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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Larrea Morales, Antonio

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

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies
    • C/chile No 4-edificio 11-oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain

      IIF 8
  • Larrera Morales, Antonio, Director
    Spanish asset & bonds born in March 1969

    Registered addresses and corresponding companies
    • C/chile No 4-edificio 11-oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain

      IIF 9
  • Morales, Antonio Larrea, Director
    Spanish director born in March 1969

    Registered addresses and corresponding companies
    • C/chile No 4 -edificio 11-oficina No 25, Las Rozas De Madrid, 28290, Madrid, Spain

      IIF 10
child relation
Offspring entities and appointments 10
  • 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
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 1 - Director → ME
  • 2
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2009-10-30
    IIF 6 - Director → ME
  • 3
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 8 - 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
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 10 - Director → ME
  • 5
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 9 - 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
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 4 - Director → ME
  • 7
    BBP BANDENIA PLC - now 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 13366213, 05867557, 09893674... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 13366213, 05867557, 09893674... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 5 - Director → ME
  • 8
    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
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 7 - Director → ME
  • 9
    FINANDENIA CONSUMER LTD - now 15375385
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 2 - Director → ME
  • 10
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 13366213, 04649808, 09893674... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-11-07 ~ 2009-10-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.