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.
Otero, Odilo Javier
- Spanish Registered addresses and corresponding companies
Otero, Odilo Javier
C/o Ace International Sa, 1, Place De Saint-gervais, Po Box 2049, Geneva, Ch-1211, FOREIGN, Switzerland
IIF 1
- Spanish born in October 1973Registered addresses and corresponding companies
Otero, Odilo Javier
- Spanish consultant born in October 1973Registered addresses and corresponding companies
Otero, Odilo Javier
Avenue Des Colleges 48b, Ch 1009 Pully, FOREIGN, Switzerland
IIF 5
- Spanish born in October 1973
Otero, Odilo Javier
Resident in Uk
Registered addresses and corresponding companies25 Av Morges, Lausanne, Vaud 1004
IIF 6
- Spanish born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companies - Spanish senior trust manager born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companies1, Place De Saint Gervais, 1211 Geneva 1, Switzerland
IIF 10Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
IIF 11Po Box 698 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
IIF 121st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England
IIF 13Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
IIF 14
- Swiss born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companies6, East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
IIF 15
- Swiss company vice-president born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companiesPlace De Sain-gervais 1, Po Box 2049, Geneva 1, Geneva, Switzerland
IIF 16
- Swiss vice president born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companies6, East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
IIF 17
- Swiss born in October 1973Registered addresses and corresponding companies
Odilo Javier Otero
- Spanish born in October 1963
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companiesPlace De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 20
- Spanish born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companiesPlace De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 21
- Spanish company director born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companiesPlace De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 22
- Spanish director born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companies1, Place De St-gervais, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 23Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 24Place De St Gervais 1, Po Box 2049, Geneva 1, 1211, Switzerland
IIF 25Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 26Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England
IIF 276 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IIF 28
- Spanish senior trust director born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companiesC/o Ace International Sa, Place De Saint-gervais 1, 1201 Geneva, Switzerland
IIF 29
- Spanish born in October 1973
Otero, Javier Odilo
Resident in Switzerland
Registered addresses and corresponding companies25, Avenue De Morges, Lausanne, Ch-1004, Switzerland
IIF 30
- Spanish director born in October 1973
Otero, Javier Odilo
Resident in Switzerland
Registered addresses and corresponding companies25, Avenue De Morges, Lausanne, Ch-1004, Switzerland
IIF 31
- Spanish senior trust director born in October 1973
Otero, Javier Odilo
Resident in Switzerland
Registered addresses and corresponding companies25, Avenue De Morges, Lausanne, Ch-1004, Switzerland
IIF 32
- Swiss,spanish born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in October 1973
Mr Javier Otero
Resident in Switzerland
Registered addresses and corresponding companies1, Place De Saint Gervais, Geneva, Switzerland
IIF 35
- 1
20 CRYSTALGROVE S.A R.L.
OE0309591 Rue Du Saint-esprit, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2023-02-23 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 2
AHD INVESTMENT HOLDINGS LTD
136264006 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2021-09-16 ~ 2022-12-19IIF 28 - Director → ME - 3
ALGERIE MOTORS LTD
121473836 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 34 - Director → ME2019-09-23 ~ 2022-12-19IIF 16 - Director → ME - 4
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 33 - Director → ME2012-03-02 ~ 2022-12-19IIF 27 - Director → ME - 5
AXIOS TRUSTEES SA
OE03416919 Boulevard Georges-favon, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner2022-11-29 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 6
BOTHWELL (UK) LIMITED
087755085 Fleet Place, LondonDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 29 - Director → ME - 7
DAYDATA COMPUTING LIMITED
036186212nd Floor, 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer2008-11-21 ~ dissolvedIIF 6 - Director → ME - 8
DEMVER SHOES LIMITED
029670966th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (15 parents)Officer2005-09-12 ~ dissolvedIIF 4 - Director → ME2005-09-12 ~ dissolvedIIF 1 - Secretary → ME - 9
DESIGN CONCEPT STUDIO APS
078198421st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 23 - Director → ME - 10
DRAWBOND INVESTMENTS LIMITED
0262706019 Leyden Street, London, EnglandActive Corporate (19 parents)Officer2011-02-14 ~ 2015-05-26IIF 10 - Director → ME - 11
FLATSTONE LIMITED
041911722nd Floor 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer2006-05-05 ~ dissolvedIIF 7 - Director → ME - 12
GRECO HOLDING LTD
078893686 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 22 - Director → ME - 13
MAINLINE PROPERTY SERVICES LIMITED
042591206th Floor, 94 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2001-10-15 ~ 2003-10-27IIF 3 - Director → ME - 14
MASTERS I.T. LIMITED
03637175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of controlGallaghers, 69/85 Tabernacle Street, LondonDissolved Corporate (17 parents)Officer2006-05-05 ~ dissolvedIIF 11 - Director → ME - 15
MEVATECH LIMITED
094551251st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 24 - Director → ME - 16
NOURA HOLDING LIMITED
096333831st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 26 - Director → ME - 17
OLDSTEAD PROPERTIES LIMITED
144894676 East Point, High Street, Seal, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-28 ~ nowIIF 15 - Director → ME2022-11-16 ~ 2022-12-19IIF 17 - Director → ME - 18
ORIGO ENTERPRISES LTD
093521716 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Officer2014-12-12 ~ 2022-12-19IIF 20 - Director → ME - 19
PALOMA INVESTMENTS LTD
097648441st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-09-07 ~ dissolvedIIF 25 - Director → ME - 206 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-12-23 ~ 2022-12-19IIF 21 - Director → ME
- 21
PEARL FINE ARTS LIMITED
05471352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-11 during the appointment or period of control
Due to be dissolved on 2017-05-01 during the appointment or period of controlPo Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (8 parents)Officer2005-06-03 ~ dissolvedIIF 12 - Director → ME - 22
POWER SYSTEMS EXPERTS (PSE) LIMITED
068628811st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer2009-03-30 ~ dissolvedIIF 30 - Director → ME - 23
SOFLOAR MEDICAL LIMITED
04255652105 St Peters Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2001-07-19 ~ 2003-10-27IIF 5 - Director → ME - 24
STAR BEAUTE LIMITED
03603665Suite 23 Park Royal House, 23 Park Royal Road LondonDissolved Corporate (10 parents)Officer2002-10-01 ~ 2003-10-27IIF 2 - Director → ME - 25
SUNBRAY SECURITY LIMITED
035781531st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (16 parents)Officer2006-05-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 26
SURELEX LIMITED
03649915Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (21 parents)Officer2006-05-05 ~ 2010-02-15IIF 14 - Director → ME - 27
SYNERGIES INVESTMENTS LIMITED
0423392471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (14 parents)Officer2008-03-05 ~ 2022-12-31IIF 9 - Director → ME - 28
WESTPOINT INDUSTRIES LIMITED
030723581st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (17 parents)Officer2008-07-16 ~ 2010-12-23IIF 32 - Director → ME - 29
WILDFLOWER INVESTMENTS LIMITED
048155441st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (8 parents)Officer2009-07-23 ~ dissolvedIIF 31 - Director → ME - 30
WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
053294572nd Floor, 159 New Bond Street, LondonDissolved Corporate (7 parents)Officer2005-01-11 ~ dissolvedIIF 8 - Director → ME
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