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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rojas Rojas, Juan Manuel

    Related profiles found in government register
  • Rojas Rojas, Juan Manuel
    Spanish born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Rojas Rojas, Juan Manuel
    Spanish director born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • C/chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 8
  • Rojas Rojas, Juan Manuel
    Spanish economista born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • C/chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 9 IIF 10
  • Rojas Rojas, Juan Manuel
    Spanish financial director born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Rojas Rojas, Juan Manuel
    Spanish none born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • C/chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2008-05-19 ~ 2009-10-14
    IIF 11 - Director → ME
  • 2
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 16 - Director → ME
  • 3
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2009-10-14
    IIF 14 - Director → ME
  • 4
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-02 ~ 2009-10-14
    IIF 8 - Director → ME
  • 5
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-04
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2008-07-01 ~ 2009-10-14
    IIF 10 - Director → ME
  • 6
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-05-19 ~ 2009-10-14
    IIF 12 - Director → ME
  • 7
    BBP BANDENIA PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    IIF 13 - Director → ME
  • 8
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    8 Crusader House, 13-15 Pall Mall St James, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-10-14
    IIF 2 - Director → ME
  • 9
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    8 Crusader House 13-15 Pall Mall, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-19 ~ 2009-08-26
    IIF 5 - Director → ME
  • 10
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2009-10-14
    IIF 4 - Director → ME
  • 11
    FINANDENIA CONSUMER LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-10
    Conclusion of winding up on 2022-07-27
    Dissolved on 2022-11-01
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2008-07-10 ~ 2009-10-14
    IIF 9 - Director → ME
  • 12
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2009-10-14
    IIF 15 - Director → ME
  • 13
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    8 Crusader House 13-15 Pall Mall, St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 14
    IUNIKA LABS LIMITED
    06913059
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    IUNIKA PLC
    06912862
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 6 - Director → ME
  • 16
    LIBRECALL TELECOM LIMITED
    06913167
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 3 - Director → ME

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