--- title: "ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee json: https://whiteintel.dev/api/public/dossier/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee identifier: oo:GB-COH-04225691 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04225691` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee ## Cross-source identity The same real-world entity, resolved across sources: - **Alvarez & Marsal Europe Holdings Limited** — source · `psc:hlj9V9gUNncGqqQTZVdP2sOqFDw` — https://whiteintel.dev/entity/68b46cc3-0049-48cb-8b87-e2cd0f2a109c - **Alvarez & Marsal Europe Holdings Limited** — source · `gb-coh:4225691` — https://whiteintel.dev/entity/a700c1bf-dfc0-42ed-b9a4-e277f91a9e39 - **Alvarez & Marsal Europe Holdings Limited** — source · `psc:-nQPlu7rCoeYzYmQD-ST3JqiIlw` — https://whiteintel.dev/entity/92ab4fe6-6f80-42c7-95e8-471740960fbd ## Ownership & control ### Owners / controllers - **Bryan Paul Marsal** (beneficial owner) — https://whiteintel.dev/entity/664d099c-458f-5a8f-9bc5-c0eb3448245b - **Antonio Clemente Alvarez Ii** (beneficial owner) — https://whiteintel.dev/entity/a03db3dd-d908-5f46-8221-5d00bd852ad1 - **Bryan Paul Marsal** (beneficial owner) — https://whiteintel.dev/entity/af5213c0-42bb-4bfc-8656-841727471704 - **Antonio Clemente Alvarez Ii** (beneficial owner) — https://whiteintel.dev/entity/0daee21d-383d-4f79-9406-91870c953bd4 ### Holdings / subsidiaries - **WILKINSON PARTNERS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dedc6e2a-0ef7-5fc8-b03c-1de9afce8360 - **ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/27c8acdb-bae7-566c-a4d8-eaf868928c6b - **ALVAREZ & MARSAL PARTICIPATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e580bc0-a915-5bf1-9cde-872b93c86d40 - **SHP UK LEGAL SERVICES LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fed564d-24c0-5d57-b5b7-1035c33474e0 - **ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e3560d5-5a8b-582a-8052-a531808b9bd6 - **ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/758b8cd6-ecf2-5693-b87f-62c2239a3423 - **ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/de49ad5b-2139-5287-9187-edc37137ce87 - **ALVAREZ & MARSAL EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc885e6d-ef15-5f42-b66c-d19f45a4e66e - **ALVAREZ & MARSAL INFRASTRUCTURE & CAPITAL PROJECTS LLP** (beneficial owner) — https://whiteintel.dev/entity/adc92708-0151-5d8d-a8ad-6266ebdc4ef5 - **ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aedec50e-56a6-5304-9b4b-026058a985c9 - **ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5474c89-49a4-5450-9cbb-80b47aaf2582 - **ALVAREZ & MARSAL VALUATION SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/48fb20b8-38d0-5b8c-919b-4588c2a8e3d8 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04225691` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-05-31 - **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom - **SIC:** 82990 ### Officers - GATE, Stephen — secretary · British · appointed 2011-03-31 - ALVAREZ III, Antonio Maximillian — director · French,American · appointed 2001-05-31 - GATE, Stephen Robert — director · British · appointed 2014-02-08 - CARRINGTON, Elizabeth — secretary · British · appointed 2001-05-31 · resigned 2005-05-27 - PORETSKY, Joel Allen — secretary · United States · appointed 2005-05-27 · resigned 2011-03-31 - ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-05-31 · resigned 2001-05-31 - ALVAREZ II, Antonio Clemente — director · American · appointed 2001-05-31 · resigned 2020-12-31 - MARSAL, Bryan — director · American · appointed 2001-05-31 · resigned 2020-12-31 - ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 2001-05-31 · resigned 2001-05-31 ### Beneficial owners (Persons with Significant Control) - Bryan Paul Marsal — significant influence or control · individual PSC · United States — since 2016-04-06 - Antonio Clemente Alvarez Ii — significant influence or control · individual PSC · United States — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04225691 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04225691 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED** — https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee · Structured JSON: https://whiteintel.dev/api/public/dossier/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._