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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herrera, Julio Cesar

    Related profiles found in government register
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2 IIF 3

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 4

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 5

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 6 IIF 7 IIF 8

    • icon of address Level 28, 52 Lime Street, London, United Kingdom

      IIF 9

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 11

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 12

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 13
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 14
  • Herrera, Julio
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 15

    • icon of address 10, Bruton Street, 7th Floor, London, W1J 6PX, England

      IIF 16
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 17

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 18

    • icon of address 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 19

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 20
  • Herrera, Julio Martin
    Italian director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 21

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 22
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 23

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 24
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 25 IIF 26

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 27
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 28

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 29
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 30
  • Herrera, Julio Cesar
    Italian none born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 31
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 32

    • icon of address Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 33
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 34
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 35

    • icon of address Level 28, 52 Lime Street, London, United Kingdom

      IIF 36

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 37
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 38
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 39
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 40 IIF 41
  • Herrera, Julio, Mr.
    Italian director born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 42
  • Herrera, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 43
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 44
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 45
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 46

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 47

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 48
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 59
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 60

    • icon of address 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 61
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 62
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 63

    • icon of address 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AUGUSTA AW109S LIMITED - 2023-11-02
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-04 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    icon of address 52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 5 - Director → ME
  • 7
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -223,609 GBP2024-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 31 - Director → ME
  • 14
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 26 Dover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address 1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-11-04 ~ 2021-04-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2021-04-04
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    UPE TRADING LTD - 2025-06-18
    icon of address Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,207,848 USD2024-05-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-09-28
    IIF 13 - Director → ME
  • 3
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-08-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-09-22
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-05-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2023-07-19
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2022-08-17
    IIF 39 - Director → ME
  • 6
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-23
    IIF 16 - Director → ME
  • 7
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2022-08-03
    IIF 20 - Director → ME
  • 8
    RAPID 292 LIMITED - 1986-01-10
    BERKELEY FUTURES LIMITED - 2019-09-26
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2021-11-23
    IIF 24 - Director → ME
  • 9
    icon of address Level 29, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2021-11-23
    IIF 22 - Director → ME
  • 10
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-05-25 ~ 2022-09-02
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-12-31
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2022-08-26
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2022-11-03
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2022-08-19
    IIF 40 - Director → ME
    icon of calendar 2022-08-20 ~ 2022-08-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2022-09-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2021-01-14 ~ 2022-08-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ 2023-01-01
    IIF 48 - Has significant influence or control → OE
  • 14
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ 2022-10-07
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2022-08-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-04-02 ~ 2022-10-07
    IIF 46 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.