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 Gustavo Alvarez
- German born in September 1951
Mr Gustavo Alvarez
Resident in Germany
Registered addresses and corresponding companies8, Baedekerstrasse, Leipzig, 04317, Germany
IIF 1
- German born in September 1951
Alvarez, Gustavo Adolfo
Resident in Germany
Registered addresses and corresponding companiesSuite 2.4th Floor, Herrenstrasse 6, Hannover, 30159, Germany
IIF 2
- German businessman born in September 1951
Alvarez, Gustavo Adolfo
Resident in Germany
Registered addresses and corresponding companies - German director born in September 1951
Alvarez, Gustavo Adolfo
Resident in Germany
Registered addresses and corresponding companies - German director born in September 1951
Alvarez, Gustavo
Resident in Germany
Registered addresses and corresponding companies - Germany director born in September 1951
Alvarez, Gustavo, Mr.
Resident in Germany
Registered addresses and corresponding companies - German director born in September 1952
Alvarez, Gustavo, Mr.
Resident in Germany
Registered addresses and corresponding companies - German director born in September 1967
Alvarez, Gustavo
Resident in Germany
Registered addresses and corresponding companies2, Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 25
- 1
HS TELESALES LTD
- 2016-06-17 088773632 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2016-08-15IIF 21 - Director → ME - 2
ALPHA FINANCIAL AG
093123872 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-11-14 ~ 2015-01-31IIF 16 - Director → ME - 3
BENNER & COMPANY LTD
085320322 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2013-05-16 ~ 2018-05-15IIF 3 - Director → ME - 4
PLATINUM TREUHAND AG
- 2016-08-22 093124532 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ 2017-03-01IIF 14 - Director → ME - 5
DR. ARNOLD ROTHSTEIN
099116742 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2016-01-01 ~ dissolvedIIF 12 - Director → ME - 6
EG FINANCE CONSULTING AG
09812707F37 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 7 - Director → ME - 7
EG FINANZVERMITTLUNG AG
093084071 Dock Road, F 37 Waterfront Studios, LondonDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME2014-11-19 ~ 2015-04-01IIF 15 - Director → ME - 8HDFILM (GMBH) LTD - nowMCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (6 parents)Officer2017-12-01 ~ 2019-03-30IIF 20 - Director → ME
- 9
HELVETIC PRIVATE CAPITAL AG
093084061 Dock Road, Unit 37 Waterfront Studios, LondonDissolved Corporate (4 parents)Officer2014-11-19 ~ 2015-01-31IIF 17 - Director → ME - 10
HEREOS CAPITAL AG
0960859875 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (4 parents)Officer2016-03-01 ~ 2016-10-01IIF 19 - Director → ME - 11
GARVET LTD
- 2016-06-17 087195422 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2016-09-01IIF 11 - Director → ME - 12IMMOCAP LTD - nowSTACHUS 4 LTD - 2018-10-12
SMART EES INVEST LTD
- 2017-12-21 10025517STACHUS 4 LTD - 2016-11-0275 Oxygen 18 Western Gateway, London, EnglandActive Corporate (9 parents)Officer2017-04-15 ~ 2017-08-03IIF 10 - Director → ME - 134385, 09160680 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2016-03-01 ~ 2019-10-31IIF 2 - Director → MEPerson with significant control2016-08-05 ~ 2018-12-31IIF 1 - Ownership of shares – 75% or more → OE
- 14
LOW AUCTION LTD
074639102 Old Brompton Road, Suite 188, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ 2014-12-31IIF 23 - Director → ME - 15
PIONEER FINANCIAL SOLUTIONS LTD
08532108F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (3 parents)Officer2013-05-16 ~ 2015-07-31IIF 4 - Director → ME - 16
SPH FINANCIAL CONSULTANS AG
- 2015-11-20 098125882 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 5 - Director → ME - 17SWISS FINANCE AG LTD - now
MULTIFLEX AGENCY LTD.
- 2014-12-09 068036202 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2014-06-16 ~ 2014-07-14IIF 24 - Director → ME - 18
TREUHAND UNION AUSTRIA LTD
085320202 Old Brompton Road, Suite 188, London, EnglandDissolved Corporate (4 parents)Officer2013-05-16 ~ 2014-11-30IIF 6 - Director → ME - 19
GENERAL CAPITAL PARTNER AG
- 2014-12-17 093084022 Old Brompton Road, Suite 188, LondonDissolved Corporate (3 parents)Officer2014-11-12 ~ 2015-01-31IIF 25 - Director → ME - 20ZESSIONATOR 2024 - nowAUREUM BERATUNG GMBH - 2017-09-21
AURELIS BERATUNG GMBH
- 2016-12-01 09608608CENTURIO BUSINESS & CAPITAL AG - 2015-09-02CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-312 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ 2016-11-01IIF 18 - Director → ME - 21ZESSIONATOR 224 - now
C. MUELLER STRATEGIE BERATUNG GMBH
- 2017-09-21 09644766UNIVERSAL INVESTMENT AG - 2015-09-02UNIVERSAL INVESTMENT GMBH - 2015-07-312 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ 2017-06-16IIF 22 - Director → ME - 22
VALIDUS CAPITAL PARTNER GMBH
- 2017-09-21 096086212 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 13 - Director → ME - 23
LION GROUP EUROPE LTD.
- 2014-05-13 06449128F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (6 parents)Officer2013-04-01 ~ 2015-05-07IIF 8 - Director → ME
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