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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

Antonio Clemente Alvarez Ii

    Related profiles found in government register
  • Antonio Clemente Alvarez Ii
    American born in August 1948

    Resident in United States

    Registered addresses and corresponding companies
    • 600, Madison Avenue, 8th Floor, New York, New York, 10022, United States

      IIF 1 IIF 2
  • Alvarez Ii, Antonio Clemente
    American born in August 1948

    Resident in United States

    Registered addresses and corresponding companies
    • 600, Madison Avenue, 8th Floor, New York, New York, 10022, United States

      IIF 3
  • Alvarez Ii, Antonio Clemente
    American company director born in August 1948

    Resident in United States

    Registered addresses and corresponding companies
    • 600, Madison Avenue, 8th Floor, New York, New York, 10022, United States

      IIF 4
  • Alvarez Ii, Antonio Clemente
    American director born in August 1948

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALVAREZ & MARSAL ADVANCES LIMITED
    07519882
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
    - now 06779247
    ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED
    - 2018-04-13 06779247 07448089... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2020-12-31
    IIF 7 - Director → ME
  • 3
    ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED - now
    ALVAREZ & MARSAL DATA ANALYTICS LIMITED
    - 2025-12-12 05506123
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED
    - 2014-12-10 05506123 08692275
    HEXAGON 321 LIMITED
    - 2005-12-08 05506123 05506640... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-12-07 ~ 2020-12-31
    IIF 3 - Director → ME
  • 4
    ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
    - now 04225691 06600562... (more)
    ALVAREZ & MARSAL EUROPE LIMITED
    - 2005-06-24 04225691
    30 Old Bailey, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2001-05-31 ~ 2020-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    ALVAREZ & MARSAL EUROPE LIMITED
    - now 05454083 08454539... (more)
    ALVAREZ & MARSAL EUROPE LIMITED - 2007-09-14
    ALVAREZ & MARSAL EUROPE SERVICES LIMITED
    - 2007-09-14 05454083 OC330414... (more)
    ALVAREZ & MARSAL UK LIMITED
    - 2005-06-24 05454083
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-05-17 ~ 2020-12-31
    IIF 5 - Director → ME
  • 6
    ALVAREZ & MARSAL FS EUROPE LIMITED
    08454539 05454083... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-21 ~ 2021-03-26
    IIF 8 - Director → ME
  • 7
    ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
    - now 06349843
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED
    - 2011-09-30 06349843
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED
    - 2010-09-06 06349843
    HEXAGON 343 LIMITED
    - 2007-09-28 06349843 06607779... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2020-12-31
    IIF 6 - Director → ME
  • 8
    ALVAREZ & MARSAL NOMINEES LIMITED
    - now 06033873
    HEXAGON 340 LIMITED
    - 2007-08-09 06033873 06406870... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-08-07 ~ 2020-12-31
    IIF 10 - Director → ME
  • 9
    ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED
    07448089 06600562... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2020-12-31
    IIF 11 - Director → ME
  • 10
    ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
    - now 06600562 07448089... (more)
    ALVAREZ & MARSAL TAG-US LIMITED
    - 2010-09-06 06600562
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2020-12-31
    IIF 4 - Director → ME
  • 11
    ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
    - now 06406994
    ALVAREZ & MARSAL TAX-US UK LIMITED
    - 2010-09-07 06406994
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2020-12-31
    IIF 12 - Director → ME
  • 12
    AMCP EUROPE LIMITED
    10739306
    Tower Bridge House, St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.