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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 Gustavo Alvarez

    Related profiles found in government register
  • Mr Gustavo Alvarez
    German born in September 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Gustavo Adolfo
    German born in September 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Gustavo
    German born in September 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Gustavo, Mr.
    Germany born in September 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Gustavo, Mr.
    German born in September 1952

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Gustavo
    German born in September 1967

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AIRMOTION NEWS LTD
    - now 08877363
    HS TELESALES LTD
    - 2016-06-17 08877363
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-08-15
    IIF 21 - Director → ME
  • 2
    ALPHA FINANCIAL AG
    09312387
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2015-01-31
    IIF 15 - Director → ME
  • 3
    BENNER & COMPANY LTD
    08532032
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-16 ~ 2018-05-15
    IIF 6 - Director → ME
  • 4
    CREDITOLO AG
    - now 09312453
    PLATINUM TREUHAND AG
    - 2016-08-22 09312453
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 9 - Director → ME
  • 5
    DR. ARNOLD ROTHSTEIN
    09911674
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EG FINANCE CONSULTING AG
    09812707
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    EG FINANZVERMITTLUNG AG
    09308407
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-04-01
    IIF 14 - Director → ME
    2015-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    HDFILM (GMBH) LTD - now
    ZESSIONATOR 1524 LTD
    - 2020-01-09 08798570 09644739... (more)
    MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2019-03-30
    IIF 20 - Director → ME
  • 9
    HELVETIC PRIVATE CAPITAL AG
    09308406
    Dissolved Corporate (4 parents)
    Officer
    2014-11-19 ~ 2015-01-31
    IIF 16 - Director → ME
  • 10
    HEREOS CAPITAL AG
    09608598
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-10-01
    IIF 19 - Director → ME
  • 11
    HQ FINGARANT UK LTD
    - now 08719542
    GARVET LTD
    - 2016-06-17 08719542
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-09-01
    IIF 4 - Director → ME
  • 12
    IMMOCAP LTD - now
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD
    - 2017-12-21 10025517
    STACHUS 4 LTD - 2016-11-02
    Active Corporate (9 parents)
    Officer
    2017-04-15 ~ 2017-08-03
    IIF 3 - Director → ME
  • 13
    LAKE ACQUISITION 2 LIMITED
    09160680 09160681
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ 2019-10-31
    IIF 5 - Director → ME
    Person with significant control
    2016-08-05 ~ 2018-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    LOW AUCTION LTD
    07463910
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 23 - Director → ME
  • 15
    PIONEER FINANCIAL SOLUTIONS LTD
    08532108
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ 2015-07-31
    IIF 10 - Director → ME
  • 16
    SPH FINANCIAL CONSULTANTS AG
    - now 09812588
    SPH FINANCIAL CONSULTANS AG
    - 2015-11-20 09812588
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 17
    SWISS FINANCE AG LTD - now
    MULTIFLEX AGENCY LTD.
    - 2014-12-09 06803620
    Dissolved Corporate (7 parents)
    Officer
    2014-06-16 ~ 2014-07-14
    IIF 24 - Director → ME
  • 18
    TREUHAND UNION AUSTRIA LTD
    08532020
    Dissolved Corporate (4 parents)
    Officer
    2013-05-16 ~ 2014-11-30
    IIF 12 - Director → ME
  • 19
    WEBER & PARTNER ASSOCIATES AG
    - now 09308402
    GENERAL CAPITAL PARTNER AG
    - 2014-12-17 09308402
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2015-01-31
    IIF 25 - Director → ME
  • 20
    ZESSIONATOR 2024 - now
    AUREUM BERATUNG GMBH - 2017-09-21
    AURELIS BERATUNG GMBH
    - 2016-12-01 09608608
    CENTURIO BUSINESS & CAPITAL AG - 2015-09-02
    CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-31
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-11-01
    IIF 18 - Director → ME
  • 21
    ZESSIONATOR 224 - now
    C. MUELLER STRATEGIE BERATUNG GMBH
    - 2017-09-21 09644766
    UNIVERSAL INVESTMENT AG - 2015-09-02
    UNIVERSAL INVESTMENT GMBH - 2015-07-31
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-06-16
    IIF 22 - Director → ME
  • 22
    ZESSIONATOR 624
    - now 09608621 09644739... (more)
    VALIDUS CAPITAL PARTNER GMBH
    - 2017-09-21 09608621
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 23
    ZUERICH TREUHAND SERVICES LTD
    - now 06449128
    LION GROUP EUROPE LTD.
    - 2014-05-13 06449128
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ 2015-05-07
    IIF 17 - Director → ME

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