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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 19
  • 1
    Weigold, Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mcgrath, Andrew Thomas
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Nicola Joanne
    Lawyer born in October 1968
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Heffetz, Shai
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Cotter, Neil
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Page, Joanne Christine
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Simon Russell
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Kelly, Bryan Stephen
    Chief Operating Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Levy, Geraldine Golda, Ms.
    Lawyer born in March 1967
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Canessa, Philip Xavier
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-06-21
    OF - Director → CIF 0
    Canessa, Philip Xavier
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 11
    Ruiz, Sam
    Executive Chairman born in October 1967
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    Soane, Mayte
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Hoskin, Sian
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2019-06-27
    OF - Secretary → CIF 0
    2020-01-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Wilson, John Michael Richford, Dr
    Born in January 1959
    Individual (50 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Kang, Jaspal Singh
    Chief Financial Officer born in March 1971
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Wahnon, Abigail
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 17
    Hoskin, Robert Grant
    Individual (18 offsprings)
    Officer
    2019-06-27 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 18
    Leadbeater, Michael Charles
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 19
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2022-01-05 ~ 2023-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ALVAR FINANCIAL SERVICES LIMITED

Period: 2022-03-18 ~ now
Company number: FC035794
Registered names
ALVAR FINANCIAL SERVICES LIMITED - now
INTERTRADER LIMITED - 2022-03-18
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ALVAR FINANCIAL SERVICES LIMITED
    Info
    INTERTRADER LIMITED - 2022-03-18
    Registered number FC035794
    OVERSEAS COMPANY incorporated on 2018-08-30 (7 years 7 months). The company status is Active.
    CIF 0
  • ALVAR FINANCIAL SERVICES LIMITED
    S
    Registered number FC035794
    Private Company Limited By Shares in Companies House Gibraltar, GIBRALTAR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVAR FINANCIAL SERVICES LIMITED
    BR020879
    Level 1 70 Mark Lane, London
    Open Corporate (1 parent)
    Oversea entity
    2018-08-30 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.