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 Esequiel Lourenco Da Cunha Segundo
- Angolan born in January 1961
Mr Esequiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Dr Esequiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Mr Esquiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Dr Esequel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies6 Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 11
- Angolan born in January 1961
Mr Esequiel Lourenco Da Cunha Segundo
Resident in Panama
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England
IIF 12
- Angolan born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companies - Angolan ceo chief executive officer born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6 Oregon Close, 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 17
- Angolan chief financial officer born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 18
- Angolan director chairman born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, New Malden, KT3 3RA
IIF 19
- Angolan director ceo chief financial offi born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 20
- Angolan director - ceo chief executive offi born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 21
- Angolan chairman and ceo born in January 1961
Segundo, Esequel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, New Malden, KT3 3RA
IIF 22
- Angolan company director born in January 1961
Segundo, Esequel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, 6, New Malden, Surrey, KT3 3RA, England
IIF 23
- Angolan fco financial chief officer born in January 1961
Segundo, Esequel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 24
- Angolan fco financial chief officer born in January 1961
Segundo, Esequel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies6 Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 25
- Angola vicepresident & ceo of head treasury & capital mkt born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companies - Angola vicepresident & ceo of head treasury and c.markets born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Segundo, Esquiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, TA4 2BZ, England
IIF 38
- Angolan born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Panama
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England
IIF 39
- Angolana born in January 1961
Esequiel Lourenco Da Cunha, Segundo
Resident in Angola
Registered addresses and corresponding companies6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 40
- Angolan born in January 1961
Da Cunha Segundo, Esquiel Lourenco
Resident in Portugal
Registered addresses and corresponding companiesWest Catford, West Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, United Kingdom
IIF 41
- Panamanian director born in January 1961
Segundo, Ezequiell Lourenco Da Cunha
Resident in Panama
Registered addresses and corresponding companies6, Oregon Close, New Malden, KT3 3RA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
26
- 1GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2012-02-01 ~ 2012-02-17IIF 37 - Director → ME
- 2
AGASTHIYA CONSULT FINTECH (M) SDN.BDH (UK) LTD
- 2025-08-20 16660490West Catford, West Catford, Huish Champflower, Taunton, Somerset, United KingdomActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3BANDENIA B & T, LTD - nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2012-02-01 ~ 2012-02-17IIF 30 - Director → ME
- 4Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2012-01-30 ~ 2012-02-17IIF 29 - Director → ME
- 5BANDENIA CONSUMER FINANCE PLC - nowBANDENIA FINANCIAL GROUP PLC - 2014-10-23Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents)Officer2012-01-30 ~ 2012-02-17IIF 33 - Director → ME
- 6BANDENIA ENERGY PLC - nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01
VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2012-02-01 ~ 2012-02-17IIF 36 - Director → ME - 7MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2012-01-30 ~ 2012-02-17IIF 31 - Director → ME
- 8
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2012-01-30 ~ 2012-02-17IIF 32 - Director → ME - 9
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2012-01-30 ~ 2012-02-17IIF 27 - Director → ME - 10BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (77 parents, 2 offsprings)Officer2012-01-30 ~ 2012-02-17IIF 26 - Director → ME - 11
CASA DACHS SERVICE GMBH (UK) LTD
118305486 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12EASY CREDIT LTD - now
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (36 parents, 1 offspring)Officer2012-01-30 ~ 2012-02-17IIF 34 - Director → ME - 13FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD - 2019-01-086 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-02-10 ~ dissolvedIIF 24 - Director → ME
- 14
ZS MANAGEMENT INC (UK) LTD
- 2025-07-24 15438143West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LOTUS GLOBAL CONTINENTAL LTD
- 2025-07-30 10833808West Catford, Huish Champflower, Taunton, EnglandActive Corporate (6 parents)Officer2025-07-29 ~ nowIIF 38 - Director → ME2017-06-25 ~ 2017-07-11IIF 40 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16FINANDENIA CONSUMER LTD - now
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (37 parents)Officer2012-02-01 ~ 2012-02-17IIF 35 - Director → ME - 17
GC GLOBAL-DRB-HICOM-FINANCIAL MUAMALAT MALASIA BERHAD LTD
16635870West Catford, Huish Champflower, Taunton, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
GC GLOBALGROUP.CO.UK LTD
15705747West Catford, Huish Champflower, Taunton, EnglandActive Corporate (5 parents)Officer2024-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
GSD GLOBAL SPORTS DEVELOPMENT AND FINANCE LTD
- 2025-07-28 14339317West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (5 parents)Officer2022-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 20
GLOBAL SPORTS DEVELOPMENT FINANCE GMBH (UK) LTD
- 2019-03-12 118306786 Oregon Close 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21INTERNATIONAL UK TRADE GROUP PLC - nowBANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2012-02-01 ~ 2012-02-17IIF 28 - Director → ME
- 22
INTRASALES INVESTMENT GROUP N A INC (UK) LTD
118811666 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23LOTUS HOME DEVELOPERS LTD - nowLOTUS GLOBAL ENTREPRENEURS LTD - 2020-01-156 Oregon Close, New Malden, Surrey, EnglandDissolved Corporate (13 parents)Officer2015-08-21 ~ 2016-07-14IIF 23 - Director → ME
- 24
LOTUS INVESTMENTS GB LTD
- 2016-03-15 09138822West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (9 parents)Officer2018-06-19 ~ 2019-05-31IIF 22 - Director → ME2020-12-07 ~ nowIIF 14 - Director → ME2014-07-21 ~ 2018-03-21IIF 42 - Director → ME2019-09-03 ~ 2020-08-14IIF 19 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 25
SEONG HO CO LTD
121523776 6 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 26
SHORE TO SHORE TRAVEL AND PROJECTS (PTY) LTD
121404326 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.