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
    Aversano, Paul
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 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 - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mccarthy Jr, Jack
    Director born in March 1968
    Individual
    Officer
    2008-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Alvarez 111, Antonio Maximillian
    Director born in March 1966
    Individual
    Officer
    2009-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Poretsky, Joel Allen
    Individual
    Officer
    2008-05-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Marsal, Bryan Paul
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Alvarez Ii, Antonio Clemente
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, Uk
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2008-05-22 ~ 2008-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

Previous name
ALVAREZ & MARSAL TAG-US LIMITED - 2010-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
    Info
    ALVAREZ & MARSAL TAG-US LIMITED - 2010-09-06
    Registered number 06600562
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
    S
    Registered number 6600562
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    CIF 1
  • ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares
    CIF 2
  • ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
    S
    Registered number 06600562
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, England And Wales
    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
    2018-12-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2008-06-16 ~ 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.