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.
Munoz Beraza, Alvaro
- Spanish born in August 1966
Munoz Beraza, Alvaro
Resident in Spain
Registered addresses and corresponding companiesRiley House, Unit 6, Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 1 IIF 2 IIF 3 (more)(less)Riley House, Unit 6, Forli Strada, Alwalton Hill, Peterborough, PE7 3HH, England
IIF 6Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
IIF 7Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP, United Kingdom
IIF 870-78, Unit A, York Way, London, N1 9AG, England
IIF 970-78, York Way, Unit A, London, N1 9AG, England
IIF 10Apartado 4090, Murcia, 30080, Spain
IIF 11Riley House Unit 6, Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 12 IIF 13
- Spanish born in August 1966
Munoz Beraza, Álvaro
Resident in Spain
Registered addresses and corresponding companiesAps, Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England
IIF 14
- Spanish born in August 1966
MuÑoz Beraza, Alvaro
Resident in Spain
Registered addresses and corresponding companiesRiley House Unit 6, Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 15
- Spanish born in August 1966
Munoz, Alvaro
Resident in Spain
Registered addresses and corresponding companies - Spanish born in August 1966
MuÑoz Beraza, Alvaro, Mr.
Resident in England
Registered addresses and corresponding companiesRiley House Unit 6, Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 19
- Spanish born in August 1966
Mr Alvaro Munoz Beraza
Resident in Spain
Registered addresses and corresponding companies - Spanish born in August 1966
Mr Alvaro Munoz Berazza
Resident in Spain
Registered addresses and corresponding companies70-78, York Way, Unit A, London, N1 9AG, England
IIF 23
- Spanish born in August 1966
Mr. Alvaro Muñoz Beraza
Resident in Spain
Registered addresses and corresponding companiesRiley House Unit 6, Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 24
- Spanish born in August 1966Registered addresses and corresponding companies
Alvaro Munoz Beraza
004 7, C/de Los Hermanos, Becquer, Madrid, 28006, Spain
IIF 25
- 1
AM FRESH GROUP SL
OE03340198 Calle Serrano, Madrid, SpainRegistered Corporate (1 parent)Beneficial owner2016-10-27 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OE - 2
MUNOZ GROUP LIMITED
- 2019-11-15 08605370MM FRESH & NATURAL FOODS LIMITED - 2014-06-2470-78 York Way, Unit A, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2016-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3LAW 2382 LIMITED - 2002-09-05Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-09-09 ~ nowIIF 11 - Director → ME
- 4SHOO 126 LIMITED - 2005-03-21Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (8 parents)Officer2018-01-03 ~ nowIIF 15 - Director → ME
- 5MUNOZ MEHADRIN (UK) LIMITED - 2009-05-27MM UK LIMITED - 2007-01-10Flat 2, 10 Lennox Gardens, London, EnglandActive Corporate (14 parents)Officer2009-06-01 ~ nowIIF 18 - Director → ME
- 6
AMC FRESH JUICES INVESTMENTS (UK) LTD
11488294Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-07-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
AMK PETERBOROUGH FRUIT SERVICES LTD
11724620Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (6 parents)Officer2018-12-12 ~ 2019-07-08IIF 8 - Director → ME - 8
AMP GRAPES INVESTMENTS LIMITED
1393741670-78 York Way, Unit A, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 10 - Director → ME - 9FRUITS HOLDCO LTD - 2023-06-1570-78 York Way, Unit A, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 5 - Director → ME
- 10
- 11
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED
1493331270-78, Unit A York Way, London, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12CITRUS GENESIS (UK) LIMITED - 2013-02-15Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-08-09 ~ dissolvedIIF 3 - Director → ME
- 14Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2023-08-09 ~ dissolvedIIF 4 - Director → ME
- 1570-78 York Way, Unit A, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 6 - Director → ME
- 1670-78 York Way, Unit A, London, EnglandActive Corporate (5 parents)Officer2023-08-09 ~ nowIIF 1 - Director → ME
- 17
GRAPE FARMING INVESTMENTS LTD
1398476270-78 York Way, Unit A, London, EnglandActive Corporate (4 parents)Officer2022-03-17 ~ nowIIF 13 - Director → ME - 18SHOO 228 LIMITED - 2006-03-29Frans House, Fenton Way, Chatteris, CambridgeshireDissolved Corporate (11 parents)Officer2006-09-04 ~ dissolvedIIF 7 - Director → ME
- 19COLORS FLOWERS LIMITED - 2009-05-05SHOO 221 LIMITED - 2006-03-31Aps Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2020-02-10 ~ nowIIF 14 - Director → ME
- 20
MUNOZ-ELITE FLOWERS LIMITED
07821103Aps Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-10 ~ nowIIF 16 - Director → ME - 21
PTB PACKING AND STORAGE LIMITED
11714123Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandDissolved Corporate (3 parents)Officer2018-12-05 ~ dissolvedIIF 12 - Director → ME - 22SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14SHOO 84 LIMITED - 2004-07-09Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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