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, Javier
- 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 1
- 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 2
- 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 3Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 4Place De St Gervais 1, Po Box 2049, Geneva 1, 1211, Switzerland
IIF 5Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 6Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England
IIF 76 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IIF 8
- 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 9
- 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 10
- Swiss,spanish born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companies - Spanish born in October 1973
Otero, Javier Odilo
Resident in Switzerland
Registered addresses and corresponding companies25, Avenue De Morges, Lausanne, Ch-1004, Switzerland
IIF 13
- 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 14
- 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 15
- 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 19Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
IIF 20Po Box 698 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
IIF 211st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England
IIF 22Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
IIF 23
- 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 24
- 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 25
- 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 26
- Swiss born in October 1973
Mr Javier Otero
Resident in Switzerland
Registered addresses and corresponding companies1, Place De Saint Gervais, Geneva, Switzerland
IIF 27
- Spanish born in October 1973Registered addresses and corresponding companies
Otero, Odilo Javier
- Spanish born in October 1973
Otero, Odilo Javier
Resident in Uk
Registered addresses and corresponding companies25 Av Morges, Lausanne, Vaud 1004
IIF 31
- Spanish consultant born in October 1973Registered addresses and corresponding companies
Otero, Odilo Javier
Avenue Des Colleges 48b, Ch 1009 Pully, FOREIGN, Switzerland
IIF 32
- 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 33
- Swiss born in October 1973Registered addresses and corresponding companies
Odilo Javier Otero
- 1
20 CRYSTALGROVE S.A R.L.
OE0309591 Rue Du Saint-esprit, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2023-02-23 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 8 - Director → ME - 3
ALGERIE MOTORS LTD
121473836 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 12 - Director → ME2019-09-23 ~ 2022-12-19IIF 25 - 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 11 - Director → ME2012-03-02 ~ 2022-12-19IIF 7 - Director → ME - 5
AXIOS TRUSTEES SA
OE03416919 Boulevard Georges-favon, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner2022-11-29 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 6
BOTHWELL (UK) LIMITED
087755085 Fleet Place, LondonDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 9 - Director → ME - 7
DAYDATA COMPUTING LIMITED
036186212nd Floor, 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer2008-11-21 ~ dissolvedIIF 31 - Director → ME - 8
DEMVER SHOES LIMITED
029670966th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (15 parents)Officer2005-09-12 ~ dissolvedIIF 30 - Director → ME2005-09-12 ~ dissolvedIIF 33 - Secretary → ME - 9
DESIGN CONCEPT STUDIO APS
078198421st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 3 - Director → ME - 10
DRAWBOND INVESTMENTS LIMITED
0262706019 Leyden Street, London, EnglandActive Corporate (19 parents)Officer2011-02-14 ~ 2015-05-26IIF 19 - Director → ME - 11
FLATSTONE LIMITED
041911722nd Floor 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer2006-05-05 ~ dissolvedIIF 16 - Director → ME - 12
GRECO HOLDING LTD
078893686 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 2 - Director → ME - 13
MAINLINE PROPERTY SERVICES LIMITED
042591206th Floor, 94 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2001-10-15 ~ 2003-10-27IIF 29 - 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 20 - Director → ME - 15
MEVATECH LIMITED
094551251st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 4 - Director → ME - 16
NOURA HOLDING LIMITED
096333831st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 6 - Director → ME - 17
OLDSTEAD PROPERTIES LIMITED
144894676 East Point, High Street, Seal, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-28 ~ nowIIF 24 - Director → ME2022-11-16 ~ 2022-12-19IIF 26 - Director → ME - 18
ORIGO ENTERPRISES LTD
093521716 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Officer2014-12-12 ~ 2022-12-19IIF 10 - Director → ME - 19
PALOMA INVESTMENTS LTD
097648441st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-09-07 ~ dissolvedIIF 5 - Director → ME - 206 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-12-23 ~ 2022-12-19IIF 1 - 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 21 - Director → ME - 22
POWER SYSTEMS EXPERTS (PSE) LIMITED
068628811st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer2009-03-30 ~ dissolvedIIF 13 - Director → ME - 23
SOFLOAR MEDICAL LIMITED
04255652105 St Peters Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2001-07-19 ~ 2003-10-27IIF 32 - 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 28 - Director → ME - 25
SUNBRAY SECURITY LIMITED
035781531st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (16 parents)Officer2006-05-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 23 - Director → ME - 27
SYNERGIES INVESTMENTS LIMITED
0423392471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (14 parents)Officer2008-03-05 ~ 2022-12-31IIF 18 - Director → ME - 28
WESTPOINT INDUSTRIES LIMITED
030723581st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (17 parents)Officer2008-07-16 ~ 2010-12-23IIF 15 - Director → ME - 29
WILDFLOWER INVESTMENTS LIMITED
048155441st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (8 parents)Officer2009-07-23 ~ dissolvedIIF 14 - Director → ME - 30
WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
053294572nd Floor, 159 New Bond Street, LondonDissolved Corporate (7 parents)Officer2005-01-11 ~ dissolvedIIF 17 - Director → ME
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