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.
Cuadrado, Matias Cabezuelo
Cuadrado, Matias Cabezuelo
Spanish director of investments born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 1
25, Canada Square, Level 33, London, E14 5LQ, United Kingdom
Cuadrado, Matias Cabezuelo
Spanish entrepreneur born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 2 Calle Niza 2, Escalera Dcha 7d, Mostoles, Madrid, 28936, Spain
Cuadrado Cabezuelo, Matias
Spanish director of client services born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 3 Level 33, 25 Canada Square, London, E14 5IQ, United Kingdom
Cuadrado Cabezuelo, Matias
Spanish director of clients services born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 4 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom
Cuardo Cabezuelo, Matias
Spanish director of client services born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 5 25, Canada Square, Level 33 Main, Canary Wharf, E14 5IQ, United Kingdom
- 1 Suite 1 Mease Croft, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer
2010-07-01 ~ dissolvedIIF 2 - Director → ME
- 1
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer 2010-12-26 ~ 2011-09-26IIF 1 - Director → ME - 2SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer 2011-02-08 ~ 2011-09-26IIF 4 - Director → ME
- 3MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer 2011-02-08 ~ 2011-09-26IIF 5 - Director → ME
- 4
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2011-02-08 ~ 2011-09-26IIF 3 - Director → ME
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