Who owns ALVAREZ & MARSAL EUROPE LLP?

In the current sources, ALVAREZ & MARSAL EUROPE LLP is connected to Mr Olivier Marie-Bernard Duval, Michael Corner Jones, Stuart John Ells, Alberto Franzone, Stephen Robert Gate and 195 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALVAREZ & MARSAL EUROPE LLP's risk level?

WhiteIntel flags ALVAREZ & MARSAL EUROPE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALVAREZ & MARSAL EUROPE LLP appear across sources?

ALVAREZ & MARSAL EUROPE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 314

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALVAREZ & MARSAL EUROPE LLP

Name: ALVAREZ & MARSAL EUROPE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVAREZ & MARSAL EUROPE LLP, Company, GB

ALVAREZ & MARSAL EUROPE LLP — active UK company, incorporated 2007 (oo:GB-COH-OC330414). UBO chain traced 314 hops, 200 owners, 20 officers. Cited to 2…

OO GB-COH-OC330414Inc. 10 Aug 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 314 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-08-10
Legal form: llp
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom

/02

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.

Owners / controllers

ALVAREZ & MARSAL EUROPE LLP
- Mr Olivier Marie-Bernard Duval· beneficial owner· via OpenOwnership
- Michael Corner Jones· beneficial owner· via OpenOwnership
- Stuart John Ells· beneficial owner· via OpenOwnership
- Alberto Franzone· beneficial owner· via OpenOwnership
- Stephen Robert Gate· beneficial owner· via OpenOwnership
- Paul David Gilbert· beneficial owner· via OpenOwnership
- Mr Herve Georges Gilg· beneficial owner· via OpenOwnership
- Tarek Hosni· beneficial owner· via OpenOwnership
- John Keen· beneficial owner· via OpenOwnership
- Paul Kinrade· beneficial owner· via OpenOwnership
- Thomas Adam Kolaja· beneficial owner· via OpenOwnership
- Amit Laud· beneficial owner· via OpenOwnership
- Charles John Adam Mclelland· beneficial owner· via OpenOwnership
- Scott Pinfield· beneficial owner· via OpenOwnership
- Regis Riviere· beneficial owner· via OpenOwnership
- Shepard Spink· beneficial owner· via OpenOwnership
- Dr Michael Jonathan Trenouth· beneficial owner· via OpenOwnership
- Stefaan Vansteenkiste· beneficial owner· via OpenOwnership
- Richard Bibby· beneficial owner· via OpenOwnership
- William David Cleaton Jenkins· beneficial owner· via OpenOwnership
- ALVAREZ & MARSAL EUROPE LIMITED· beneficial owner· via OpenOwnership
- Ms Arpita Singhal· beneficial owner· via CH PSC
- Mr Thibaud Paul Fabrice Parayre· beneficial owner· via OpenOwnership
- Mr Klaus Heinrich Gerber· beneficial owner· via OpenOwnership
- Amir Shaheen Jan Malik· beneficial owner· via OpenOwnership
- Ms Joanne Hewitt-Schembri· beneficial owner· via OpenOwnership
- Mr Carl James Bowles· beneficial owner· via OpenOwnership
- Mr Gerardus Jacobus Bredenoord· beneficial owner· via OpenOwnership
- Mark Granville Firmin· beneficial owner· via OpenOwnership
- Christopher Johnston· beneficial owner· via OpenOwnership
- Mr Omar Mirza· beneficial owner· via OpenOwnership
- Mr Oleg Zubarev· beneficial owner· via OpenOwnership
- Mr Guillaume Martinez· beneficial owner· via OpenOwnership
- Mr Jonathan Gibbons· beneficial owner· via OpenOwnership
- Cedric Zana· beneficial owner· via OpenOwnership
- Mr Frederic Steiner· beneficial owner· via OpenOwnership
- Mr Alessandro Ranzoli· beneficial owner· via OpenOwnership
- Mr Richard Lawrence Haddock· beneficial owner· via OpenOwnership
- Mr Michael Thomas Denny· beneficial owner· via OpenOwnership
