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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

Mr Julio Cesar Herrera

    Related profiles found in government register
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 7

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 8

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 9

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 11

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

      IIF 12

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 13
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 14

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 18
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 19

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 20
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 21 IIF 22

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 23
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 24

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 25
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Herrera, Julio Cesar
    Italian none born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 27
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 28

    • Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 29
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 30
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 35

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 36
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 37
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 38 IIF 39 IIF 40

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 41

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

      IIF 42

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 43 IIF 44 IIF 45

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 46

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

      IIF 47
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 48

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 49

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

      IIF 50
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 51
  • Herrera, Julio, Mr.
    Italian director born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 52
  • Herrera, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 53
  • Herrera, Julio Martin
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 54
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 55

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 56

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 57

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

      IIF 58
  • Herrera, Julio Martin
    Italian director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 60

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

      IIF 61
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 62
  • Herrera, Julio
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 63

    • 10, Bruton Street, 7th Floor, London, W1J 6PX, England

      IIF 64
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 65
child relation
Offspring entities and appointments 30
  • 1
    AMA THE LABEL UK LIMITED
    13671995
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 2
    AUGUSTA AW109S AERO LIMITED
    - now 15219840
    AUGUSTA AW109S LIMITED
    - 2023-11-02 15219840
    26 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 41 - Director → ME
  • 3
    BANVELCA & COMPANY LIMITED
    10463749
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2021-04-01
    IIF 65 - Director → ME
    2021-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-04 ~ 2021-04-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2021-04-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    BANVELCA FINANCE GROUP LIMITED
    13450629
    26 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BERKELEY FUTURE LIMITED - now
    UPE TRADING LTD
    - 2025-06-18 09603748
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-09-28
    IIF 50 - Director → ME
  • 6
    BRITANNIA APAC HOLDING LIMITED
    13544080
    Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-08-01
    IIF 57 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-09-22
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-09-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    BRITANNIA DIGITAL ASSETS LIMITED
    14041902
    52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 42 - Director → ME
  • 8
    BRITANNIA DIGITAL HOLDINGS LIMITED
    - now 13686622 13134275
    BRITANNIA DIGITAL MANAGEMENT LIMITED
    - 2022-03-23 13686622 12622200
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 46 - Director → ME
    2016-10-10 ~ 2022-05-11
    IIF 60 - Director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-19
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-07-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BRITANNIA GLOBAL ESTATES LIMITED
    12937235
    Level 28 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-08-17
    IIF 32 - Director → ME
    2022-08-26 ~ now
    IIF 43 - Director → ME
  • 11
    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 ~ 2021-11-23
    IIF 64 - Director → ME
  • 12
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-05-26 ~ 2022-08-03
    IIF 58 - Director → ME
    2024-02-08 ~ now
    IIF 45 - Director → ME
  • 13
    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 ~ 2021-11-23
    IIF 61 - Director → ME
  • 14
    BRITANNIA GLOBAL PAYMENTS LIMITED
    12136387
    Level 29, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ 2021-11-23
    IIF 59 - Director → ME
  • 15
    BRITANNIA HOLDING GROUP LIMITED
    14132266
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 49 - Director → ME
    2022-05-25 ~ 2022-09-02
    IIF 56 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-12-31
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-10 ~ 2022-08-26
    IIF 34 - Director → ME
    2022-11-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-06-10 ~ 2022-11-03
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    BRITANNIA TRUSTEES
    14035221
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CIBANCA FINANCE GROUP LIMITED
    - now 11931699
    CIBANNCA HOLDINGS LIMITED
    - 2020-12-23 11931699
    26 Dover Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ now
    IIF 39 - Director → ME
    2022-08-20 ~ 2022-08-20
    IIF 26 - Director → ME
    2019-04-08 ~ 2022-08-19
    IIF 33 - Director → ME
    Person with significant control
    2019-04-08 ~ 2022-09-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    CIMAS CONSULTING GROUP LTD
    16353314
    Level 29 52 Lime Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    CONSORCIO INVERSIONISTA CIBANCA LTD
    10733301
    1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    CONSULTIVA HOLDING LIMITED
    10732692
    1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    EMIRATES FINANCIAL GROUP LIMITED
    - now 13134275
    EMIRATES MENA HOLDINGS LIMITED
    - 2025-02-11 13134275
    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
    2022-08-04 ~ now
    IIF 44 - Director → ME
    2021-01-14 ~ 2022-08-04
    IIF 54 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    2021-01-14 ~ 2023-01-01
    IIF 13 - Has significant influence or control → OE
  • 24
    HERRERA BROTHERS & COMPANY LIMITED
    12259188
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 51 - Director → ME
  • 25
    HEVELCA AND COMPANY LIMITED
    13450679
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOUSE OF HERRERA LIMITED
    14354292
    26 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    INTERMEDIA GROUP LIMITED
    12276199
    26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 38 - Director → ME
  • 28
    INTERNATIONAL ART GROUP (INTERART) LIMITED
    12143567 11953445... (more)
    26 Dover Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-07 ~ 2022-10-07
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2022-10-07 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 29
    INTEROCEANS COMPANY LIMITED
    12276143
    26 Dover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-08-11
    IIF 55 - Director → ME
    2022-08-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-02 ~ 2022-10-07
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    2022-10-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    TRANSBAN FINANCIAL GROUP LIMITED
    10464010
    1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.