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.
Herrera, Jose Francisco
- Italian born in March 1977
Herrera, Jose Francisco
Resident in Bahamas
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 3Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 4 IIF 5 IIF 6Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 7Level 28, 52 Lime Street, London, United Kingdom
IIF 8Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 9 IIF 10
- Italian company director born in March 1977
Herrera, Jose Francisco
Resident in Bahamas
Registered addresses and corresponding companies - Italian director born in March 1977
Herrera, Jose Francisco
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in March 1977
Herrera, Jose Francisco
Resident in Puerto Rico
Registered addresses and corresponding companiesLevel 28, 52 Lime Street, London, EC3M 7AF, England
IIF 17
- Italian born in March 1977
Herrera, Jose Francisco
Resident in United States
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 18
- Italian company director born in March 1977
Herrera, Jose Francisco
Resident in United States
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 19
- Italian director born in March 1977
Herrera, Jose Francisco
Resident in United States
Registered addresses and corresponding companies3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom
IIF 20
- Italian economist born in March 1977
Herrera, Jose Francisco
Resident in United States
Registered addresses and corresponding companies1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
IIF 21
- Italian born in March 1977
Mr Jose Francisco Herrera
Resident in Bahamas
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 22
- Italian born in March 1977
Jose Francisco Herrera
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in March 1977
Mr Jose Francisco Herrera
Resident in United States
Registered addresses and corresponding companies
- 1
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 16 - Director → ME - 2
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2024-03-21 ~ nowIIF 3 - Director → ME - 3
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ nowIIF 6 - Director → ME - 4
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2018-02-26 ~ nowIIF 8 - Director → ME - 5
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-05 ~ nowIIF 5 - Director → ME - 6
BRITANNIA CAPITAL MARKETS LIMITED
- 2019-09-24 09879649DESTEK MARKETS UK LTD
- 2018-10-30 09879649Level 29 52 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-10-26 ~ nowIIF 9 - Director → ME - 7Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2020-05-26 ~ nowIIF 17 - Director → ME
- 8BERKELEY FUTURES LIMITED - 2019-09-26RAPID 292 LIMITED - 1986-01-10Level 29 52 Lime Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 10 - Director → ME
- 9
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ dissolvedIIF 13 - Director → ME - 10
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-10 ~ nowIIF 7 - Director → ME - 11
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2019-04-08 ~ nowIIF 18 - Director → ME - 12
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 20 - Director → ME - 13
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 21 - Director → ME - 14
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 ~ nowIIF 4 - Director → ME - 15
GLOBAL CASH COIN HOLDING LIMITED
1403314526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
GLOBAL CASH COIN LIMITED
1403204626 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 17
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-23 ~ 2021-04-02IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
LONDON CITY NEWS COMPANY LIMITED
1321627526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 11 - Director → ME - 21
MAGNIFICENT JEWELS GROUP LIMITED
1227613326 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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