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
Individuals in focus
Segundo, Esequel Lourenco Da Cunha, Dr
- Angolan born in January 1961
Segundo, Esequel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Segundo, Esequiel Lourenco Da Cunha, Dr
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companies - Angola born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companies20, Hanover Square, 20 Hanover Square, London, W1S 1JY, United Kingdom
IIF 1429, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- Angolan born in January 1961
Segundo, Esquiel Lourenco Da Cunha
Resident in Portugal
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, TA4 2BZ, England
IIF 26
- Angolan born in January 1961
Segundo, Esequiel Lourenco Da Cunha
Resident in Panama
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England
IIF 27
- Angolan born in January 1961
Dr Esequel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies6 Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 28
- Angolan born in January 1961
Dr Esequiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Mr Esequiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Angolan born in January 1961
Mr Esquiel Lourenco Da Cunha Segundo
Resident in Portugal
Registered addresses and corresponding companies - Panamanian born in January 1961
Segundo, Ezequiell Lourenco Da Cunha
Resident in Panama
Registered addresses and corresponding companies6, Oregon Close, New Malden, KT3 3RA, England
IIF 39
- Angolan born in January 1961
Mr Esequiel Lourenco Da Cunha Segundo
Resident in Panama
Registered addresses and corresponding companiesWest Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, England
IIF 40
- Angolan born in January 1961
Da Cunha Segundo, Esquiel Lourenco
Resident in Portugal
Registered addresses and corresponding companiesWest Catford, West Catford, Huish Champflower, Taunton, Somerset, TA4 2BZ, United Kingdom
IIF 41
- Angolana born in January 1961
Esequiel Lourenco Da Cunha, Segundo
Resident in Angola
Registered addresses and corresponding companies6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
26
- 1GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2012-02-01 ~ 2012-02-17IIF 21 - Director → ME
- 2
AGASTHIYA CONSULT FINTECH (M) SDN.BDH (UK) LTD
- 2025-08-20 16660490West Catford, West Catford, Huish Champflower, Taunton, Somerset, United KingdomActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3BANDENIA B & T, LTD - nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2012-02-01 ~ 2012-02-17IIF 18 - Director → ME
- 4
- 5BANDENIA CONSUMER FINANCE PLC - nowBANDENIA FINANCIAL GROUP PLC - 2014-10-23Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2012-01-30 ~ 2012-02-17IIF 23 - Director → ME
- 6BANDENIA ENERGY PLC - nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01
VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2012-02-01 ~ 2012-02-17IIF 20 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (33 parents)Officer2012-01-30 ~ 2012-02-17IIF 19 - Director → ME - 8
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2012-01-30 ~ 2012-02-17IIF 22 - Director → ME - 9
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2012-01-30 ~ 2012-02-17IIF 15 - Director → ME - 10BBP BANDENIA PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2012-01-30 ~ 2012-02-17IIF 14 - Director → ME - 11
CASA DACHS SERVICE GMBH (UK) LTD
118305486 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 12EASY CREDIT LTD - now
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2012-01-30 ~ 2012-02-17IIF 24 - Director → ME - 13FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD - 2019-01-086 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-02-10 ~ dissolvedIIF 4 - Director → ME
- 14
ZS MANAGEMENT INC (UK) LTD
- 2025-07-24 15438143West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 15
LOTUS GLOBAL CONTINENTAL LTD
- 2025-07-30 10833808West Catford, Huish Champflower, Taunton, EnglandActive Corporate (6 parents)Officer2017-06-25 ~ 2017-07-11IIF 42 - Director → ME2025-07-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 16FINANDENIA CONSUMER LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2012-02-01 ~ 2012-02-17IIF 25 - Director → ME - 17
GC GLOBAL-DRB-HICOM-FINANCIAL MUAMALAT MALASIA BERHAD LTD
16635870West Catford, Huish Champflower, Taunton, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
GC GLOBALGROUP.CO.UK LTD
15705747West Catford, Huish Champflower, Taunton, EnglandActive Corporate (5 parents)Officer2024-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 19
GSD GLOBAL SPORTS DEVELOPMENT AND FINANCE LTD
- 2025-07-28 14339317West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (5 parents)Officer2022-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 20
GLOBAL SPORTS DEVELOPMENT FINANCE GMBH (UK) LTD
- 2019-03-12 118306786 Oregon Close 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 21INTERNATIONAL UK TRADE GROUP PLC - nowBANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2012-02-01 ~ 2012-02-17IIF 16 - Director → ME
- 22
INTRASALES INVESTMENT GROUP N A INC (UK) LTD
118811666 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 23LOTUS HOME DEVELOPERS LTD - nowLOTUS GLOBAL ENTREPRENEURS LTD - 2020-01-156 Oregon Close, New Malden, Surrey, EnglandDissolved Corporate (13 parents)Officer2015-08-21 ~ 2016-07-14IIF 1 - Director → ME
- 24
LOTUS INVESTMENTS GB LTD
- 2016-03-15 09138822West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (9 parents)Officer2018-06-19 ~ 2019-05-31IIF 2 - Director → ME2019-09-03 ~ 2020-08-14IIF 5 - Director → ME2014-07-21 ~ 2018-03-21IIF 39 - Director → ME2020-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 25
SEONG HO CO LTD
121523776 6 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 26
SHORE TO SHORE TRAVEL AND PROJECTS (PTY) LTD
121404326 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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