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 3 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 552, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 6C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 7Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 8 IIF 9 IIF 10Level 28, 52 Lime Street, London, United Kingdom
IIF 11Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 12
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 13
- 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 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 companies - Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 24
- Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 25 IIF 26 IIF 2726, Dover Street, London, W1S 4LY, United Kingdom
IIF 28C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 29C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 30Level 28, 52 Lime Street, London, EC3M 7AF, 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 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 39
- Italian born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1971
Herrera, Julio, Mr.
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 45
- Italian born in December 1971
Herrera, Julio Martin
Resident in Italy
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 46
- 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 47
- 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 51 IIF 52 IIF 53 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 57C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 58Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 59Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 60
- Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 61
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian 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 64
- 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
30
- 1
AMA THE LABEL UK LIMITED
1367199526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 2 - Director → ME - 2
- 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 39 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 7 - 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 shares – 75% or more 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 → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 6 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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)Officer2016-10-10 ~ 2022-05-11IIF 19 - Director → ME2022-01-20 ~ nowIIF 11 - Director → ME2026-05-25 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-10-10 ~ 2023-07-19IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more 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 → OE - 10
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 8 - Director → ME2021-03-05 ~ 2022-08-17IIF 40 - Director → ME - 11
- 12
- 13
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 21 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2022-09-02IIF 24 - Director → ME2022-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 57 - 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 31 - Director → ME2019-06-10 ~ 2022-08-26IIF 42 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-06-10 ~ 2022-11-03IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - 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 28 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2022-08-20 ~ 2022-08-20IIF 30 - Director → ME2024-03-21 ~ nowIIF 3 - Director → ME2019-04-08 ~ 2022-08-19IIF 41 - Director → MEPerson with significant control2022-09-01 ~ 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 voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control 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 43 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 20
CIMAS CONSULTING GROUP LTD
16353314Level 29 52 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 21
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 22
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 23
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2022-08-04IIF 18 - Director → ME2022-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-14 ~ 2023-01-01IIF 50 - Has significant influence or control → OE2023-01-01 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE - 24
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 14 - Director → ME - 25
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 26
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 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 27
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 1 - Director → ME - 2826 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-07 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 29
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 17 - Director → ME2022-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 48 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
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 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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