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
Individuals in focus
Mr Julio Herrera
- Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 1
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in England
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Mr. Julio Herrera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 11
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 12 IIF 13 IIF 14 (more)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 18C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 19Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 20Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 21
- Italian director born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom
IIF 22
- Italian economist born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England
IIF 23
- Italian born in December 1971
Mr Julio Martin Herrera
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 24
- Italian company director born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies52, Lime Street, Level 29, London, EC3M 7AF, England
IIF 25
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies - Italian company director born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies - Italian director born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 37
- Italian none born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 38
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 39
- Italian economist born in December 1971
Herrera Velutini, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England
IIF 40
- Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 41
- Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 29, 52 Lime Street, London, EC3M 7AF, England
IIF 46
- Italian economist born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian economist born in December 1971
Herrera, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 51 IIF 52 IIF 5326, Dover Street, London, W1S 4LY, United Kingdom
IIF 5452, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 55Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 56 IIF 57 IIF 58Level 28, 52 Lime Street, London, United Kingdom
IIF 59Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 60
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 64
- Italian economist born in December 1971
Herrera Velutini, Julio, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 65
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMA THE LABEL UK LIMITED
1367199526 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 61 - Director → ME - 2
AUGUSTA AW109S LIMITED
- 2023-11-02 1521984026 Dover Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 54 - Director → ME - 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2016-11-04 ~ 2021-04-01IIF 65 - Director → ME2021-04-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-04 ~ 2021-04-04IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2021-04-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BERKELEY FUTURE LIMITED - now
UPE TRADING LTD
- 2025-06-18 09603748Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-11-11 ~ 2022-09-28IIF 63 - Director → ME - 6
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ 2022-08-01IIF 44 - Director → MEPerson with significant control2021-08-02 ~ 2022-09-22IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-09-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 55 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 60 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2022-01-20 ~ nowIIF 59 - Director → ME2016-10-10 ~ 2022-05-11IIF 47 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-19IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-05 ~ 2022-08-17IIF 25 - Director → ME2022-08-26 ~ nowIIF 56 - Director → ME - 11
BRITANNIA CAPITAL MARKETS LIMITED
- 2019-09-24 09879649DESTEK MARKETS UK LTD
- 2018-10-30 09879649Level 29 52 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-10-26 ~ 2021-11-23IIF 50 - Director → ME - 12Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2020-05-26 ~ 2022-08-03IIF 45 - Director → ME2024-02-08 ~ nowIIF 58 - Director → ME
- 13RAPID 292 LIMITED - 1986-01-10Level 29 52 Lime Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-05-22 ~ 2021-11-23IIF 48 - Director → ME
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 46 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ dissolvedIIF 62 - Director → ME2022-05-25 ~ 2022-09-02IIF 43 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
BRITANNIA INVESTMENT CORP LIMITED
12039896Level 28 52 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-10 ~ 2022-08-26IIF 27 - Director → ME2022-11-03 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-06-10 ~ 2022-11-03IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
BRITANNIA TRUSTEES
1403522126 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-04-08 ~ dissolvedIIF 38 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2024-03-21 ~ nowIIF 52 - Director → ME2022-08-20 ~ 2022-08-20IIF 37 - Director → ME2019-04-08 ~ 2022-08-19IIF 26 - Director → MEPerson with significant control2019-04-08 ~ 2022-09-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2022-09-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
CIMAS CONSULTING GROUP LTD
16353314Level 29 52 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 21
CONSORCIO INVERSIONISTA CIBANCA LTD
107333011 Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22
CONSULTIVA HOLDING LIMITED
107326921 Mayfair Place, Level 1 Devonshire House, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23
EMIRATES MENA HOLDINGS LIMITED
- 2025-02-11 13134275BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2022-08-04 ~ nowIIF 57 - Director → ME2021-01-14 ~ 2022-08-04IIF 41 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE2021-01-14 ~ 2023-01-01IIF 6 - Has significant influence or control → OE - 24
HERRERA BROTHERS & COMPANY LIMITED
1225918826 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 64 - Director → ME - 25
HEVELCA AND COMPANY LIMITED
1345067926 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 27
INTERMEDIA GROUP LIMITED
1227619926 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 51 - Director → ME - 2826 Dover Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-08-07 ~ 2022-10-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2022-10-07 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 29
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 42 - Director → ME2022-08-11 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 4 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
TRANSBAN FINANCIAL GROUP LIMITED
104640101 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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