- Mr James Alexander Cook· beneficial owner· via OpenOwnership
- Mr Paul Flint· beneficial owner· via OpenOwnership
- Mr Jonathan Charles Marston· beneficial owner· via OpenOwnership
- Antonio Maximillian Alvarez Iii· beneficial owner· via OpenOwnership
- Matthew James Baird· beneficial owner· via OpenOwnership
- Adriano Bianchi· beneficial owner· via OpenOwnership
- Mr Adam David Bradley· beneficial owner· via OpenOwnership
- Olivier Chatin· beneficial owner· via OpenOwnership
- Christopher Stuart Hogg· beneficial owner· via OpenOwnership
- Mr Dominic Henslowe Orchard· beneficial owner· via OpenOwnership
- Mr Renaud Olivier Benjamin Fuchs· beneficial owner· via OpenOwnership
- Ian Birch· beneficial owner· via OpenOwnership
- Mr Jason Philip Spencer· beneficial owner· via OpenOwnership
- Mr John Dewey Woods· beneficial owner· via OpenOwnership
- Mr Karim Mohamed Chaabouni-Chene· beneficial owner· via OpenOwnership
- Mr Raymond William Berglund· beneficial owner· via OpenOwnership
- Mr Michael John Magnay· beneficial owner· via OpenOwnership
- Mr David James Champeaux· beneficial owner· via OpenOwnership
- Mr Thomas Marcorelles· beneficial owner· via OpenOwnership
- Mr Robert Croxen· beneficial owner· via OpenOwnership
- Nicola Barbini· beneficial owner· via OpenOwnership
- Ms Diana Mee Mee Wong Babla· beneficial owner· via OpenOwnership
- Mr Marc Henri Alain Ferrey· beneficial owner· via OpenOwnership
- Nuno Frederico Ferreira Nogueira Da Silva· beneficial owner· via OpenOwnership
- Mr Italo Soncini· beneficial owner· via OpenOwnership
- Mr Ravinder Singh Hayer· beneficial owner· via OpenOwnership
- Mr Umar Faisal Ahmad· beneficial owner· via OpenOwnership
- Jacopomaria Barontini· beneficial owner· via OpenOwnership
- Mr Ghislain Marie Pierre-Henri Joseph De Seze· beneficial owner· via OpenOwnership
- Mr Robert Charles Southern· beneficial owner· via OpenOwnership
- Ms Amy Elizabeth Liddy· beneficial owner· via OpenOwnership
- Benjamin Michael Paice· beneficial owner· via OpenOwnership
- Shepard Colegrove Spink Jr· beneficial owner· via OpenOwnership
- Mr Mohamed Amine Belaicha· beneficial owner· via OpenOwnership
- Jeremie Daniel Antoine Caullet· beneficial owner· via OpenOwnership
- Emmanuel Andre Albert Cresseveur· beneficial owner· via OpenOwnership
- Louis Frederic Antoine Darrieus· beneficial owner· via OpenOwnership
- Jonathan Mark Boyers· beneficial owner· via OpenOwnership
- Sebastien Maurice Philippe Declercq· beneficial owner· via OpenOwnership
- Mr Rinesh Dookhee· beneficial owner· via OpenOwnership
- Mr Philippe Henri Armand Dume· beneficial owner· via OpenOwnership
- Mr Michael Josef Eiden· beneficial owner· via OpenOwnership
- Mr Kanat Emiroglu· beneficial owner· via OpenOwnership
- Mark Sunder Wyatt· beneficial owner· via OpenOwnership
- Mr David Jerome Julien Weill· beneficial owner· via OpenOwnership
- Thibaud Pierre Olivier Fourcade· beneficial owner· via OpenOwnership
- Pierre Raymond Julien Grellier· beneficial owner· via OpenOwnership
- Arthur Grammaticopoulos· beneficial owner· via OpenOwnership
- Samih Hajar· beneficial owner· via OpenOwnership
- Thomas Andrew Jack· beneficial owner· via OpenOwnership
- Mr Thomas Roger Georges Gounel· beneficial owner· via OpenOwnership
- Mr James Marcus Pring· beneficial owner· via OpenOwnership
- Mrs Virginie Magdalena Monique Gasnier· beneficial owner· via OpenOwnership
- Thomas William Paterson· beneficial owner· via OpenOwnership
- Ian Lube· beneficial owner· via OpenOwnership
- Mr Andrew Moody· beneficial owner· via OpenOwnership
- Mr Mark Gerard Skelton· beneficial owner· via OpenOwnership
