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
Boria Zaragoza, Mariano
Spanish director of payment service division born in July 1962Resident in Spain
Registered addresses and corresponding companiesBoria Zaragoza, Mariano
Spanish director of payment servicies division born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 6
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
Boria Zaragoza, Mariano
Spanish director or payment service division born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 7 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 8 Holland House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 9 Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 10 IIF 11 IIF 12 (more) International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
Boria Zaragoza, Mariano
Spanish director payment service division born in July 1962Resident in Spain
Registered addresses and corresponding companiesBoria Zaragoza, Mariano
Spanish vice president born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 18 126, Wigmore Street, London, W1U 3RZ, United Kingdom
Boria Zaragoza, Mariano
Spanish vice president & ceo born in July 1962Resident in Spain
Registered addresses and corresponding companiesBoria Zaragoza, Mariano
Spanish president born in July 1963Resident in Spain
Registered addresses and corresponding companies
IIF 22 International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
Boria Zaragoza, Mariano
Registered addresses and corresponding companies
IIF 23 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
- 1 International House 24 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (1 parent)Officer
2015-04-29 ~ dissolvedIIF 22 - Director → ME - 2 126 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-12 ~ dissolvedIIF 18 - 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)Officer 2012-02-01 ~ 2015-06-30IIF 11 - Director → ME - 2 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2015-06-30IIF 19 - Director → ME
- 3
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)Officer 2013-04-29 ~ 2015-06-30IIF 21 - Director → ME - 4SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Officer 2012-01-30 ~ 2015-06-30IIF 12 - Director → ME
- 5BANDENIA 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 2012-01-30 ~ 2015-06-30IIF 9 - Director → ME
- 6 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ 2015-06-30IIF 4 - Director → ME
- 7 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-19 ~ 2015-06-30IIF 5 - Director → ME
- 8MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-30 ~ 2015-06-30IIF 8 - Director → ME
- 9 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-21 ~ 2015-06-30IIF 1 - Director → ME
- 10 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2015-06-30IIF 6 - Director → ME
- 11FIN 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 2012-01-30 ~ 2015-06-30IIF 13 - Director → ME
- 12 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-21 ~ 2015-06-30IIF 2 - Director → ME
- 13
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 2011-11-10 ~ 2015-06-30IIF 16 - Director → ME - 14
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)Officer 2012-01-30 ~ 2015-06-30IIF 10 - Director → ME - 15
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 2012-02-01 ~ 2013-02-02IIF 7 - Director → ME 2011-11-10 ~ 2012-04-08IIF 15 - Director → ME - 16
FINANFORFAITING LTD
- nowTOWER TORNEOS LTD - 2021-09-16 4385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer 2013-11-28 ~ 2015-06-30IIF 23 - Secretary → ME - 17 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ 2015-06-30IIF 3 - Director → ME
- 18 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-14 ~ 2015-06-30IIF 17 - Director → ME
- 19BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-01 57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2015-06-30IIF 14 - Director → ME
- 20 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-16 ~ 2015-06-30IIF 20 - Director → ME
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