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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

Mr Javier Otero

    Related profiles found in government register
  • Mr Javier Otero
    Swiss born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Javier Odilo
    Spanish born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Javier
    Spanish born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Swiss born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Swiss vice president born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Odilo Javier Otero
    Swiss born in October 1973

    Registered addresses and corresponding companies
  • Otero, Javier
    Spanish born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Javier
    Swiss,spanish born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Spanish born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Swiss,spanish born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Spanish born in October 1973

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Spanish born in October 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Otero, Odilo Javier
    Spanish

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    20 CRYSTALGROVE S.A R.L.
    OE030959
    Registered Corporate (4 parents)
    Beneficial owner
    2023-02-23 ~ 2025-07-31
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    AHD INVESTMENT HOLDINGS LTD
    13626400
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-12-19
    IIF 13 - Director → ME
  • 3
    ALGERIE MOTORS LTD
    12147383
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ 2022-12-19
    IIF 14 - Director → ME
    2023-04-05 ~ now
    IIF 29 - Director → ME
  • 4
    ATC SYSTEMS (INTERNATIONAL) LIMITED
    06924282
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2022-12-19
    IIF 12 - Director → ME
    2023-03-20 ~ now
    IIF 20 - Director → ME
  • 5
    AXIOS TRUSTEES SA
    OE034169
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-29 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 6
    BOTHWELL (UK) LIMITED
    08775508
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 7
    DAYDATA COMPUTING LIMITED
    03618621
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 8
    DEMVER SHOES LIMITED
    02967096
    Dissolved Corporate (15 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 34 - Director → ME
    2005-09-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    DESIGN CONCEPT STUDIO APS
    07819842
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DRAWBOND INVESTMENTS LIMITED
    02627060
    Active Corporate (19 parents)
    Officer
    2011-02-14 ~ 2015-05-26
    IIF 23 - Director → ME
  • 11
    FLATSTONE LIMITED
    04191172
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 21 - Director → ME
  • 12
    GRECO HOLDING LTD
    07889368
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MAINLINE PROPERTY SERVICES LIMITED
    04259120
    Dissolved Corporate (6 parents)
    Officer
    2001-10-15 ~ 2003-10-27
    IIF 31 - Director → ME
  • 14
    MASTERS I.T. LIMITED
    03637175
    Dissolved Corporate (17 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 24 - Director → ME
  • 15
    MENX MOTORSPORT LTD. - now
    PINEGATE INVESTMENTS LIMITED
    - 2006-06-19 04140081
    Dissolved Corporate (12 parents)
    Officer
    2003-03-14 ~ 2003-10-27
    IIF 32 - Director → ME
  • 16
    MEVATECH LIMITED
    09455125
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 17
    NOURA HOLDING LIMITED
    09633383
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 18
    OLDSTEAD PROPERTIES LIMITED
    14489467
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 15 - Director → ME
    2022-11-16 ~ 2022-12-19
    IIF 16 - Director → ME
  • 19
    ORIGO ENTERPRISES LTD
    09352171
    Dissolved Corporate (7 parents)
    Officer
    2014-12-12 ~ 2022-12-19
    IIF 19 - Director → ME
  • 20
    PALOMA INVESTMENTS LTD
    09764844
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 21
    PANTHER SPORTS ENTERPRISES LTD
    09366227 OC399016
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2022-12-19
    IIF 8 - Director → ME
  • 22
    PEARL FINE ARTS LIMITED
    05471352
    Dissolved Corporate (8 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 23
    POWER SYSTEMS EXPERTS (PSE) LIMITED
    06862881
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 24
    SOFLOAR MEDICAL LIMITED
    04255652
    Dissolved Corporate (8 parents)
    Officer
    2001-07-19 ~ 2003-10-27
    IIF 33 - Director → ME
  • 25
    STAR BEAUTE LIMITED
    03603665
    Dissolved Corporate (10 parents)
    Officer
    2002-10-01 ~ 2003-10-27
    IIF 30 - Director → ME
  • 26
    SUNBRAY SECURITY LIMITED
    03578153
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    SURELEX LIMITED
    03649915
    Active Corporate (21 parents)
    Officer
    2006-05-05 ~ 2010-02-15
    IIF 27 - Director → ME
  • 28
    SYNERGIES INVESTMENTS LIMITED
    04233924
    Active Corporate (14 parents)
    Officer
    2008-03-05 ~ 2022-12-31
    IIF 28 - Director → ME
  • 29
    WESTPOINT INDUSTRIES LIMITED
    03072358
    Dissolved Corporate (17 parents)
    Officer
    2008-07-16 ~ 2010-12-23
    IIF 4 - Director → ME
  • 30
    WILDFLOWER INVESTMENTS LIMITED
    04815544
    Dissolved Corporate (8 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 31
    WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
    05329457
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.