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.
St-laurent, Anna
- Ukrainian merchant born in February 1971
St-laurent, Anna
Resident in Switzerland
Registered addresses and corresponding companies10, Molard, Gland, Switzerland
IIF 1
- Ukrainian businesswoman born in July 1988
St-laurent, Anna
Resident in Switzerland
Registered addresses and corresponding companies10, Molard, Gland, Switzerland
IIF 2
- Ukrainian born in July 1988
St-laurent, Anna, Ms.
Resident in Switzerland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- Canadian born in February 1971
St-laurent, Jean F., Mr.
Resident in Switzerland
Registered addresses and corresponding companies12, Champ-colin, 1260 Nyon, Switzerland
IIF 4
- Canadian businessman born in February 1971
St-laurent, Jean Francois
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 5
- Canadian director born in February 1971
St-laurent, Jean-francois
Resident in Switzerland
Registered addresses and corresponding companies10/502, Chemin Du Molard, 1196, Gland, Switzerland
IIF 6
- Ukrainian born in February 1971
Miss Anna St-laurent
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 7
- Canadian born in February 1971
Jean St-laurent
Resident in Switzerland
Registered addresses and corresponding companiesJean St-laurent, 12 Champ Colin, Nyon, 1260, Switzerland
IIF 8
- Ukrainian born in July 1988
Ms. Anna St-laurent
Resident in Switzerland
Registered addresses and corresponding companies - Ukrainian born in July 1988
Miss Anna St-laurent
Resident in Switzerland
Registered addresses and corresponding companies10, Molard, Gland, Switzerland
IIF 11
- Canadian born in February 1971
Mr Jean St-laurent
Resident in Switzerland
Registered addresses and corresponding companies12, Champ Colin, Nyon, 01260, Switzerland
IIF 12
- Canadian born in February 1971
Mr. Jean F. St-laurent
Resident in Switzerland
Registered addresses and corresponding companies12, Champ-colin, 1260 Nyon, Switzerland
IIF 13
- Canadian born in February 1971
Mr Jean-francois St-laurent
Resident in Switzerland
Registered addresses and corresponding companiesLafayette Management Sarl / 12, Route De Champ-collin, Nyon, 1260, Switzerland
IIF 14
- Canadian born in February 1971
Mr. Jean-francois St-laurent
Resident in Switzerland
Registered addresses and corresponding companies1, Route De Champ-colin, Nyon, Switzerland
IIF 15
- 1
ALEXANDRIA HOLDING LIMITED
101297063rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-01-01 ~ 2022-12-01IIF 12 - Ownership of shares – 75% or more → OE - 2
ALFA REALTORS LONDON LTD
088948043rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 6 - Director → ME - 3
FORSYTHE MANAGEMENT LTD
078853263rd Floor 207 Regent Street, LondonActive Corporate (2 parents)Officer2011-12-16 ~ 2018-07-01IIF 1 - Director → ME2018-09-25 ~ 2018-10-19IIF 5 - Director → ME2018-07-01 ~ 2018-10-19IIF 2 - Director → ME2019-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-01 ~ 2018-10-09IIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-07-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2019-11-18 ~ nowIIF 13 - Has significant influence or control → OE - 4
IIC HOLDING (INTERNATIONAL INDUSTRIAL CORPORATION) LTD
1095477771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2023-02-22 ~ nowIIF 15 - Has significant influence or control → OE2018-09-01 ~ 2020-01-29IIF 9 - Has significant influence or control → OE2017-09-11 ~ 2018-09-01IIF 14 - Has significant influence or control → OE - 5
ILFC INTERNATIONAL LEASE AND FINANCE CORPORATION LTD
15456068207 Regent Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-31 ~ 2024-02-02IIF 8 - Has significant influence or control → OE - 6
SYNTHERA GROUP LTD
1568349471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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