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 5
  • 1
    Leadbeater, Michael Charles
    Managing Director born in May 1974
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 2
    Mcgrath, Andrew Thomas
    Investment Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Page, Joanne Christine
    Non-Executive Director born in February 1975
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 4
    Soane, Mayte
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - secretary → CIF 0
  • 5
    Wilson, John Michael Richford, Dr
    Chairman born in January 1959
    Individual (9 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Levy, Geraldine Golda, Ms.
    Lawyer born in February 1967
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Ruiz, Sam
    Executive Chairman born in September 1967
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2023-06-21
    OF - director → CIF 0
  • 3
    Kang, Jaspal Singh
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2021-06-18
    OF - director → CIF 0
  • 4
    Brown, Simon Russell
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2023-06-21
    OF - director → CIF 0
  • 5
    Weigold, Martin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Cotter, Neil
    Director born in January 1963
    Individual
    Officer
    2018-12-10 ~ 2021-11-30
    OF - director → CIF 0
  • 7
    Hoskin, Sian
    Individual
    Officer
    2018-12-10 ~ 2019-06-27
    OF - secretary → CIF 0
    2020-01-13 ~ 2021-11-30
    OF - secretary → CIF 0
  • 8
    Canessa, Philip Xavier
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-06-21
    OF - director → CIF 0
    Canessa, Philip Xavier
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-01-05
    OF - secretary → CIF 0
  • 9
    Wahnon, Abigail
    Individual
    Officer
    2018-12-10 ~ 2019-06-27
    OF - secretary → CIF 0
  • 10
    Kelly, Bryan Stephen
    Chief Operating Officer born in March 1974
    Individual
    Officer
    2023-04-25 ~ 2024-05-01
    OF - director → CIF 0
  • 11
    Heffetz, Shai
    Director born in October 1978
    Individual
    Officer
    2018-12-10 ~ 2019-07-25
    OF - director → CIF 0
  • 12
    Kemp, Nicola Joanne
    Lawyer born in October 1968
    Individual
    Officer
    2020-12-03 ~ 2022-04-14
    OF - director → CIF 0
  • 13
    Hoskin, Robert Grant
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2020-01-13
    OF - secretary → CIF 0
  • 14
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2022-01-05 ~ 2023-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

ALVAR FINANCIAL SERVICES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • ALVAR FINANCIAL SERVICES LIMITED
    Info
    Registered number FC035794
    Branch Registration, Refer To Parent Registry
    Other Company Type incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.