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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

Mendoza Gutfreund, Tomas Leonardo

    Related profiles found in government register
  • Mendoza Gutfreund, Tomas Leonardo
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza-gutfreund, Tomas Leonardo
    British born in June 1982

    Resident in Spain

    Registered addresses and corresponding companies
  • Mendoza-gutfreund, Tomas Leonardo
    British director born in June 1982

    Resident in Spain

    Registered addresses and corresponding companies
  • Mendoza, Tomas Leonardo
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza Gutfreund, Tomas Leonardo
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendoza-gutfreund, Tomas Leonardo
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gutfreund, Tomas Leonardo Mendoza
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza Gutfreund, Tomas Leonardo

    Registered addresses and corresponding companies
  • Gutfreund, Tomas Leonardo Mendoza
    British born in June 1982

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Tomas Leonardo Mendoza
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tomas Leonardo Mendoza Gutfreund
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BALLER LEAGUE INTERNATIONAL LTD
    16013722
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 4 - Director → ME
  • 2
    BANKING CIRCLE S.A.
    FC036898 OE029020
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 3 - Director → ME
  • 3
    BANKING CIRCLE S.A.
    OE029020 FC036898
    Registered Corporate (9 parents)
    Officer
    Responsible for director
    2023-06-30 ~ now
    IIF 5 - Managing Officer → ME
  • 4
    CLEO AI LTD.
    09864205
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 8 - Director → ME
  • 5
    FONMIGO LTD
    07267408
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2014-08-12
    IIF 2 - Director → ME
    2018-08-28 ~ 2018-10-12
    IIF 6 - Director → ME
    2010-05-27 ~ 2014-08-12
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-12
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    GRIFFIN BANK LTD
    - now 10842931
    GRIFFIN FINANCIAL TECHNOLOGY LTD.
    - 2023-04-12 10842931
    Active Corporate (17 parents)
    Officer
    2020-08-10 ~ 2024-03-27
    IIF 7 - Director → ME
  • 7
    MOMENTS TECHNOLOGIES LIMITED
    08372055
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    QAMINE LIMITED
    08374290
    Active Corporate (9 parents)
    Officer
    2017-07-06 ~ 2024-05-13
    IIF 1 - Director → ME
  • 9
    VOLT TECHNOLOGIES HOLDINGS LIMITED
    - now 12140559
    VOLT TECHNOLOGIES LTD
    - 2022-07-14 12140559 14234292
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 11 - Director → ME

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