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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 36
  • 1
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Stosic, Danilo, Mr.
    Born in October 1997
    Individual (5 offsprings)
    Officer
    2021-05-16 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2006-12-04 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Born in November 1971
    Individual (246 offsprings)
    Officer
    2014-11-21 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 6
    Guil Fuentes, Abelardo, Director
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Vera, Fernando Villuendas, Mr.
    Born in June 1964
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-03-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-05-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 12
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2021-04-17
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Camacho Perea, Jeronimo, Director
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 14
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2010-02-12
    OF - Director → CIF 0
  • 15
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 16
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-08 ~ 2021-04-17
    OF - Director → CIF 0
  • 17
    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 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 18
    Barreiro, Alejandro Cesar
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Lozano Fernandez, Elvira
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 20
    Villuendas, Helios, Mr.
    Born in October 1991
    Individual (163 offsprings)
    Officer
    2021-05-16 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Martinez, Jorge Juan
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 22
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 23
    Rodriguez, Carlos Jesus, Mr.
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 24
    Masia Lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2021-04-17
    OF - Secretary → CIF 0
  • 25
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-09-22 ~ 2015-02-04
    OF - Director → CIF 0
  • 26
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1983
    Individual (321 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2021-04-11 ~ now
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2006-08-22 ~ 2021-04-17
    OF - Director → CIF 0
  • 27
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 28
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2021-04-17
    OF - Director → CIF 0
  • 29
    Morici, Alberto, Mr.
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 30
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-04-17 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    CORNHILL DIRECTORS LIMITED 03703864
    167-169 Great Portland Street, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2006-08-21 ~ 2006-08-22
    OF - Director → CIF 0
  • 32
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08
    167-169 Great Portland Street, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2006-08-21 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 35
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-01-30 ~ 2015-10-14
    OF - Director → CIF 0
  • 36
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

EASY CREDIT LTD

Period: 2016-01-22 ~ 2026-04-14
Company number: 05911575
Registered names
EASY CREDIT LTD - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
70221 - Financial Management
64992 - Factoring
64910 - Financial Leasing
Brief company account
Cash at bank and in hand
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31
Net Assets/Liabilities
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
350,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31

Related profiles found in government register
  • EASY CREDIT LTD
    Info
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2016-01-22
    Registered number 05911575
    05911575 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2026-04-14 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • EASY CREDIT LTD
    S
    Registered number 05911575
    8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.