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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

Masia, Monica

child relation
Offspring entities and appointments 24
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2010-12-08 ~ 2014-01-03
    IIF 18 - Director → ME
    2011-09-22 ~ 2018-03-01
    IIF 3 - Secretary → ME
  • 2
    ARTILES CAPITAL LTD
    08587705
    Dissolved Corporate (9 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    Dissolved Corporate (32 parents)
    Officer
    2010-12-08 ~ 2015-09-07
    IIF 32 - Director → ME
    2011-09-22 ~ 2017-01-19
    IIF 6 - Secretary → ME
  • 4
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Liquidation Corporate (28 parents)
    Officer
    2010-04-14 ~ 2014-01-03
    IIF 37 - Director → ME
    2010-12-08 ~ 2014-01-03
    IIF 16 - Director → ME
    2011-09-22 ~ 2017-01-19
    IIF 9 - Secretary → ME
  • 5
    BANDENIA CAPITAL MARKETS LTD
    08575283
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2018-03-03
    IIF 14 - Secretary → ME
  • 6
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2014-01-03
    IIF 35 - Director → ME
    2011-09-22 ~ 2018-02-26
    IIF 4 - Secretary → ME
  • 7
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    Dissolved Corporate (35 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 33 - Director → ME
    2011-09-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    BANDENIA EXPORTA LTD
    08588251
    Dissolved Corporate (9 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BANDENIA FACTORS LTD
    08587981
    Dissolved Corporate (9 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2010-12-08 ~ 2015-10-01
    IIF 30 - Director → ME
    2011-09-22 ~ 2017-01-19
    IIF 8 - Secretary → ME
  • 11
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    Dissolved Corporate (13 parents)
    Officer
    2015-07-10 ~ 2018-03-01
    IIF 1 - Secretary → ME
  • 12
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    Dissolved Corporate (9 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 13
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    Dissolved Corporate (9 parents)
    Officer
    2013-08-19 ~ 2017-07-04
    IIF 27 - Director → ME
  • 14
    BANDENIA PROPERTIES LIMITED
    06910819
    Dissolved Corporate (23 parents)
    Officer
    2010-12-08 ~ 2014-01-03
    IIF 15 - Director → ME
    2011-09-22 ~ 2018-03-01
    IIF 2 - Secretary → ME
  • 15
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2010-12-08 ~ 2014-01-03
    IIF 19 - Director → ME
    2011-09-22 ~ 2018-03-01
    IIF 7 - Secretary → ME
  • 16
    BANDENIA STOCKBROKERS LTD
    08587668
    Dissolved Corporate (9 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 24 - Director → ME
  • 17
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2015-07-01
    IIF 34 - Director → ME
    2011-09-22 ~ 2017-01-19
    IIF 13 - Secretary → ME
  • 18
    EASY CREDIT LTD
    - now 05911575
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-01-03
    IIF 17 - Director → ME
    2011-09-22 ~ 2021-04-17
    IIF 11 - Secretary → ME
  • 19
    FINANDENIA CONSUMER LTD
    - now 05959743 15375385
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Dissolved Corporate (42 parents)
    Officer
    2010-12-08 ~ 2013-01-02
    IIF 31 - Director → ME
    2010-04-14 ~ 2013-01-02
    IIF 36 - Director → ME
    2011-09-22 ~ 2012-01-03
    IIF 10 - Secretary → ME
  • 20
    FINCORP INVESTMENT LTD
    08588120
    Dissolved Corporate (10 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 21
    FINLEASE CO. LTD
    08588149
    Dissolved Corporate (9 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 26 - Director → ME
  • 22
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Dissolved Corporate (34 parents)
    Officer
    2011-09-22 ~ 2018-03-15
    IIF 5 - Secretary → ME
  • 23
    MASIA INVESTMENT LTD
    09574907
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-05-01
    IIF 29 - Director → ME
  • 24
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.