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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masia, Monica

    Related profiles found in government register
  • Masia, Monica

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 1 IIF 2 IIF 3

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 4 IIF 5

    • icon of address 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 6 IIF 7 IIF 8

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 10

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 11

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 12
  • Masia, Monica, Mrs.

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 13
  • Masia Lizana, Monica

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 14
  • Masia Lizana, Monica
    Spanish administrative office manager born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 15 IIF 16 IIF 17

    • icon of address 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 20

    • icon of address 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 21

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 22

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 23
  • Masia Lizana, Monica
    Spanish company secretary born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Masia Lizana, Monica
    Spanish president born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 538, Lea Bridge Road, London, E107DN

      IIF 33
  • Masia-lizana, Monica
    Spanish administrator born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2011-09-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 29 - Director → ME
Ceased 16
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 18 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 3 - Secretary → ME
  • 2
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-09-07
    IIF 23 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 6 - Secretary → ME
  • 3
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 16 - Director → ME
    icon of calendar 2010-04-14 ~ 2014-01-03
    IIF 37 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 9 - Secretary → ME
  • 4
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-03
    IIF 14 - Secretary → ME
  • 5
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-14 ~ 2014-01-03
    IIF 35 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-02-26
    IIF 4 - Secretary → ME
  • 6
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-01
    IIF 21 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 8 - Secretary → ME
  • 7
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-01
    IIF 1 - Secretary → ME
  • 8
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2017-07-04
    IIF 30 - Director → ME
  • 9
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 15 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 2 - Secretary → ME
  • 10
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 19 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 7 - Secretary → ME
  • 11
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2015-07-01
    IIF 34 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 13 - Secretary → ME
  • 12
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 17 - Director → ME
    icon of calendar 2011-09-22 ~ 2021-04-17
    IIF 11 - Secretary → ME
  • 13
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2013-01-02
    IIF 22 - Director → ME
    icon of calendar 2010-04-14 ~ 2013-01-02
    IIF 36 - Director → ME
    icon of calendar 2011-09-22 ~ 2012-01-03
    IIF 10 - Secretary → ME
  • 14
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ 2018-03-15
    IIF 5 - Secretary → ME
  • 15
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-01
    IIF 33 - Director → ME
  • 16
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    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
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.