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

Pena, Francisco Javier

    Related profiles found in government register
  • Pena, Francisco Javier
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1 IIF 2
  • Pena, Francisco Javier
    born in February 1967

    Registered addresses and corresponding companies
    • C/o Clifford Chance Secretaries, Limited 10 Upper Bank Street, London, E14 5JJ

      IIF 3
  • Mr Francisco Javier Pena
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o British Monomarks Limited, Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o British Monomarks Limited Monomark House, 27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Active Corporate (289 parents)
    Officer
    2017-12-18 ~ now
    IIF 1 - LLP Member → ME
  • 3
    10 Upper Bank Street, London
    Active Corporate (572 parents, 7 offsprings)
    Officer
    2007-08-07 ~ now
    IIF 2 - LLP Member → ME
Ceased 1
  • 1
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (162 parents, 17 offsprings)
    Officer
    2005-11-30 ~ 2007-08-06
    IIF 3 - LLP Member → ME

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