- Manuel Sammut· beneficial owner· via OpenOwnership
- Sebastien Pierre Yves Trochet· beneficial owner· via OpenOwnership
- Mr William Cornwell Rhode· beneficial owner· via OpenOwnership
- Yann Georges Claude Varin· beneficial owner· via OpenOwnership
- Mrs Samantha Margaret Ward· beneficial owner· via OpenOwnership
- Mr Jean Laurent Poitou· beneficial owner· via OpenOwnership
- Mario Rui Catalao Trinca· beneficial owner· via OpenOwnership
- Adam Clive Paxton· beneficial owner· via OpenOwnership
- Charles-Etienne Alain Constant Suet· beneficial owner· via OpenOwnership
- Mr John Lawson· beneficial owner· via OpenOwnership
- Mr Alfredo Bello Garcia· beneficial owner· via OpenOwnership
- Mr David James Mcartney· beneficial owner· via OpenOwnership
- Mr Richard Beard· beneficial owner· via OpenOwnership
- Mr Paul Lewis Berkovi· beneficial owner· via OpenOwnership
- Mrs Tania Howarth· beneficial owner· via OpenOwnership
- Paul Allan Kirkbright· beneficial owner· via OpenOwnership
- Mr Yawar Murad· beneficial owner· via OpenOwnership
- Ms Jennifer Ruth Fountain· beneficial owner· via OpenOwnership
- Mr Edward Joseph Manning· beneficial owner· via OpenOwnership
- Mr Craig Andrew Cavin· beneficial owner· via OpenOwnership
- Ms Christina Barakett· beneficial owner· via OpenOwnership
- Ms Diva Shaymal Gawander· beneficial owner· via OpenOwnership
- Mr Floris Gustaaf Hovingh· beneficial owner· via OpenOwnership
- Benjamin David Tatham· beneficial owner· via OpenOwnership
- Mr Richard James Stanley· beneficial owner· via OpenOwnership
- Shane Dylan Horgan· beneficial owner· via OpenOwnership
- Mr Al-Munther Nabil Sultan· beneficial owner· via OpenOwnership
- Mr Stephen Moon· beneficial owner· via OpenOwnership
- Mr. Donald William Featherstone· beneficial owner· via OpenOwnership
- Mr Siham Slaoui· beneficial owner· via OpenOwnership
- Maxim Yurievich Frangulov· beneficial owner· via OpenOwnership
- Miss Andrea Jakes· beneficial owner· via OpenOwnership
- Ms Sarah Elizabeth Collins· beneficial owner· via OpenOwnership
- Mr Jeffrey Clay Coombs· beneficial owner· via OpenOwnership
- Mr Timothy Metzgen· beneficial owner· via OpenOwnership
- Mr David Jones· beneficial owner· via OpenOwnership
- Mr Stefano Matalucci· beneficial owner· via OpenOwnership
- Thomas Dillenseger· beneficial owner· via OpenOwnership
- Mr Timothy Martin Mahapatra· beneficial owner· via OpenOwnership
- Mr Matthew Jonathan Cox· beneficial owner· via OpenOwnership
- Mr Renald Elie Gaston Bejaoui· beneficial owner· via OpenOwnership
- Mr David Pronob Chunder Dutt· beneficial owner· via OpenOwnership
- Mr Mathias Alexandre Bombardi· beneficial owner· via OpenOwnership
- Benoit Matthieu Paul Hochet· beneficial owner· via OpenOwnership
- Mr Timothy David Wainwright· beneficial owner· via OpenOwnership
- Mr Christian Hans Friedrich Ebner· beneficial owner· via OpenOwnership
- Mr Kai Lear Hoffman· beneficial owner· via OpenOwnership
- Mr Stuart James Deacon· beneficial owner· via OpenOwnership
- Mr Ashwin Iyengar· beneficial owner· via OpenOwnership
- Richard Dixon Fleming· beneficial owner· via OpenOwnership
- Benjamin Thom Cairns· beneficial owner· via OpenOwnership
- Ms Helen Louise Skeates· beneficial owner· via OpenOwnership
- Mr Christopher Mark Gobby· beneficial owner· via OpenOwnership
- Mr David Kenneth Johnston· beneficial owner· via OpenOwnership
- Ysabel Gaspar Zayco· beneficial owner· via OpenOwnership
- Mr Benoit Antonin Bestion· beneficial owner· via OpenOwnership
- Mr James Edward Dervin· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

