logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cervera, Alenjandro Borja Thyssen-bornemisza

    Related profiles found in government register
  • Cervera, Alenjandro Borja Thyssen-bornemisza
    Andorran born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Goya, 25-5 Izq, Calle Goya, 25 - 5 Izq, 28001 Madrid, 28001, Spain

      IIF 1
  • Mr Alejandro Borja Thyssen-bornemisza Cervera
    Swiss born in July 1980

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address Suite 14c, Link 665 Business Centre, Todd Hall Road, Rossendale, BB4 5HU, United Kingdom

      IIF 2
    • icon of address Av Higini Angles 4, Altillo 2 Bulevard Bus, Tarragona, 43001, Spain

      IIF 3
  • Mr. Alejandro Borja Thyssen-bornemisza Cervera
    Swiss born in July 1980

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address Urb. Can Diumenge, No. 32 Esc. E-f- Xalet E, Escaldes-engordany, Urb. Can Diumenge, No. 32 Esc. E-f, Xalet E, Ad 700 Escaldes-engordany, Andorra

      IIF 4
  • Thyssen-bornemisza Cervera, Alejandro Borja
    Swiss business born in July 1980

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address Av Higini Angles 4, Altillo 2 Bulevard Bus, Tarragona, 43001, Spain

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Danileigh, Colchester Road, Halstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    650,000 GBP2024-02-28
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    icon of calendar 2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.