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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

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
    • 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England

      IIF 1
    • 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
    • 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
    • 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CARDEA INVESTMENTS LIMITED
    13117891
    111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2025-07-31
    IIF 3 - Director → ME
  • 2
    LUNA VENTURE PARTNERS UK LTD
    - now 09134731
    CARDEA CAPITAL UK LTD
    - 2023-08-10 09134731
    BH ASSET MANAGEMENT LTD - 2019-03-04
    KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 4 - Director → ME
  • 3
    REDROCK FAMILY OFFICE LIMITED
    - now 14023616
    ROSINA INVESTMENT GROUP LIMITED
    - 2024-10-24 14023616
    JANUS AVIATION HOLDINGS LIMITED - 2024-08-03
    111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2024-11-08
    IIF 2 - Director → ME
  • 4
    VERTEX FINANCIAL SOLUTIONS UK LIMITED - now
    FOURCORE FINANCIAL SERVICES UK LIMITED
    - 2026-02-01 13437402
    CARDEA FINANCIAL SERVICES UK LIMITED
    - 2024-10-01 13437402
    111 Seven Sisters Road - Unit C, Finsbury Park, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-10 ~ 2024-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.