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.
Garcia Alvarez, Jesus Alejandro
- Mexican born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Mexican born in January 1977
Garcia Alvarez, Jesus Alejandro
Resident in Switzerland
Registered addresses and corresponding companies - Canadian born in July 1947
Garcia, Jesus
Resident in United Kingdom
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 18 IIF 19 IIF 20 (more)(less)
- Canadian born in July 1947
Garcia, Jesus
Resident in Canada
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 26
- Canadian born in July 1947
Garcia, Jesus
Resident in Switzerland
Registered addresses and corresponding companies - Canadian director born in July 1947
Garcia, Jesus
Resident in Switzerland
Registered addresses and corresponding companiesUnit 26g-26m Springfield Mill, Bagley Lane, Farsley, West Yorkshire, LS28 5LY, United Kingdom
IIF 29
- Mexican born in January 1977
Jesus Alejandro Garcia Alvarez
Resident in Switzerland
Registered addresses and corresponding companies61/63 Crockhamwell Road, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 3061/63, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 3161/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 32 IIF 33 IIF 34 (more)(less)61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 38
- Mexican born in January 1977
Mr Jesus Alejandro Garcia Alvarez
Resident in Switzerland
Registered addresses and corresponding companies361, Green Lane, Ilford, Essex, IG3 9TQ, England
IIF 3961/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 40 IIF 41 IIF 42 (more)(less)
- Canadian born in July 1947
Mr Jesus Garcia
Resident in Switzerland
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 47 IIF 48 IIF 49 (more)(less)18b, Sonnenhofstrasse, Zufikon, 5621, Switzerland
IIF 52
- Canadian born in July 1947
Jesus Garcia
Resident in Canada
Registered addresses and corresponding companies61/63, Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom
IIF 53
- Canadian born in July 1947
Jesus Garcia
Resident in Switzerland
Registered addresses and corresponding companies
- 1
GMRI TRADING LTD
0941239861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 2 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 57 - Has significant influence or control → OE - 2
GOLDEN SUISSE UK LIMITED
15986112Unit 26g-26m Springfield Mill Bagley Lane, Farsley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2024-09-30 ~ dissolvedIIF 29 - Director → ME - 3
IXE AGRO GLOBAL (UK) LTD
0941186861/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 3 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 56 - Has significant influence or control → OE - 4
IXE AGRO FINANCE (UK) LTD
- 2015-03-26 0941211761/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 1 - Director → MEIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 49 - Has significant influence or control → OEIIF 45 - Has significant influence or control → OE - 5
IXE AMANAH LIMITED
0974948261/63 Crockhamwell Road Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
IXE ASEAN LIMITED
0974960161/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 7
IXE CROPS LIMITED
0944573061/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 8
IXE FACTORING AND FORFEIT LIMITED
0944558561/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 9
IXE GREEN ENERGY LIMITED
0953780261/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control over the trustees of a trust → OE - 10
IXE STRATEGIC INVESTMENTS (UK) LIMITED
0927790961/63 Crockhamwell Road, Woodley, ReadingDissolved Corporate (4 parents)Officer2014-10-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 11
IXE TECHNOLOGY SYSTEMS LIMITED
0953792561/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 12
IXE VENTURES (UK) LTD
0941289061/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 18 - Director → MEIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 35 - Has significant influence or control → OE - 13
IXE VENTURES AND FINANCE LTD
- 2015-03-26 0941222361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 20 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 14
IXEQUIN GLOBAL TRADE LTD
0941216361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 25 - Director → MEIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 47 - Has significant influence or control → OE - 15
IXEQUIN (UK) LTD
- 2015-04-02 0941208461/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 19 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 16
POVASA INTERNATIONAL LIMITED
16539384128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 17
QUINOA FOODS COMPANY LIMITED
1067762261/63 Crockhamwell Road, Woodley, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 17 - Director → MEIIF 26 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 53 - Has significant influence or control → OE - 18
RENABO (UK) LTD
0941242361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 22 - Director → MEIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 42 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 19
ICT RENABO LIMITED
- 2023-12-01 14528474MUININ EQ3 LIMITED - 2023-03-24361 Green Lane, Ilford, Essex, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-08-22 ~ 2026-05-13IIF 9 - Director → ME2026-05-13 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2023-08-22 ~ 2026-05-18IIF 39 - Ownership of shares – 75% or more → OE
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