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

Mr Julio Cesar Herrera

    Related profiles found in government register
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2 IIF 3

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 7

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 8

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 9

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 11

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 12

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 13
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 14

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 15

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 16
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 17
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 18

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 19
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 20 IIF 21

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 22

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 23
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 24

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 25
  • Herrera, Julio Cesar
    Italian none born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 26
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 27

    • Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 28
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 29
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 30
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 31
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 32 IIF 33
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 34

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 35
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 36
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 37 IIF 38

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 39 IIF 40

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 41

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 42 IIF 43

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 44

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 45
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 46 IIF 47 IIF 48

    • 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 49

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 50
  • Herrera, Julio, Mr.
    Italian director born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 51
  • Herrera, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 52
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 53

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 54

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 55

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 56
  • Herrera, Julio Martin
    Italian director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 57

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 58
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 59

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 60
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 61
  • Herrera, Julio
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 62

    • 10, Bruton Street, 7th Floor, London, W1J 6PX, England

      IIF 63
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-11 ~ dissolved
    IIF 37 - director → ME
  • 2
    AUGUSTA AW109S LIMITED - 2023-11-02
    26 Dover Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 40 - director → ME
  • 3
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-04-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Level 28 52 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    52 Lime Street, Level 29, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 49 - director → ME
  • 7
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -122,848 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    Level 28 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,179 GBP2022-12-31
    Officer
    2022-08-26 ~ now
    IIF 42 - director → ME
  • 10
    Level 28 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2024-02-08 ~ now
    IIF 50 - director → ME
  • 11
    26 Dover Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    2022-11-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    26 Dover Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 26 - director → ME
  • 14
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    2022-08-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 19
    26 Dover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 48 - director → ME
  • 20
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    26 Dover Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 46 - director → ME
  • 23
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 24
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    2022-08-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-04 ~ 2021-04-01
    IIF 64 - director → ME
    Person with significant control
    2016-11-04 ~ 2021-04-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Level 28 52 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-02 ~ 2022-08-01
    IIF 55 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-09-22
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2022-05-11
    IIF 59 - director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-19
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Level 28 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,179 GBP2022-12-31
    Officer
    2021-03-05 ~ 2022-08-17
    IIF 31 - director → ME
  • 5
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2021-11-23
    IIF 63 - director → ME
  • 6
    Level 28 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2020-05-26 ~ 2022-08-03
    IIF 56 - director → ME
  • 7
    BERKELEY FUTURES LIMITED - 2019-09-26
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-11-23
    IIF 60 - director → ME
  • 8
    Level 29, 52 Lime Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2021-11-23
    IIF 58 - director → ME
  • 9
    26 Dover Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-25 ~ 2022-09-02
    IIF 54 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-12-31
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    2019-06-10 ~ 2022-08-26
    IIF 33 - director → ME
    Person with significant control
    2019-06-10 ~ 2022-11-03
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-08-20 ~ 2022-08-20
    IIF 25 - director → ME
    2019-04-08 ~ 2022-08-19
    IIF 32 - director → ME
    Person with significant control
    2019-04-08 ~ 2022-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    2021-01-14 ~ 2022-08-04
    IIF 57 - director → ME
    Person with significant control
    2021-01-14 ~ 2023-01-01
    IIF 13 - Has significant influence or control → OE
  • 13
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ 2022-10-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    2022-05-16 ~ 2022-08-11
    IIF 53 - director → ME
    Person with significant control
    2021-04-02 ~ 2022-10-07
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,562 GBP2022-05-31
    Officer
    2021-11-11 ~ 2022-09-28
    IIF 41 - director → ME

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