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.
Miss Sofia Saracho De Oyarzabal
- Mexican born in August 1977
Miss Sofia Saracho De Oyarzabal
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1977
Mrs Sofia Saracho De Oyarzabal
Resident in Switzerland
Registered addresses and corresponding companiesChesil Court, 85 Chelsea Manor Street, London, SW3 5QP, England
IIF 3
- Mexican born in August 1977
Saracho, Sofia
Resident in Switzerland
Registered addresses and corresponding companiesC/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL
IIF 4
- Mexican born in August 1977
Sarach De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 5
- Mexican born in August 1977
Saracho De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 6 IIF 7 IIF 8 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 1152, Lime Street, Level 29, London, EC3M 7AF, England
IIF 1254, Lime Street, London, EC3M 7AF, United Kingdom
IIF 13C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 14 IIF 15Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 16Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 17 IIF 18 IIF 19 (more)(less)Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 21
- Mexican company director born in August 1977
Saracho De Oyarzabal, Sofia
Resident in Switzerland
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 22
- Mexican born in August 1977
Saracho, Sofia
Resident in United States
Registered addresses and corresponding companies
- 1Chesil Court, 85 Chelsea Manor Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-02-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2023-08-30IIF 13 - Director → ME - 3
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ 2023-09-15IIF 5 - Director → ME - 4
- 5
- 6
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-05 ~ 2023-08-30IIF 12 - Director → ME - 7
- 8
- 9
- 10
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2023-08-16IIF 19 - Director → ME - 11
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2023-08-30IIF 22 - Director → ME - 12
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-10 ~ 2023-08-30IIF 15 - Director → ME - 13
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ 2023-08-30IIF 11 - Director → ME - 14
- 15
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 23 - Director → ME - 16EMIRATES FINANCIAL GROUP LIMITED - nowEMIRATES MENA HOLDINGS LIMITED - 2025-02-11
BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2023-08-30IIF 8 - Director → ME - 17
GLOBAL CASH COIN HOLDING LIMITED
1403314526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ 2023-09-15IIF 10 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GLOBAL CASH COIN LIMITED
1403204626 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ 2023-09-15IIF 6 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 1926 Dover Street, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ nowIIF 9 - Director → ME
- 20C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2019-04-18 ~ dissolvedIIF 4 - Director → ME
- 211 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 24 - Director → ME
- 22
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ 2023-09-15IIF 7 - Director → ME
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