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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molino Alvarez, Ivan Antonio, Mr.

    Related profiles found in government register
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian auditor born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 1 IIF 2
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian businessman born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 3
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian company director born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 4

    • icon of address Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 5
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian director born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 6
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian lawer born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 7
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian lawyer born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 8
  • Molino Alvarez, Ivan Antonio
    Panamanian accountant born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Juan Diaz, San Cristobal, Panama, Panama

      IIF 9
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 10
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 11
  • Molino Alvarez, Ivan
    Panamanian lawyer assistant born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian consultant born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 19
  • Alvarez, Ivan Antonio Molino
    Panamanian businessman

    Registered addresses and corresponding companies

    • icon of address De La Fuente Building, 25 Street And Cuba Avenue, 212, Panama City, Panama

      IIF 20
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • icon of address Casa No. 16, San Cristobal, Juan Diaz, Altos Del Complejo, Panama City, Republic Of Panama

      IIF 21
  • Molino Alvarez, Ivan Antonio
    British

    Registered addresses and corresponding companies

    • icon of address 25 St. & Cuba Av., De ,la Fuente 212, Panama City, FOREIGN, Panama

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 22 Brondesbury Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    IIF 4 - Director → ME
Ceased 16
  • 1
    icon of address The Old Bank, 153 The Parade High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,922 GBP2024-08-31
    Officer
    icon of calendar 2005-08-30 ~ 2010-02-18
    IIF 13 - Director → ME
  • 2
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2015-06-25
    IIF 11 - Secretary → ME
    icon of calendar 2004-10-01 ~ 2005-11-01
    IIF 20 - Secretary → ME
  • 3
    icon of address Office 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,865 GBP2015-09-30
    Officer
    icon of calendar 2005-09-16 ~ 2013-12-19
    IIF 8 - Director → ME
  • 4
    icon of address Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,347 GBP2021-05-31
    Officer
    icon of calendar 2006-05-09 ~ 2014-05-08
    IIF 6 - Director → ME
  • 5
    EXPRESS A LIMITED - 2004-01-05
    icon of address Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2007-06-24
    IIF 2 - Director → ME
  • 6
    icon of address Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-17 ~ 2007-03-29
    IIF 1 - Director → ME
  • 7
    icon of address Office 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2013-06-28
    IIF 9 - Director → ME
  • 8
    icon of address Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2013-09-09
    IIF 5 - Director → ME
  • 9
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388 GBP2015-06-30
    Officer
    icon of calendar 2005-06-09 ~ 2007-03-21
    IIF 15 - Director → ME
  • 10
    icon of address Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-20
    IIF 17 - Director → ME
  • 11
    icon of address Suite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2006-07-29
    IIF 7 - Director → ME
  • 12
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-24
    IIF 12 - Director → ME
    icon of calendar 2006-07-27 ~ 2012-05-15
    IIF 14 - Director → ME
  • 13
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -739 GBP2018-10-31
    Officer
    icon of calendar 2005-07-22 ~ 2005-07-23
    IIF 3 - Director → ME
    icon of calendar 2008-09-30 ~ 2020-09-01
    IIF 10 - Secretary → ME
    icon of calendar 2005-07-22 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 14
    icon of address 4th Floor Clerk Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2006-04-05
    IIF 22 - Secretary → ME
  • 15
    icon of address Las Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-29 ~ 2014-01-06
    IIF 18 - Director → ME
  • 16
    icon of address 1a Crown Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    740 GBP2018-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2020-04-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.