---
title: "ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758b8cd6-ecf2-5693-b87f-62c2239a3423
json: https://whiteintel.dev/api/public/dossier/758b8cd6-ecf2-5693-b87f-62c2239a3423
identifier: oo:GB-COH-06406994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06406994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/758b8cd6-ecf2-5693-b87f-62c2239a3423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758b8cd6-ecf2-5693-b87f-62c2239a3423  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alvarez & Marsal Taxand-Uk Holdings Limited** — source · `gb-coh:6406994` — https://whiteintel.dev/entity/31a7fb15-927e-4b57-b057-4a4b4a262f6b

## Ownership & control

### Owners / controllers

- **ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee
- **Alvarez & Marsal Europe Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/a700c1bf-dfc0-42ed-b9a4-e277f91a9e39

### Holdings / subsidiaries

- **ALVAREZ & MARSAL TAX LLP** (beneficial owner) — https://whiteintel.dev/entity/aa5e914e-bf43-57d8-bcd2-2369db193bd7

### UBO chain (walk to the ultimate owner)

A **6-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:** `06406994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-23
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom
- **SIC:** 70229

### Officers

- GATE, Stephen — secretary · British · appointed 2011-03-31
- GATE, Stephen Robert — director · British · appointed 2011-08-01
- PEREZ, Ernesto Ramon — director · American · appointed 2020-12-31
- PORETSKY, Joel Allen — secretary · United States · appointed 2007-10-23 · resigned 2011-03-31
- HEXAGON REGISTRARS LIMITED — corporate secretary · appointed 2007-10-23 · resigned 2007-10-23
- ALVAREZ II, Antonio Clemente — director · American · appointed 2007-10-23 · resigned 2020-12-31
- ALVAREZ III, Antonio Maximillian — director · United States · appointed 2007-10-23 · resigned 2011-03-31
- LOWE, Robert Neal — director · Usa · appointed 2011-03-31 · resigned 2015-09-07
- MARSAL, Bryan — director · American · appointed 2007-10-23 · resigned 2011-03-31
- HEXAGON DIRECTORS LIMITED — corporate director · appointed 2007-10-23 · resigned 2007-10-23

### Beneficial owners (Persons with Significant Control)

- [Alvarez & Marsal Europe Holdings Limited](https://whiteintel.dev/entity/a700c1bf-dfc0-42ed-b9a4-e277f91a9e39) — significant influence or control · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06406994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06406994

## 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 TAXAND-UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/758b8cd6-ecf2-5693-b87f-62c2239a3423 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/758b8cd6-ecf2-5693-b87f-62c2239a3423 · Structured JSON: https://whiteintel.dev/api/public/dossier/758b8cd6-ecf2-5693-b87f-62c2239a3423._

_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"._