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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 80
  • 1
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-09-22
    OF - Secretary → CIF 0
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Dalla Fontana, Stefano Roberto
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2011-10-27
    OF - Director → CIF 0
    2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Coronado, Francisco Javier
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Tucci-jarraf, Heather Ann
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-09-09
    OF - Director → CIF 0
  • 6
    Andrew Mctear
    Individual (1169 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Saliba, George
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2011-10-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Gomez Fernandez, Jose Ignacio
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Garcia, Jorge Juan
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Conde Gayoso, Jose Maria
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-30
    OF - Director → CIF 0
    2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2010-11-08 ~ 2012-01-02
    OF - Director → CIF 0
  • 13
    Alva Infante, Cromwell Artemio
    Born in August 1947
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Carboni, Franco
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Montero, Emiliano, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Savic, Blagoje
    Born in August 1961
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 18
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2011-11-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    2004-11-12 ~ 2008-06-04
    OF - Director → CIF 0
    2010-05-07 ~ 2013-07-31
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Bianca, Lucas Martin, Mr.
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Lucas, Audrey, Mrs.
    Born in May 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 22
    Russo, Paolo
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cuadrado Cabezuelo, Matias
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 25
    Tabatabaie, Mehdi
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 26
    Guerisoli Gimenez, Alfredo Omar
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2014-01-19 ~ 2014-03-12
    OF - Director → CIF 0
  • 27
    Guil Fuentes, Abelardo, Director
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 28
    Guajardo, Javier Arturo
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 29
    Costantini, Bruno Sante
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2011-03-22
    OF - Director → CIF 0
    2012-01-31 ~ 2012-06-18
    OF - Director → CIF 0
    2012-06-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 30
    Vera, Fernando Villuendas
    Born in June 1964
    Individual (180 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 31
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 32
    Collazo, Lianet
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Abuorawash Mohamed, Emad Hussein
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 34
    Haris, Hadzialic, Mr.
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 35
    Masia-lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-04-14 ~ 2015-07-01
    OF - Director → CIF 0
    Masia, Monica, Mrs.
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 36
    Blanco Gomez, Reginaldo De Jesus, International Director
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 37
    Modafferi, Giovanni, Mr.
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Coronado Ruz, Ignacio, Mr.
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2012-01-30
    OF - Director → CIF 0
  • 39
    Barreiro, Alejandro Cesar
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 40
    Arroyo Lorenzo, Alfonso
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2009-08-11
    OF - Director → CIF 0
  • 41
    Benzerfa, Ghali
    Born in August 1945
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 42
    Saliba Carrasco, Simon
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 43
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 44
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 45
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2006-08-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 46
    Verzilli, Giuliano Benito
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 47
    Tlaie Boria, Mario
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 48
    Mowlaparast, Jafar, Mr.
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2013-12-04
    OF - Director → CIF 0
  • 49
    Gomez, Juan Jose
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 50
    Rodriguez Suarez, Carlos Jesus
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 51
    Lozano Fernandez, Elvira
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2010-04-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 52
    Summo, Mario
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 53
    Mario, Danese, General Manager
    Born in September 1963
    Individual (148 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 54
    Gallegioni, Gabriele
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 55
    Camacho Perea, Jeronimo, Director
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 56
    Scurderi, Luigi
    Born in September 1951
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 57
    Abellan, Joaquin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-07-30
    OF - Director → CIF 0
  • 58
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 59
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 60
    Puntu, Gonzalo Sebastian
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-08-02 ~ 2014-07-17
    OF - Director → CIF 0
  • 61
    Arena, Massimiliano
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 62
    Summo, Giovanni, Professor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-08-08
    OF - Director → CIF 0
  • 63
    Padre Santo Ramalho, Joao Carlos
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2009-02-25
    OF - Director → CIF 0
  • 64
    Saez Gonzalez, Vicente, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 65
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 66
    Krcmar, Drazen, Mr.
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2014-07-17
    OF - Director → CIF 0
  • 67
    Suarez, Jose Miguel, Mr.
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 68
    Solano, William Eric
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 69
    Osman, Bulent, Mr.
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2016-09-01 ~ 2018-06-27
    OF - Director → CIF 0
    Osman, Bulent
    Individual (33 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 70
    Grasso, Filippo
    Born in June 1945
    Individual (1 offspring)
    Officer
    2011-04-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 71
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 72
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 73
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 74
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-01-30 ~ 2014-07-17
    OF - Director → CIF 0
  • 75
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2003-01-28 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 76
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 77
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 78
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 79
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED - 1998-08-10
    1-5 Lillie Road, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2003-01-28 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 80
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 03321451... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 445 offsprings)
    Officer
    2003-01-28 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBP BANDENIA PLC

Period: 2015-07-07 ~ 2023-11-02
Company number: 04649808 15363253
Registered names
BBP BANDENIA PLC - Dissolved 15363253
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02
EUROPEAN CREDIT PLC - 2010-02-01 05867557... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16 05867557... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64205 - Activities Of Financial Services Holding Companies
64992 - Factoring
64910 - Financial Leasing

Related profiles found in government register
  • BBP BANDENIA PLC
    Info
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2015-07-07
    EUROPEAN CREDIT LIMITED - 2015-07-07
    Registered number 04649808
    Prospect House, Rouen Road, Norwich NR1 1RE
    PUBLIC LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2023-11-02 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BBP BANDENIA PLC
    S
    Registered number 04649808
    Holland House 1-4, Bury Street, London, England, EC3A 5AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BANDENIA BANCA PRIVADA PLC
    S
    Registered number 4649808
    Bandenia Banca, 126 Wigmore Street, W1u 3rz, London, United Kingdom
    BANDENIA BANCA PRIVADA PLC
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-04-17 ~ 2021-04-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEDAZOV LTD - now
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-10 ~ 2016-02-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.