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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

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
    • icon of address 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

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

      IIF 2
    • icon of address 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
    • icon of address 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
    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-09-04
    IIF 1 - Director → ME
  • 2
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-14
    IIF 3 - Director → ME
  • 3
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-01
    IIF 2 - Director → ME
  • 4
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.