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.
Saracho De Oyarzabal, Sofia
- Mexican born in August 1977
Saracho De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 3 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 652, Lime Street, Level 29, London, EC3M 7AF, England
IIF 754, Lime Street, London, EC3M 7AF, United Kingdom
IIF 8C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 9 IIF 10Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 11Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 12 IIF 13 IIF 14 (more)(less)Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 16
- Mexican company director born in August 1977
Saracho De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 17
- Mexican born in August 1977
Sarach De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 18
- Mexican born in August 1977
Saracho, Sofia
Resident in Switzerland
Registered addresses and corresponding companiesC/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL
IIF 19
- Mexican born in August 1977
Saracho, Sofia
Resident in United States
Registered addresses and corresponding companies - Mexican born in August 1977
Miss Sofia Saracho De Oyarzabal
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1977
Mrs Sofia Saracho De Oyarzabal
Resident in Switzerland
Registered addresses and corresponding companiesChesil Court, 85 Chelsea Manor Street, London, SW3 5QP, England
IIF 24
- 1Chesil Court, 85 Chelsea Manor Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-02-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2023-08-30IIF 8 - Director → ME - 3
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ 2023-09-15IIF 18 - Director → ME - 4
- 5
- 6
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-05 ~ 2023-08-30IIF 7 - Director → ME - 7
- 8
- 9
- 10
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2023-08-16IIF 14 - Director → ME - 11
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2023-08-30IIF 17 - Director → ME - 12
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-10 ~ 2023-08-30IIF 10 - Director → ME - 13
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ 2023-08-30IIF 6 - Director → ME - 14
- 15
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 20 - Director → ME - 16EMIRATES FINANCIAL GROUP LIMITED - nowEMIRATES MENA HOLDINGS LIMITED - 2025-02-11
BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2023-08-30IIF 3 - Director → ME - 17
GLOBAL CASH COIN HOLDING LIMITED
1403314526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ 2023-09-15IIF 5 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GLOBAL CASH COIN LIMITED
1403204626 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ 2023-09-15IIF 1 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 1926 Dover Street, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ nowIIF 4 - Director → ME
- 20C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2019-04-18 ~ dissolvedIIF 19 - Director → ME
- 211 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 21 - Director → ME
- 22
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ 2023-09-15IIF 2 - Director → ME
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