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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montenegro Leon, Alvaro Jose

    Related profiles found in government register
  • Montenegro Leon, Alvaro Jose
    British business improvement manager born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12 Ravenswood Court, Stanley Road, London, W3 8GQ, United Kingdom

      IIF 1
  • Montenegro Leon, Alvaro Jose
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12 Ravenswood Court, Stanley Road, London, W3 8GQ, United Kingdom

      IIF 2
  • Montenegro Leon, Alvaro Jose
    British transformation director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Montenegro Leon, Alvaro
    Venezuelan architect born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311a, King Street, London, W6 9NH, United Kingdom

      IIF 7
  • Montenegro Leon, Alvaro
    Venezuelan business improvement manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311a, King Street, London, W6 9NH, United Kingdom

      IIF 8
  • Mr Alvaro Jose Montenegro Leon
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12 Ravenswood Court, Stanley Road, London, W3 8GQ, United Kingdom

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    FIDEM AI LTD
    12229296
    12 Ravenswood Court Stanley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 2
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2022-05-04 ~ 2022-09-14
    IIF 6 - Director → ME
  • 3
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2022-05-04 ~ 2022-09-14
    IIF 3 - Director → ME
  • 4
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2022-05-04 ~ 2022-09-14
    IIF 5 - Director → ME
  • 5
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2022-05-04 ~ 2022-09-14
    IIF 4 - Director → ME
  • 6
    MPLUS2 LTD
    09926854 11163662
    12 Ravenswood Court Stanley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MPLUS3 LTD
    11163662 09926854
    12 Ravenswood Court Stanley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    NUKUA LIMITED
    09934918 06520551
    75 St. Josephs Vale, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ 2020-11-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.