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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rivero-zerpa, German Francisco

    Related profiles found in government register
  • Rivero-zerpa, German Francisco
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rivero-zerpa, German
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rivero Zerpa, German Francisco
    Venezuelan born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivero-zerpa, German, Mr.
    Venezuelan born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Rivero-zerpa, German
    Venezuelan born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Rivero-zerpa, German
    Venezuelan born in December 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Mr German Rivero-zerpa
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr German Francisco Rivero-zerpa
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Zerpa, German Rivero
    Venezuelan born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • German Francisco Rivero-zerpa
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Zerpa, German Rivero, Mr.
    Venezuelan born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr German Francisco Rivero Zerpa
    Venezuelan born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BANVELCA & COMPANY LIMITED
    10463749
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2020-01-27
    IIF 9 - Director → ME
  • 2
    BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD
    13130871
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    IIF 2 - Director → ME
  • 3
    BERKELEY CAPITAL SERVICES GROUP LIMITED
    - now 12171487 12236841
    BERKELEY CAPITAL SERVICES LTD
    - 2022-08-31 12171487
    BERKELEY ADVISORS UK LTD
    - 2020-09-23 12171487
    CONTINENTAL CAPITAL GROUP LIMITED
    - 2020-01-31 12171487
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BERKELEY CAPITAL SOLUTIONS UK LIMITED
    - now 12236841
    BERKELEY FINANCIAL GROUP LIMITED
    - 2020-03-10 12236841 12171487
    Dissolved Corporate (6 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BERKELEY FINANCIAL HOLDINGS LTD
    12331120
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    BERKELEY PAYMENTS LIMITED
    - now 14006434
    BERKELEY B&T LIMITED
    - 2022-08-31 14006434
    Dissolved Corporate (3 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BERKELEY SECURITIES LIMITED
    13551569
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    BRITANNIA FINANCIAL GROUP LIMITED - now
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-10-10 ~ 2018-02-28
    IIF 11 - Director → ME
  • 9
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CONSORCIO INVERSIONISTA CIBANCA LTD
    10733301
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 11
    FONDO VENEZOLANO DE DESARROLLO (FIVENDES) LTD
    11870964
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 12
    TRANSBAN FINANCIAL GROUP LIMITED
    10464010
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 13
    VALZERCA CAPITAL LIMITED
    12152745
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.