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.
JimÉnez, Roque Rafael Dakins, Mr.
- Spanish born in October 1964
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 1
- Spanish born in October 1957
JimÉnez, Roque Rafael Dakins, Mr.
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 2 IIF 3 IIF 4177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 9397, Katherine Road, London, E7 8LT, England
IIF 1047, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 1147, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 12 IIF 13 IIF 14 (more)(less)8-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 20New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 21Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain
IIF 22
- Spanish born in October 1957
Dakins Jimenez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 23 IIF 24 IIF 25 (more)(less)177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 27 IIF 28 IIF 2947, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 3047, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 31New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 32Calle Chile 4, Edificio 1, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 33Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 34 IIF 35Edificio 1, Calle Chile 4 Oficina8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 36
- Spanish born in October 1957
Dakins Jimienez, Roque Rafael
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 37
- Colombian born in October 1957
Dakins Jimenez, Rocke Rafael
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 38
- 1
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2009-10-09 ~ 2018-03-01IIF 3 - Director → ME - 2
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2015-11-02IIF 9 - Director → ME - 3
EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2009-10-09 ~ 2018-02-08IIF 15 - Director → ME - 4
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 32 - Director → ME - 5BANDENIA BULLION & GOLD LTD - now
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 100370044385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2016-03-02 ~ 2018-02-08IIF 36 - Director → ME - 6
- 7
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2013-10-09 ~ 2018-03-03IIF 8 - Director → ME - 8
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Officer2014-10-09 ~ 2018-02-02IIF 10 - Director → ME - 9Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2009-10-09 ~ 2018-02-26IIF 6 - Director → ME
- 10
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 26 - Director → ME - 11
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 23 - Director → ME - 12
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 37 - Director → ME - 13
- 14
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 16 - Director → ME - 15
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 19 - Director → ME - 16Insolvency (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)Officer2009-10-09 ~ 2018-03-04IIF 5 - Director → ME - 17
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2015-12-21 ~ 2016-06-29IIF 34 - Director → ME - 19
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-12-01 ~ 2018-03-04IIF 29 - Director → ME - 20
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 11 - Director → ME - 21
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2017-07-04IIF 13 - Director → ME - 22
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2009-10-09 ~ 2018-03-01IIF 2 - Director → ME - 23
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 28 - Director → ME - 24
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)Officer2009-10-09 ~ 2018-03-01IIF 18 - Director → ME - 25
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 14 - Director → ME - 26Insolvency (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 LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2009-10-09 ~ 2017-06-15IIF 22 - Director → ME - 27
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 27 - Director → ME - 28
DAKINS INVESTMENT LTD
0957533247 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ 2017-07-04IIF 30 - Director → ME - 29
- 30
- 31
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)Officer2009-10-09 ~ 2021-04-17IIF 20 - Director → ME - 32
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-10-09 ~ dissolvedIIF 12 - Director → ME - 33
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 17 - Director → ME - 34
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 31 - Director → ME - 35INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2009-10-09 ~ 2018-03-15IIF 7 - Director → ME - 36
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ 2018-02-08IIF 33 - Director → ME - 37
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