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.
Grass, Andrew Robert
- British Registered addresses and corresponding companies
Grass, Andrew Robert
Estacion 7 2e, Las Rozas De Madrid, Madrid 28231, Spain
IIF 1C/vallehermoso 82, Bajo Ext Izda, Madrid, Madrid, 28015, Spain
IIF 2 IIF 3 IIF 4 (more)(less)
- Bristish Registered addresses and corresponding companies
Grass, Andrew Robert
82, Vallehermoso, Bajo Izda, Madrid, 28015, Spain
IIF 11
- Other Registered addresses and corresponding companies
Grass, Andrew Robert
7, 2nd Floor Flat E, Estacion, Las Rozas De Madrid, 28231, Spain
IIF 12
- Registered addresses and corresponding companies
Grass, Andrew Robert
Unit 2 Digital It Centre, 10 Douglas Street, Dundee, Tayside, DD1 5AJ
IIF 1382, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain
IIF 14Vallehermoso 82, Baja Izda, Madrid, 28015, Spain
IIF 15 IIF 16Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Madrid, 28015, Spain
IIF 17 IIF 18 IIF 19
- born in October 1962
Grass, Andrew Robert
Resident in Spain
Registered addresses and corresponding companies82, Vallehermoso 82, Madrid, Spain, 28015, Spain
IIF 20
- British born in October 1962
Grass, Andrew Robert
Resident in Spain
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 21Calle Estacion 7, 2e, Las Rozas De Madrid, Madrid 28231, Spain
IIF 22 IIF 23 IIF 24 (more)(less)
- Bristish born in October 1962
Grass, Andrew Robert
Resident in Spain
Registered addresses and corresponding companiesUnit 2 Digital It Centre, 10 Douglas Street, Dundee, Tayside, DD1 5AJ
IIF 2611, Church Road, Great Bookham, Surrey, KT23 3PB, England
IIF 27 IIF 2882, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain
IIF 2982, Vallehermoso, Bajo Izda, Madrid, 28015, Spain
IIF 3082, Vallehermoso, Madrid, 28015, Spain
IIF 31Vellehermoso, Bajo Izq, Madrid, 28015, Spain
IIF 32
- Registered addresses and corresponding companies
Grass, Andrew
Vallehermoso 82, Bajo Izda, Madrid, 28015, Spain
IIF 33
- 1
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2010-01-28 ~ 2010-06-30IIF 7 - Secretary → ME - 2
ALTENA LTD
06428412Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-07-27 ~ dissolvedIIF 1 - Secretary → ME - 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)Officer2010-04-30 ~ 2010-06-30IIF 18 - Secretary → ME
- 4
- 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, 1 offspring)Officer2010-01-28 ~ 2010-06-30IIF 6 - Secretary → 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)Officer2010-01-28 ~ 2010-06-30IIF 2 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (33 parents)Officer2010-01-28 ~ 2010-06-30IIF 5 - Secretary → ME - 8
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2010-01-28 ~ 2010-06-30IIF 3 - Secretary → ME - 9BANDENIA SECURE PROCESING LIMITED - now
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)Officer2010-01-28 ~ 2010-06-30IIF 10 - Secretary → ME - 10BBP BANDENIA PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2010-01-28 ~ 2010-06-30IIF 9 - Secretary → ME - 11
BEST PRACTICE DEVELOPMENT COMPANY LTD
0674873911 Church Road, Great Bookham, Surrey, UkDissolved Corporate (3 parents)Officer2009-05-04 ~ 2010-08-20IIF 32 - Director → ME2009-02-12 ~ 2010-08-20IIF 12 - Secretary → ME - 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, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2010-04-30 ~ 2010-06-30IIF 17 - Secretary → ME - 13
ETENIA LTD
06478838Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-09-01 ~ 2009-04-17IIF 11 - Secretary → ME - 14
EUSKAL INC LTD
0636664511 Church Road, Great Bookham, SurreyDissolved Corporate (4 parents)Officer2008-10-01 ~ 2009-02-27IIF 23 - Director → ME - 15FINANDENIA CONSUMER LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2010-01-28 ~ 2010-06-30IIF 4 - Secretary → ME - 16GREENCYC INTERNATIONAL LTD - now87 Bracebridge Street, Birmingham, EnglandActive Corporate (5 parents)Officer2008-10-22 ~ 2008-11-20IIF 22 - Director → ME
- 17INTERNATIONAL 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)Officer2010-04-30 ~ 2010-06-30IIF 19 - Secretary → ME
- 18
IRASENO LTD
07950371Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2014-12-16IIF 31 - Director → ME - 19
JURTRANS TRANSLATIONS LTD
0808213218-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Officer2013-06-13 ~ 2013-12-03IIF 27 - Director → ME - 20OC330107 LLP - 2013-04-24Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandDissolved Corporate (8 parents)Officer2014-01-10 ~ 2014-07-31IIF 20 - LLP Designated Member → ME
- 21
PLEVENA LTD
09361135Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2016-01-19IIF 29 - Director → ME - 22
SAVENAL LTD
06683758Sociedades Sin Fronteras, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer2008-08-28 ~ 2010-05-10IIF 24 - Director → ME2010-10-14 ~ 2012-03-20IIF 21 - Director → ME2012-03-20 ~ dissolvedIIF 14 - Secretary → ME - 23
SAVENEL LTD
07823537Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 28 - Director → ME - 24SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20 03529933SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (13 parents, 8 offsprings)Officer2010-01-28 ~ 2010-03-23IIF 8 - Secretary → ME - 25
SELIVANE LTD
0679189211 Church Road, Great Bookham, Surrey, UkDissolved Corporate (2 parents)Officer2009-01-15 ~ 2010-02-22IIF 25 - Director → ME - 26
SOCIEDADES SIN FRONTERAS, SOCIEDAD LIMITADA, LTD
0678528732 Threadneedle Street, City Of LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 30 - Director → ME - 27
SOUTHTRAMS LTD
SC356269Unit 2 Digital It Centre, 10 Douglas Street, Dundee, TaysideDissolved Corporate (3 parents)Officer2010-09-24 ~ dissolvedIIF 26 - Director → ME2010-02-19 ~ dissolvedIIF 13 - Secretary → ME - 28
ULESAN LIMITED
06646397Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ 2009-10-02IIF 16 - Secretary → ME - 29
VELSANO LIMITED
06647262Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ 2011-10-25IIF 15 - Secretary → ME
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