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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herrera, Jose Francisco

    Related profiles found in government register
  • Herrera, Jose Francisco
    Italian born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Herrera, Jose Francisco
    Italian company director born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Herrera, Jose Francisco
    Italian born in March 1977

    Resident in Puerto Rico

    Registered addresses and corresponding companies
  • Herrera, Jose Francisco
    Italian born in March 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Jose Francisco Herrera
    Italian born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Jose Francisco Herrera
    Italian born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Jose Francisco Herrera
    Italian born in March 1977

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BANVELCA & COMPANY LIMITED
    10463749
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BANVELCA FINANCE GROUP LIMITED
    13450629
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 6 - Director → ME
  • 3
    BRITANNIA APAC HOLDING LIMITED
    13544080
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 10 - Director → ME
  • 4
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 12 - Director → ME
  • 5
    BRITANNIA GLOBAL ESTATES LIMITED
    12937235
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 9 - Director → ME
  • 6
    BRITANNIA GLOBAL INVESTMENTS LIMITED
    - now 09879649
    BRITANNIA CAPITAL MARKETS LIMITED
    - 2019-09-24 09879649
    DESTEK MARKETS UK LTD
    - 2018-10-30 09879649
    Active Corporate (14 parents)
    Officer
    2018-10-26 ~ now
    IIF 13 - Director → ME
  • 7
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Active Corporate (9 parents)
    Officer
    2020-05-26 ~ now
    IIF 17 - Director → ME
  • 8
    BRITANNIA GLOBAL MARKETS LIMITED
    - now 01969442 12271529
    BERKELEY FUTURES LIMITED - 2019-09-26
    RAPID 292 LIMITED - 1986-01-10
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
  • 9
    BRITANNIA HOLDING GROUP LIMITED
    14132266
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 11 - Director → ME
  • 11
    CIBANCA FINANCE GROUP LIMITED
    - now 11931699
    CIBANNCA HOLDINGS LIMITED
    - 2020-12-23 11931699
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ now
    IIF 20 - Director → ME
  • 12
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CONSULTIVA HOLDING LIMITED
    10732692
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 14
    EMIRATES FINANCIAL GROUP LIMITED
    - now 13134275
    EMIRATES MENA HOLDINGS LIMITED
    - 2025-02-11 13134275
    BRITANNIA MENA HOLDINGS LIMITED
    - 2024-11-08 13134275
    BRITANNIA DUBAI HOLDINGS LIMITED
    - 2022-04-05 13134275 13686622
    Active Corporate (11 parents)
    Officer
    2021-01-14 ~ now
    IIF 8 - Director → ME
  • 15
    GLOBAL CASH COIN HOLDING LIMITED
    14033145
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    GLOBAL CASH COIN LIMITED
    14032046
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HERRERA BROTHERS & COMPANY LIMITED
    12259188
    Dissolved Corporate (2 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    INTERMEDIA GROUP LIMITED
    12276199
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    INTEROCEANS COMPANY LIMITED
    12276143
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-23 ~ 2021-04-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    LONDON CITY NEWS COMPANY LIMITED
    13216275
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 21
    MAGNIFICENT JEWELS GROUP LIMITED
    12276133
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.