street, London, EnglandActive Corporate (16 parents)Officer 1996-01-18 ~ 2018-12-07IIF 8 - Director → ME
- 9 Park House, 116 Park Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1997-09-25 ~ 2004-03-29IIF 5 - Director → ME
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