The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Masia Lizana, Monica
Masia Lizana, Monica
Spanish administrative office manager born in August 1968Resident in Spain
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 6 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 7 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 8 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 9 International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
Masia Lizana, Monica
Spanish company secretary born in August 1968Resident in Spain
Registered addresses and corresponding companiesMasia Lizana, Monica
Spanish president born in August 1968Resident in Spain
Registered addresses and corresponding companies
IIF 19 538, Lea Bridge Road, London, E107DN
Masia-lizana, Monica
Spanish administrator born in August 1968Resident in Spain
Registered addresses and corresponding companies
- 1 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer
2013-08-12 ~ dissolvedIIF 10 - Director → ME - 2
BANDENIA ENERGY PLC
- nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer 2010-12-08 ~ dissolvedIIF 18 - Director → ME - 3 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 14 - Director → ME
- 4 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-19 ~ dissolvedIIF 12 - Director → ME
- 5 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-21 ~ dissolvedIIF 11 - Director → ME
- 6 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 13 - Director → ME
- 7 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 17 - Director → ME
- 8 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-14 ~ dissolvedIIF 15 - Director → ME
- 1
1CLICK 2GO LOTTERY LTD
- nowGENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-24 8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer 2010-12-08 ~ 2014-01-03IIF 4 - Director → ME - 2
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer 2010-12-08 ~ 2015-09-07IIF 9 - Director → ME - 3SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer 2010-04-14 ~ 2014-01-03IIF 23 - Director → ME 2010-12-08 ~ 2014-01-03IIF 2 - Director → ME
- 4BANDENIA FINANCIAL GROUP PLC - 2014-10-23BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-14 ~ 2014-01-03IIF 21 - Director → ME
- 5MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer 2010-12-08 ~ 2015-10-01IIF 7 - Director → ME
- 6 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2017-07-04IIF 16 - Director → ME
- 7 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2014-01-03IIF 1 - Director → ME
- 8FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-22 47 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2014-01-03IIF 5 - Director → ME
- 9
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2010-04-14 ~ 2015-07-01IIF 20 - Director → ME - 10
EASY CREDIT LTD
- nowFIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22 4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer 2010-12-08 ~ 2014-01-03IIF 3 - Director → ME - 11
FINANDENIA CONSUMER LTD
- nowFINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2010-04-14 ~ 2013-01-02IIF 22 - Director → ME 2010-12-08 ~ 2013-01-02IIF 8 - Director → ME - 12 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-05 ~ 2016-05-01IIF 19 - Director → ME
- 13
SEAGOLD TRADING LTD
- nowEUROPEAN CREDIT SECURITY LTD - 2011-10-20SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-10 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2010-12-08 ~ 2011-05-08IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.