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
Individuals in focus
Gracia Alonso, Francisco Javier
- Spanish commercial director born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies - Spanish deouty chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 3
- Spanish deputy chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 4
- Spanish deputy chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies - Spanish deputy of chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in England
Registered addresses and corresponding companies - Spanish deputy of chairman born in July 1964
Gracia Alosno, Francisco Javier
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 9
- Spanish deputy chairman born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies8-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 10Hollan House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 11Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 12Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3 5AW, England
IIF 13Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 14 IIF 15 IIF 16 (more)
- Spanish deputy of chairman born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 27 IIF 28177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 29 IIF 30 IIF 3147, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 3247, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 33New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 34
- Spanish president born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies - Spanish deputy of chairman born in July 1964
Gracia Alonso, Javier
Resident in England
Registered addresses and corresponding companies - Spanish director born in July 1964
Gracia Alonso, Javier
Resident in England
Registered addresses and corresponding companiesHolland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 42
- Registered addresses and corresponding companies
Gracia Alonso, Francisco Javier
Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain
IIF 43
- Spanish deputy chairman born in July 1964
Alonso, Francisco Javier Gracia, Mr.
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 44
- Spanish operations manager born in July 1964
Alonso, Francisco Javier Gracia, Mr.
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 45
- Spanish company director born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 46
- Spanish deputy chairman born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies - Spanish operations manager born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1964
Mr Francisco Javier Gracia Alonso
Resident in Spain
Registered addresses and corresponding companiesC/chile Edificio I Officina No 8, Las Rozas De Madrid, Madrid, Spain
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
22
- 147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 3 - Director → ME
- 2
ABAZABADOO LIMITED
0816166147 Charles St Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 46 - Director → ME - 3
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 34 - Director → ME - 4
BANDENIA CARDS LTD
0976702447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 15 - Director → ME - 5
BANDENIA CLUB LTD
0976673247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 20 - Director → ME - 6
BANDENIA CREDIT CARDS LTD
0976661447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 17 - Director → ME - 7
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445BANDENIA ENERGY PLC
- 2014-07-01 06635445VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 56 - Director → ME - 8
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 53 - Director → ME - 9
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-09-09 ~ dissolvedIIF 59 - Director → ME - 10
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 47 - Director → ME - 11
BANDENIA PETROLEUM LTD
0976640847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 18 - Director → ME - 12
BANDENIA PREMIER CLUB LTD
0976664447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 22 - Director → ME - 13
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 48 - Director → ME - 14
BANDPARTNERS 2014 LTD
0910445647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 42 - Director → ME - 15
CORPORACION FINANCIERA DENIA LTD
0976712147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 23 - Director → ME - 16
DEODE SHARES LTD
10802534New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)Officer2017-06-05 ~ dissolvedIIF 41 - Director → ME - 17
DIVVINE LIMITED
0879667347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 32 - Director → ME - 1847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 13 - Director → ME
- 19
FINANCIAL INFINITY CLUB LTD
0976641347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 19 - Director → ME - 20
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 49 - Director → ME - 21
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 33 - Director → ME - 22
SOLVER INFINITY CLUB LTD
0976691647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME
Ceased
40
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffActive Corporate (4 parents, 2 offsprings)Equity (Company account)80,000,000 GBP2024-10-31Officer2016-10-18 ~ 2018-02-08IIF 4 - Director → ME - 2
