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.
Garcia Alvarez, Jesus Alejandro
- Mexican born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in Switzerland
Registered addresses and corresponding companies3, Queen Street, London, W1J 5PA, England
IIF 1
- Mexican director born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in Switzerland
Registered addresses and corresponding companies - Mexican director born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 10 IIF 11 IIF 12 (more)(less)
- Canadian born in June 1947
Garcia, Jesus
Resident in Switzerland
Registered addresses and corresponding companies18b, Sonnenhofstrasse, Zufikon, 5621, Switzerland
IIF 18
- Canadian director born in June 1947
Garcia, Jesus
Resident in Switzerland
Registered addresses and corresponding companiesUnit 26g-26m Springfield Mill, Bagley Lane, Farsley, West Yorkshire, LS28 5LY, United Kingdom
IIF 19
- Mexican born in January 1977
Jesus Alejandro Garcia Alvarez
Resident in Switzerland
Registered addresses and corresponding companies61/63 Crockhamwell Road, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 2061/63, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 2161/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 22 IIF 23 IIF 24 (more)(less)61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 28
- Mexican born in January 1977
Mr Jesus Alejandro Garcia Alvarez
Resident in Switzerland
Registered addresses and corresponding companiesUnit 26g, Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, LS28 5LY, England
IIF 2961/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Canadian born in June 1947
Mr Jesus Garcia
Resident in Switzerland
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 37 IIF 38 IIF 39 (more)(less)18b, Sonnenhofstrasse, Zufikon, 5621, Switzerland
IIF 42
- Canadian born in June 1947
Jesus Garcia
Resident in Switzerland
Registered addresses and corresponding companies - Canadian director born in June 1947
Garcia, Jesus
Resident in Canada
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 46
- Canadian director born in June 1947
Garcia, Jesus
Resident in United Kingdom
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 47 IIF 48 IIF 49 (more)(less)
- Canadian born in June 1947
Jesus Garcia
Resident in Canada
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 55
- 1
GMRI TRADING LTD
0941239861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 53 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 45 - Has significant influence or control → OE - 2
GOLDEN SUISSE UK LIMITED
15986112Unit 26g-26m Springfield Mill Bagley Lane, Farsley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2024-09-30 ~ dissolvedIIF 19 - Director → ME - 3
IXE AGRO GLOBAL (UK) LTD
0941186861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 12 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 27 - Has significant influence or control → OE - 4
IXE AGRO FINANCE (UK) LTD
- 2015-03-26 0941211761/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 52 - Director → MEIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 39 - Has significant influence or control → OE - 5
IXE AMANAH LIMITED
0974948261/63 Crockhamwell Road Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 6
IXE ASEAN LIMITED
0974960161/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 7
IXE CROPS LIMITED
0944573061/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 8
IXE FACTORING AND FORFEIT LIMITED
0944558561/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
IXE GREEN ENERGY LIMITED
0953780261/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE - 10
IXE STRATEGIC INVESTMENTS (UK) LIMITED
0927790961/63 Crockhamwell Road, Woodley, ReadingDissolved Corporate (4 parents)Officer2014-10-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 11
IXE TECHNOLOGY SYSTEMS LIMITED
0953792561/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
IXE VENTURES (UK) LTD
0941289061/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 16 - Director → MEIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OE - 13
IXE VENTURES AND FINANCE LTD
- 2015-03-26 0941222361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 17 - Director → MEIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 14
IXEQUIN GLOBAL TRADE LTD
0941216361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 54 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 37 - Has significant influence or control → OE - 15
IXEQUIN (UK) LTD
- 2015-04-02 0941208461/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 48 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 16
POVASA INTERNATIONAL LIMITED
16539384128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
QUINOA FOODS COMPANY LIMITED
1067762261/63 Crockhamwell Road, Woodley, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 46 - Director → MEIIF 9 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 55 - Has significant influence or control → OE - 18
RENABO (UK) LTD
0941242361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 51 - Director → MEIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 32 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 19
ICT RENABO LIMITED
- 2023-12-01 14528474MUININ EQ3 LIMITED - 2023-03-24Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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