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 3
  • 1
    Gate, Stephen Robert
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Gate, Stephen
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckett, Phillip Walter
    Managing Director born in July 1975
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    ALVAREZ & MARSAL EUROPE LIMITED - 2005-06-24
    30, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Poretsky, Joel Allen
    Secretary
    Individual
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Alvarez Iii, Antonio Maximillian
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Marsal, Bryan Paul
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Ruez, David Bryan
    Director born in October 1957
    Individual
    Officer
    2011-03-31 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Alvarez Ii, Antonio Clemente
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-09-26
    PE - Director → CIF 0
  • 7
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

Previous names
ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
HEXAGON 343 LIMITED - 2007-09-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
    Info
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED - 2007-09-28
    Registered number 06349843
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2007-08-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
    S
    Registered number 6349843
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    CIF 1
  • ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP - 2016-08-02
    ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP - 2011-09-30
    ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP - 2010-09-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2007-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.