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.
Gavotti, Eduardo Alexander
- British company director born in September 1983
Gavotti, Eduardo Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance/amlco born in September 1983
Gavotti, Eduardo Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10 John Street, London, WC1N 2EB, United Kingdom
IIF 3
- Venezuelan company director born in September 1983
Gavotti, Eduardo Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British,italian born in September 1983
Gavotti, Eduardo Alexander
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr. Eduardo Alexander Gavotti
Resident in United Kingdom
Registered addresses and corresponding companies193, Cottenham Park Road, London, SW20 0SY, England
IIF 9
- British born in September 1983
Eduardo Alexander Gavotti
Resident in United Kingdom
Registered addresses and corresponding companiesLevel39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Gavotti, Eduardo Alexander
- British,italian,venezuelan born in September 1983
Gavotti Duque, Eduardo Alexander
Resident in England
Registered addresses and corresponding companiesFlat 2, Pearl House, 54 Northway, Morden, SM4 4HF, England
IIF 13
- British,italian,venezuelan born in September 1983
Mr. Eduardo Alexander Gavotti
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Pearl House, 54 Northway, Morden, SM4 4HF, England
IIF 14
- British,italian,venezuelan born in September 1983
Mr Eduardo Alexander Gavotti Duque
Resident in England
Registered addresses and corresponding companiesFlat 2, Pearl House, 54 Northway, Morden, SM4 4HF, England
IIF 15
- 1
ALTALENA PROPERTIES LTD
16857503Flat 2 Pearl House, 54 Northway, Morden, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2BABB REMIT LTD - now
CURRENCY BID LTD
- 2020-02-10 10407809Level 39 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2016-10-03 ~ 2020-01-31IIF 2 - Director → MEPerson with significant control2016-10-03 ~ 2019-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FXPRO INVEST LTD
- 2021-01-13 06766829TRANSFERPRO EMI LTD - 2020-03-24HERMEX INTERNATIONAL LIMITED - 2019-10-2280 Coleman Street, London, EnglandActive Corporate (15 parents)Officer2020-08-11 ~ 2025-12-31IIF 6 - Director → ME - 4
ETM CAPITAL LIMITED
10609536Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-08 ~ dissolvedIIF 4 - Director → ME - 5
ETM HOLDINGS LIMITED
10609246Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 5 - Director → ME - 6
GAVOTTI SGP LIMITED
09587816Flat 2 Pearl House, 54 Northway, Morden, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7GOLDEN HORIZON SOLUTIONS LTD - now
IC MARKETS (UK) LTD
- 2024-07-02 1343946410 John Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-04-20 ~ 2022-06-19IIF 3 - Director → ME - 8
JUNGLE ROCK CAPITAL LTD
1639233460 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 8 - Director → ME - 9
MARCHESI GAVOTTI LTD
12997764Apartment 802 Jessop Building 14 Dominion Walk, London, EnglandActive Corporate (2 parents)Officer2022-08-03 ~ nowIIF 11 - Secretary → ME - 10
PEAR APP LTD
13777827193 Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WLF INVESTMENTS LIMITED
10914974Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-14 ~ 2018-06-30IIF 12 - Secretary → ME
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