logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvarez Garcia, Maria

  • Alvarez Garcia, Maria
    Spanish banker born in December 1980

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 2 - Director → ME
  • 2
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2010-08-10 ~ 2011-04-12
    IIF 1 - Director → ME
  • 3
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2011-04-12
    IIF 4 - Director → ME
  • 4
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2010-08-18 ~ 2011-04-11
    IIF 6 - Director → ME
  • 5
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-04-12
    IIF 3 - Director → ME
  • 6
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2011-04-12
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.