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.
Masia, Monica
- Registered addresses and corresponding companies
Masia, Monica
177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 1 IIF 2 IIF 3177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 4 IIF 547, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 6 IIF 7 IIF 8 (more)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 108-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 11New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 12
- Registered addresses and corresponding companies
Masia, Monica, Mrs.
Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 13
- Registered addresses and corresponding companies
Masia Lizana, Monica
177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 14
- Spanish administrative office manager born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 15 IIF 16 IIF 17 (more)25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 20602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 217th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 23
- Spanish company secretary born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies - Spanish president born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies538, Lea Bridge Road, London, E107DN
IIF 33
- Spanish administrator born in August 1968
Masia-lizana, Monica
Resident in Spain
Registered addresses and corresponding companies
- 147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 24 - Director → ME
- 2
BANDENIA ENERGY PLC
- nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2010-12-08 ~ dissolvedIIF 32 - Director → ME2011-09-22 ~ dissolvedIIF 12 - Secretary → ME - 347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-20 ~ dissolvedIIF 28 - Director → ME
- 447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-19 ~ dissolvedIIF 26 - Director → ME
- 547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-21 ~ dissolvedIIF 25 - Director → ME
- 647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-20 ~ dissolvedIIF 27 - Director → ME
- 747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-20 ~ dissolvedIIF 31 - Director → ME
- 847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-14 ~ dissolvedIIF 29 - 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 - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer2010-12-08 ~ 2014-01-03IIF 18 - Director → ME2011-09-22 ~ 2018-03-01IIF 3 - Secretary → ME - 2
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20Related registration: 05867557EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer2010-12-08 ~ 2015-09-07IIF 23 - Director → ME2011-09-22 ~ 2017-01-19IIF 6 - Secretary → ME - 3SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07Related registration: 09741118Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer2010-12-08 ~ 2014-01-03IIF 16 - Director → ME2010-04-14 ~ 2014-01-03IIF 37 - Director → ME2011-09-22 ~ 2017-01-19IIF 9 - Secretary → ME
- 469-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-10 ~ 2018-03-03IIF 14 - Secretary → ME
- 5BANDENIA FINANCIAL GROUP PLC - 2014-10-23Related registration: 13368758BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14Related registration: 13368805Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-14 ~ 2014-01-03IIF 35 - Director → ME2011-09-22 ~ 2018-02-26IIF 4 - Secretary → ME
- 6MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer2010-12-08 ~ 2015-10-01IIF 21 - Director → ME2011-09-22 ~ 2017-01-19IIF 8 - Secretary → ME
- 7
BANDENIA GATEWAY LTD
- nowBANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)5,300,000 GBP2024-06-30Officer2015-07-10 ~ 2018-03-01IIF 1 - Secretary → ME - 847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2017-07-04IIF 30 - Director → ME
- 947 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2010-12-08 ~ 2014-01-03IIF 15 - Director → ME2011-09-22 ~ 2018-03-01IIF 2 - Secretary → ME
- 10FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2010-12-08 ~ 2014-01-03IIF 19 - Director → ME2011-09-22 ~ 2018-03-01IIF 7 - Secretary → ME
- 11
BBP BANDENIA PLC
- nowOther registered number: 15363253BANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer2010-04-14 ~ 2015-07-01IIF 34 - Director → ME2011-09-22 ~ 2017-01-19IIF 13 - Secretary → ME - 12
EASY CREDIT LTD
- nowBANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer2010-12-08 ~ 2014-01-03IIF 17 - Director → ME2011-09-22 ~ 2021-04-17IIF 11 - Secretary → ME - 13
FINANDENIA CONSUMER LTD
- nowOther registered number: 15375385FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2010-04-14 ~ 2013-01-02IIF 36 - Director → ME2010-12-08 ~ 2013-01-02IIF 22 - Director → ME2011-09-22 ~ 2012-01-03IIF 10 - Secretary → ME - 14BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24Related registration: 06730910GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-09-22 ~ 2018-03-15IIF 5 - Secretary → ME
- 15New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2016-05-01IIF 33 - Director → ME
- 16
SEAGOLD TRADING LTD
- nowEUROPEAN CREDIT SECURITY LTD - 2011-10-20SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2010-12-08 ~ 2011-05-08IIF 20 - Director → ME
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