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.
Dr Guido Urbach
Dr Guido Urbach
Swiss born in November 1973Resident in Switzerland
Registered addresses and corresponding companiesUrbach, Guido, Dr
Swiss lawyer born in November 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
General Wille-strasse 10, Zurich, 8027, Switzerland
Urbach, Guido, Dr
Swiss none born in November 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Urbach, Guido, Dr
Swiss solicitor born in November 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Culham Court, Aston, Henley-on-thames, Oxfordshire, RG9 3DL, United Kingdom
Urbach, Guido
Swiss director born in November 1973Resident in Switzerland
Registered addresses and corresponding companies
- 1 The Estate Office, Ben Alder Estate, DalwhinnieActive Corporate (3 parents)Equity (Company account)-13,847,474 GBP2024-12-31Person with significant control
2017-06-27 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue, Costa Del Este, P.o. Box 0819-05911, Panama City, PanamaRegistered Corporate (2 parents)OfficerResponsible for director 2022-11-29 ~ nowIIF 7 - Managing Officer → ME
- 3 The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)6,485,920 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,044,369 GBP2024-06-30Officer 2014-01-01 ~ nowIIF 5 - Director → ME
- 5 Icaza, Gonzalez-ruiz & Aleman (bvi) Ltd. Wickhams Cay 1 Vanterpool Plaza, 2nd Floor P.o. Box 873 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director 2022-11-29 ~ nowIIF 8 - Managing Officer → ME
- 6EACHAUDIO LIMITED - 1993-12-01 The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-3,679,632 GBP2024-12-31Officer 2010-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1
CULHAM CHAPEL TRUST
- nowCULHAM CHAPEL TRUST LIMITED - 2016-06-02 The Coach House Culham Court, Aston, Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2013-01-07 ~ 2016-12-12IIF 4 - Director → ME
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