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 2
  • 1
    Espla', Roberto Garcia
    Consulting born in January 1973
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cosola, Nicola Domenico
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Nicola Domenico Cosola
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Romano, Giuseppe
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    I.O.R BANCOASSET LTD
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-06-30
    Officer
    2022-02-17 ~ 2022-02-21
    PE - Director → CIF 0
    2022-02-21 ~ 2022-04-21
    PE - Director → CIF 0
parent relation
Company in focus

I.O.R BANCOASSET LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
1,000,000 GBP2021-06-30
Net Assets/Liabilities
1,000,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-09 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
10,000 GBP2020-06-09 ~ 2021-06-30
Equity
1,000,000 GBP2021-06-30
Related profiles found in government register
  • I.O.R BANCOASSET LTD
    Info
    Registered number 12657243
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • IOR BANCOASSET LTD
    S
    Registered number 12657243
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1 CIF 2
  • I.O.R BANCOASSET LTD
    S
    Registered number 12657243
    20 22, 20-22 Wenlock Road, London, Uk, United Kingdom, N1 7GU
    Ltd in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    600,000 EUR2021-12-24
    Person with significant control
    2021-08-03 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-06-30
    Officer
    2022-02-21 ~ 2022-04-21
    CIF 1 - Director → ME
    2022-02-17 ~ 2022-02-21
    CIF 2 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,491 GBP2024-02-28
    Person with significant control
    2021-07-15 ~ 2023-08-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.