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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 14
  • 1
    Dayenoff, Diego
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Barbieri, Pierpaolo
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Pierpaolo Barbieri
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-09-08 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Medeiros, Carlos Henrique Carneiro
    Investment Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Lee, Isaac
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Menendez-cambo, Patricia Maria
    Deputy General Counsel, Softbank Group Internation born in June 1966
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Cetin, Nazim, Dr
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Niall Campbell
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Litt, Gary
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Franck, Juan Carlos
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Gor, Shailesh Suryakant
    Accountant born in August 1953
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2017-01-18
    OF - Director → CIF 0
    2017-02-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Stern, Ilan
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Mcgrath, Brian
    Investment Banker born in November 1965
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Freire, Andres
    Alternate Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-06-04
    OF - Director → CIF 0
  • 14
    Ma, Danying
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BANCAR TECHNOLOGIES LIMITED

Period: 2016-09-08 ~ now
Company number: 10364883
Registered name
BANCAR TECHNOLOGIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANCAR TECHNOLOGIES LIMITED
    Info
    Registered number 10364883
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BANCAR TECHNOLOGIES LIMITED
    S
    Registered number 10364883
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UANEX UK LIMITED
    14312984
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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