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.
Pernas-garcia, Alvaro
Pernas-garcia, Alvaro
Registered addresses and corresponding companies
IIF 1
C/o Marine Capital Limited 3/f Sackville House, 40 Piccadilly, London, W1J 0DR
Pernas, Alvaro
Spanish company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
Pernas Garcia, Alvaro
Spanish company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesPernas Garcia, Alvaro
Spanish shipping executive born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Alvaro Pernas
Spanish born in January 1963Resident in Spain
Registered addresses and corresponding companies
IIF 15 C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
Pernas, Alvaro
Spanish investment banker born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
Pernas, Alvaro
Spanish treasury born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Marine Capital Limited 3/f Sackville House, 40 Piccadilly, London, W1J 0DR
Garcia, Alvaro Pernas
Spanish shipping executive born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
Mr Alvaro Pernas
Spanish born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 19 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
- 1 3rd Floor, 28 Austin Friars, London, EnglandCorporate (2 parents)Equity (Company account)-8,957 GBP2023-06-30Officer
2007-06-06 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Marine Capital Limited, 222 Regent Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-05-06 ~ 2021-10-29IIF 13 - director → ME
- 2 Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960, Marshall IslandsCorporate (2 parents, 1 offspring)Officer 2011-03-10 ~ 2022-04-11IIF 17 - director → ME 2011-03-10 ~ 2022-04-11IIF 1 - secretary → ME
- 3 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-13 ~ 2021-10-29IIF 11 - director → ME
- 4ECLIPSE II SHIPPING LIMITED - 2018-01-18 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (2 parents, 6 offsprings)Equity (Company account)1 USD2023-12-31Officer 2013-11-29 ~ 2021-10-29IIF 5 - director → ME
- 5 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 2007-07-23 ~ 2023-05-03IIF 2 - director → ME
- 6 Liberty House 222 Regent Street, C/o Marine Capital Limited, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-12 ~ 2021-10-29IIF 12 - director → ME
- 7 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-13 ~ 2021-10-29IIF 3 - director → ME
- 8 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (4 parents)Officer 2013-06-10 ~ 2022-04-11IIF 18 - director → ME
- 9 Liberty House, 222 Regent Street, London, EnglandCorporate (5 parents)Officer 2008-01-28 ~ 2021-10-29IIF 14 - director → ME
- 10 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (4 parents)Officer 2013-03-01 ~ 2022-04-11IIF 8 - director → ME
- 11 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (4 parents)Officer 2013-03-04 ~ 2022-04-11IIF 7 - director → ME
- 12 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-13 ~ 2021-10-29IIF 4 - director → ME
- 13 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-12 ~ 2021-10-29IIF 6 - director → ME
- 14 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (4 parents)Officer 2013-06-01 ~ 2022-04-11IIF 9 - director → ME
- 15 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 USD2024-02-28Officer 2014-02-13 ~ 2021-10-29IIF 10 - director → ME
