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.
Portes, Xavier Freixes
Portes, Xavier Freixes
Spanish director born in November 1969Resident in Monaco
Registered addresses and corresponding companies
IIF 1
11, Grosvenor Place, London, SW1X 7HH
Portes, Xavier Freixes
Spanish lawyer born in November 1969Resident in Monaco
Registered addresses and corresponding companies
IIF 2 Fifth & Sixth Floor, 10-11 Grosvenor Place, London, SW1X 7HH
Portes, Xavier Freixes
Spanish Registered addresses and corresponding companies
IIF 3 34d, The Limes, 24-26 Linden Gardens, London, W2 4ET, United Kingdom
Mr Xavier Freixes Portes
Spanish born in November 1969Resident in Ireland
Registered addresses and corresponding companies
IIF 4 45, Gresham Street, London, EC2V 7BG, United Kingdom
Freixes Portes, Xavier
Spanish corporate & financial consultant born in November 1969Resident in Ireland
Registered addresses and corresponding companies
IIF 5 45, Gresham Street, London, EC2V 7BG, United Kingdom
Freixes Portes, Xavier
Spanish director born in November 1969Resident in Ireland
Registered addresses and corresponding companies
IIF 6 31, Calle Mendez Alvaro, Madrid, Madrid 28045, Spain
Freixes Portes, Xavier
born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34d The Limes, 24-26 Linden Gardens, London, W2 4ET
Freixes Portes, Xavier
Spanish company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Fore Street Avenue, London, EC2Y 9DT, England
- 1ASHTREE STRATEGIC ADVISORS LIMITED - 2025-02-13 45 Gresham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)483,358 GBP2023-12-31Officer
2018-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2COMPAŇIA ESPAŇOLA DE SEGUROS Y REASEGUROS DE CRÉDITO Y CAUCIÓN, S.A. - 2017-02-17 Calle De Méndez Álvaro 31, Madrid, 28045, SpainActive Corporate (9 parents)Officer 2024-01-01 ~ nowIIF 6 - Director → ME
- 1
MONEYBABA LIMITED
- nowJOIN UNIVERSE LIMITED - 2019-07-18 58 Leman Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,126,935 GBP2020-12-31Officer 2018-05-14 ~ 2019-05-02IIF 8 - Director → ME - 2 5th Floor 5 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer 2009-06-07 ~ 2012-04-01IIF 7 - LLP Designated Member → ME
- 3 Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (3 parents)Officer 2009-06-04 ~ 2017-09-26IIF 2 - Director → ME
- 4 Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-04-07 ~ 2017-08-30IIF 1 - Director → ME 2009-04-07 ~ 2009-06-04IIF 3 - Secretary → ME
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