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.
Schneebeli, Rafael
- Swiss administrator born in August 1973
Schneebeli, Rafael
Resident in Switzerland
Registered addresses and corresponding companiesVia Rovere 7, Breganzona, 6932, 6932, Switzerland
IIF 1
- Swiss company director born in August 1973
Schneebeli, Rafael
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in August 1973
Schneebeli, Rafael
Resident in Switzerland
Registered addresses and corresponding companiesQuartiere Di Breganzona, Via Rovere 7, Breganzona, 6932, Switzerland, Switzerland
IIF 652, Sheppey Road, London, RM9 4LH
IIF 7Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
IIF 8 IIF 9Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
IIF 10Lugaggia, Lugaggia, 6953, Switzerland
IIF 11 IIF 12Quartiere Di Breganzona, Via Rovere 7, Breganzona, Lugano, 6932, Switzerland
IIF 13Quartiere Di Breganzona, Via Rovere 7, Lugano, 6932, Switzerland
IIF 14
- Swiss none born in August 1973
Schneebeli, Rafael
Resident in Switzerland
Registered addresses and corresponding companies - Swiss accountant born in August 1973
Schneebeli, Rafael, Dr
Resident in Switzerland
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE
IIF 21
- Swiss born in August 1973
Mr Rafael Schneebeli
Resident in Switzerland
Registered addresses and corresponding companies
- 1
BANDLE LTD
074721444385, 07472144: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2010-12-16 ~ 2017-10-03IIF 16 - Director → ME - 2
BOOMBLE LIMITED
07403957Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Officer2010-10-12 ~ 2017-10-04IIF 17 - Director → MEPerson with significant control2016-06-28 ~ 2017-07-01IIF 23 - Has significant influence or control → OE - 3
CRUISE AND BUSINESS EVENTS LIMITED
0719018840-42 Kenway Road, LondonDissolved Corporate (5 parents)Officer2010-04-29 ~ 2010-08-31IIF 13 - Director → ME - 4F2B TRUST COMPANY LTD - now
F2B TT COMPANY LIMITED
- 2015-11-25 08494711Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2013-04-18 ~ 2013-07-17IIF 21 - Director → ME - 5
JUMETA LIMITED
07565239Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer2011-03-15 ~ dissolvedIIF 20 - Director → ME - 6
NASSAU LIMITED
- 2006-10-18 05727735Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2017-09-18 ~ 2017-10-04IIF 8 - Director → ME2017-12-05 ~ dissolvedIIF 9 - Director → ME2006-03-02 ~ 2007-06-15IIF 1 - Director → ME - 7MADEUS TRADE LIMITED - now
JF CORPORATION LIMITED
- 2019-09-26 11100492Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-08 ~ 2019-09-26IIF 10 - Director → ME - 8
F2B CORP LIMITED
- 2012-06-21 07056040Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2009-10-24 ~ 2017-10-04IIF 15 - Director → ME - 9
MEDIA GUIDE LIMITED
05311820First Floor, 41 Chalton Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 2 - Director → ME - 10
EDENMIND LIMITED
- 2011-04-18 07425840Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-28 ~ 2017-08-26IIF 4 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-07IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
PACIFIC SKYLINE LTD
08295908Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Officer2012-11-15 ~ 2017-02-13IIF 14 - Director → ME - 12
S.G.R. INVEST LTD
06080164First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer2007-02-02 ~ dissolvedIIF 3 - Director → ME - 13
TRAVEL & EVENTS LTD
1074826952 Sheppey Road, LondonDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 7 - Director → ME - 14
TRIGHT FIX LTD
09703364226 High Road, Willesden, LondonDissolved Corporate (3 parents)Officer2015-07-27 ~ 2015-10-06IIF 12 - Director → ME - 15
VIDDOCK LTD
07278085Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2010-06-09 ~ dissolvedIIF 19 - Director → ME - 16
WELLINGTON SOFTWARE LTD
07715215Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 11 - Director → ME - 17First Floor Saggar House, Princes Drive, WorcesterActive Corporate (7 parents)Officer2012-01-04 ~ 2017-06-28IIF 6 - Director → ME2010-10-29 ~ 2010-11-30IIF 18 - Director → ME
- 18MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26VICTOR MAZEL LIMITED - 2005-10-28First Floor Saggar House, Princes Drive, WorcesterDissolved Corporate (18 parents)Officer2011-02-01 ~ 2015-02-04IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.