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer2009-10-09 ~ 2018-03-01IIF 50 - Director → ME - 347 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8 GBP2017-10-31Officer2016-10-18 ~ 2018-02-08IIF 5 - Director → ME
- 4360 PETROLEUM COMPANY LTD - now
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 097711184385, 09771118 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)8,000,000 GBP2023-12-31Officer2015-09-10 ~ 2018-02-08IIF 25 - Director → ME - 5
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-10-09 ~ 2015-11-02IIF 44 - Director → ME - 6
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer2009-10-09 ~ 2018-02-08IIF 60 - Director → MEPerson with significant control2017-07-04 ~ 2018-02-08IIF 66 - Has significant influence or control → OE - 7BANDENIA BULLION & GOLD LTD - now
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 100370044385, 10037004 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)80,000,000 GBP2023-12-31Officer2016-03-02 ~ 2018-02-08IIF 11 - Director → ME - 8Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer2010-10-09 ~ 2017-06-15IIF 45 - Director → ME
- 9
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-09 ~ 2018-03-03IIF 51 - Director → ME - 10
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,000,000 GBP2019-07-31Officer2014-10-09 ~ 2018-02-08IIF 63 - Director → ME - 11Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-09 ~ 2018-02-26IIF 65 - Director → ME
- 12
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-03-01IIF 28 - Director → ME - 13
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-03-01IIF 27 - Director → ME - 14
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ 2018-03-04IIF 29 - Director → ME - 15
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)530,000 GBP2023-12-31Officer2015-09-10 ~ 2018-02-08IIF 26 - Director → ME2018-05-22 ~ 2021-04-17IIF 10 - Director → ME - 16MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer2009-10-09 ~ 2018-03-04IIF 61 - Director → ME
- 17
BANDENIA EMPRENDE LTD
- 2016-02-19 085882094385, 08588209 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)5,300,000 GBP2024-06-30Officer2013-10-09 ~ 2018-03-01IIF 57 - Director → ME - 18
LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2015-12-21 ~ 2016-06-29IIF 43 - Secretary → ME - 19
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-01 ~ 2018-03-04IIF 31 - Director → ME - 20
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-10-09 ~ 2017-07-04IIF 54 - Director → ME - 21
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-09 ~ 2018-03-01IIF 52 - Director → ME - 22
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ 2018-03-04IIF 30 - Director → ME - 23
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-09 ~ 2018-03-01IIF 55 - Director → ME - 24
BANDENIA TELECOM LTD
10804328New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ 2018-03-01IIF 40 - Director → ME - 25
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 09893674, 12734578... (more)Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer2009-10-09 ~ 2017-06-15IIF 58 - Director → ME - 26
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ 2018-03-04IIF 9 - Director → ME - 27
SKY CITY LTD
- 2017-02-16 09991809New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2018-03-01IIF 12 - Director → ME - 28
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2018-03-01IIF 24 - Director → ME - 29
DEODE ELECTRONICS LTD
1080428069-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ 2018-03-01IIF 37 - Director → ME - 30
DEODE FINANCE LTD
10801442New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-05 ~ 2018-03-01IIF 38 - Director → ME - 31
DEODE, DEVICES ON DEMAND LTD
10804166New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ 2018-03-01IIF 39 - Director → ME - 32
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer2009-10-08 ~ 2021-04-17IIF 62 - Director → ME - 33FIDELITY & GUARANTY COMPANY LTD - now
TREO INVESTMENT LIMITED
- 2021-09-16 087074324385, 08707432 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)80,000,000 GBP2023-12-31Officer2016-11-01 ~ 2018-03-01IIF 7 - Director → ME - 34FINANFORFAITING LTD - now
TOWER TORNEOS LTD
- 2021-09-16 087188574385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)260,000,000 GBP2023-12-31Officer2016-11-15 ~ 2018-03-16IIF 8 - Director → ME - 35
GRACIA INVESTMENT LTD
0957550347 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ 2018-03-01IIF 35 - Director → ME2018-05-22 ~ 2018-05-25IIF 36 - Director → ME - 36INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2009-10-09 ~ 2018-03-15IIF 64 - Director → ME - 37
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-16 ~ 2018-02-08IIF 16 - Director → ME - 38
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 0943188747 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000,000 GBP2018-02-28Officer2016-02-24 ~ 2018-02-08IIF 6 - Director → ME2016-02-01 ~ 2018-02-08IIF 21 - Director → ME - 39
SOLVER FINANCE LTD
094589571 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ 2015-09-01IIF 2 - Director → ME - 40SOLVER SPORTS INVESTMENT LTD - 2015-06-301 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ 2015-08-30IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.