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.
Herrera, Jose Francisco
Herrera, Jose Francisco
Italian born in March 1977Resident in Bahamas
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
26, Dover Street, London, W1S 4LY, England
IIF 4 IIF 5 IIF 6 Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 7 Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 8 Level 28, 52 Lime Street, London, United Kingdom
IIF 9 IIF 10 Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
Herrera, Jose Francisco
Italian company director born in March 1977Resident in Bahamas
Registered addresses and corresponding companiesHerrera, Jose Francisco
Italian director born in March 1977Resident in Bahamas
Registered addresses and corresponding companiesHerrera, Jose Francisco
Italian born in March 1977Resident in Puerto Rico
Registered addresses and corresponding companies
IIF 17 Level 28, 52 Lime Street, London, EC3M 7AF, England
Herrera, Jose Francisco
Italian born in March 1977Resident in United States
Registered addresses and corresponding companies
IIF 18 26, Dover Street, London, W1S 4LY, England
Herrera, Jose Francisco
Italian company director born in March 1977Resident in United States
Registered addresses and corresponding companies
IIF 19 26, Dover Street, London, W1S 4LY, England
Herrera, Jose Francisco
Italian director born in March 1977Resident in United States
Registered addresses and corresponding companies
IIF 20 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom
Herrera, Jose Francisco
Italian economist born in March 1977Resident in United States
Registered addresses and corresponding companies
IIF 21 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
Mr Jose Francisco Herrera
Italian born in March 1977Resident in Bahamas
Registered addresses and corresponding companies
IIF 22 26, Dover Street, London, W1S 4LY, England
Jose Francisco Herrera
Italian born in March 1977Resident in Bahamas
Registered addresses and corresponding companiesMr Jose Francisco Herrera
Italian born in March 1977Resident in United States
Registered addresses and corresponding companies
- 1 C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer
2020-03-20 ~ dissolvedIIF 16 - Director → ME - 2 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-03-21 ~ nowIIF 3 - Director → ME
- 3 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-08-02 ~ nowIIF 6 - Director → ME
- 4HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06 Level 28 52 Lime Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer 2018-02-26 ~ nowIIF 8 - Director → ME
- 5 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-11,644,972 GBP2024-12-31Officer 2021-03-05 ~ nowIIF 5 - Director → ME
- 6BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24DESTEK MARKETS UK LTD - 2018-10-30 Level 29 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-26 ~ nowIIF 9 - Director → ME
- 7 Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)90 GBP2022-05-31Officer 2020-05-26 ~ nowIIF 17 - Director → ME
- 8RAPID 292 LIMITED - 1986-01-10BERKELEY FUTURES LIMITED - 2019-09-26 Level 29 52 Lime Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-03-12 ~ nowIIF 10 - Director → ME
- 9 26 Dover Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-05-25 ~ nowIIF 13 - Director → ME
- 10 Level 28 52 Lime Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,794,385 GBP2022-12-31Officer 2019-06-10 ~ nowIIF 7 - Director → ME
- 11CIBANNCA HOLDINGS LIMITED - 2020-12-23 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2019-04-08 ~ nowIIF 18 - Director → ME
- 12 3 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer 2018-02-28 ~ dissolvedIIF 20 - Director → ME
- 13 1 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 21 - Director → ME
- 14BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08EMIRATES MENA HOLDINGS LIMITED - 2025-02-11BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05 Level 28 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,096,873 GBP2023-12-31Officer 2021-01-14 ~ nowIIF 4 - Director → ME
- 15 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2022-12-31Officer 2022-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 16 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 26 Dover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2019-10-12 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18 26 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2019-10-23 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 19 26 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-282,603 GBP2022-12-31Officer 2019-10-23 ~ nowIIF 2 - Director → ME
- 20 26 Dover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-02-22 ~ nowIIF 11 - Director → ME
- 21 26 Dover Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-12-31Officer 2019-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1 26 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-282,603 GBP2022-12-31Person with significant control 2019-10-23 ~ 2021-04-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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