logo
explain how to read the page

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
parent relation
Individuals in focus

Punturo, Gonzalo Sebastian

    Related profiles found in government register
  • Punturo, Gonzalo Sebastian
    Argentine investment director of south america and caribbean born in October 1973

    Resident in Argentina

    Registered addresses and corresponding companies
    • 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 1
    • 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 2
    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 3
  • Puntu, Gonzalo Sebastian
    Argentine director of investment os south america born in October 1973

    Resident in Argentina

    Registered addresses and corresponding companies
    • 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 4
  • Punturo, Gonzalo
    Argentine investment director of south america and caribbea born in October 1973

    Resident in Argentina

    Registered addresses and corresponding companies
    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2012-09-14 ~ 2014-09-04
    IIF 1 - Director → ME
  • 2
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-09-19 ~ 2015-10-14
    IIF 3 - Director → ME
  • 3
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2012-09-19 ~ 2015-10-01
    IIF 2 - Director → ME
  • 4
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2012-08-02 ~ 2014-07-17
    IIF 4 - Director → ME
  • 5
    LATAM INVEST LTD
    10714968
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.