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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

Benelbas Tapiero, Leon

    Related profiles found in government register
  • Benelbas Tapiero, Leon
    Spanish corporate financier born in January 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • Flat 5, Cheniston Gardens, London, W8 6TG

      IIF 1
  • Benelbas Tapiero, Leon
    Spanish director born in January 1952

    Registered addresses and corresponding companies
    • C/saliente 31, Lirbaniz Moute Alina, Pozuelo De Alarcon, Madrid, Spain

      IIF 2 IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED - now
    DAIWA CORPORATE ADVISORY HOLDINGS LIMITED - 2021-11-03
    DAIWA CORPORATE ADVISORY PARTNERS LIMITED
    - 2012-03-30 06394283
    CLOSE BROTHERS CORPORATE FINANCE (HOLDINGS) LIMITED
    - 2010-05-11 06394283
    5 King William Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-09-23
    IIF 3 - Director → ME
  • 2
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED
    - 2012-03-29 03067616
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2008-02-01
    IIF 2 - Director → ME
    2009-01-01 ~ 2011-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.