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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Sofia Saracho De Oyarzabal

    Related profiles found in government register
  • Miss Sofia Saracho De Oyarzabal
    Mexican born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2
  • Mrs Sofia Saracho De Oyarzabal
    Italian born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chesil Court, 85 Chelsea Manor Street, London, SW3 5QP, England

      IIF 3
  • Saracho, Sofia
    Mexican economist born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 4
  • Sarach De Oyarzabal, Sofia
    Mexican director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 5
  • Saracho De Oyarzabal, Sofia
    Mexican born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 6
  • Saracho De Oyarzabal, Sofia
    Mexican business administrator born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 7

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 8 IIF 9

    • icon of address Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 11 IIF 12
  • Saracho De Oyarzabal, Sofia
    Mexican company director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 13

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 14

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 15

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 16 IIF 17

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 18
  • Saracho De Oyarzabal, Sofia
    Mexican director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Saracho De Oyarzabal, Sofia
    Mexican none born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 22
  • Saracho, Sofia
    Mexican director born in August 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 23
  • Saracho, Sofia
    Mexican economist born in August 1977

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    AGORA SECURITIES LIMITED - 2024-11-15
    icon of address Chesil Court, 85 Chelsea Manor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -442,337 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 6 - Director → ME
  • 6
    INTERNATIONAL ART GROUP (INTERART) LIMITED - 2019-07-26
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 24 - Director → ME
Ceased 17
  • 1
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-30
    IIF 7 - Director → ME
  • 2
    icon of address 52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-09-15
    IIF 5 - Director → ME
  • 3
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -223,609 GBP2024-12-31
    Officer
    icon of calendar 2021-10-18 ~ 2023-08-30
    IIF 18 - Director → ME
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-08-16
    IIF 10 - Director → ME
  • 5
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2023-08-30
    IIF 15 - Director → ME
  • 6
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2023-08-16
    IIF 11 - Director → ME
  • 7
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2023-08-30
    IIF 16 - Director → ME
  • 8
    RAPID 292 LIMITED - 1986-01-10
    BERKELEY FUTURES LIMITED - 2019-09-26
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2023-06-22
    IIF 12 - Director → ME
  • 9
    icon of address Level 29, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-16
    IIF 17 - Director → ME
  • 10
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-05-25 ~ 2023-08-30
    IIF 14 - Director → ME
  • 11
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2023-08-30
    IIF 9 - Director → ME
  • 12
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-04-08 ~ 2023-08-30
    IIF 22 - Director → ME
  • 13
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2023-09-15
    IIF 8 - Director → ME
  • 14
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-08-30
    IIF 20 - Director → ME
  • 15
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    icon of calendar 2022-04-07 ~ 2023-09-15
    IIF 21 - Director → ME
  • 16
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-04-07 ~ 2023-09-15
    IIF 19 - Director → ME
  • 17
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    icon of calendar 2022-08-11 ~ 2023-09-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.