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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvarez-garmon, Carlos Alberto

    Related profiles found in government register
  • Alvarez-garmon, Carlos Alberto
    Spanish director born in December 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 1
  • Alvarez-garmon, Carlos Alberto
    Spanish property development company director born in December 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • Urb. El Rosario, Centro Comercial No.7, La Planta, A-7 Km 188, Marbella, E-29604 Malaga, Spain

      IIF 2
  • Mr Carlos Alberto Alvarez Garmon
    Spanish born in December 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 3
  • Carlos Alberto Alvarez Garmon
    Spanish born in December 1941

    Registered addresses and corresponding companies
    • 54 Heathfield Court, Heathfield Terrace, London, W4 4LR, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    HEATHFIELD COURT (CHISWICK) LIMITED
    - now 01897064
    OREFORD LIMITED - 1995-12-18
    Acorn House, 33 Churchfield Road, London
    Active Corporate (47 parents)
    Officer
    2012-12-03 ~ 2020-03-05
    IIF 2 - Director → ME
  • 2
    KEY CORPORATION
    OE002002
    Orbis, Legal Services Paitilla Office Tower, Piso 9 Office 902, Punta Paitilla, Panama, Panama
    Active Corporate (1 parent)
    Beneficial owner
    1996-03-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Has significant influence or control OE
  • 3
    NORTH SOUTH INVESTMENTS LIMITED
    04015980
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.