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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

Lozano Fernandez, Elvira

    Related profiles found in government register
  • Lozano Fernandez, Elvira
    Peru born in February 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Lozano-fernandez, Elvira
    Peruvian born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Lozano Fernandez, Elvira
    Spanish born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Lozano Fernandez, Elvira
    Peruvian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lozano, Elvira
    Peruvian director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Elvira Lozano
    Peruvian born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Elvira Lozano
    Peruvian born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ms Elvira Lozano Fernandez
    Peruvian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2010-12-08 ~ 2015-10-14
    IIF 4 - Director → ME
  • 2
    1CLICKAND2GO LTD
    14648105
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ 2024-07-26
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    1NE CLICK LTD
    14648386
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-07-25
    IIF 29 - Director → ME
    Person with significant control
    2023-02-08 ~ 2024-07-24
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    1NE LTD
    14655465
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-10 ~ 2023-07-03
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    ARTILES CAPITAL LTD
    08587705
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 17 - Director → ME
    2013-08-12 ~ 2015-07-10
    IIF 22 - Director → ME
  • 6
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    Dissolved Corporate (32 parents)
    Officer
    2010-12-08 ~ 2015-09-07
    IIF 10 - Director → ME
  • 7
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Liquidation Corporate (28 parents)
    Officer
    2010-12-08 ~ 2014-02-02
    IIF 1 - Director → ME
    2010-04-14 ~ 2014-02-02
    IIF 13 - Director → ME
  • 8
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2015-10-14
    IIF 12 - Director → ME
  • 9
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    Dissolved Corporate (35 parents)
    Officer
    2010-12-08 ~ 2015-07-10
    IIF 11 - Director → ME
  • 10
    BANDENIA EXPORTA LTD
    08588251
    Dissolved Corporate (9 parents)
    Officer
    2013-08-20 ~ 2015-07-10
    IIF 23 - Director → ME
  • 11
    BANDENIA FACTORS LTD
    08587981
    Dissolved Corporate (9 parents)
    Officer
    2013-08-19 ~ 2015-07-10
    IIF 26 - Director → ME
  • 12
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2011-09-22 ~ 2015-10-01
    IIF 19 - Director → ME
    2010-12-08 ~ 2013-02-03
    IIF 2 - Director → ME
    2010-12-08 ~ 2011-02-15
    IIF 8 - Director → ME
  • 13
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    Dissolved Corporate (9 parents)
    Officer
    2013-08-21 ~ 2015-07-10
    IIF 21 - Director → ME
  • 14
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    Dissolved Corporate (9 parents)
    Officer
    2013-08-19 ~ 2015-07-10
    IIF 24 - Director → ME
  • 15
    BANDENIA PROPERTIES LIMITED
    06910819
    Dissolved Corporate (23 parents)
    Officer
    2010-12-08 ~ 2015-10-14
    IIF 6 - Director → ME
  • 16
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2010-12-08 ~ 2015-10-14
    IIF 5 - Director → ME
  • 17
    BANDENIA STOCKBROKERS LTD
    08587668
    Dissolved Corporate (9 parents)
    Officer
    2013-08-21 ~ 2015-07-10
    IIF 27 - Director → ME
  • 18
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2015-06-09
    IIF 15 - Director → ME
  • 19
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2015-10-14
    IIF 3 - Director → ME
  • 20
    FINANDENIA CONSUMER LTD
    - now 05959743 15375385
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Dissolved Corporate (42 parents)
    Officer
    2010-04-14 ~ 2013-01-02
    IIF 14 - Director → ME
    2010-12-08 ~ 2013-04-06
    IIF 9 - Director → ME
  • 21
    FINCORP INVESTMENT LTD
    08588120
    Dissolved Corporate (10 parents)
    Officer
    2013-08-19 ~ 2015-07-09
    IIF 20 - Director → ME
  • 22
    FINLEASE CO. LTD
    08588149
    Dissolved Corporate (9 parents)
    Officer
    2013-08-14 ~ 2015-07-10
    IIF 25 - Director → ME
  • 23
    IA ROBOTICS LTD
    15212088
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Dissolved Corporate (34 parents)
    Officer
    2013-04-24 ~ 2014-02-02
    IIF 16 - Director → ME
  • 25
    MELT CAPITAL LTD
    09644620
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2017-07-04
    IIF 18 - Director → ME
  • 26
    MYONLY CLICK LTD
    14655508
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2010-12-08 ~ 2011-05-08
    IIF 7 - Director → ME

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