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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raez, Alfredo Mark

    Related profiles found in government register
  • Raez, Alfredo Mark
    Swiss born in August 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England

      IIF 1
    • icon of address 4, Fitzhardinge Street, London, W1H 6EG, England

      IIF 2
  • Raez Senn, Alfredo Mark
    Swiss born in August 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 25, Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 3
  • Raez Senn, Alfredo
    Swiss born in August 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 3 - Director → ME
  • 2
    CARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01
    icon of address 111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,641,355 GBP2022-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 1 - Director → ME
  • 3
    CARDEA CAPITAL UK LTD - 2023-08-10
    BH ASSET MANAGEMENT LTD - 2019-03-04
    KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23
    icon of address 111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,991,031 GBP2022-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    ROSINA INVESTMENT GROUP LIMITED - 2024-10-24
    JANUS AVIATION HOLDINGS LIMITED - 2024-08-03
    icon of address 111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    icon of calendar 2024-10-04 ~ 2024-11-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.