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.
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Mr Federico Alvarez-demalde
Mr Federico Alvarez-demalde
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
24, Elm Park Road, London, SW3 6BB, England
Federico Alvarez Demalde
British, born in February 1981Registered addresses and corresponding companies
IIF 2 C/o Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom
Alvarez-demalde, Federico
British svp born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3 24, Elm Park Road, London, SW3 6BB, England
Alvarez-demalde, Federico
Spanish director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Alvarez-demalde, Federico
Spanish managing director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom
Alvarez, Delmade Federico
Argentine director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 6 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Delmade, Federico Alvarez
Argentine director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6th Floor Reading Bridge, George Street, Reading, RG1 8LS
Alvarez-demalde, Federico
born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Verde, 10 Bressenden Place, London, SW1E 5DH, England
- 1SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomCorporate (7 parents, 14 offsprings)Officer
2022-05-06 ~ nowIIF 5 - director → ME - 2 Plaza Independencia, 811 Ground Floor, Montevideo, UruguayCorporate (2 parents)Beneficial owner 2019-11-25 ~ nowIIF 2 - Has significant influence or control → OE
- 3 24 Elm Park Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-735 GBP2021-10-31Officer 2019-10-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Verde, 10 Bressenden Place, London, EnglandCorporate (56 parents)Officer 2018-04-06 ~ nowIIF 8 - llp-member → ME
- 1
ASCOT LLOYD LIMITED
- nowCAPITAL PROFESSIONAL LIMITED - 2025-02-25 45 Church Street, Birmingham, United KingdomCorporate (7 parents, 26 offsprings)Officer 2013-03-21 ~ 2018-02-26IIF 7 - director → ME - 2 Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 10 offsprings)Officer 2018-12-28 ~ 2020-05-06IIF 6 - director → ME 2017-06-30 ~ 2018-10-31IIF 4 - director → ME
