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

Segundo, Esequel Lourenco Da Cunha, Dr

    Related profiles found in government register
  • Segundo, Esequel Lourenco Da Cunha, Dr
    Angolan chairman and ceo born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, New Malden, KT3 3RA

      IIF 1
  • Segundo, Esequel Lourenco Da Cunha, Dr
    Angolan company director born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, 6, New Malden, Surrey, KT3 3RA, England

      IIF 2
  • Segundo, Esequel Lourenco Da Cunha, Dr
    Angolan fco financial chief officer born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 3
  • Segundo, Esequel Lourenco Da Cunha, Dr
    Angolan fco financial chief officer born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6 Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 4
  • Segundo, Esequiel Lourenco Da Cunha, Dr
    Angolan ceo chief executive officer born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6 Oregon Close, 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 5
  • Segundo, Esequiel Lourenco Da Cunha, Dr
    Angolan chief financial officer born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 6
  • Segundo, Esequiel Lourenco Da Cunha, Dr
    Angolan director chairman born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, New Malden, KT3 3RA

      IIF 7
  • Segundo, Esequiel Lourenco Da Cunha, Dr
    Angolan director ceo chief financial offi born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 8
  • Segundo, Esequiel Lourenco Da Cunha, Dr
    Angolan director - ceo chief executive offi born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 9
  • Segundo, Esequiel Lourenco Da Cunha
    Angolan chairman ceo born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 169, -7a Av Duque De Avila, Post Code 1050-081, Lisbon, Portugal

      IIF 10
  • Segundo, Esequiel Lourenco Da Cunha
    Angolan company director ceo born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 169-7a, Duque De Avila, Lisboa, 1050-081, Portugal

      IIF 11
  • Segundo, Esequiel Lourenco Da Cunha
    Angolan managing director born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, Oregon Close, New Malden, KT3 3RA, England

      IIF 12
  • Segundo, Esequiel Lourenco Da Cunha
    Angola vicepresident & ceo of head treasury & capital mkt born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies
  • Segundo, Esequiel Lourenco Da Cunha
    Angola vicepresident & ceo of head treasury and c.markets born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 29, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom

      IIF 23 IIF 24
  • Segundo, Esequiel Lourenco Da Cunha
    Angolan finance director born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • West Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England

      IIF 25
  • Dr Esequel Lourenco Da Cunha Segundo
    Angolan born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6 Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 26
  • Dr Esequiel Lourenco Da Cunha Segundo
    Angolan born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 27

    • 6 Oregon Close, 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 28

    • 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 29 IIF 30
  • Mr Esequiel Lourenco Da Cunha Segundo
    Angolan born in January 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 169-7a, Duque De Avila, Lisboa, 1050-081, Portugal

      IIF 31

    • 6, Oregon Close, New Malden, KT3 3RA

      IIF 32

    • 6, Oregon Close, New Malden, KT3 3RA, England

      IIF 33
  • Segundo, Ezequiell Lourenco Da Cunha
    Panamanian director born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • 6, Oregon Close, New Malden, KT3 3RA, England

      IIF 34
  • Mr Esequiel Lourenco Da Cunha Segundo
    Angolan born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • West Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England

      IIF 35
  • Esequiel Lourenco Da Cunha, Segundo
    Angolana cfo born in January 1961

    Resident in Angola

    Registered addresses and corresponding companies

    • 6, Oregon Close, Newmalden, Surrey, KT3 3RA, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Oregon Close, Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD - 2019-01-08
    6 Oregon Close, Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    West Catford, Huish Champflower, Taunton, England
    Corporate (5 parents)
    Officer
    2024-05-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    6 Oregon Close, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    GLOBAL SPORTS DEVELOPMENT FINANCE GMBH (UK) LTD - 2019-03-12
    6 Oregon Close 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    6 Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    LOTUS INVESTMENTS GB LTD - 2016-03-15
    6 Oregon Close, New Malden
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2020-12-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    6 6 Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    6 Oregon Close, Newmalden, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    West Catford, Huish Champflower, Taunton, Somerset, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2012-02-01 ~ 2012-02-17
    IIF 24 - director → ME
  • 2
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2012-02-01 ~ 2012-02-17
    IIF 17 - director → ME
  • 3
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 16 - director → ME
  • 4
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 20 - director → ME
  • 5
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-02-17
    IIF 23 - director → ME
  • 6
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 18 - director → ME
  • 7
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 19 - director → ME
  • 8
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 14 - director → ME
  • 9
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 13 - director → ME
  • 10
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2012-01-30 ~ 2012-02-17
    IIF 21 - director → ME
  • 11
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2012-02-17
    IIF 22 - director → ME
  • 12
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-02-17
    IIF 15 - director → ME
  • 13
    West Catford, Huish Champflower, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-06-30
    Officer
    2017-06-25 ~ 2017-07-11
    IIF 36 - director → ME
  • 14
    LOTUS GLOBAL ENTREPRENEURS LTD - 2020-01-15
    LOTUS HOME DEVELOPERS LIMITED - 2017-11-28
    6 Oregon Close, New Malden, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,928 GBP2021-03-31
    Officer
    2015-08-21 ~ 2016-07-14
    IIF 2 - director → ME
  • 15
    LOTUS INVESTMENTS GB LTD - 2016-03-15
    6 Oregon Close, New Malden
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-06-19 ~ 2019-05-31
    IIF 1 - director → ME
    2019-09-03 ~ 2020-08-14
    IIF 7 - director → ME
    2014-07-21 ~ 2018-03-21
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.