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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

Maldonado, Gabriela

    Related profiles found in government register
  • Maldonado, Gabriela

    Registered addresses and corresponding companies
    • 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2
    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 3
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 4
    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 5
    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 6 IIF 7
  • Maldonado Urrecheaga, Gabriela

    Registered addresses and corresponding companies
    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 8
  • Maldonado, Gabriela
    Venezuelan lawyer born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Dover Street, London, W1S 4LY, England

      IIF 9
  • Maldonado, Gabriela
    St Lucian lawyer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 10
  • Maldonado, Gabriela
    Venezuelan lawyer born in January 1980

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL

      IIF 11
  • Maldonado Urrecheaga, Gabriela
    Venezuelan born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 12
  • Maldonado Urrecheaga, Gabriela
    Venezuelan director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Dover Street, London, W1S 4LY, England

      IIF 13
  • Maldonado Urrecheaga, Gabriela
    Venezuelan legal counsel born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 14
    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 15
  • Ms Gabriela Maldonado Urrecheaga
    Venezuelan born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BRITANNIA GLOBAL ESTATES LIMITED
    12937235
    Level 28 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-26 ~ 2024-03-21
    IIF 14 - Director → ME
  • 2
    BRITANNIA GLOBAL INVESTMENTS LIMITED
    - now 09879649
    BRITANNIA CAPITAL MARKETS LIMITED
    - 2019-09-24 09879649
    DESTEK MARKETS UK LTD
    - 2018-10-30 09879649
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-26 ~ 2025-02-21
    IIF 7 - Secretary → ME
  • 3
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-05-26 ~ 2024-03-21
    IIF 15 - Director → ME
    2020-05-26 ~ 2024-03-21
    IIF 8 - Secretary → ME
  • 4
    BRITANNIA GLOBAL MARKETS LIMITED
    - now 01969442 12271529
    BERKELEY FUTURES LIMITED
    - 2019-09-26 01969442 09603748
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2025-02-21
    IIF 6 - Secretary → ME
  • 5
    BRITANNIA GLOBAL PAYMENTS LIMITED
    12136387
    Level 29, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    BRITANNIA HOLDING GROUP LIMITED
    14132266
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ 2024-03-21
    IIF 3 - Secretary → ME
  • 7
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-10 ~ 2024-03-21
    IIF 4 - Secretary → ME
  • 8
    BRITANNIA TRUSTEES
    14035221
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-08 ~ 2025-02-25
    IIF 10 - Director → ME
  • 9
    CIBANCA FINANCE GROUP LIMITED
    - now 11931699
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    26 Dover Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-20 ~ 2024-03-21
    IIF 13 - Director → ME
  • 10
    EMIRATES FINANCIAL GROUP LIMITED - now
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED
    - 2024-11-08 13134275
    BRITANNIA DUBAI HOLDINGS LIMITED
    - 2022-04-05 13134275 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-01-14 ~ 2024-02-01
    IIF 2 - Secretary → ME
  • 11
    GMU GLOBAL LIMITED
    16445791
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    INTERNATIONAL ART GROUP (INTERART) LIMITED
    12143567 11953445... (more)
    26 Dover Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2025-02-25
    IIF 9 - Director → ME
  • 13
    INTERNATIONAL ART GROUP (LONDON) LIMITED
    - now 11953445
    INTERNATIONAL ART GROUP (INTERART) LIMITED
    - 2019-07-26 11953445 12143567... (more)
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 11 - Director → ME
  • 14
    INTEROCEANS COMPANY LIMITED
    12276143
    26 Dover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-03-21
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.