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.
Miss Anna St-laurent
Miss Anna St-laurent
Ukrainian born in July 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
10, Molard, Gland, Switzerland
Ms. Anna St-laurent
Ukrainian born in July 1988Resident in Switzerland
Registered addresses and corresponding companiesMiss Anna St-laurent
Ukrainian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 3rd Floor, 207 Regent Street, London, W1B 3HH
Mr Jean St-laurent
Canadian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 12, Champ Colin, Nyon, 01260, Switzerland
Jean St-laurent
Canadian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Jean St-laurent, 12 Champ Colin, Nyon, 1260, Switzerland
Mr. Jean F. St-laurent
Canadian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 12, Champ-colin, 1260 Nyon, Switzerland
St-laurent, Anna
Ukrainian businesswoman born in July 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 10, Molard, Gland, Switzerland
St-laurent, Anna, Ms.
Ukrainian director born in July 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Jean-francois St-laurent
Canadian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Lafayette Management Sarl / 12, Route De Champ-collin, Nyon, 1260, Switzerland
St-laurent, Anna
Ukrainian merchant born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 10, Molard, Gland, Switzerland
Mr. Jean-francois St-laurent
Canadian born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 1, Route De Champ-colin, Nyon, Switzerland
St-laurent, Jean F.
Canadian businessman born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 13 12, Champ-colin, 1260 Nyon, Switzerland
St-laurent, Jean Francois
Canadian businessman born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 14 3rd Floor, 207 Regent Street, London, W1B 3HH
St-laurent, Jean-francois
Canadian director born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 15 10/502, Chemin Du Molard, 1196, Gland, Switzerland
- 1 3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)Officer
2014-02-14 ~ dissolvedIIF 15 - director → ME - 2 3rd Floor 207 Regent Street, LondonCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-11-18 ~ nowIIF 13 - director → MEPerson with significant control 2019-11-18 ~ nowIIF 7 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Person with significant control 2023-02-22 ~ nowIIF 12 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-04-26 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3rd Floor 207 Regent Street, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-01-01 ~ 2022-12-01IIF 5 - Ownership of shares – 75% or more → OE
- 2 3rd Floor 207 Regent Street, LondonCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-07-01 ~ 2018-10-19IIF 8 - director → ME 2011-12-16 ~ 2018-07-01IIF 11 - director → ME 2018-09-25 ~ 2018-10-19IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2018-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE 2018-07-01 ~ 2018-10-09IIF 1 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Person with significant control 2017-09-11 ~ 2018-09-01IIF 10 - Has significant influence or control → OE 2018-09-01 ~ 2020-01-29IIF 2 - Has significant influence or control → OE
- 4 207 Regent Street, 3rd Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-01-31 ~ 2024-02-02IIF 6 - Has significant influence or control → OE
