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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 42
  • 1
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2008-08-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Dalla Fontana, Stefano Roberto
    Born in March 1962
    Individual (5 offsprings)
    Officer
    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 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Saliba, George
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2011-10-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Garcia, Jorge Juan
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 8
    Conde Gayoso, Jose Maria
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-31
    OF - Director → CIF 0
    2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 10
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-07-10 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2011-11-10 ~ 2012-04-08
    OF - Director → CIF 0
    2012-02-01 ~ 2013-02-02
    OF - Director → CIF 0
  • 12
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2006-10-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Matthew Robert Howard
    Individual (326 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Guerisoli Gimenez, Alfredo Omar
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2010-04-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 15
    Guil Fuentes, Abelardo, Director
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Stuart Morton
    Individual (252 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Masia Lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2013-01-02
    OF - Director → CIF 0
    Masia-lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-04-14 ~ 2013-01-02
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 18
    Barreiro, Alejandro Cesar, Director
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Saliba Carrasco, Simon
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 21
    Paul James Pittman
    Individual (275 offsprings)
    Insolvency
    ~ 2021-09-20
    IP - (Case 1) practitioner → CIF 0
  • 22
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2007-07-06 ~ 2010-04-07
    OF - Director → CIF 0
  • 23
    Tlaie Boria, Mario
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 24
    Lozano-fernandez, Elvira
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2010-04-14 ~ 2013-01-02
    OF - Director → CIF 0
    Lozano Fernandez, Elvira
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2013-04-06
    OF - Director → CIF 0
  • 25
    Danese, Mario
    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
  • 26
    Gallegioni, Gabriele
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2012-05-03
    OF - Director → CIF 0
  • 27
    Camacho Perea, Jeronimo, Director
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 28
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 30
    Fernandez Corripio, Maria Mercedes
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-04-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 31
    Solano, William Eric
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 32
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    ~ 2021-11-29
    IP - (Case 1) practitioner → CIF 0
  • 33
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 34
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    ~ 2017-11-29
    IP - (Case 1) practitioner → CIF 0
  • 35
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 36
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 37
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 2599 offsprings)
    Officer
    2006-10-09 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 38
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08
    Suite 501, International House, 223 Regent Street, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2008-07-01 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 41
    Edificio Las Americas1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 42
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1770 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Director → CIF 0
parent relation
Company in focus

FINANDENIA CONSUMER LTD

Period: 2012-08-24 ~ 2022-11-01
Company number: 05959743 15375385
Registered names
FINANDENIA CONSUMER LTD - Dissolved 15375385
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64922 - Activities Of Mortgage Finance Companies
64910 - Financial Leasing
64992 - Factoring

  • FINANDENIA CONSUMER LTD
    Info
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2012-08-24
    Registered number 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 and dissolved on 2022-11-01 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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