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.
Boria Zaragoza, Mariano
- Spanish director of payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish director of payment servicies division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 6
- Spanish director or payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 7Holland House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 8Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 9International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 10 IIF 11 IIF 12 (more)
- Spanish director payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish vice president born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies126, Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 18
- Spanish vice president & ceo born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish president born in July 1963
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 22
- Registered addresses and corresponding companies
Boria Zaragoza, Mariano
126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
IIF 23
- 1GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2012-02-01 ~ 2015-06-30IIF 11 - Director → ME
- 2
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ 2015-06-30IIF 19 - Director → ME - 3BANDENIA B & T, LTD - now
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2013-04-29 ~ 2015-06-30IIF 21 - Director → ME - 4
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2012-01-30 ~ 2015-06-30IIF 12 - Director → ME - 5
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents)Officer2012-01-30 ~ 2015-06-30IIF 9 - Director → ME - 6
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ 2015-06-30IIF 4 - Director → ME - 7
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2015-06-30IIF 5 - Director → ME - 8MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2012-01-30 ~ 2015-06-30IIF 8 - Director → ME
- 9
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ 2015-06-30IIF 1 - Director → ME - 10
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2015-06-30IIF 6 - Director → ME - 11
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2012-01-30 ~ 2015-06-30IIF 13 - Director → ME - 12
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ 2015-06-30IIF 2 - Director → ME - 13BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (77 parents, 2 offsprings)Officer2011-11-10 ~ 2015-06-30IIF 16 - Director → ME - 14
BORIA MANAGEMENT LTD
09568218International House 24 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 22 - Director → ME - 15EASY CREDIT LTD - now
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (36 parents, 1 offspring)Officer2012-01-30 ~ 2015-06-30IIF 10 - Director → ME - 16
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (37 parents)Officer2011-11-10 ~ 2012-04-08IIF 15 - Director → ME2012-02-01 ~ 2013-02-02IIF 7 - Director → ME - 17FINANFORFAITING LTD - now
TOWER TORNEOS LTD
- 2021-09-16 087188574385, 08718857 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2013-11-28 ~ 2015-06-30IIF 23 - Secretary → ME - 18
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-08-20 ~ 2015-06-30IIF 3 - Director → ME - 19
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-14 ~ 2015-06-30IIF 17 - Director → ME - 20INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557EUROPEAN CREDIT PLC
- 2012-11-20 05867557EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2012-02-01 ~ 2015-06-30IIF 14 - Director → ME - 21
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Officer2014-09-16 ~ 2015-06-30IIF 20 - Director → ME - 22
MAVERICK FOOD INDUSTRIES LTD
08890181126 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 18 - Director → ME
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