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
Alonso, Francisco Javier Gracia
- Spanish born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies - Spanish company director born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 3
- Spanish deputy chairman born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companiesHolland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 4 IIF 5 IIF 6 (more)(less)Holland House, Gherking Piazza,1-4 Bury Street, London, EC3A 5AW, England
IIF 16
- Spanish operations manager born in July 1964
Alonso, Francisco Javier Gracia
Resident in England
Registered addresses and corresponding companies - Spanish deputy chairman born in July 1964
Alonso, Francisco Javier Gracia, Mr.
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 21
- Spanish operations manager born in July 1964
Alonso, Francisco Javier Gracia, Mr.
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 22
- Spanish born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 23177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 248-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 25Hollan House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 26Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 27 IIF 28
- Spanish deputy chairman born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies - Spanish deputy of chairman born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 42 IIF 43177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 44 IIF 45 IIF 4647, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 4747, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 48New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 49
- Spanish president born in July 1964
Gracia Alonso, Francisco Javier, Mr.
Resident in England
Registered addresses and corresponding companies - Spanish deputy of chairman born in July 1964
Gracia Alosno, Francisco Javier
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 52
- Spanish born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 53
- Spanish commercial director born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies - Spanish deouty chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 56
- Spanish deputy chairman born in July 1964
Gracia Alonso, Francisco Javier
Resident in Spain
Registered addresses and corresponding companies - Spanish born in July 1964
Mr Francisco Javier Gracia Alonso
Resident in Spain
Registered addresses and corresponding companiesC/chile Edificio I Officina No 8, Las Rozas De Madrid, Madrid, Spain
IIF 59
- Spanish deputy of chairman born in July 1964
Gracia Alonso, Javier
Resident in England
Registered addresses and corresponding companies - Spanish director born in July 1964
Gracia Alonso, Javier
Resident in England
Registered addresses and corresponding companiesHolland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 65
- Registered addresses and corresponding companies
Gracia Alonso, Francisco Javier
Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain
IIF 66
Related profiles found in government register
Offspring entities and appointments
62
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2016-10-18 ~ 2018-02-08IIF 53 - Director → ME - 2
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 7 - Director → ME - 3
- 4360 PETROLEUM COMPANY LTD - now
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 097711184385, 09771118 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-09-10 ~ 2018-02-08IIF 27 - Director → ME - 5
- 6
ABAZABADOO LIMITED
0816166147 Charles St Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 3 - Director → ME - 7
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2015-11-02IIF 21 - Director → ME - 8
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 16 - Director → MEPerson with significant control2017-07-04 ~ 2018-02-08IIF 59 - Has significant influence or control → OE - 9
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 49 - Director → ME - 10BANDENIA 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 26 - Director → ME - 11
- 12
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 - 13
BANDENIA CARDS LTD
0976702447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 32 - Director → ME - 14
BANDENIA CLUB LTD
0976673247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 37 - Director → ME - 15
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Officer2014-10-09 ~ 2018-02-08IIF 18 - Director → ME - 16Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2009-10-09 ~ 2018-02-26IIF 20 - Director → ME
- 17
BANDENIA CREDIT CARDS LTD
0976661447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 34 - Director → ME - 18
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 43 - Director → ME - 19
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 42 - Director → ME - 20
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 44 - Director → ME - 21
- 22
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 10 - Director → ME - 23
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-09-09 ~ dissolvedIIF 15 - Director → ME - 24
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2015-09-10 ~ 2018-02-08IIF 28 - Director → ME2018-05-22 ~ 2021-04-17IIF 25 - Director → ME - 25Insolvency (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 17 - Director → ME - 26
- 27Insolvency (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 66 - Secretary → ME - 28
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-12-01 ~ 2018-03-04IIF 46 - Director → ME - 29
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 4 - Director → ME - 30
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ 2017-07-04IIF 11 - Director → ME - 31
BANDENIA PETROLEUM LTD
0976640847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 35 - Director → ME - 32
BANDENIA PREMIER CLUB LTD
0976664447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 39 - Director → ME - 33
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2009-10-09 ~ 2018-03-01IIF 9 - Director → ME - 34
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 45 - Director → ME - 35
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 12 - Director → ME - 36
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 5 - Director → ME - 37
BANDENIA TELECOM LTD
10804328New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2017-06-06 ~ 2018-03-01IIF 63 - Director → ME - 38
BANDPARTNERS 2014 LTD
0910445647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-06-26 ~ dissolvedIIF 65 - Director → ME - 39Insolvency (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 14 - Director → ME - 40
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 52 - Director → ME - 41
CORPORACION FINANCIERA DENIA LTD
0976712147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 40 - Director → ME - 42
- 43
- 44
DEODE ELECTRONICS LTD
1080428069-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-06 ~ 2018-03-01IIF 60 - Director → ME - 45
DEODE FINANCE LTD
10801442New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2017-06-05 ~ 2018-03-01IIF 61 - Director → ME - 46
DEODE SHARES LTD
10802534New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)Officer2017-06-05 ~ dissolvedIIF 64 - Director → ME - 47
DEODE, DEVICES ON DEMAND LTD
10804166New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2017-06-06 ~ 2018-03-01IIF 62 - Director → ME - 48
DIVVINE LIMITED
0879667347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-11-15 ~ dissolvedIIF 47 - Director → ME - 49
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)Officer2009-10-08 ~ 2021-04-17IIF 1 - Director → ME - 5047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 30 - Director → ME
- 51FIDELITY & GUARANTY COMPANY LTD - now
TREO INVESTMENT LIMITED
- 2021-09-16 087074324385, 08707432 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2016-11-01 ~ 2018-03-01IIF 23 - Director → ME - 52
FINANCIAL INFINITY CLUB LTD
0976641347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 36 - Director → ME - 53FINANFORFAITING LTD - now
TOWER TORNEOS LTD
- 2021-09-16 087188574385, 08718857 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2016-11-15 ~ 2018-03-16IIF 24 - Director → ME - 54
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-10-09 ~ dissolvedIIF 6 - Director → ME - 55
GRACIA INVESTMENT LTD
0957550347 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ 2018-03-01IIF 50 - Director → ME2018-05-22 ~ 2018-05-25IIF 51 - Director → ME - 56
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 48 - Director → ME - 57INTERNATIONAL 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 19 - Director → ME - 58
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 - 59
- 60
SOLVER FINANCE LTD
094589571 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2015-08-24 ~ 2015-09-01IIF 55 - Director → ME - 61
SOLVER INFINITY CLUB LTD
0976691647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 31 - Director → ME - 62SOLVER SPORTS INVESTMENT LTD - 2015-06-301 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2015-08-24 ~ 2015-08-30IIF 54 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.