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.
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Mr. Beat Lerch
- Swiss born in May 1962
Mr. Beat Lerch
Resident in United Arab Emirates
Registered addresses and corresponding companiesOceana - Pacific No. 403, Palm Jumeirah, Po Box 283401, Dubai, United Arab Emirates
IIF 1
- Swiss consultant born in May 1962
Lerch, Beat
Resident in United Arab Emirates
Registered addresses and corresponding companiesOceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates
IIF 2
- born in May 1962
Lerch, Beat
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in May 1962
Lerch, Beat
Resident in Switzerland
Registered addresses and corresponding companies - Swiss consultant born in May 1962
Lerch, Beat
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in May 1962
Lerch, Beat
Resident in Switzerland
Registered addresses and corresponding companiesWampflenstrasse 54, Meilen, 8706, Switzerland
IIF 19
- born in May 1962
Lerch, Beat
Resident in Switzerland
Registered addresses and corresponding companies7 Welbeck Street, London, W1G 9YE
IIF 20 IIF 21180, - 186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 227, Welbeck Street, London, W1G 9YE, United Kingdom
IIF 23Wampflenstrasse 54, Meilen 8706, , Switzerland
IIF 24 IIF 25 IIF 26 (more)Wampflenstrasse 54, Meilen 8706, Switzerland
IIF 28 IIF 29 IIF 30 (more)
- Swiss consultantRegistered addresses and corresponding companies
Lerch, Beat
- Registered addresses and corresponding companies
Lerch, Beat
Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates
IIF 36
- 1
3A HOLDINGS LIMITED
041388896th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (4 parents)Officer2001-01-10 ~ dissolvedIIF 9 - Director → ME - 2
ANOR LLP
OC3314797 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2007-09-18 ~ 2011-12-12IIF 28 - LLP Designated Member → ME - 3
ASG PROPERTIES LLP
OC3182347 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 29 - LLP Designated Member → ME - 4
BENNING INVEST LLP
OC3274737 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 3 - LLP Designated Member → ME - 5
BREADWICK LLP
OC3384667 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-07-03 ~ dissolvedIIF 25 - LLP Designated Member → ME - 6
C.A.W. INTERNATIONAL LLP
OC3327267 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-11-09 ~ dissolvedIIF 26 - LLP Designated Member → ME - 7
CHOWNTECH LIMITED
039931196th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (8 parents)Officer2000-12-13 ~ 2011-12-12IIF 11 - Director → ME - 8
CLASSIC ENTERPRISES LIMITED
041788016th Floor 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ dissolvedIIF 7 - Director → ME - 9
COLE INVESTMENTS LLP
OC334747788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2008-02-12 ~ 2010-11-12IIF 32 - LLP Designated Member → ME - 10
CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED
045442726th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (9 parents)Officer2002-09-26 ~ 2011-12-12IIF 17 - Director → ME - 11
EMBI INVEST LLP
OC3192317 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ 2007-07-25IIF 27 - LLP Designated Member → ME - 12
ETRUSCO LIMITED
041276499 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (8 parents)Officer2017-10-11 ~ dissolvedIIF 2 - Director → ME2000-12-19 ~ 2011-12-12IIF 10 - Director → ME2000-12-19 ~ 2011-12-12IIF 33 - Secretary → ME2017-10-11 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
GESOFT LIMITED
05258338Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2004-10-13 ~ 2011-12-12IIF 15 - Director → ME2004-10-13 ~ 2011-12-12IIF 35 - Secretary → ME - 14
GLANORGAN METALS LLP
OC3702117 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 23 - LLP Designated Member → ME - 15
JUSTVILLE INVESTMENTS LLP
OC3300867 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-07-25 ~ dissolvedIIF 20 - LLP Designated Member → ME - 16
MANDOREX TRADING LIMITED
033108606th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1997-05-05 ~ 1997-12-16IIF 19 - Director → ME1997-05-05 ~ 1997-12-16IIF 34 - Secretary → ME - 17
NOORWIND LLP
OC321006Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-11-11IIF 31 - LLP Designated Member → ME - 18
NORWALL & CO. LLP
OC344191Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2009-03-19 ~ 2012-10-22IIF 22 - LLP Designated Member → ME - 19
NOVOPAN TRADING LIMITED
051428074th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2011-12-12IIF 16 - Director → ME - 20
OK SPORT AGENCY LIMITED
048172145th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ dissolvedIIF 8 - Director → ME - 21
TWINCREST HOLDINGS LLP
- 2007-09-12 OC3280927 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 4 - LLP Designated Member → ME - 22
PIKEVILLE INVESTMENTS LLP
OC303531Insolvency (Case 1) In administration
Administration started on 2015-08-06 during the appointment or period of control
Administration ended on 2020-07-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-17 during the appointment or period of control
Commencement of winding up on 2020-07-30 during the appointment or period of control
Conclusion of winding up on 2023-09-26 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of controlC/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2008-01-30 ~ dissolvedIIF 5 - LLP Designated Member → ME - 236th Floor, 94 Wigmore Street, LondonDissolved Corporate (8 parents)Officer1996-12-09 ~ dissolvedIIF 14 - Director → ME
- 24
QUESTRO INVEST LLP
OC3267457 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 24 - LLP Designated Member → ME - 25
REXXON TRADING LIMITED
055181194th Floor, 1 Knightrider Court, LondonDissolved Corporate (12 parents)Officer2005-07-26 ~ 2008-12-05IIF 18 - Director → ME - 26
RIDGEMALL LLP
OC3106443rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (5 parents)Officer2004-12-16 ~ dissolvedIIF 6 - LLP Designated Member → ME - 27
SENSE ENTERPRISES LIMITED
03581707Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents)Officer1998-06-10 ~ 2011-12-12IIF 13 - Director → ME - 28
VINCROFT PARTNERS LLP
OC3274727 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-04-12 ~ dissolvedIIF 21 - LLP Designated Member → ME - 29
WELLKRON LLP
OC3289187 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2007-06-07 ~ 2007-12-06IIF 30 - LLP Designated Member → ME - 30
WOODBARRY LIMITED
062525225th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-05-18 ~ 2011-10-03IIF 12 - Director → ME
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