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
8
- 1
Alvarez Iii, Antonio Maximillian
Director born in March 1966Individual (18 offsprings)Officer2007-08-07 ~ 2024-03-01OF - Director → CIF 0 - 2
Marsal, Bryan Paul
Director born in March 1951Individual (9 offsprings)Officer2007-09-26 ~ 2020-12-31OF - Director → CIF 0 - 3
Gate, Stephen Robert
Born in September 1968Individual (16 offsprings)Officer2020-12-31 ~ nowOF - Director → CIF 0Gate, Stephen
Individual (16 offsprings)Officer2011-03-31 ~ nowOF - Secretary → CIF 0 - 4
Poretsky, Joel Allen
SecretaryIndividual (8 offsprings)Officer2007-08-07 ~ 2011-03-31OF - Secretary → CIF 0 - 5
Alvarez Ii, Antonio Clemente
Director born in August 1948Individual (12 offsprings)Officer2007-08-07 ~ 2020-12-31OF - Director → CIF 0 - 6
HEXAGON DIRECTORS LIMITED
02368963Ten Dominion Street, LondonDissolved Corporate (12 parents, 84 offsprings)Officer2006-12-20 ~ 2007-08-07OF - Director → CIF 0 - 7
HEXAGON REGISTRARS LIMITED
02368965Ten Dominion Street, LondonDissolved Corporate (13 parents, 195 offsprings)Officer2006-12-20 ~ 2007-08-07OF - Secretary → CIF 0 - 8
ALVAREZ & MARSAL EUROPE LIMITED
- 2007-09-14ALVAREZ & MARSAL EUROPE SERVICES 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 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALVAREZ & MARSAL NOMINEES LIMITED
Period: 2007-08-09 ~ now
Company number: 06033873
Registered names
ALVAREZ & MARSAL NOMINEES LIMITED - now
HEXAGON 340 LIMITED - 2007-08-09 06406870... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ALVAREZ & MARSAL NOMINEES LIMITED
InfoHEXAGON 340 LIMITED - 2007-08-09Registered number 0603387330 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0ALVAREZ & MARSAL NOMINEES LIMITED
SRegistered number missingTower Bridge House, St. Katharines Way, London, E1W 1DDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP - nowALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP
- 2015-12-02 OC38016830 Old Bailey, London, United KingdomActive Corporate (58 parents)Officer2012-11-13 ~ 2013-07-01CIF 10 - LLP Designated Member → ME - 2
ALVAREZ & MARSAL INTERNATIONAL LLP
- 2007-09-14 OC33041430 Old Bailey, London, United KingdomActive Corporate (227 parents, 5 offsprings)Officer2007-08-10 ~ 2008-03-19CIF 4 - LLP Designated Member → ME - 3
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC33831730 Old Bailey, London, United KingdomActive Corporate (54 parents)Officer2008-06-26 ~ 2008-12-31CIF 1 - LLP Designated Member → ME - 4
ALVAREZ & MARSAL IRAS LLP
- 2024-05-01 OC39264730 Old Bailey, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 13 - Right to appoint or remove members → OEOfficer2014-04-14 ~ nowCIF 8 - LLP Designated Member → ME - 5
ALVAREZ & MARSAL IRELAND LLP
OC45997030 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowCIF 5 - LLP Designated Member → ME - 6
ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLP
OC35980530 Old Bailey, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control → OEOfficer2010-11-25 ~ nowCIF 9 - LLP Designated Member → ME - 7ALVAREZ & MARSAL TAX LLP - now
ALVAREZ & MARSAL TAXAND UK LLP
- 2023-06-02 OC33208130 Old Bailey, London, United KingdomActive Corporate (63 parents)Officer2007-10-15 ~ 2008-12-31CIF 3 - LLP Designated Member → ME - 8
ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP
OC33208030 Old Bailey, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2007-10-15 ~ 2008-06-16CIF 2 - LLP Designated Member → MEOfficer2008-12-31 ~ 2011-04-01CIF 11 - LLP Member → ME - 9
ALVAREZ & MARSAL VALUATION SERVICES LLP
OC39290530 Old Bailey, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 14 - Right to appoint or remove members → OEOfficer2014-04-29 ~ nowCIF 7 - LLP Designated Member → ME - 10SHP UK LEGAL SERVICES LLP - now
ALVAREZ & MARSAL SPECIAL SERVICES LLP
- 2024-12-04 OC452838Red Lion Buildings, 12 Cock Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ 2024-11-30CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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