- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06406994). UBO chain traced 6 hops, 2 owners, 1 holding, 10…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-23
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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 TAXAND-UK HOLDINGS LIMITED
- ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TAXAND-UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 06406994
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-23
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
- SIC
- 70229
People & control
12 parties · 3 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.
- GATE, Stephen
- secretary · British · appointed 2011-03-31 · Companies House
- GATE, Stephen Robert
- director · British · appointed 2011-08-01 · Companies House
- PEREZ, Ernesto Ramon
- director · American · appointed 2020-12-31 · Companies House
- Alvarez & Marsal Europe Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- WILKINSON PARTNERS HOLDINGS LIMITEDbeneficial owner
- ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLPbeneficial owner
- ALVAREZ & MARSAL PARTICIPATION LIMITEDbeneficial owner
- ALVAREZ & MARSAL TAX LLPAlso holds roles at 44 other companies
- Mr Donald Alasdair Campbellbeneficial owner
- Mr Daniel Jonathan Parrybeneficial owner
- Mr Mark Charles Mckaybeneficial owner
- ALVAREZ II, Antonio Clemente
- director · American · appointed 2007-10-23 · resigned · Companies House
- ALVAREZ III, Antonio Maximillian
- director · United States · appointed 2007-10-23 · resigned · Companies House
- HEXAGON DIRECTORS LIMITED
- corporate director · appointed 2007-10-23 · resigned · Companies House
- HEXAGON REGISTRARS LIMITED
- corporate secretary · appointed 2007-10-23 · resigned · Companies House
- LOWE, Robert Neal
- director · Usa · appointed 2011-03-31 · resigned · Companies House
- MARSAL, Bryan
- director · American · appointed 2007-10-23 · resigned · Companies House
- PORETSKY, Joel Allen
- secretary · United States · appointed 2007-10-23 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED?
- What is ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED's risk level?
- Where does ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED appear across sources?
Community intel
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