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.
Bucheli, Peter
- Swiss born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss accountant born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss consultant born in March 1956
Bucheli, Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies5 Harley Place, Harley Street, London, W1G 8QD
IIF 11
- Swiss born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in March 1954
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 23
- Swiss born in March 1956
Bucheli, Peter
Resident in Dubai
Registered addresses and corresponding companies - Swiss accountant born in March 1956
Bucheli, Peter
Resident in Dubai
Registered addresses and corresponding companies - British born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss accountant born in March 1956Registered addresses and corresponding companies
Bucheli, Peter
Corso Europa 22, Milan, 20122, Italy
IIF 32
- German born in March 1956
Mr Peter Bucheli
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Michael Filiou, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 33
- 1C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2001-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 2C/o Michael Filiou Ltd Salisbury House 81, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2001-06-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
ECOGE LTD
- nowMANOLO ENTERPRISES LTD - 2015-12-21C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2002-02-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)186,070 GBP2024-11-30Officer2000-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)118,197 GBP2024-12-31Officer2002-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2009-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,373 GBP2024-09-30Officer2002-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Has significant influence or control → OE
- 8FIRESTONE ENTERPRISES LIMITED - 2015-12-21C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-09-30Officer2009-10-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9
GIAIS LTD
- nowPOWERTRAX LIMITED - 2006-12-19C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertofrdshire, United KingdomActive Corporate (1 parent)Equity (Company account)184 GBP2024-05-31Officer2002-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer2010-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer1999-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2001-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)479 GBP2024-06-30Officer2002-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 14
SACI LTD
- nowTIMEWOOD BUILDERS LIMITED - 2010-10-295 Harley Place, Harley Street, LondonDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 11 - Director → ME - 15SERIXA LIMITED - 2013-10-07C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2002-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 16C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-06-30Officer2002-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 1C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer2001-04-20 ~ 2001-06-07IIF 32 - Director → ME
- 2C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)37,283 GBP2024-12-31Officer2014-06-01 ~ 2015-11-14IIF 7 - Director → ME
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