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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

Barreiro, Alejandro Cesar

    Related profiles found in government register
  • Barreiro, Alejandro Cesar
    Spanish director born in February 1964

    Registered addresses and corresponding companies
    • C/chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 1 IIF 2
  • Barreiro, Alejandro Cesar
    Spanish financial director born in February 1964

    Registered addresses and corresponding companies
  • Barreiro, Alejandro Cesar, Director
    Argentina consultant born in February 1964

    Registered addresses and corresponding companies
    • Chile #4, Edificio Ii - Oficina 25, Las Rozas De Madrid, Madrid 28290, Spain

      IIF 8
  • Barreiro, Alejandro Cesar, Director
    Argentina consultor born in February 1964

    Registered addresses and corresponding companies
    • Chile #4, Edificio Ii - Oficina 25, Las Rozas De Madrid, Madrid, Spain

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2008-05-19 ~ 2008-11-24
    IIF 6 - Director → ME
  • 2
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ 2008-11-24
    IIF 3 - Director → ME
  • 3
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-11-24
    IIF 2 - Director → ME
  • 4
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2008-07-01 ~ 2008-11-24
    IIF 8 - Director → ME
  • 5
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-19 ~ 2008-11-24
    IIF 4 - Director → ME
  • 6
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2008-06-04 ~ 2008-11-24
    IIF 5 - Director → ME
  • 7
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2008-05-19 ~ 2008-11-24
    IIF 7 - Director → ME
  • 8
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2008-11-24
    IIF 9 - Director → ME
  • 9
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2008-11-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.