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
Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 1 IIF 2 IIF 3Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 4 IIF 5Charles Street 2nd Floor, London, W1J 5EL, England
IIF 6 IIF 7 IIF 8 (more)Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 10Flat H, Pont Street, London, SW1X 9EL, England
IIF 11Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 12
- Registered addresses and corresponding companies
Masia, Monica, Mrs.
House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 13
- Registered addresses and corresponding companies
Masia Lizana, Monica
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 companiesCurlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 15 IIF 16 IIF 17 (more)Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 20Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 21Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22House, 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 companiesLea Bridge Road, London, E107DN
IIF 33
- Spanish administrator born in August 1968
Masia-lizana, Monica
Resident in Spain
Registered addresses and corresponding companies
- 1GENERAL 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 (39 parents)Officer2010-12-08 ~ 2014-01-03IIF 18 - Director → ME2011-09-22 ~ 2018-03-01IIF 3 - Secretary → ME
- 2
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-12 ~ dissolvedIIF 24 - Director → ME - 3
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20 06730910EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2010-12-08 ~ 2015-09-07IIF 23 - Director → ME2011-09-22 ~ 2017-01-19IIF 6 - Secretary → ME - 4
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2010-12-08 ~ 2014-01-03IIF 16 - Director → ME2010-04-14 ~ 2014-01-03IIF 37 - Director → ME2011-09-22 ~ 2017-01-19IIF 9 - Secretary → ME - 5
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-10 ~ 2018-03-03IIF 14 - Secretary → ME - 6
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents)Officer2010-04-14 ~ 2014-01-03IIF 35 - Director → ME2011-09-22 ~ 2018-02-26IIF 4 - Secretary → ME - 7
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445BANDENIA ENERGY PLC
- 2014-07-01 06635445VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2010-12-08 ~ dissolvedIIF 32 - Director → ME2011-09-22 ~ dissolvedIIF 12 - Secretary → ME - 8
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ dissolvedIIF 28 - Director → ME - 9
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ dissolvedIIF 26 - Director → ME - 10MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2010-12-08 ~ 2015-10-01IIF 21 - Director → ME2011-09-22 ~ 2017-01-19IIF 8 - Secretary → ME
- 11
BANDENIA EMPRENDE LTD
- 2016-02-19 085882094385, 08588209 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2015-07-10 ~ 2018-03-01IIF 1 - Secretary → ME - 12
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ dissolvedIIF 25 - Director → ME - 13
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2017-07-04IIF 30 - Director → ME - 14
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2010-12-08 ~ 2014-01-03IIF 15 - Director → ME2011-09-22 ~ 2018-03-01IIF 2 - Secretary → ME - 15
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2010-12-08 ~ 2014-01-03IIF 19 - Director → ME2011-09-22 ~ 2018-03-01IIF 7 - Secretary → ME - 16
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ dissolvedIIF 27 - Director → ME - 17
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (77 parents, 2 offsprings)Officer2010-04-14 ~ 2015-07-01IIF 34 - Director → ME2011-09-22 ~ 2017-01-19IIF 13 - Secretary → ME - 18
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (36 parents, 1 offspring)Officer2010-12-08 ~ 2014-01-03IIF 17 - Director → ME2011-09-22 ~ 2021-04-17IIF 11 - Secretary → ME - 19
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (37 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 - 20
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-08-20 ~ dissolvedIIF 31 - Director → ME - 21
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-14 ~ dissolvedIIF 29 - Director → ME - 22INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557EUROPEAN CREDIT PLC
- 2012-11-20 05867557EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2011-09-22 ~ 2018-03-15IIF 5 - Secretary → ME - 23
MASIA INVESTMENT LTD
09574907New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2016-05-01IIF 33 - Director → ME - 24SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20 03529933SEAGOLD 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 (13 parents, 3 offsprings)Officer2010-12-08 ~ 2011-05-08IIF 20 - Director → ME
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