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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jalaff, Antonio, Mr.

    Related profiles found in government register
  • Jalaff, Antonio, Mr.
    Spanish born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 1 IIF 2
  • Jalaff, Antonio, Mr.
    Spanish president & ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 3

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 4 IIF 5
  • Jalaff, Antonio, Mr.
    Spanish president & group ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 6
  • Jalaff, Antonio, Mr.
    Spanish vice president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio, Mr.
    Spanish vicepresident of investment & subsidiary companies born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Jalaff, Antonio
    Spanish president & group ceo born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 28
  • Jalaff, Antonio
    Spanish vice president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 29

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 30 IIF 31 IIF 32
  • Jalaff, Antonio
    Spanish vice-president of investments and subsidiaries born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 33
  • Jalaff, Antonio
    Spanish vicepresident of investment & subsidiary companies born in November 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Antonio Jalaff
    Spanish born in November 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 41

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    1CLICK 2GO FORFAITING LTD - now
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 3 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 41 - Has significant influence or control → OE
  • 2
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-02
    IIF 16 - Director → ME
  • 3
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 25 - Director → ME
  • 4
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-02-09
    IIF 2 - Director → ME
  • 5
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-07-16
    IIF 13 - Director → ME
  • 6
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 1 - Director → ME
  • 7
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 15 - Director → ME
  • 8
    BANDENIA EURO FINANCE LTD
    09855289
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 12 - Director → ME
  • 9
    BANDENIA FINANCIAL CORPORATION LTD - now
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 6 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 42 - Has significant influence or control → OE
  • 10
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 22 - Director → ME
  • 11
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 8 - Director → ME
  • 12
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 10 - Director → ME
  • 13
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 26 - Director → ME
  • 14
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-08
    IIF 27 - Director → ME
  • 15
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 7 - Director → ME
  • 16
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 11 - Director → ME
  • 17
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 20 - Director → ME
  • 18
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 23 - Director → ME
  • 19
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 17 - Director → ME
  • 20
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 19 - Director → ME
  • 21
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 9 - Director → ME
  • 22
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 14 - Director → ME
  • 23
    DENIA GLOBAL INVESTMENT LTD - now
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 4 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    DENIA INVESTMENT OPPORTUNITIES LTD - now
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 5 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-12-09
    IIF 44 - Has significant influence or control → OE
  • 25
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-04
    IIF 33 - Director → ME
  • 26
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 38 - Director → ME
  • 27
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 34 - Director → ME
  • 28
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 39 - Director → ME
  • 29
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-05
    IIF 37 - Director → ME
  • 30
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 32 - Director → ME
  • 31
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-01
    IIF 35 - Director → ME
  • 32
    GO FORFAITING LTD - now
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-06-06
    IIF 24 - Director → ME
  • 33
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2022-07-17
    IIF 18 - Director → ME
  • 34
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 31 - Director → ME
  • 35
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 40 - Director → ME
  • 36
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 29 - Director → ME
  • 37
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 36 - Director → ME
  • 38
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 28 - Director → ME
  • 39
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-04-25
    IIF 30 - Director → ME
  • 40
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-05-15
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.