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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

Gracia Alonso, Francisco Javier, Mr.

child relation
Offspring entities and appointments 62
  • 1
    1CLICK 2FLY LTD
    10432352
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 34 - Director → ME
  • 2
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 43 - Director → ME
  • 3
    1CLICK 2GO LTD
    10432356 13148419
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 35 - Director → ME
  • 4
    360 PETROLEUM COMPANY LTD - now
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    Dissolved Corporate (11 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 26 - Director → ME
  • 5
    8 INVESTORS LTD
    09766224 13414823
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ABAZABADOO LIMITED
    08161661
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 37 - Director → ME
  • 7
    ARTILES CAPITAL LTD
    08587705
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 63 - Director → ME
  • 8
    BANDENIA B & T, LTD
    - now 06730910
    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 06730910
    ELENA & SONS LIMITED - 2009-06-23
    Dissolved Corporate (32 parents)
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 56 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-02-08
    IIF 66 - Has significant influence or control → OE
  • 9
    BANDENIA BROKERS LTD
    10670868
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BANDENIA BULLION & GOLD LTD - now
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    Dissolved Corporate (12 parents)
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 11 - Director → ME
  • 11
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Liquidation Corporate (28 parents)
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 64 - Director → ME
  • 12
    BANDENIA CAPITAL MARKETS LTD
    08575283
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 44 - Director → ME
  • 13
    BANDENIA CARDS LTD
    09767024
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 15 - Director → ME
  • 14
    BANDENIA CLUB LTD
    09766732
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 15
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 47 - Director → ME
  • 16
    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
    2009-10-09 ~ 2018-02-26
    IIF 55 - Director → ME
  • 17
    BANDENIA CREDIT CARDS LTD
    09766614
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 18 - Director → ME
  • 18
    BANDENIA CYPRUS LIMITED
    10670786
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 3 - Director → ME
  • 19
    BANDENIA E LTD
    10671076
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 2 - Director → ME
  • 20
    BANDENIA EMERGIS LTD
    10503819
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 4 - Director → ME
  • 21
    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
    2009-10-09 ~ dissolved
    IIF 51 - Director → ME
  • 22
    BANDENIA EXPORTA LTD
    08588251
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 46 - Director → ME
  • 23
    BANDENIA FACTORS LTD
    08587981
    Dissolved Corporate (9 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 24
    BANDENIA FIDELITY CLUB LTD
    09771117
    Dissolved Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 27 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 10 - Director → ME
  • 25
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2009-10-09 ~ 2018-03-04
    IIF 38 - Director → ME
  • 26
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    Dissolved Corporate (13 parents)
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 52 - Director → ME
  • 27
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Dissolved Corporate (18 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 65 - Secretary → ME
  • 28
    BANDENIA INDUSTRIES LTD
    10505298
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 6 - Director → ME
  • 29
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 30
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ 2017-07-04
    IIF 48 - Director → ME
  • 31
    BANDENIA PETROLEUM LTD
    09766408
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 32
    BANDENIA PREMIER CLUB LTD
    09766644
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 33
    BANDENIA PROPERTIES LIMITED
    06910819
    Dissolved Corporate (23 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 45 - Director → ME
  • 34
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 5 - Director → ME
  • 35
    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
    2009-10-09 ~ 2018-03-01
    IIF 49 - Director → ME
  • 36
    BANDENIA STOCKBROKERS LTD
    08587668
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 37
    BANDENIA TELECOM LTD
    10804328
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 60 - Director → ME
  • 38
    BANDPARTNERS 2014 LTD
    09104456
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 61 - Director → ME
  • 39
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 53 - Director → ME
  • 40
    BBP CAPITAL MARKETS LTD
    10503502
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 30 - Director → ME
  • 41
    CORPORACION FINANCIERA DENIA LTD
    09767121
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 24 - Director → ME
  • 42
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 12 - Director → ME
  • 43
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 25 - Director → ME
  • 44
    DEODE ELECTRONICS LTD
    10804280
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 57 - Director → ME
  • 45
    DEODE FINANCE LTD
    10801442
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 58 - Director → ME
  • 46
    DEODE SHARES LTD
    10802534
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 62 - Director → ME
  • 47
    DEODE, DEVICES ON DEMAND LTD
    10804166
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 59 - Director → ME
  • 48
    DIVVINE LIMITED
    08796673
    Dissolved Corporate (5 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 49
    EASY CREDIT LTD
    - now 05911575
    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
    2009-10-08 ~ 2021-04-17
    IIF 41 - Director → ME
  • 50
    EUROPEAN CREDIT LTD
    09893674 05867557... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 51
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    Dissolved Corporate (13 parents)
    Officer
    2016-11-01 ~ 2018-03-01
    IIF 1 - Director → ME
  • 52
    FINANCIAL INFINITY CLUB LTD
    09766413
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 53
    FINANFORFAITING LTD - now
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    Dissolved Corporate (12 parents)
    Officer
    2016-11-15 ~ 2018-03-16
    IIF 7 - Director → ME
  • 54
    FINLEASE CO. LTD
    08588149
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 42 - Director → ME
  • 55
    GRACIA INVESTMENT LTD
    09575503
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ 2018-05-25
    IIF 29 - Director → ME
    2015-05-05 ~ 2018-03-01
    IIF 16 - Director → ME
  • 56
    HEEMM INDUSTRIES LTD
    10507362
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 57
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Dissolved Corporate (34 parents)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 50 - Director → ME
  • 58
    IWG CONSULTING AND TRADING LIMITED
    08824620
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 17 - Director → ME
  • 59
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 36 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 22 - Director → ME
  • 60
    SOLVER FINANCE LTD
    09458957
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 33 - Director → ME
  • 61
    SOLVER INFINITY CLUB LTD
    09766916
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 14 - Director → ME
  • 62
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 31 - Director → ME

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