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
Active 1
  • Khan, Ali
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Kadir, Gulam
    Financial Director born in February 1977
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    2008-07-31 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Barreiro, Alejandro Cesar
    Director born in February 1964
    Individual
    Officer
    2008-07-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2008-07-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Danese, Mario
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (16 offsprings)
    Officer
    2008-08-25 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 9
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Secretary → CIF 0
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 11
    Alonso, Francisco Javier Gracia
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 13
    Lozano Fernandez, Elvira
    Human Resources born in February 1976
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-02-02
    OF - Director → CIF 0
  • 14
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 16
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (166 offsprings)
    Officer
    2009-10-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 17
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 19
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 20
    Greco, Francesco
    Director born in November 1955
    Individual
    Officer
    2008-06-05 ~ 2008-08-04
    OF - Director → CIF 0
  • 21
    Pastore, Fabio
    Businessman born in January 1971
    Individual (89 offsprings)
    Officer
    2007-06-06 ~ 2008-08-04
    OF - Director → CIF 0
    Pastore, Fabio
    Director Of Uk Banch born in January 1971
    Individual (89 offsprings)
    2014-11-21 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 22
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual
    Officer
    2008-07-10 ~ 2009-10-14
    OF - Director → CIF 0
  • 23
    Haque, Mohammed
    Financial Consultant born in October 1983
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 24
    Guil Fuentes, Abelardo
    Financial Director born in July 1952
    Individual
    Officer
    2008-07-10 ~ 2009-10-14
    OF - Director → CIF 0
  • 25
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 27
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-02-01 ~ 2015-03-26
    PE - Director → CIF 0
  • 28
    WINNER UE. COM LTD - 2021-04-29
    167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2006-07-05 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 29
    167-169 Great Portland Street, London
    Corporate
    Officer
    2006-07-05 ~ 2008-06-05
    PE - Director → CIF 0
  • 30
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
  • 31
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
  • 32
    3511 Silverside Road Suite 105, Wilmington, Delaware, Usa
    Corporate
    Officer
    2006-07-05 ~ 2007-06-06
    PE - Director → CIF 0
  • 33
    180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL UK TRADE GROUP PLC

Previous names
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT PLC - 2012-11-20
EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
GRECO FINANCIAL GROUP PLC - 2008-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Shareholder's fund
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30

  • INTERNATIONAL UK TRADE GROUP PLC
    Info
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Registered number 05867557
    57 Torquay Gardens, Ilford IG4 5PU
    Public Limited Company incorporated on 2006-07-05 and dissolved on 2019-06-25 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.