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.
- 1
Gate, Stephen Robert
Director, Legal Counsel. born in September 1968Individual (15 offsprings)Officer
2014-02-08 ~ nowOF - Director → CIF 0Gate, Stephen
Individual (15 offsprings)Officer 2011-03-31 ~ nowOF - Secretary → CIF 0 - 2
Alvarez Iii, Antonio Maximillian
Director born in March 1966Individual (13 offsprings)Officer 2005-05-17 ~ nowOF - Director → CIF 0 - 3ALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24
30, Old Bailey, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Poretsky, Joel Allen
SecretaryIndividualOfficer 2005-05-17 ~ 2011-03-31OF - Secretary → CIF 0 - 2
Marsal, Bryan Paul
Director born in March 1951Individual (3 offsprings)Officer 2005-05-17 ~ 2020-12-31OF - Director → CIF 0 - 3
Drake, Geoff Robert
Chief Financial Officer born in April 1968IndividualOfficer 2020-03-25 ~ 2023-12-31OF - Director → CIF 0 - 4
Alvarez Ii, Antonio Clemente
Director born in August 1948Individual (3 offsprings)Officer 2005-05-17 ~ 2020-12-31OF - Director → CIF 0
ALVAREZ & MARSAL EUROPE LIMITED
Previous names
Standard Industrial Classification
ALVAREZ & MARSAL EUROPE LIMITED
InfoALVAREZ & MARSAL EUROPE SERVICES LIMITED - 2007-09-14ALVAREZ & MARSAL EUROPE LIMITED - 2007-09-14ALVAREZ & MARSAL UK LIMITED - 2005-06-24Registered number 0545408330 Old Bailey, London EC4M 7AUPrivate Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0ALVAREZ & MARSAL EUROPE LIMITED
SRegistered number 5454083CIF 130, Old Bailey, London, United Kingdom, EC4M 7AUALVAREZ & MARSAL EUROPE LIMITED
SRegistered number 5454083Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DDENGLAND AND WALESCIF 2ALVAREZ & MARSAL EUROPE LIMITED
SRegistered number 545408330, Old Bailey, London, United Kingdom, EC4M 7AULimited By Shares in Companies House, England & WalesCIF 3
- 1ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-1430 Old Bailey, London, United KingdomActive Corporate (122 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove members → OEOfficer 2007-08-10 ~ nowCIF 1 - LLP Designated Member → ME
- 2HEXAGON 340 LIMITED - 2007-08-0930 Old Bailey, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
ALVAREZ & MARSAL CIS LLP
- nowALVAREZ & MARSAL SPAIN LLP - 2008-02-2830 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer 2007-11-06 ~ 2015-05-15CIF 2 - LLP Designated Member → ME
