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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

Martinez, Jorge Juan

  • Martinez, Jorge Juan
    Spanish north area regional director of spain and portugal born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 3 - Director → ME
  • 2
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 2 - Director → ME
  • 3
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 4 - Director → ME
  • 4
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 7 - Director → ME
  • 5
    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
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 1 - Director → ME
  • 6
    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
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 5 - Director → ME
  • 7
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-02-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.