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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

Gracia Alonso, Javier

    Related profiles found in government register
  • Gracia Alonso, Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 1 IIF 2 IIF 3

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 4

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 5
  • Gracia Alonso, Javier
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 6
  • Gracia Alonso, Francisco Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 7

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 8
  • Gracia Alosno, Francisco Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 9
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish deputy chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 27 IIF 28

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 32

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 33

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 34
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 35

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 36
  • Gracia Alonso, Francisco Javier
    Spanish commercial director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 37

    • 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 38
  • Gracia Alonso, Francisco Javier
    Spanish deouty chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 39
  • Gracia Alonso, Francisco Javier
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 40
  • Gracia Alonso, Francisco Javier
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 41 IIF 42
  • Gracia Alonso, Francisco Javier

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 43
  • Alonso, Francisco Javier Gracia
    Spanish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 44
  • Alonso, Francisco Javier Gracia
    Spanish deputy chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alonso, Francisco Javier Gracia
    Spanish operations manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 59 IIF 60 IIF 61

    • Holland House, Gherkin Piazza,1-4 Bury Street, London, EC3A 5AW, England

      IIF 63
  • Alonso, Francisco Javier Gracia, Mr.
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 64
  • Alonso, Francisco Javier Gracia, Mr.
    Spanish operations manager born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 65
  • Mr Francisco Javier Gracia Alonso
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile Edificio I Officina No 8, Las Rozas De Madrid, Madrid, Spain

      IIF 66
child relation
Offspring entities and appointments
Active 22
  • 1
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 2
    47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 3
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 4
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 15 - Director → ME
  • 5
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 54 - Director → ME
  • 8
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 51 - Director → ME
  • 9
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 10
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 11
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 18 - Director → ME
  • 12
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 13
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 46 - Director → ME
  • 14
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 15
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 16
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 17
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 18
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 19
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 20
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 21
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 14 - Director → ME
Ceased 40
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 40 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 48 - Director → ME
  • 3
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 41 - Director → ME
  • 4
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 25 - Director → ME
  • 5
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 64 - Director → ME
  • 6
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 58 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-02-08
    IIF 66 - Has significant influence or control → OE
  • 7
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 11 - Director → ME
  • 8
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 65 - Director → ME
  • 9
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 49 - Director → ME
  • 10
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 61 - Director → ME
  • 11
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 63 - Director → ME
  • 12
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 28 - Director → ME
  • 13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 27 - Director → ME
  • 14
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 29 - Director → ME
  • 15
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 26 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 10 - Director → ME
  • 16
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-10-09 ~ 2018-03-04
    IIF 59 - Director → ME
  • 17
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 55 - Director → ME
  • 18
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 43 - Secretary → ME
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 31 - Director → ME
  • 20
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ 2017-07-04
    IIF 52 - Director → ME
  • 21
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 50 - Director → ME
  • 22
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 30 - Director → ME
  • 23
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 53 - Director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 4 - Director → ME
  • 25
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 56 - Director → ME
  • 26
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 9 - Director → ME
  • 27
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 12 - Director → ME
  • 28
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 24 - Director → ME
  • 29
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 1 - Director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 2 - Director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 3 - Director → ME
  • 32
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    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 (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-10-08 ~ 2021-04-17
    IIF 60 - Director → ME
  • 33
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-11-01 ~ 2018-03-01
    IIF 7 - Director → ME
  • 34
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2016-11-15 ~ 2018-03-16
    IIF 8 - Director → ME
  • 35
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ 2018-05-25
    IIF 36 - Director → ME
    2015-05-05 ~ 2018-03-01
    IIF 35 - Director → ME
  • 36
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 62 - Director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 16 - Director → ME
  • 38
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 21 - Director → ME
    2016-02-24 ~ 2018-02-08
    IIF 42 - Director → ME
  • 39
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 38 - Director → ME
  • 40
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 37 - Director → ME

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