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.
JimÉnez, Roque Rafael Dakins, Mr.
- Spanish non- executive director born in October 1957
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies - Spanish non-executie director born in October 1957
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 3
- Spanish non-executive director born in October 1957
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 447, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 5 IIF 6 IIF 7 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 12Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain
IIF 13
- Spanish treasury born in October 1957
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 14 IIF 15177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 16 IIF 17 IIF 18397, Katherine Road, London, E7 8LT, England
IIF 1947, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 208-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 21
- Spanish treasury born in October 1964
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 22
- Spanish non executive director born in October 1957
Dakins Jimenez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 23 IIF 24177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 25 IIF 26 IIF 2747, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 28New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 29Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 30
- Spanish non-executive director born in October 1957
Dakins Jimenez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 31 IIF 32Calle Chile 4, Edificio 1, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 33Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 34Edificio 1, Calle Chile 4 Oficina8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 35
- Spanish president born in October 1957
Dakins Jimenez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies47, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 36
- Spanish non executive director born in October 1957
Dakins Jimienez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 37
- Colombian non-executive director born in October 1957
Dakins Jimenez, Rocke Rafael
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 38
- 1
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 (39 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer2009-10-09 ~ 2018-03-01IIF 15 - Director → ME - 2
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2015-11-02IIF 3 - Director → ME - 3
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 (32 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer2009-10-09 ~ 2018-02-08IIF 8 - Director → ME - 4
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 29 - Director → ME - 5BANDENIA 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 (12 parents)Equity (Company account)80,000,000 GBP2023-12-31Officer2016-03-02 ~ 2018-02-08IIF 35 - Director → ME - 6Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer2010-10-09 ~ 2017-06-15IIF 22 - Director → ME
- 7
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2013-10-09 ~ 2018-03-03IIF 1 - Director → ME - 8
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)8,000,000 GBP2019-07-31Officer2014-10-09 ~ 2018-02-02IIF 19 - Director → ME - 9Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents)Officer2009-10-09 ~ 2018-02-26IIF 17 - Director → ME
- 10
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 24 - Director → ME - 11
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 23 - Director → ME - 12
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 37 - Director → ME - 13
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 (35 parents)Officer2009-10-09 ~ dissolvedIIF 12 - Director → ME - 14
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 9 - Director → ME - 15
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 11 - Director → ME - 16MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer2009-10-09 ~ 2018-03-04IIF 16 - Director → ME
- 17
BANDENIA EMPRENDE LTD
- 2016-02-19 085882094385, 08588209 - Companies House Default Address, CardiffActive Corporate (13 parents)Equity (Company account)5,300,000 GBP2024-06-30Officer2013-10-09 ~ 2018-03-01IIF 4 - Director → ME - 18
LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2015-12-21 ~ 2016-06-29IIF 34 - Director → ME - 19
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-12-01 ~ 2018-03-04IIF 27 - Director → ME - 20
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 2 - Director → ME - 21
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2017-07-04IIF 6 - Director → ME - 22
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2009-10-09 ~ 2018-03-01IIF 14 - Director → ME - 23
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 26 - Director → ME - 24
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 (34 parents)Officer2009-10-09 ~ 2018-03-01IIF 20 - Director → ME - 25
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 7 - Director → ME - 26
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT LIMITED - 2003-10-16 13366213, 05867557, 09893674... (more)Prospect House, Rouen Road, NorwichDissolved Corporate (77 parents, 2 offsprings)Officer2009-10-09 ~ 2017-06-15IIF 13 - Director → ME - 27
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 25 - Director → ME - 28
DAKINS INVESTMENT LTD
0957533247 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ 2017-07-04IIF 36 - Director → ME - 29
SKY CITY LTD
- 2017-02-16 09991809New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2016-02-08 ~ 2018-03-01IIF 31 - Director → ME - 30
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2016-02-08 ~ 2018-03-01IIF 32 - Director → ME - 31
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 (36 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer2009-10-09 ~ 2021-04-17IIF 21 - Director → ME - 32
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-10-09 ~ dissolvedIIF 5 - Director → ME - 33
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 10 - Director → ME - 34
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 28 - Director → ME - 35INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2009-10-09 ~ 2018-03-15IIF 18 - Director → ME - 36
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ 2018-02-08IIF 33 - Director → ME - 37
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 0943188747 47 Charles Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000,000 GBP2018-02-28Officer2016-02-01 ~ 2018-02-08IIF 30 - Director → ME2016-02-24 ~ 2018-02-08IIF 38 - Director → ME
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