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.
De Alvarado, Adolfo
De Alvarado, Adolfo
Spanish company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Lowndes Street, London, SW1X 9HX, United Kingdom
De Alvarado, Adolfo
Spanish director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, The Exchange, 6, Scarbrook Road, Croydon, CR0 1UH, United Kingdom
De Alvarado Noriega, Adolfo
Spanish director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 The Exchange, 6 Scarbrook Road, Croydon, Surrey, CR0 1UH, United Kingdom
De Alvarado, Adolfo
Spanish marketing executive born in December 1963Resident in U.k.
Registered addresses and corresponding companies
IIF 4 Flat 3, 31 Lennox Gardens, London, SW1X 0DE, United Kingdom
Mr Adolfo De Alvarado
Spanish born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesDe Alvarado Noriega, Adolfo
Spanish director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 123 Maddison House, 226 High Street, Croydon, CR9 1DF, England
Mr Adolfo De Alvarado Noriega
Spanish born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14 The Exchange, 6 Scarbrook Road, Croydon, CR0 1UH, United Kingdom
Noriega, Adolfo
Spain owner born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Alvarado Noriega, Adolfo De
Spanish director born in December 1963Resident in England
Registered addresses and corresponding companiesMr Adolfo De Alvarado Noriega
Spanish born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
- 1 Adolfo De Alvarado, Flat 3 31 Lennox Gardens, London, United KingdomDissolved Corporate (1 parent)Officer
2011-03-21 ~ dissolvedIIF 4 - Director → ME - 2 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)15,134 GBP2021-09-30Officer 2011-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 Maddison House Unit 123, 226 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Person with significant control 2016-05-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
OPTIMA RETAIL GROUP LTD
- nowJEWELRY OUTLET LTD - 2019-08-19 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
ATP ACCOUNTANTS LTD
- nowTHE LANDMARK HARROW LTD - 2024-06-14CROYDON APPAREL LTD - 2022-04-22 26 Stanley Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2020-12-11 ~ 2024-06-05IIF 3 - Director → MEPerson with significant control 2020-12-11 ~ 2024-06-05IIF 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 - 2CROYDON APPAREL LTD - 2020-10-20 Club House, Lodge Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Equity (Company account)82,914 GBP2024-03-31Officer 2019-03-22 ~ 2019-09-02IIF 10 - Director → ME
- 3 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2009-06-26 ~ 2010-11-19IIF 1 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-26 ~ 2015-07-29IIF 9 - Director → ME
- 5 Maddison House Unit 123, 226 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2016-05-24 ~ 2024-06-07IIF 2 - Director → ME
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