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.
Alarco, Santiago
Alarco, Santiago
Spanish banker born in September 1963Registered addresses and corresponding companiesAlarco, Santiago
born in September 1963Resident in Spain
Registered addresses and corresponding companies
IIF 3
Oriel Bodfari, Mold Road, Bodfari, Denbigh, Clwyd, LL16 4DN, Wales
Alarco, Santiago
Spanish hedge fund manager born in September 1963Resident in Spain
Registered addresses and corresponding companies
IIF 4 65, Harrington Gardens, London, SW7 4JZ, United Kingdom
Alarco, Santiago
Spanish investment manager born in September 1963Resident in Spain
Registered addresses and corresponding companies
IIF 5 6, Richmond Crescent, Vicars Cross, Chester, CH3 5PB, England
Alarco, Santiago
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesAlarco, Santiago
Spanish fund manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 31, Maddox Street, London, W1S 2PB, United Kingdom
- 1 Oriel Bodfari Mold Road, Bodfari, Denbigh, Clwyd, WalesDissolved corporate (2 parents)Officer
2013-01-24 ~ dissolvedIIF 4 - director → ME - 2
PERRYMAN PARTNERS LLP
- nowSATA PARTNERS LLP - 2013-03-14 Oriel Bodfari Mold Road, Bodfari, Denbigh, ClwydDissolved corporate (2 parents)Officer 2012-05-20 ~ dissolvedIIF 3 - llp-designated-member → ME
- 1CANOSA CAPITAL LLP - 2016-04-27 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2012-11-16 ~ 2016-02-11IIF 8 - llp-designated-member → ME
- 2 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2013-01-29 ~ 2016-02-10IIF 9 - director → ME
- 3
ION TRADING UK LIMITED
- nowION TRADING SYSTEMS LIMITED - 2004-06-29OYSTERVALE LIMITED - 1997-09-29 C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 2003-06-06 ~ 2004-11-29IIF 2 - director → ME - 4 C/o Ion, 10 Queen Street Place, London, EnglandDissolved corporate (4 parents)Officer 2003-06-06 ~ 2006-10-04IIF 1 - director → ME
- 5 4th Floor Reading Bridge House, George Street, ReadingDissolved corporate (3 parents)Officer 2010-04-15 ~ 2011-09-29IIF 7 - llp-member → ME
- 6 Thames House, Portsmouth Road, Esher, SurreyDissolved corporateOfficer 2008-09-09 ~ 2010-04-15IIF 6 - llp-member → ME
- 7 6 Richmond Crescent, Vicars Cross, Chester, EnglandDissolved corporate (1 parent)Officer 2012-05-20 ~ 2013-01-16IIF 5 - director → ME
