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.
Abecassis, Paul Alain
Abecassis, Paul Alain
Swiss banker born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesAbecassis, Paul Alain
Swiss director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England
Abecassis, Paul Alain
Swiss investment banker born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 1, 45 Eaton Place, London, London, SW1X 8DE, United Kingdom
Abecassis, Paul Alain
Swiss non-executive director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Barlow Place, London, W1J 6DG, United Kingdom
Mr Paul Alain Abecassis
Swiss born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England
- 1 Flat 3 45 Eaton Place, London, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)19,080 GBP2024-07-31Officer
2010-07-13 ~ nowIIF 4 - Director → ME - 2 5 Barlow Place, LondonActive Corporate (12 parents, 10 offsprings)Officer 2017-12-21 ~ nowIIF 5 - Director → ME
- 3 Unit 205, Cervantes House 5-9 Headstone Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)63,459 GBP2024-03-31Officer 2012-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2004-02-24 ~ 2008-06-25IIF 2 - Director → ME
- 2BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27TRUSHELFCO (NO. 416) LIMITED - 1982-05-28 25 Bank Street, Canary Wharf, LondonActive Corporate (9 parents)Officer 2004-02-24 ~ 2008-06-25IIF 1 - Director → ME
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