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.
Swanepoel, David Deerick
Swanepoel, David Deerick
South African finance director born in June 1962Registered addresses and corresponding companies
IIF 1
Glaernischstrasse 11, Herrliberg, Zurich, Ch 8704, FOREIGN, Switzerland
Swanepoel, David Deerick
Registered addresses and corresponding companies
IIF 2 Glaernischstrasse 11, Herrliberg, Zurich, Ch 8704, FOREIGN, Switzerland
Swanepoel, David
South African actuary born in June 1962Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 3 4 Staedtle, Vaduz, Fl-9490 Liechtenstein, Liechtenstein
Swanepoel, David
South African director born in June 1962Resident in Liechtenstein
Registered addresses and corresponding companiesSwanepoel, David
Registered addresses and corresponding companies
- 1
FTEEBEE LIMITED
- nowXAVENTA LIMITED - 2014-10-30 Third Floor, 207 Regent Street, LondonDissolved corporate (3 parents)Officer
2014-02-03 ~ dissolvedIIF 5 - director → ME 2015-01-01 ~ dissolvedIIF 7 - secretary → ME - 2 Third Floor, 207 Regent Street, LondonDissolved corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 4 - director → ME
- 1MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04 First Floor West Wing, Holgate Park Drive, York, EnglandCorporate (3 parents)Equity (Company account)523,365 GBP2017-06-30Officer 2009-06-14 ~ 2019-06-26IIF 3 - director → ME 2002-01-18 ~ 2004-12-01IIF 1 - director → ME 2002-10-18 ~ 2004-12-01IIF 2 - secretary → ME
- 2 Third Floor, 207 Regent Street, LondonDissolved corporate (1 parent)Officer 2013-02-20 ~ 2014-02-20IIF 6 - secretary → ME
