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

The Official Receiver Or London

  • The Official Receiver Or London

    Registered addresses and corresponding companies
    • 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ

      IIF 1
    • 2nd Floor, 4 Abbey Orchard Street, Westminster, London, SW1P 2HT

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24 during the appointment or period of control
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Conclusion of winding up on 2020-02-06 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Insolvency
    ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
  • 2
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13 during the appointment or period of control
    Commencement of winding up on 2020-06-03 during the appointment or period of control
    Conclusion of winding up on 2023-05-23 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED
    - 2003-10-16 04649808 05867557... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Insolvency
    ~ dissolved
    IIF 1 - (Case 1) practitioner → IE

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 22 April 2026 and licensed under the Open Government Licence v3.0.