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

Otero, Javier

    Related profiles found in government register
  • Otero, Javier
    Spanish company director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland

      IIF 1
  • Otero, Javier
    Spanish director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Place De St-gervais, Po Box 2049, 1211 Geneva 1, Switzerland

      IIF 2

    • Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland

      IIF 3 IIF 4

    • Place De St Gervais 1, Po Box 2049, Geneva 1, 1211, Switzerland

      IIF 5

    • Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland

      IIF 6

    • Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England

      IIF 7

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 8
  • Otero, Javier
    Spanish senior trust director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Ace International Sa, Place De Saint-gervais 1, 1201 Geneva, Switzerland

      IIF 9
  • Otero, Javier
    Spanish director born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Place De St Gervais 1, Po Box 2049, 1211 Geneva 1, Switzerland

      IIF 10
  • Otero, Javier
    Swiss,spanish director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 45, Mill Road, Stilton, Peterborough, PE7 3XY, England

      IIF 11

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 12
  • Otero, Javier Odilo
    Spanish director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25, Avenue De Morges, Lausanne, Ch-1004, Switzerland

      IIF 13
  • Otero, Javier Odilo
    Spanish senior trust director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25, Avenue De Morges, Lausanne, Ch-1004, Switzerland

      IIF 14
  • Otero, Odilo Javier
    Spanish director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 15
  • Otero, Odilo Javier
    Spanish senior trust manager born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Place De Saint Gervais, 1211 Geneva 1, Switzerland

      IIF 16

    • Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR

      IIF 17

    • Po Box 698 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 18

    • 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England

      IIF 19

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

      IIF 20
  • Otero, Odilo Javier
    Swiss company vice-president born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Place De Sain-gervais 1, Po Box 2049, Geneva 1, Geneva, Switzerland

      IIF 21
  • Otero, Odilo Javier
    Swiss director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom

      IIF 22
  • Otero, Odilo Javier
    Swiss vice president born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom

      IIF 23
  • Mr Javier Otero
    Swiss born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Place De Saint Gervais, Geneva, Switzerland

      IIF 24
  • Otero, Odilo Javier
    Spanish consultant born in October 1973

    Registered addresses and corresponding companies

    • Avenue Des Colleges 48b, Ch 1009 Pully, FOREIGN, Switzerland

      IIF 25
  • Odilo Javier Otero
    Swiss born in October 1973

    Registered addresses and corresponding companies

    • 19, Boulevard Georges-favon, Genève, 1204, Switzerland

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Rue Du Saint-esprit, Luxembourg, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2023-02-23 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93,188 USD2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 12 - director → ME
  • 3
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 11 - director → ME
  • 4
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 9 - director → ME
  • 5
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 2 - director → ME
  • 6
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 17 - director → ME
  • 8
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 4 - director → ME
  • 9
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 6 - director → ME
  • 10
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,366 EUR2023-11-30
    Officer
    2024-02-28 ~ now
    IIF 22 - director → ME
  • 11
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 5 - director → ME
  • 12
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 18 - director → ME
  • 13
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    2006-05-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 13 - director → ME
Ceased 11
  • 1
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-16 ~ 2022-12-19
    IIF 8 - director → ME
  • 2
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93,188 USD2023-12-31
    Officer
    2019-09-23 ~ 2022-12-19
    IIF 21 - director → ME
  • 3
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    2012-03-02 ~ 2022-12-19
    IIF 7 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,944,489 USD2023-12-31
    Officer
    2011-02-14 ~ 2015-05-26
    IIF 16 - director → ME
  • 5
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,366 EUR2023-11-30
    Officer
    2022-11-16 ~ 2022-12-19
    IIF 23 - director → ME
  • 6
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    2014-12-12 ~ 2022-12-19
    IIF 10 - director → ME
  • 7
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2022-12-19
    IIF 3 - director → ME
  • 8
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2003-10-27
    IIF 25 - director → ME
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    2006-05-05 ~ 2010-02-15
    IIF 20 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,672,584 GBP2022-12-31
    Officer
    2008-03-05 ~ 2022-12-31
    IIF 15 - director → ME
  • 11
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-07-16 ~ 2010-12-23
    IIF 14 - director → ME

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