- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALVAREZ & MARSAL EUROPE LIMITED
ALVAREZ & MARSAL EUROPE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05454083). UBO chain traced 6 hops, 2 owners, 2 holdings, 7 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-05-17
- 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 EUROPE LIMITED
- ALVAREZ & MARSAL EUROPE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 05454083
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-17
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
- SIC
- 70229
People & control
10 parties · 4 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 PSC · 75–100% shares · United Kingdom · since 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 III, Antonio Maximillian
- director · French,American · appointed 2005-05-17 · Companies House
- GATE, Stephen
- secretary · British · appointed 2011-03-31 · Companies House
- GATE, Stephen Robert
- director · British · appointed 2014-02-08 · Companies House
- ALVAREZ & MARSAL EUROPE LLPAlso holds roles at 158 other companies
- Mr Olivier Marie-Bernard Duvalbeneficial owner
- Michael Corner Jonesbeneficial owner
- Stuart John Ellsbeneficial owner
- ALVAREZ & MARSAL NOMINEES LIMITEDAlso holds roles at 4 other companies
- ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLPbeneficial owner
- ALVAREZ & MARSAL INFRASTRUCTURE & CAPITAL PROJECTS LLPbeneficial owner
- ALVAREZ & MARSAL VALUATION SERVICES LLPbeneficial owner
- ALVAREZ II, Antonio Clemente
- director · American · appointed 2005-05-17 · resigned · Companies House
- DRAKE, Geoff Robert
- director · British · appointed 2020-03-25 · resigned · Companies House
- MARSAL, Bryan Paul
- director · American · appointed 2005-05-17 · resigned · Companies House
- PORETSKY, Joel Allen
- secretary · United States · appointed 2005-05-17 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALVAREZ & MARSAL EUROPE LIMITED?
- What is ALVAREZ & MARSAL EUROPE LIMITED's risk level?
- Where does ALVAREZ & MARSAL EUROPE LIMITED appear across sources?
Community intel
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