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
Individuals in focus
Mr Julio Cesar Herrera
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 3 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 7C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 8Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 9Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 10
- Italian born in December 1971
Mr Julio Herrera
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 18
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 21 IIF 22 IIF 2326, Dover Street, London, W1S 4LY, United Kingdom
IIF 24C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 25C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 26Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 27
- Italian born in December 1971
Mr Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Martin Herrera
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 30
- Italian born in December 1971
Mr. Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 31
- Italian born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 37
- Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 38 IIF 39 IIF 40 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 4252, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 43C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 44Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 45 IIF 46 IIF 47Level 28, 52 Lime Street, London, United Kingdom
IIF 48Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 49
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 50
- Italian director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 51
- Italian born in December 1971
Herrera, Julio Martin
Resident in Italy
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 52
- Italian born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 62
- Italian born in December 1971
Herrera Velutini, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
IIF 63
- Italian born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Herrera Velutini, Julio, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 66
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMA THE LABEL UK LIMITED
1367199526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 39 - Director → ME - 2
- 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 25 - Director → ME2016-11-04 ~ 2021-04-01IIF 66 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5BERKELEY FUTURE LIMITED - now
UPE TRADING LTD
- 2025-06-18 09603748Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-11-11 ~ 2022-09-28IIF 44 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 58 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-08-02 ~ 2022-09-22IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 43 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 49 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-10-10 ~ 2022-05-11IIF 57 - Director → ME2022-01-20 ~ nowIIF 48 - Director → ME2026-05-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-10-10 ~ 2023-07-19IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 45 - Director → ME2021-03-05 ~ 2022-08-17IIF 32 - Director → ME - 11
- 12
- 13
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 59 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2022-09-02IIF 62 - Director → ME2022-05-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-11-03 ~ nowIIF 27 - Director → ME2019-06-10 ~ 2022-08-26IIF 34 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-06-10 ~ 2022-11-03IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ dissolvedIIF 24 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2022-08-20 ~ 2022-08-20IIF 26 - Director → ME2024-03-21 ~ nowIIF 40 - Director → ME2019-04-08 ~ 2022-08-19IIF 33 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE2019-04-08 ~ 2022-09-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 20
CIMAS CONSULTING GROUP LTD
16353314Level 29 52 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 21
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 22
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 23
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2022-08-04IIF 56 - Director → ME2022-08-04 ~ nowIIF 46 - Director → MEPerson with significant control2021-01-14 ~ 2023-01-01IIF 13 - Has significant influence or control → OE2023-01-01 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 24
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 51 - Director → ME - 25
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 26
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 27
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 38 - Director → ME - 2826 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-07 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 29
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 55 - Director → ME2022-08-11 ~ nowIIF 41 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 11 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
TRANSBAN FINANCIAL GROUP LIMITED
104640101 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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