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.
Mr Javier Otero
- Swiss born in October 1973
Mr Javier Otero
Resident in Switzerland
Registered addresses and corresponding companies1, Place De Saint Gervais, Geneva, Switzerland
IIF 1
- 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 2
- 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 3
- 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 4
- 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 5
- 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 6Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 7Place De St Gervais 1, Po Box 2049, Geneva 1, 1211, Switzerland
IIF 8Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland
IIF 9Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England
IIF 106 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IIF 11
- 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 12
- 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 13
- 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 14
- 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 15
- 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 18
- Swiss,spanish born in October 1973
Otero, Javier
Resident in Switzerland
Registered addresses and corresponding companies - Spanish born in October 1973
Otero, Odilo Javier
Resident in Switzerland
Registered addresses and corresponding companies6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IIF 21
- 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 22Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
IIF 23Po Box 698 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
IIF 241st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England
IIF 25Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
IIF 26
- Spanish consultant born in October 1973Registered addresses and corresponding companies
Otero, Odilo Javier
Avenue Des Colleges 48b, Ch 1009 Pully, FOREIGN, Switzerland
IIF 27
- 1
20 CRYSTALGROVE S.A R.L.
OE0309591 Rue Du Saint-esprit, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2023-02-23 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OE - 2
AHD INVESTMENT HOLDINGS LTD
136264006 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2021-09-16 ~ 2022-12-19IIF 11 - Director → ME - 3
ALGERIE MOTORS LTD
121473836 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 20 - Director → ME2019-09-23 ~ 2022-12-19IIF 14 - Director → ME - 4
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-03-02 ~ 2022-12-19IIF 10 - Director → ME2023-03-20 ~ nowIIF 19 - Director → ME - 5
AXIOS TRUSTEES SA
OE03416919 Boulevard Georges-favon, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner2022-11-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE - 6
BOTHWELL (UK) LIMITED
087755085 Fleet Place, LondonDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 12 - Director → ME - 7
DESIGN CONCEPT STUDIO APS
078198421st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 6 - Director → ME - 8
DRAWBOND INVESTMENTS LIMITED
0262706019 Leyden Street, London, EnglandActive Corporate (19 parents)Officer2011-02-14 ~ 2015-05-26IIF 22 - Director → ME - 9
GRECO HOLDING LTD
078893686 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 5 - Director → ME - 10
MASTERS I.T. LIMITED
03637175Gallaghers, 69/85 Tabernacle Street, LondonDissolved Corporate (16 parents)Officer2006-05-05 ~ dissolvedIIF 23 - Director → ME - 11
MEVATECH LIMITED
094551251st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 7 - Director → ME - 12
NOURA HOLDING LIMITED
096333831st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 9 - Director → ME - 13
OLDSTEAD PROPERTIES LIMITED
144894676 East Point, High Street, Seal, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2022-11-16 ~ 2022-12-19IIF 15 - Director → ME2024-02-28 ~ nowIIF 13 - Director → ME - 14
ORIGO ENTERPRISES LTD
093521716 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer2014-12-12 ~ 2022-12-19IIF 18 - Director → ME - 15
PALOMA INVESTMENTS LTD
097648441st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-09-07 ~ dissolvedIIF 8 - Director → ME - 166 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-12-23 ~ 2022-12-19IIF 4 - Director → ME
- 17
PEARL FINE ARTS LIMITED
05471352Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2005-06-03 ~ dissolvedIIF 24 - Director → ME - 18
SOFLOAR MEDICAL LIMITED
04255652105 St Peters Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2001-07-19 ~ 2003-10-27IIF 27 - Director → ME - 19
SUNBRAY SECURITY LIMITED
035781531st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (16 parents)Officer2006-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 20
SURELEX LIMITED
03649915Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (21 parents)Officer2006-05-05 ~ 2010-02-15IIF 26 - Director → ME - 21
SYNERGIES INVESTMENTS LIMITED
0423392471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (14 parents)Officer2008-03-05 ~ 2022-12-31IIF 21 - Director → ME - 22
WESTPOINT INDUSTRIES LIMITED
030723581st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (17 parents)Officer2008-07-16 ~ 2010-12-23IIF 3 - Director → ME - 23
WILDFLOWER INVESTMENTS LIMITED
048155441st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (8 parents)Officer2009-07-23 ~ dissolvedIIF 2 - Director → ME
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