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

Mr Nicandro Alberto Gomez Alvarez

    Related profiles found in government register
  • Mr Nicandro Alberto Gomez Alvarez
    Colombian born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, WF2 7AN, England

      IIF 2
  • Mr Nicandro Alberto Gomez Alvarez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Nicandro Alberto Gomez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 5

    • Thornes Office Park, 6 Monckton Rd, Wakefield, WF2 7AN, England

      IIF 6

    • Thornes Office Park, 6 Monckton Rd, Wakefield, WF2 7AN, United Kingdom

      IIF 7
  • Mr Nicandro Alvarez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Alvarez, Nicandro Alberto Gomez
    Nicaraguan business man born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Nicandro Gomez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Gomez Alvarez, Nicandro Alberto
    Colombian businessman born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 11

    • 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, WF2 7AN, England

      IIF 12
  • Gomez, Nicandro Alberto
    Nicaraguan director born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 86, 20-22 Wenlock Rd, London, N1 7GU, United Kingdom

      IIF 13

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 14

    • Thornes Office Park, 6 Monckton Rd, Wakefield, WF2 7AN, England

      IIF 15

    • Thornes Office Park, 6 Monckton Rd, Wakefield, WF2 7AN, United Kingdom

      IIF 16
  • Gomez Alvarez, Nicandro Alberto
    Nicaraguan businessman born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, Greater London, N13 4BS, England

      IIF 17
  • Gomez, Nicandro
    Nicaraguan director born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 55, Wrangelstr., Berlin, 10997, Germany

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20
  • Gomez, Nicandro
    Nicaragua businessman born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Alvarez, Nicandro
    Nicaraguan director born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Alvarez, Nicandro
    Nicaruagua businessman born in October 1980

    Resident in Germany

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Thornes Office Park, 6 Monckton Rd, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 20 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    4385, 11133778: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 18 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2020-01-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MKTXPRESS LTD - 2019-06-14
    5 High Street, Stroud, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    491,732 GBP2019-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ 2017-06-12
    IIF 14 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-06-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLACK BULL GROUP LIMITED LIMITED - 2015-05-07
    24 Ousebank Drive, Skelton, York, England
    Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2017-10-16 ~ 2018-11-12
    IIF 17 - director → ME
  • 3
    Thornes Office Park, 6 Monckton Rd, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ 2017-06-12
    IIF 15 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-06-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    24 Ousebank Drive, Skelton, York, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-02-03 ~ 2016-08-31
    IIF 23 - director → ME
  • 5
    CMS VENTURES LTD - 2015-09-21
    6th Floor, 2 London Wall Place, Barbican, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-11-29 ~ 2016-07-14
    IIF 21 - director → ME
  • 6
    SECURE CARDS TRADING LTD - 2019-03-12
    6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-06-24 ~ 2021-04-22
    IIF 12 - director → ME
    Person with significant control
    2020-06-24 ~ 2021-04-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-01-18
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.