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 Martin
- 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 1
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in England
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 9
- 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 10
- Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 11
- 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 16
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
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 19
- 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 20
- Italian born in December 1971
Mr Julio Herrera
Resident in England
Registered addresses and corresponding companies - Italian economist born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 26 IIF 27 IIF 2826, Dover Street, London, W1S 4LY, United Kingdom
IIF 2952, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 30Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 31 IIF 32 IIF 33Level 28, 52 Lime Street, London, United Kingdom
IIF 34Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 35
- 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 39
- 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 40
- Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 41
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
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 44 IIF 45 IIF 46 (more)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 50C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 51Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 52Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 53
- 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 54
- 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 57
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
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 60
- 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 61
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
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 36 - Director → ME - 2
AUGUSTA AW109S LIMITED
- 2023-11-02 1521984026 Dover Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 29 - Director → ME - 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 8 - Director → ME2016-11-04 ~ 2021-04-01IIF 54 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → 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 38 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 14 - Director → MEPerson with significant control2021-08-02 ~ 2022-09-22IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-09-22 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 30 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OE
- 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-10-10 ~ 2022-05-11IIF 17 - Director → ME2022-01-20 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE2016-10-10 ~ 2023-07-19IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors 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)Officer2022-08-26 ~ nowIIF 31 - Director → ME2021-03-05 ~ 2022-08-17IIF 1 - 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 25 - Director → ME - 12Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2024-02-08 ~ nowIIF 33 - Director → ME2020-05-26 ~ 2022-08-03IIF 15 - 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 18 - Director → ME
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 16 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ dissolvedIIF 37 - Director → ME2022-05-25 ~ 2022-09-02IIF 13 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 50 - Ownership of shares – 75% or more 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 6 - Director → ME2019-06-10 ~ 2022-08-26IIF 3 - Director → MEPerson with significant control2019-06-10 ~ 2022-11-03IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-10-28 ~ nowIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ dissolvedIIF 10 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2019-04-08 ~ 2022-08-19IIF 2 - Director → ME2024-03-21 ~ nowIIF 27 - Director → ME2022-08-20 ~ 2022-08-20IIF 9 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-08 ~ 2022-09-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 20
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 43 - 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 40 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 22
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2022-08-04 ~ nowIIF 32 - Director → ME2021-01-14 ~ 2022-08-04IIF 11 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE2021-01-14 ~ 2023-01-01IIF 23 - Has significant influence or control → OE - 23
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 39 - Director → ME - 24
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 26
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 26 - Director → ME - 2726 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-08-07 ~ 2022-10-07IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2022-10-07 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
- 28
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 12 - Director → ME2022-08-11 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 21 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 48 - 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 24 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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