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

Herrera, Jose Francisco

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

    Resident in Bahamas

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

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Herrera, Jose Francisco
    Italian non-executive company director born in March 1977

    Resident in Bahamas

    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
  • Herrera, Jose Francisco
    Italian none born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 16
  • Herrera, Jose Francisco
    Italian company director born in March 1977

    Resident in Puerto Rico

    Registered addresses and corresponding companies

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

      IIF 17
  • Herrera, Jose Francisco
    Italian company director born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 18
  • Herrera, Jose Francisco
    Italian director born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 19
  • Herrera, Jose Francisco
    Italian economist born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 20
  • Herrera, Jose Francisco
    Italian none born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Jose Francisco Herrera
    Italian born in March 1977

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 22
  • 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
Active 21
  • 1
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-20 ~ dissolved
    IIF 10 - director → ME
  • 2
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 5 - director → ME
  • 3
    Level 28 52 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 11 - director → ME
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 15 - director → ME
  • 5
    Level 28 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,179 GBP2022-12-31
    Officer
    2021-03-05 ~ now
    IIF 7 - director → ME
  • 6
    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 ~ now
    IIF 12 - director → ME
  • 7
    Level 28 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2020-05-26 ~ now
    IIF 17 - director → ME
  • 8
    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
    2024-03-12 ~ now
    IIF 13 - director → ME
  • 9
    26 Dover Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-25 ~ now
    IIF 6 - director → ME
  • 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 ~ now
    IIF 16 - director → ME
  • 11
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    IIF 21 - director → ME
  • 12
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 19 - director → ME
  • 13
    1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 20 - director → ME
  • 14
    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 ~ now
    IIF 14 - director → ME
  • 15
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2022-04-07 ~ dissolved
    IIF 8 - 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
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-07 ~ dissolved
    IIF 9 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    26 Dover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-10-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-12 ~ now
    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
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-10-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    2019-10-23 ~ now
    IIF 3 - director → ME
  • 20
    26 Dover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 1 - director → ME
  • 21
    26 Dover Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Person with significant control
    2019-10-23 ~ 2021-04-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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