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.
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Alvarez Dominguez, Jaime
Alvarez Dominguez, Jaime
British advisor born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8th Floor, 22 Upper Ground, London, SE1 9PD
Alvarez Dominguez, Jaime
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez, Jaime
Spanish advisor born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 46, Campden Hill Towers, 112 Notting Hill Gate, London, Kensington And Chelsea, W11 3QP, United Kingdom
Alvarez, Jaime
Spanish company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 112, Notting Hill Gate, Flat 46, Campden Hill Towers, London, W11 3QP, United Kingdom
Mr Jaime Alvarez Dominguez
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8th Floor, 22 Upper Ground, London, SE1 9PD
Mr Jaime Alvarez
Spanish born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 46 Campden Hill Towers, 112 Notting Hill Gate, London, Kensington And Chelsea, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer
2015-03-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 112 Notting Hill Gate, Flat 46, Campden Hill Towers, London, United KingdomDissolved corporate (2 parents)Equity (Company account)15,516 GBP2020-06-30Officer 2018-06-12 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
FARO ENERGY LTD
- nowIWANA ENERGY LTD - 2016-06-17IWANA ENERGY UK LTD - 2014-11-26 Aquis House, 49 - 51 Blagrave Street, Reading, Berkshire, EnglandDissolved corporate (2 parents, 1 offspring)Profit/Loss (Company account)-223,135 GBP2018-01-01 ~ 2018-12-31Officer 2016-02-01 ~ 2016-12-31IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-31IIF 7 - Has significant influence or control → OE - 2 Kingfisher House, Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (5 parents)Equity (Company account)-8,290,303 GBP2023-08-31Officer 2021-06-28 ~ 2023-04-26IIF 3 - director → ME
- 3 Kingfisher House, Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (10 parents, 2 offsprings)Equity (Company account)45,009,235 GBP2023-08-31Officer 2021-09-06 ~ 2023-04-26IIF 4 - director → ME
- 4 Kingfisher House, Radford Way, Billericay, Essex, United KingdomCorporate (8 parents, 2 offsprings)Equity (Company account)14,253,209 GBP2023-08-31Officer 2020-02-24 ~ 2023-01-19IIF 2 - director → ME
