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
Individuals in focus
Mr Julio Cesar Herrera
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 3 (more)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 7C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 8Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 9Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 10
- Italian born in December 1971
Mr Julio Herrera
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 17
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies - Italian company director born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies - Italian director born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 25
- Italian none born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 26
- Italian born in December 1971
Mr Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Martin Herrera
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 29
- Italian born in December 1971
Mr. Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 30
- Italian company director born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies52, Lime Street, Level 29, London, EC3M 7AF, England
IIF 31
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 36
- Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 37 IIF 38 IIF 3926, Dover Street, London, W1S 4LY, United Kingdom
IIF 4052, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 41Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 42 IIF 43 IIF 44Level 28, 52 Lime Street, London, United Kingdom
IIF 45Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 46
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 50
- Italian director born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom
IIF 51
- Italian economist born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England
IIF 52
- Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 53
- Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 29, 52 Lime Street, London, EC3M 7AF, England
IIF 58
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian economist born in December 1971
Herrera Velutini, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
IIF 61
- Italian economist born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian economist born in December 1971
Herrera Velutini, Julio, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 64
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMA THE LABEL UK LIMITED
1367199526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 47 - Director → ME - 2
AUGUSTA AW109S LIMITED
- 2023-11-02 1521984026 Dover Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 40 - Director → ME - 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 24 - Director → ME2016-11-04 ~ 2021-04-01IIF 64 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5BERKELEY FUTURE LIMITED - now
UPE TRADING LTD
- 2025-06-18 09603748Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-11-11 ~ 2022-09-28IIF 49 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 56 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-08-02 ~ 2022-09-22IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 41 - Director → ME - 8
BRITANNIA DIGITAL MANAGEMENT LIMITED
- 2022-03-23 13686622Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 46 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2022-01-20 ~ nowIIF 45 - Director → ME2016-10-10 ~ 2022-05-11IIF 59 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-19IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2023-07-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-05 ~ 2022-08-17IIF 31 - Director → ME2022-08-26 ~ nowIIF 42 - Director → ME - 11
BRITANNIA CAPITAL MARKETS LIMITED
- 2019-09-24 09879649DESTEK MARKETS UK LTD
- 2018-10-30 09879649Level 29 52 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-10-26 ~ 2021-11-23IIF 63 - Director → ME - 12
BRITANNIA GLOBAL MANAGEMENT LIMITED
12622200Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2024-02-08 ~ nowIIF 44 - Director → ME2020-05-26 ~ 2022-08-03IIF 57 - Director → ME - 13RAPID 292 LIMITED - 1986-01-10Level 29 52 Lime Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-05-22 ~ 2021-11-23IIF 60 - Director → ME
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 58 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 48 - Director → ME2022-05-25 ~ 2022-09-02IIF 55 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-05-25 ~ 2022-12-31IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-11-03 ~ nowIIF 22 - Director → ME2019-06-10 ~ 2022-08-26IIF 33 - Director → MEPerson with significant control2019-06-10 ~ 2022-11-03IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomActive Corporate (9 parents)Officer2022-04-08 ~ nowIIF 26 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2024-03-21 ~ nowIIF 38 - Director → ME2019-04-08 ~ 2022-08-19IIF 32 - Director → ME2022-08-20 ~ 2022-08-20IIF 25 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-04-08 ~ 2022-09-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 21
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275BRITANNIA DUBAI HOLDINGS LIMITED
- 2022-04-05 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2022-08-04 ~ nowIIF 43 - Director → ME2021-01-14 ~ 2022-08-04IIF 53 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE2021-01-14 ~ 2023-01-01IIF 13 - Has significant influence or control → OE - 23
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ nowIIF 50 - Director → ME - 24
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 25
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 37 - Director → ME - 2726 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-07 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 28
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 39 - Director → ME2022-05-16 ~ 2022-08-11IIF 54 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 11 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 29
TRANSBAN FINANCIAL GROUP LIMITED
104640101 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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