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
Herrera, Julio Cesar
- Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1 IIF 2 IIF 326, Dover Street, London, W1S 4LY, United Kingdom
IIF 452, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 5Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 6 IIF 7 IIF 8Level 28, 52 Lime Street, London, United Kingdom
IIF 9Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 10
- 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 14
- Italian economist born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 17
- 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 22
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
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 30
- 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 31
- Italian born in December 1971
Mr Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34
- Italian born in December 1996
Mr Julio Cesar Herrera
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 38
- 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 39
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - 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 42
- 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 43
- 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 44
- 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 45
- 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 England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 49 IIF 50 IIF 51 (more)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 55C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 56Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 57Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 58
- Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 59
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
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 62
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies
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 11 - Director → ME - 2
AUGUSTA AW109S LIMITED
- 2023-11-02 1521984026 Dover Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 4 - Director → ME - 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 29 - Director → ME2016-11-04 ~ 2021-04-01IIF 38 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 13 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 20 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-08-02 ~ 2022-09-22IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - 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 5 - 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 10 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 9 - Director → ME2016-10-10 ~ 2022-05-11IIF 23 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-19IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2023-07-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 39 - Director → ME2022-08-26 ~ nowIIF 6 - 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 16 - Director → ME - 12
BRITANNIA GLOBAL MANAGEMENT LIMITED
12622200Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2024-02-08 ~ nowIIF 8 - Director → ME2020-05-26 ~ 2022-08-03IIF 21 - 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 24 - Director → ME
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 22 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 12 - Director → ME2022-05-25 ~ 2022-09-02IIF 19 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-05-25 ~ 2022-12-31IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - 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 27 - Director → ME2019-06-10 ~ 2022-08-26IIF 41 - Director → MEPerson with significant control2019-06-10 ~ 2022-11-03IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-10-28 ~ nowIIF 58 - 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 31 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2024-03-21 ~ nowIIF 2 - Director → ME2019-04-08 ~ 2022-08-19IIF 40 - Director → ME2022-08-20 ~ 2022-08-20IIF 30 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-04-08 ~ 2022-09-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 42 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 43 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 61 - 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 62 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 7 - Director → ME2021-01-14 ~ 2022-08-04IIF 17 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE2021-01-14 ~ 2023-01-01IIF 48 - Has significant influence or control → OE - 23
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ nowIIF 14 - Director → ME - 24
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 25
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 1 - Director → ME - 2726 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-07 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 3 - Director → ME2022-05-16 ~ 2022-08-11IIF 18 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 46 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 53 - 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 15 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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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