The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Gate, Stephen Robert
Born in September 1968Individual (16 offsprings)Officer2014-02-08 ~ nowOF - Director → CIF 0Gate, Stephen
Individual (16 offsprings)Officer2011-03-31 ~ nowOF - Secretary → CIF 0 - 2
Alvarez Ii, Antonio Clemente
Director born in August 1948Individual (12 offsprings)Officer2001-05-31 ~ 2020-12-31OF - Director → CIF 0Antonio Clemente Alvarez Ii
Born in August 1948Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Marsal, Bryan
Director born in March 1961Individual (3 offsprings)Officer2001-05-31 ~ 2020-12-31OF - Director → CIF 0 - 4
Bryan Paul Marsal
Born in March 1951Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Alvarez Iii, Antonio Maximillian
Born in March 1966Individual (18 offsprings)Officer2001-05-31 ~ nowOF - Director → CIF 0 - 6
Poretsky, Joel Allen
SecretaryIndividual (8 offsprings)Officer2005-05-27 ~ 2011-03-31OF - Secretary → CIF 0 - 7
Carrington, Elizabeth
Individual (1 offspring)Officer2001-05-31 ~ 2005-05-27OF - Secretary → CIF 0 - 8VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (19 parents, 3007 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-05-31 ~ 2001-05-31OF - Nominee Secretary → CIF 0
- 9C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (16 parents, 2448 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-05-31 ~ 2001-05-31OF - Nominee Director → CIF 0
Company in focus
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
Period: 2005-06-24 ~ now
Company number: 04225691
Registered names
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED - now 07448089... (more)
ALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24 05454083... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
InfoALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24Registered number 0422569130 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
SRegistered number missingTower Bridge House, St. Katharines Way, London, E1W 1DDCIF 1ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
SRegistered number 0422569130, Old Bailey, London, United Kingdom, EC4M 7AUCIF 2 CIF 3
Offspring entities and appointments
15
- 1
ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED
- 2018-04-13 0677924730 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 2ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10HEXAGON 321 LIMITED - 2005-12-0830 Old Bailey, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 330 Old Bailey, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-18 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ALVAREZ & MARSAL EUROPE SERVICES LIMITED - 2007-09-14ALVAREZ & MARSAL EUROPE LIMITED - 2007-09-14ALVAREZ & MARSAL UK LIMITED - 2005-06-2430 Old Bailey, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 5
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC33831730 Old Bailey, London, United KingdomActive Corporate (54 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove members → OEOfficer2008-12-31 ~ 2011-04-01CIF 1 - LLP Designated Member → ME2012-06-01 ~ nowCIF 5 - LLP Designated Member → ME - 6
ALVAREZ & MARSAL FS EUROPE LIMITED
0845453930 Old Bailey, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 7ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06HEXAGON 343 LIMITED - 2007-09-2830 Old Bailey, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALVAREZ & MARSAL IRAS LLP
- 2024-05-01 OC39264730 Old Bailey, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove members → OEOfficer2014-04-14 ~ nowCIF 4 - LLP Designated Member → ME - 9
ALVAREZ & MARSAL PARTICIPATION LIMITED
0935577930 Old Bailey, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 10ALVAREZ & MARSAL TAG-US LIMITED - 2010-09-0630 Old Bailey, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
- 11ALVAREZ & MARSAL TAX-US UK LIMITED - 2010-09-0730 Old Bailey, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Has significant influence or control → OE
- 12
ALVAREZ & MARSAL VALUATION SERVICES LLP
OC39290530 Old Bailey, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove members → OEOfficer2014-04-29 ~ nowCIF 3 - LLP Designated Member → ME - 13
ROYALE ADVISORY LIMITED
0980526630 Old Bailey, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 14SHP UK LEGAL SERVICES LLP - now
ALVAREZ & MARSAL SPECIAL SERVICES LLP
- 2024-12-04 OC45283830 Old Bailey, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-26 ~ 2024-11-30CIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OEOfficer2024-06-26 ~ 2024-11-30CIF 2 - LLP Designated Member → ME - 15
WILKINSON PARTNERS HOLDINGS LIMITED
1155475730 Old Bailey, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)614,781 GBP2024-12-31Person with significant control2024-07-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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