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

Mr. Antonio Jalaff

    Related profiles found in government register
  • Mr. Antonio Jalaff
    Spanish born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 1

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 2 IIF 3 IIF 4
  • Jalaff, Antonio
    Spanish president & group ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 5
  • Jalaff, Antonio
    Spanish vice president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 6

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 7 IIF 8 IIF 9
  • Jalaff, Antonio
    Spanish vice-president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 10
  • Jalaff, Antonio
    Spanish vicepresident of investment & subsidiary companies born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio, Mr.
    Spanish president & ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 18

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 19 IIF 20
  • Jalaff, Antonio, Mr.
    Spanish president & group ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 21
  • Jalaff, Antonio, Mr.
    Spanish vice president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio, Mr.
    Spanish vice-president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 36
  • Jalaff, Antonio, Mr.
    Spanish vicepresident of investment & subsidiary companies born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 18 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 1 - Has significant influence or control → OE
  • 2
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-02
    IIF 31 - director → ME
  • 3
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 42 - director → ME
  • 4
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-02-09
    IIF 33 - director → ME
  • 5
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-07-16
    IIF 28 - director → ME
  • 6
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 36 - director → ME
  • 7
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 30 - director → ME
  • 8
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 27 - director → ME
  • 9
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 21 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 2 - Has significant influence or control → OE
  • 10
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 39 - director → ME
  • 11
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 23 - director → ME
  • 12
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 25 - director → ME
  • 13
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 43 - director → ME
  • 14
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-08
    IIF 44 - director → ME
  • 15
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 22 - director → ME
  • 16
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 26 - director → ME
  • 17
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 37 - director → ME
  • 18
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 40 - director → ME
  • 19
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 32 - director → ME
  • 20
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 35 - director → ME
  • 21
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 24 - director → ME
  • 22
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 29 - director → ME
  • 23
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 19 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 24
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 20 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 4 - Has significant influence or control → OE
  • 25
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-04
    IIF 10 - director → ME
  • 26
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 15 - director → ME
  • 27
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 11 - director → ME
  • 28
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 16 - director → ME
  • 29
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 14 - director → ME
  • 30
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 9 - director → ME
  • 31
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-01
    IIF 12 - director → ME
  • 32
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 41 - director → ME
  • 33
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2022-07-17
    IIF 34 - director → ME
  • 34
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 8 - director → ME
  • 35
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 17 - director → ME
  • 36
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 6 - director → ME
  • 37
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 13 - director → ME
  • 38
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 5 - director → ME
  • 39
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 7 - director → ME
  • 40
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.