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.
Mr Jesus Alejandro Garcia Alvarez
- Mexican born in January 1977
Mr Jesus Alejandro Garcia Alvarez
Resident in Switzerland
Registered addresses and corresponding companies361, Green Lane, Ilford, Essex, IG3 9TQ, England
IIF 161/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 2 IIF 3 IIF 4 (more)(less)
- 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 961/63, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 1061/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 11 IIF 12 IIF 13 (more)(less)61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 17
- 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 18 IIF 19 IIF 20 (more)(less)18b, Sonnenhofstrasse, Zufikon, 5621, Switzerland
IIF 23
- Mexican born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in Switzerland
Registered addresses and corresponding companies - Canadian born in June 1947
Jesus Garcia
Resident in Switzerland
Registered addresses and corresponding companies - 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 37
- Mexican 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 38 IIF 39 IIF 40 (more)(less)
- Canadian born in June 1947
Garcia, Jesus
Resident in Switzerland
Registered addresses and corresponding companies - 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 48
- Canadian born in June 1947
Garcia, Jesus
Resident in Canada
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 49
- Canadian born in June 1947
Garcia, Jesus
Resident in United Kingdom
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 50 IIF 51 IIF 52 (more)(less)
- 1
GMRI TRADING LTD
0941239861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 39 - Director → MEIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 36 - 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 48 - Director → ME - 3
IXE AGRO GLOBAL (UK) LTD
0941186861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 40 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 35 - 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 38 - Director → MEIIF 55 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 7 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
IXE ASEAN LIMITED
0974960161/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 7
IXE CROPS LIMITED
0944573061/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 50 - Director → MEIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 14 - 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 52 - Director → MEIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 2 - 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 57 - Director → MEIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 18 - 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 51 - Director → MEIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 3 - Has significant influence or control → OE - 16
POVASA INTERNATIONAL LIMITED
16539384128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
QUINOA FOODS COMPANY LIMITED
1067762261/63 Crockhamwell Road, Woodley, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 32 - Director → MEIIF 49 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 37 - Has significant influence or control → OE - 18
RENABO (UK) LTD
0941242361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 54 - Director → MEIIF 43 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 19
ICT RENABO LIMITED
- 2023-12-01 14528474MUININ EQ3 LIMITED - 2023-03-24361 Green Lane, Ilford, Essex, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-08-22 ~ 2026-05-13IIF 24 - Director → ME2026-05-13 ~ nowIIF 46 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2023-08-22 ~ 2026-05-18IIF 1 - Ownership of shares – 75% or more → OE
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