314 hops lockedDOSSIER

314-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALVAREZ & MARSAL EUROPE LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC330414
Status: active
Type: llp
Incorporated: 2007-08-10
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom

/04

People & control

44 parties · 20 current

Every 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.

●
AGARWAL, Sushank
- llp member · appointed 2026-01-05 · Companies House
●
AHMAD, Umar Faisal
- llp member · appointed 2022-03-01 · Companies House
●
ALVAREZ & MARSAL EUROPE LIMITED
- corporate llp designated member · appointed 2007-08-10 · Companies House
Also holds roles at 3 other companies
- ALVAREZ & MARSAL NOMINEES LIMITEDbeneficial owner
- ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDbeneficial owner
- Alvarez & Marsal Europe Holdings Limitedbeneficial owner
●
ALVAREZ III, Antonio Maximillian
- llp designated member · appointed 2007-10-01 · Companies House
●
ATKINSON, Matthew Richard
- llp member · appointed 2025-12-01 · Companies House
●
BARAKETT, Christina
- llp member · appointed 2022-02-01 · Companies House
●
BARBINI, Nicola
- llp member · appointed 2023-02-01 · Companies House
●
BAYLY, Roger William
- llp member · appointed 2017-12-01 · Companies House
●
BEADLE, Michael John
- llp member · appointed 2025-09-01 · Companies House
●
BEARD, Richard
- llp member · appointed 2018-04-27 · Companies House
●
BEJAOUI, Renald Elie Gaston
- llp member · appointed 2020-09-14 · Companies House
●
BELAICHA, Mohamed Amine
- llp member · appointed 2023-10-01 · Companies House
●
BENANT, Franc Lionel
- llp member · appointed 2026-03-09 · Companies House
●
BERGLUND, Raymond William
- llp member · appointed 2019-05-01 · Companies House
●
BERKOVI, Paul Lewis
- llp member · appointed 2021-05-17 · Companies House
●
BESTION, Benoit Antonin
- llp member · appointed 2022-11-01 · Companies House
●
BIRCH, Ian
- llp member · appointed 2024-11-04 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
BOMBARDI, Mathias Alexandre
- llp member · appointed 2022-09-05 · Companies House
●
BORTOT, Dario
- llp member · appointed 2025-04-01 · Companies House
●
BOWLES, Carl James
- llp member · appointed 2020-02-01 · Companies House
●
Amir Shaheen Jan Malik
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Arthur Grammaticopoulos
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Benjamin Michael Paice
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Charles-Etienne Alain Constant Suet
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Ganesh Ram Diwakar
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Giovanni Della Selva
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Ian Lube
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Jeremie Daniel Antoine Caullet
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Jonathan Mark Boyers
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Manuel Sammut
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mark Sunder Wyatt
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr Andrew Moody
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr Donald William Featherstone
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr Michael Josef Eiden
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr Richard James Stanley
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr Rinesh Dookhee
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mr William Cornwell Rhode
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Mrs Virginie Magdalena Monique Gasnier
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Nuno Frederico Ferreira Nogueira Da Silva
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Pierre Raymond Julien Grellier
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Sebastien Maurice Philippe Declercq
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Shane Dylan Horgan
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2024-09-19 · CH · PSC register
●
Thibaud Pierre Olivier Fourcade
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register
●
Thomas Andrew Jack
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-03-07 · CH · PSC register

44 parties · 20 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALVAREZ & MARSAL EUROPE LLP?: In the current sources, ALVAREZ & MARSAL EUROPE LLP is connected to Mr Olivier Marie-Bernard Duval, Michael Corner Jones, Stuart John Ells, Alberto Franzone, Stephen Robert Gate and 195 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALVAREZ & MARSAL EUROPE LLP's risk level?: WhiteIntel flags ALVAREZ & MARSAL EUROPE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ & MARSAL EUROPE LLP appear across sources?: ALVAREZ & MARSAL EUROPE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVAREZ & MARSAL EUROPE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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