- Sources fused
- 2
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP — active UK company, incorporated 2008 (oo:GB-COH-OC338317). UBO chain traced 71 hops, 67 owners,…
Ownership resolves 71 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-06-26
- Legal form
- llp
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
None in current sources.
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
32 parties · 20 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
- corporate llp designated member · appointed 2012-06-01 · Companies House
Also holds roles at 14 other companies- WILKINSON PARTNERS HOLDINGS LIMITEDbeneficial owner
- ALVAREZ & MARSAL PARTICIPATION LIMITEDbeneficial owner
- Bryan Paul Marsalbeneficial owner
- ALVAREZ III, Antonio Maximillian
- llp designated member · appointed 2011-06-01 · Companies House
Unlock all 32 parties, full beneficial ownership chains & directorship networks.
32 parties · 20 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- OC338317
- Status
- active
- Type
- llp
- Incorporated
- 2008-06-26
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
Common questions
- Who owns ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP?
- What is ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP's risk level?
- Where does ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP appear across sources?