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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

Jalaff, Antonio, Mr.

    Related profiles found in government register
  • Jalaff, Antonio, Mr.
    Spanish president & ceo born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 1

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 2 IIF 3
  • Jalaff, Antonio, Mr.
    Spanish president & group ceo born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 4
  • Jalaff, Antonio, Mr.
    Spanish vice president of investments and subsidiaries born in December 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio, Mr.
    Spanish vice-president of investments and subsidiaries born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 19
  • Jalaff, Antonio, Mr.
    Spanish vicepresident of investment & subsidiary companies born in December 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio
    Spanish president & group ceo born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 28
  • Jalaff, Antonio
    Spanish vice president of investments and subsidiaries born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 29

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 30 IIF 31 IIF 32
  • Jalaff, Antonio
    Spanish vice-president of investments and subsidiaries born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 33
  • Jalaff, Antonio
    Spanish vicepresident of investment & subsidiary companies born in December 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Antonio Jalaff
    Spanish born in December 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 41

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 41 - Has significant influence or control → OE
  • 2
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-02
    IIF 14 - Director → ME
  • 3
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 25 - Director → ME
  • 4
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-02-09
    IIF 16 - Director → ME
  • 5
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-16
    IIF 11 - Director → ME
  • 6
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 19 - Director → ME
  • 7
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 13 - Director → ME
  • 8
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 10 - Director → ME
  • 9
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 42 - Has significant influence or control → OE
  • 10
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-15
    IIF 22 - Director → ME
  • 11
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 6 - Director → ME
  • 12
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 8 - Director → ME
  • 13
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-15
    IIF 26 - Director → ME
  • 14
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-08
    IIF 27 - Director → ME
  • 15
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 5 - Director → ME
  • 16
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 9 - Director → ME
  • 17
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-06
    IIF 20 - Director → ME
  • 18
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 23 - Director → ME
  • 19
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 15 - Director → ME
  • 20
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 18 - Director → ME
  • 21
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 7 - Director → ME
  • 22
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 12 - Director → ME
  • 23
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 44 - Has significant influence or control → OE
  • 25
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-04
    IIF 33 - Director → ME
  • 26
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-05
    IIF 38 - Director → ME
  • 27
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-05
    IIF 34 - Director → ME
  • 28
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-05
    IIF 39 - Director → ME
  • 29
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-05
    IIF 37 - Director → ME
  • 30
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-06
    IIF 32 - Director → ME
  • 31
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-01
    IIF 35 - Director → ME
  • 32
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-06-06
    IIF 24 - Director → ME
  • 33
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-17
    IIF 17 - Director → ME
  • 34
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 31 - Director → ME
  • 35
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 40 - Director → ME
  • 36
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 29 - Director → ME
  • 37
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-15
    IIF 36 - Director → ME
  • 38
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-09
    IIF 28 - Director → ME
  • 39
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    IIF 30 - Director → ME
  • 40
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-15
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.