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.

Parent entities and officers
Active 4
  • 1
    Gate, Stephen Robert
    Director, Legal Counsel. born in September 1968
    Individual (15 offsprings)
    Officer
    2014-02-08 ~ now
    OF - Director → CIF 0
    Gate, Stephen
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Alvarez Iii, Antonio Maximillian
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bryan Paul Marsal
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Antonio Clemente Alvarez Ii
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Poretsky, Joel Allen
    Secretary
    Individual
    Officer
    2005-05-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Marsal, Bryan
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Alvarez Ii, Antonio Clemente
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Carrington, Elizabeth
    Individual
    Officer
    2001-05-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

Previous name
ALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
    Info
    ALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24
    Registered number 04225691
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2001-05-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Tower Bridge House, St. Katharines Way, London, E1W 1DD
    CIF 1
  • ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
    S
    Registered number 04225691
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED - 2018-04-13
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED - 2005-12-08
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALVAREZ & MARSAL EUROPE SERVICES LIMITED - 2007-09-14
    ALVAREZ & MARSAL EUROPE LIMITED - 2007-09-14
    ALVAREZ & MARSAL UK LIMITED - 2005-06-24
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2012-06-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED - 2007-09-28
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALVAREZ & MARSAL IRAS LLP - 2024-05-01
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2014-04-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ALVAREZ & MARSAL TAG-US LIMITED - 2010-09-06
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2014-04-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED - 2005-12-08
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-31 ~ 2011-04-01
    CIF 1 - LLP Designated Member → ME
  • 3
    ALVAREZ & MARSAL TAX-US UK LIMITED - 2010-09-07
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Has significant influence or control → OE
  • 4
    ALVAREZ & MARSAL SPECIAL SERVICES LLP - 2024-12-04
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ 2024-11-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2024-06-26 ~ 2024-11-30
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.