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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

Larrea Morales, Antonio

    Related profiles found in government register
  • Larrea Morales, Antonio
    Spanish born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Larrera Morales, Antonio, Director
    Spanish born in March 1969

    Registered addresses and corresponding companies
  • Morales, Antonio Larrea
    Spanish born in March 1969

    Registered addresses and corresponding companies
  • Morales, Antonio Larrea, Director
    Spanish born in March 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 2 - Director → ME
  • 2
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2009-10-30
    IIF 11 - Director → ME
  • 3
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 4 - Director → ME
  • 4
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    Dissolved Corporate (35 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 16 - Director → ME
  • 5
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 13 - Director → ME
  • 6
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 9 - Director → ME
  • 7
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 10 - Director → ME
  • 8
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-10-14
    IIF 14 - Director → ME
  • 9
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    Dissolved Corporate (15 parents)
    Officer
    2008-11-07 ~ 2009-08-26
    IIF 15 - Director → ME
  • 10
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 12 - Director → ME
  • 11
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Dissolved Corporate (42 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 6 - Director → ME
  • 12
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Dissolved Corporate (34 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 7 - Director → ME
  • 13
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 14
    IUNIKA LABS LIMITED
    06913059
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 15
    IUNIKA PLC
    06912862
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 16
    LIBRECALL TELECOM LIMITED
    06913167
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.