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 England
Registered addresses and corresponding companies - Italian born in December 1971
Mr Julio Herrera
Resident in Spain
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 4
- Italian born in December 1971
Mr. Julio Herrera
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1996
Mr Julio Cesar Herrera
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 7 IIF 8 IIF 9 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 13C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 14Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 15Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 16
- 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 19
- Italian born in December 1971
Herrera, Julio Martin
Resident in England
Registered addresses and corresponding companies - Italian born in December 1996
Herrera, Julio Cesar
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 23 IIF 24 IIF 2526, Dover Street, London, W1S 4LY, United Kingdom
IIF 26C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 27C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 28Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 29
- Italian born in December 1971
Mr. Julio Herrera Velutini
Resident in Spain
Registered addresses and corresponding companies - 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 32
- Italian born in December 1996
Mr Julio Cesar Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1971
Herrera, Julio Martin
Resident in Italy
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 37
- Italian born in December 1971
Herrera, Julio, Mr.
Resident in Spain
Registered addresses and corresponding companies - 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 40
- Italian born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in December 1971
Herrera, Julio Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 48
- Italian 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 53 (more)(less)26, Dover Street, London, W1S 4LY, United Kingdom
IIF 5552, Lime Street, Level 29, London, EC3M 7AF, United Kingdom
IIF 56C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 57Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 58 IIF 59 IIF 60Level 28, 52 Lime Street, London, United Kingdom
IIF 61Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 62
- Italian company director born in December 1996
Herrera, Julio Cesar
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, United Kingdom
IIF 63
- 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 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 65
- Italian 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 66
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 52 - Director → ME - 2
- 3
BANVELCA & COMPANY LIMITED
10463749C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 27 - Director → ME2016-11-04 ~ 2021-04-01IIF 66 - Director → MEPerson with significant control2021-04-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-11-04 ~ 2021-04-04IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4
BANVELCA FINANCE GROUP LIMITED
1345062926 Dover Street, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → 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 57 - 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 control2022-09-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-08-02 ~ 2022-09-22IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BRITANNIA DIGITAL ASSETS LIMITED
1404190252 Lime Street, Level 29, London, United KingdomActive Corporate (3 parents)Officer2022-04-12 ~ nowIIF 56 - Director → ME - 8Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-18 ~ nowIIF 62 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-10-10 ~ 2022-05-11IIF 43 - Director → ME2022-01-20 ~ nowIIF 61 - Director → ME2026-05-25 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-10-10 ~ 2023-07-19IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 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)Officer2022-08-26 ~ nowIIF 58 - Director → ME2021-03-05 ~ 2022-08-17IIF 20 - Director → ME - 11
- 12
- 13
- 14
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-09-02 ~ 2021-11-23IIF 45 - Director → ME - 15
BRITANNIA HOLDING GROUP LIMITED
1413226626 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-25 ~ 2022-09-02IIF 48 - Director → ME2022-05-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-05-25 ~ 2022-12-31IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-31 ~ dissolvedIIF 13 - 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)Officer2022-11-03 ~ nowIIF 29 - Director → ME2019-06-10 ~ 2022-08-26IIF 22 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-06-10 ~ 2022-11-03IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more 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 26 - Director → ME - 18
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2022-08-20 ~ 2022-08-20IIF 28 - Director → ME2024-03-21 ~ nowIIF 53 - Director → ME2019-04-08 ~ 2022-08-19IIF 21 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OE2019-04-08 ~ 2022-09-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20
CIMAS CONSULTING GROUP LTD
16353314Level 29 52 Lime Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-26 ~ nowIIF 35 - 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 39 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 6 - 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 65 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → 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)Officer2021-01-14 ~ 2022-08-04IIF 42 - Director → ME2022-08-04 ~ nowIIF 59 - Director → MEPerson with significant control2021-01-14 ~ 2023-01-01IIF 3 - Has significant influence or control → OE2023-01-01 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → 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 25 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 26
HOUSE OF HERRERA LIMITED
1435429226 Dover Street, London, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → 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 control2022-10-07 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE2019-08-07 ~ 2022-10-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 29
INTEROCEANS COMPANY LIMITED
1227614326 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ 2022-08-11IIF 41 - Director → ME2022-08-11 ~ nowIIF 54 - Director → MEPerson with significant control2021-04-02 ~ 2022-10-07IIF 1 - Has significant influence or control over the trustees of a trust → OE2022-10-07 ~ nowIIF 11 - 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 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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