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
Individuals in focus
Grass, Andrew Robert
Grass, Andrew Robert
Registered addresses and corresponding companiesGrass, Andrew
Registered addresses and corresponding companies
IIF 5
Vallehermoso 82, Bajo Izda, Madrid, 28015, Spain
Grass, Andrew Robert
British Registered addresses and corresponding companiesGrass, Andrew Robert
British chartered accountantRegistered addresses and corresponding companies
IIF 15 Estacion 7 2e, Las Rozas De Madrid, Madrid 28231, Spain
Grass, Andrew Robert
Bristish chartered accountantRegistered addresses and corresponding companies
IIF 16 82, Vallehermoso, Bajo Izda, Madrid, 28015, Spain
Grass, Andrew Robert
born in October 1962Resident in Spain
Registered addresses and corresponding companies
IIF 17 82, Vallehermoso 82, Madrid, Spain, 28015, Spain
Grass, Andrew Robert
British accountant born in October 1962Resident in Spain
Registered addresses and corresponding companies
IIF 18 Calle Estacion 7, 2e, Las Rozas De Madrid, Madrid 28231, Spain
Grass, Andrew Robert
British chartered accountant born in October 1962Resident in Spain
Registered addresses and corresponding companiesGrass, Andrew Robert
Bristish accountant born in October 1962Resident in Spain
Registered addresses and corresponding companiesGrass, Andrew Robert
Bristish chartered accountant born in October 1962Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2009-07-27 ~ dissolvedIIF 15 - Secretary → ME - 2 Sociedades Sin Fronteras, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 1 - Secretary → ME
- 3 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 21 - Director → ME
Ceased
20
- 1
1CLICK 2GO LOTTERY LTD
- nowGENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-24 8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer 2010-01-28 ~ 2010-06-30IIF 11 - Secretary → ME - 2
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer 2010-04-30 ~ 2010-06-30IIF 3 - Secretary → ME - 3SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer 2010-02-22 ~ 2010-06-30IIF 5 - Secretary → ME
- 4BANDENIA FINANCIAL GROUP PLC - 2014-10-23BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 10 - Secretary → ME
- 5
BANDENIA ENERGY PLC
- nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer 2010-01-28 ~ 2010-06-30IIF 6 - Secretary → ME - 6MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer 2010-01-28 ~ 2010-06-30IIF 9 - Secretary → ME
- 7 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 7 - Secretary → ME
- 8FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-22 47 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 14 - Secretary → ME
- 9
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2010-01-28 ~ 2010-06-30IIF 13 - Secretary → ME - 10
EASY CREDIT LTD
- nowBANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15 4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer 2010-04-30 ~ 2010-06-30IIF 2 - Secretary → ME - 11 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2009-04-17IIF 16 - Secretary → ME
- 12
FINANDENIA CONSUMER LTD
- nowFINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2010-06-30IIF 8 - Secretary → ME - 13CAMBRIA 84 LTD - 2008-12-15 87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2008-10-22 ~ 2008-11-20IIF 20 - Director → ME
- 14BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-01 57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2010-06-30IIF 4 - Secretary → ME
- 15 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2014-12-16IIF 22 - Director → ME
- 16 18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)Equity (Company account)273,233 GBP2024-05-31Officer 2013-06-13 ~ 2013-12-03IIF 23 - Director → ME
- 17OC330107 LLP - 2013-04-24 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)3,329,338 GBP2018-07-31Officer 2014-01-10 ~ 2014-07-31IIF 17 - LLP Designated Member → ME
- 18 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-12-18 ~ 2016-01-19IIF 24 - Director → ME
- 19 Sociedades Sin Fronteras, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2012-03-20IIF 19 - Director → ME 2008-08-28 ~ 2010-05-10IIF 18 - Director → ME
- 20
SEAGOLD TRADING LTD
- nowEUROPEAN CREDIT SECURITY LTD - 2011-10-20SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-10 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2010-01-28 ~ 2010-03-23IIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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