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 3
  • 1
    Steinemann, Philippe
    Financial Director born in December 1956
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    20, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kracer, Jorge Cuauhtemoc
    Entrepreneur born in August 1950
    Individual
    Officer
    2015-07-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Vogt, Jean Louis
    Business Person born in July 1958
    Individual
    Officer
    2023-11-25 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Jean Louis Vogt
    Born in July 1958
    Individual
    Person with significant control
    2023-11-25 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Loza TreviÑo, Rafael Ignacio
    Barrister born in October 1963
    Individual
    Officer
    2018-03-26 ~ 2018-03-26
    OF - Director → CIF 0
    Loza TreviÑo, Rafael Ignacio
    Barrister born in October 1993
    Individual
    Officer
    2018-03-24 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Rivero Cortina, Salvador Diego Alonso
    Entrepreneur born in February 1957
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2015-05-03
    OF - Director → CIF 0
    Rivero Cortina, Salvador Diego
    Entrepreneur / Lawyer born in February 1957
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2023-09-25
    OF - Director → CIF 0
    Mr. Salvador Diego Rivero Cortina
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    28, Edgar Allan Poe 28, 301, Ciudad De México, Cdmx, Mexico
    Corporate
    Person with significant control
    2016-11-22 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST MERCANTILE BANK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • FIRST MERCANTILE BANK LTD
    Info
    Registered number 06005686
    2nd Floor, 145-157 St.john Street, London EC1V 4PY
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FIRST MERCANTILE BANK LTD
    S
    Registered number 06005686
    145-157, 145-157 St John Street, London, London, United Kingdom, EC1V 4PY
    Limited Company in Uk, London
    CIF 1
  • FIRST MERCANTILE BANK LTD
    S
    Registered number 06005686
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • FIRST MERCANTILE BANK LTD
    S
    Registered number Pearson Energy Ltd
    Sapon, Goethestrasse 46, Berlin, Charlottenburg, Germany, 10625
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    4385, 11362619: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100,000,000 GBP2023-05-31
    Person with significant control
    2018-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 4385, 07950393: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2017-01-01 ~ 2020-02-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.