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, Alvaro
- Spanish born in August 1966
Munoz, Alvaro
Resident in Spain
Registered addresses and corresponding companies - Spanish born in August 1966
Munoz Beraza, Alvaro
Resident in Spain
Registered addresses and corresponding companies - Spanish ceo born in August 1966
Munoz Beraza, Alvaro
Resident in Spain
Registered addresses and corresponding companies - Spanish director born in August 1966
Munoz Beraza, Alvaro
Resident in Spain
Registered addresses and corresponding companies - 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 15
- 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 16
- Spanish born in August 1966
Beraza, Alvaro Munoz
Resident in Spain
Registered addresses and corresponding companiesRiley House, Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England
IIF 17
- 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 21
- 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 22
- 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 23
- Spanish born in August 1966Registered addresses and corresponding companies
Alvaro Munoz Beraza
004 7, C/de Los Hermanos, Becquer, Madrid, 28006, Spain
IIF 24
- 1
AM FRESH GROUP SL
OE03340198 Calle Serrano, Madrid, SpainRegistered Corporate (1 parent)Beneficial owner2016-10-27 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → 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 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 9 - Director → ME
- 4SHOO 126 LIMITED - 2005-03-21Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (8 parents)Officer2018-01-03 ~ nowIIF 16 - 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 3 - 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 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → 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 10 - Director → ME - 8FRUITS HOLDCO LTD - 2023-06-1570-78 York Way, Unit A, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 6 - Director → ME
- 9BLOOM FRESH INTERNATIONAL BIDCO LIMITED - 2023-07-20FRUITS BIDCO LTD - 2023-06-1570-78 York Way, Unit A, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-08-11 ~ nowIIF 5 - Director → ME
- 10
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED
1493331270-78, Unit A York Way, London, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11CITRUS 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 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-08-09 ~ dissolvedIIF 12 - Director → ME
- 13Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2023-08-09 ~ dissolvedIIF 13 - Director → ME
- 1470-78 York Way, Unit A, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 7 - Director → ME
- 1570-78 York Way, Unit A, London, EnglandActive Corporate (5 parents)Officer2023-08-09 ~ nowIIF 4 - Director → ME
- 16
GRAPE FARMING INVESTMENTS LTD
1398476270-78 York Way, Unit A, London, EnglandActive Corporate (4 parents)Officer2022-03-17 ~ nowIIF 17 - Director → ME - 17SHOO 228 LIMITED - 2006-03-29Frans House, Fenton Way, Chatteris, CambridgeshireDissolved Corporate (11 parents)Officer2006-09-04 ~ dissolvedIIF 14 - Director → ME
- 18COLORS 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 15 - Director → ME
- 19
MUNOZ-ELITE FLOWERS LIMITED
07821103Aps Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-10-10 ~ nowIIF 1 - Director → ME - 20
PTB PACKING AND STORAGE LIMITED
11714123Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandDissolved Corporate (3 parents)Officer2018-12-05 ~ dissolvedIIF 11 - Director → ME - 21SPECIAL 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 23 - Director → MEPerson with significant control2019-09-23 ~ 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
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