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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

Mr Francisco Javier Gracia Alonso

    Related profiles found in government register
  • Mr Francisco Javier Gracia Alonso
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile Edificio I Officina No 8, Las Rozas De Madrid, Madrid, Spain

      IIF 1
  • Alonso, Francisco Javier Gracia, Mr.
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 2
  • Alonso, Francisco Javier Gracia, Mr.
    Spanish operations manager born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3
  • Alonso, Francisco Javier Gracia
    Spanish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 4
  • Alonso, Francisco Javier Gracia
    Spanish deputy chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alonso, Francisco Javier Gracia
    Spanish operations manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 19 IIF 20 IIF 21

    • Holland House, Gherkin Piazza,1-4 Bury Street, London, EC3A 5AW, England

      IIF 23
  • Gracia Alonso, Francisco Javier
    Spanish commercial director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 24

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

      IIF 25
  • Gracia Alonso, Francisco Javier
    Spanish deouty chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 26
  • Gracia Alonso, Francisco Javier
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 27
  • Gracia Alonso, Francisco Javier
    Spanish deputy chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 28 IIF 29
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish deputy chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 47 IIF 48

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 54
  • Gracia Alonso, Francisco Javier, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 55

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 56
  • Gracia Alonso, Francisco Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 57

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 58
  • Gracia Alonso, Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 59 IIF 60 IIF 61

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

      IIF 62

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 63
  • Gracia Alonso, Javier
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 64
  • Gracia Alosno, Francisco Javier
    Spanish deputy of chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 65
  • Gracia Alonso, Francisco Javier

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 66
child relation
Offspring entities and appointments
Active 22
  • 1
    Other registered number: 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 2
    47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 4
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 37 - Director → ME
  • 7
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 14 - Director → ME
  • 8
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 9
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 11
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 12
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 13
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 14
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 15
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 16
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 63 - Director → ME
  • 17
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 18
    Other registered numbers: 12734578, 13366213, 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 19
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 20
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 21
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 22
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 34 - Director → ME
Ceased 40
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 27 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 8 - Director → ME
  • 3
    Other registered number: 13148419
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 28 - Director → ME
  • 4
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 45 - Director → ME
  • 5
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 2 - Director → ME
  • 6
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    Related registration: 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 18 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-02-08
    IIF 1 - Has significant influence or control → OE
  • 7
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 31 - Director → ME
  • 8
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Related registration: 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 3 - Director → ME
  • 9
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 9 - Director → ME
  • 10
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 21 - Director → ME
  • 11
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    Related registration: 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Related registration: 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 23 - Director → ME
  • 12
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 48 - Director → ME
  • 13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 47 - Director → ME
  • 14
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 49 - Director → ME
  • 15
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 46 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 30 - Director → ME
  • 16
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-10-09 ~ 2018-03-04
    IIF 19 - Director → ME
  • 17
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 15 - Director → ME
  • 18
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 66 - Secretary → ME
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 51 - Director → ME
  • 20
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ 2017-07-04
    IIF 12 - Director → ME
  • 21
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 10 - Director → ME
  • 22
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 50 - Director → ME
  • 23
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 13 - Director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 62 - Director → ME
  • 25
    Other registered number: 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    Related registrations: 12734578, 13366213, 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Related registrations: 12734578, 13366213, 05867557... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 16 - Director → ME
  • 26
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 65 - Director → ME
  • 27
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 32 - Director → ME
  • 28
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 44 - Director → ME
  • 29
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 59 - Director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 60 - Director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 61 - Director → ME
  • 32
    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
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-10-08 ~ 2021-04-17
    IIF 20 - Director → ME
  • 33
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-11-01 ~ 2018-03-01
    IIF 57 - Director → ME
  • 34
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2016-11-15 ~ 2018-03-16
    IIF 58 - Director → ME
  • 35
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ 2018-03-01
    IIF 55 - Director → ME
    2018-05-22 ~ 2018-05-25
    IIF 56 - Director → ME
  • 36
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    Related registrations: 12734578, 13366213, 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    Related registration: 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 22 - Director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 36 - Director → ME
  • 38
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 29 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 41 - Director → ME
  • 39
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 25 - Director → ME
  • 40
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.