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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvarez, Santiago

  • Alvarez, Santiago
    Spanish chief operating officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 78 Wembley Park Drive, Wembley, Middx, HA9 8HE

      IIF 1
    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 2 IIF 3 IIF 4
    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 7
child relation
Offspring entities and appointments
Active 7
  • 1
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    2025-03-21 ~ now
    IIF 3 - director → ME
  • 2
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    2025-03-21 ~ now
    IIF 6 - director → ME
  • 3
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    2025-03-21 ~ now
    IIF 4 - director → ME
  • 4
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 2 - director → ME
  • 5
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    2025-03-21 ~ now
    IIF 5 - director → ME
  • 6
    78 Wembley Park Drive, Wembley, Middx
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Officer
    2025-03-21 ~ now
    IIF 1 - director → ME
  • 7
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    2025-03-21 ~ now
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.