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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 9
  • 1
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual (20 offsprings)
    Officer
    2013-08-14 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (315 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lozano Fernandez, Elvira
    Human Resources born in February 1976
    Individual (28 offsprings)
    Officer
    2013-08-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Masia Lizana, Monica
    Company Secretary born in August 1968
    Individual (24 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 5
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (236 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 6
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (37 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (62 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Boria Zaragoza, Mariano
    Director Payment Service Division born in July 1962
    Individual (22 offsprings)
    Officer
    2013-08-14 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FINLEASE CO. LTD

Period: 2013-06-27 ~ 2017-12-19
Company number: 08588149
Registered name
FINLEASE CO. LTD - Dissolved
Standard Industrial Classification
64992 - Factoring
64910 - Financial Leasing
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
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
800,000 GBP2016-06-30
800,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
800,000 GBP2016-06-30
800,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
800,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
800,000 GBP2016-06-30
800,000 GBP2015-06-30
Shareholder's fund
800,000 GBP2016-06-30
800,000 GBP2015-06-30

  • FINLEASE CO. LTD
    Info
    Registered number 08588149
    47 Charles Street, 2nd Floor, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 and dissolved on 2017-12-19 (4 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.