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.
Mr Jacques Santiago Manuel Bally
Mr Jacques Santiago Manuel Bally
Swiss born in December 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
64, Baker Street, London, W1U 7GB, England
Mr Jacques Santigo Manuel Bally
Swiss born in January 2021Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 1st Floor, 64 Baker Street, London, W1U 7GB
Bally, Jacques Santiago Manuel
Swiss company director born in December 1955Resident in Switzerland
Registered addresses and corresponding companiesMr Manuel Bally
Swiss born in February 1985Resident in Switzerland
Registered addresses and corresponding companiesBally, Jacques
Swiss financial advisor born in December 1955Resident in Switzerland
Registered addresses and corresponding companiesBally, Jacques
Swiss none born in December 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
Santiago Bally, Jacques
Swiss financial advisor born in December 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Chemin De La Plantaz 28, 1024 Ecublens, Switzerland
- 1 C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer
2007-12-03 ~ dissolvedIIF 10 - Director → ME - 2 1st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-11 ~ dissolvedIIF 8 - Director → ME
- 3 1st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-20 ~ dissolvedIIF 9 - Director → ME
- 4 64 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,051 GBP2023-09-30Officer 2022-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 1st Floor 64 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)-1,061 GBP2023-10-31Officer 2018-11-01 ~ 2022-04-04IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-07IIF 6 - Ownership of shares – 75% or more → OE 2021-01-08 ~ 2022-04-04IIF 2 - Ownership of shares – 75% or more → OE 2022-04-04 ~ 2023-03-15IIF 5 - Ownership of shares – 75% or more → OE
- 2 C/o Redford & Co 1st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-321,709 GBP2015-03-31Officer 2007-01-02 ~ 2011-07-29IIF 7 - Director → ME
