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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

Penaherrera, Ramiro Luis

    Related profiles found in government register
  • Penaherrera, Ramiro Luis
    British born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Eaton Place, London, SW1X 8BN

      IIF 1
  • Penaherrera, Ramiro Luis
    British company executive born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penaherrera, Ramiro Luis
    British consultant born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penaherrera, Ramiro Luis
    British director born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 246a, Kenton Road, Harrow, Middlesex, HA3 8BY, England

      IIF 6 IIF 7
  • Penaherrera, Ramiro Luis
    British financial consultant born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Eaton Place, London, SW1X 8BN

      IIF 8
    • Flat 2, 87 Cadogan Gardens, London, SW3 2RD, England

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ANDEAN LIMITED
    04343402
    Flat 2 87 Cadogan Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-19 ~ 2015-06-10
    IIF 9 - Director → ME
  • 2
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED
    - 1976-12-31 01062001
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    ~ 1995-11-30
    IIF 1 - Director → ME
  • 3
    GDI MARKETS LTD
    05868507
    136-140 Bedford Road, Kempston, Bedford, Beds
    Liquidation Corporate (9 parents)
    Officer
    2006-09-26 ~ 2009-06-18
    IIF 5 - Director → ME
  • 4
    HISPAMERCHANTS LIMITED
    - now 04405853
    HISPAWORLD LIMITED
    - 2002-06-06 04405853
    Unit Lg 3.2 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2015-03-25
    IIF 8 - Director → ME
  • 5
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (76 parents)
    Officer
    ~ 1995-05-18
    IIF 3 - Director → ME
  • 6
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    ~ 1994-10-24
    IIF 2 - Director → ME
  • 7
    ONEESTATE LIMITED
    03532364
    Cornelius Barton & Co 29-30 High Holborn, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    1998-07-31 ~ 2013-12-18
    IIF 4 - Director → ME
  • 8
    THE POLITICIAN (UK) LIMITED
    08347968
    246a Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2015-06-10
    IIF 6 - Director → ME
  • 9
    THE POLITICIAN.COM LIMITED
    08046413
    246a Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ 2015-06-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.