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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

Lozano Fernandez, Elvira

    Related profiles found in government register
  • Lozano Fernandez, Elvira
    Peru supervision departent & controller born in February 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 1 IIF 2

    • icon of address 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 3 IIF 4 IIF 5

    • icon of address 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 7

    • icon of address 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 8

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 9

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 10 IIF 11
  • Lozano-fernandez, Elvira
    Peruvian administrator born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain

      IIF 12 IIF 13 IIF 14
  • Lozano Fernandez, Elvira
    Spanish administrator born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 15
  • Lozano Fernandez, Elvira
    Spanish director born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 16
  • Lozano Fernandez, Elvira
    Spanish director & ceo born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 17
  • Lozano Fernandez, Elvira
    Spanish human resources born in February 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Lozano Fernandez, Elvira
    Peruvian company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedfordshire, Bedford, Bedfordshire, United Kingdom, MK40 3RN, United Kingdom

      IIF 28
  • Lozano, Elvira
    Peruvian director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 29
  • Mrs Elvira Lozano
    Peruvian born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 30 IIF 31 IIF 32

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom

      IIF 33
  • Mrs. Elvira Lozano
    Peruvian born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 34
  • Ms Elvira Lozano Fernandez
    Peruvian born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedfordshire, Bedford, Bedfordshire, United Kingdom, MK40 3RN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 4385, 15212088 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-14
    IIF 4 - Director → ME
  • 2
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-08 ~ 2024-07-26
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of address 4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2024-07-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-07-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2015-07-10
    IIF 22 - Director → ME
  • 6
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-09-07
    IIF 10 - Director → ME
  • 7
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2014-02-02
    IIF 1 - Director → ME
    icon of calendar 2010-04-14 ~ 2014-02-02
    IIF 13 - Director → ME
  • 8
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-14 ~ 2015-10-14
    IIF 12 - Director → ME
  • 9
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    IIF 11 - Director → ME
  • 10
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-07-10
    IIF 23 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-10
    IIF 26 - Director → ME
  • 12
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2011-09-22 ~ 2015-10-01
    IIF 15 - Director → ME
    icon of calendar 2010-12-08 ~ 2013-02-03
    IIF 2 - Director → ME
    icon of calendar 2010-12-08 ~ 2011-02-15
    IIF 8 - Director → ME
  • 13
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2015-07-10
    IIF 21 - Director → ME
  • 14
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-10
    IIF 24 - Director → ME
  • 15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-14
    IIF 6 - Director → ME
  • 16
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-14
    IIF 5 - Director → ME
  • 17
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2015-07-10
    IIF 27 - Director → ME
  • 18
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2015-06-09
    IIF 18 - Director → ME
  • 19
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-14
    IIF 3 - Director → ME
  • 20
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2013-04-06
    IIF 9 - Director → ME
    icon of calendar 2010-04-14 ~ 2013-01-02
    IIF 14 - Director → ME
  • 21
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-09
    IIF 20 - Director → ME
  • 22
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2015-07-10
    IIF 25 - Director → ME
  • 23
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2014-02-02
    IIF 19 - Director → ME
  • 24
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-07-04
    IIF 16 - Director → ME
  • 25
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-08
    IIF 7 - Director → ME

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