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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

Mr German Rivero-zerpa

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

    Resident in England

    Registered addresses and corresponding companies

    • 199, Knightsbridge, Apt 6.14, London, SW7 1RH, United Kingdom

      IIF 1
  • Mr German Francisco Rivero-zerpa
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, London, EC3V 1LR, England

      IIF 2
  • German Francisco Rivero-zerpa
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 3
  • Rivero-zerpa, German
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 199, Knightsbridge, Apt 6.14, London, SW7 1RH, United Kingdom

      IIF 4
  • Mr German Francisco Rivero Zerpa
    Venezuelan born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, Level 30, London, EC3V 1LR, United Kingdom

      IIF 5
  • Zerpa, German Rivero
    Venezuelan director born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Fenchurch Street, 2nd Floor, London, EC3M 5JD, United Kingdom

      IIF 6
  • Rivero-zerpa, German Francisco
    Venezuelan born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 7 IIF 8
  • Rivero-zerpa, German Francisco
    Venezuelan company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, London, EC3V 1LR, England

      IIF 9
  • Zerpa, German Rivero, Mr.
    Venezuelan director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 10
  • Rivero-zerpa, German
    Venezuelan lawyer born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 11
  • Rivero-zerpa, German
    Venezuelan lawyer born in December 1968

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Buzzacott 130, Wood Street, London, EC2V 6DL

      IIF 12
  • Rivero-zerpa, German, Mr.
    Venezuelan lawyer born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 13

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 14
  • Rivero Zerpa, German Francisco
    Venezuelan born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, Level 30, London, EC3V 1LR, United Kingdom

      IIF 15
  • Rivero Zerpa, German Francisco
    Venezuelan company secretary/director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 30, 122 Leadenhall Street, London, EC3V 1LR, England

      IIF 16
  • Rivero Zerpa, German Francisco
    Venezuelan director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 30, 122 Leadenhall Street, Leadenhall Market, London, EC3V 1LR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    BANVELCA & COMPANY LIMITED
    10463749
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-04 ~ 2020-01-27
    IIF 14 - Director → ME
  • 2
    BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD
    13130871
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    415,110 GBP2025-01-31
    Officer
    2021-01-13 ~ now
    IIF 7 - Director → ME
  • 3
    BERKELEY CAPITAL SERVICES GROUP LIMITED
    - now 12171487
    BERKELEY CAPITAL SERVICES LTD
    - 2022-08-31 12171487
    BERKELEY ADVISORS UK LTD
    - 2020-09-23 12171487
    CONTINENTAL CAPITAL GROUP LIMITED
    - 2020-01-31 12171487
    122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - 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
    Level 30 122 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BERKELEY FINANCIAL HOLDINGS LTD
    12331120
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,614,998 GBP2024-12-31
    Officer
    2019-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BERKELEY PAYMENTS LIMITED
    - now 14006434
    BERKELEY B&T LIMITED
    - 2022-08-31 14006434
    Level 30 122 Leadenhall Street, Leadenhall Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BERKELEY SECURITIES LIMITED
    13551569
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    481,492 GBP2024-12-31
    Officer
    2021-08-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    BRITANNIA FINANCIAL GROUP LIMITED - now
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-10-10 ~ 2018-02-28
    IIF 12 - Director → ME
  • 9
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CONSORCIO INVERSIONISTA CIBANCA LTD
    10733301
    1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 11
    FONDO VENEZOLANO DE DESARROLLO (FIVENDES) LTD
    11870964
    100 Fenchurch Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 6 - Director → ME
  • 12
    TRANSBAN FINANCIAL GROUP LIMITED
    10464010
    1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 13
    VALZERCA CAPITAL LIMITED
    12152745
    199 Knightsbridge, Apt 6.14, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.