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
parent relation
Individuals in focus

Saracho De Oyarzabal, Sofia

    Related profiles found in government register
  • Saracho De Oyarzabal, Sofia
    Mexican business administrator born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 1

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 2 IIF 3

    • Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 4

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 5 IIF 6
  • Saracho De Oyarzabal, Sofia
    Mexican company director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 7 IIF 8

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 9

    • 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 10

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 11 IIF 12

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 13
  • Saracho De Oyarzabal, Sofia
    Mexican director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Saracho De Oyarzabal, Sofia
    Mexican none born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 17
  • Sarach De Oyarzabal, Sofia
    Mexican director born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 18
  • Saracho, Sofia
    Mexican economist born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL

      IIF 19
  • Saracho, Sofia
    Mexican director born in August 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 20
  • Saracho, Sofia
    Mexican economist born in August 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 21
  • Miss Sofia Saracho De Oyarzabal
    Mexican born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Sofia Saracho De Oyarzabal
    Italian born in August 1977

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chesil Court, 85 Chelsea Manor Street, London, SW3 5QP, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    AGORA SECURITIES LIMITED - 2024-11-15
    Chesil Court, 85 Chelsea Manor Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-02-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 20 - director → ME
  • 3
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 8 - director → ME
  • 6
    INTERNATIONAL ART GROUP (INTERART) LIMITED - 2019-07-26
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 19 - director → ME
  • 7
    1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 21 - director → ME
Ceased 17
  • 1
    Level 28 52 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-02 ~ 2023-08-30
    IIF 1 - director → ME
  • 2
    52 Lime Street, Level 29, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-12 ~ 2023-09-15
    IIF 18 - director → ME
  • 3
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -122,848 GBP2023-12-31
    Officer
    2021-10-18 ~ 2023-08-30
    IIF 13 - director → ME
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2023-08-16
    IIF 4 - director → ME
  • 5
    Level 28 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,179 GBP2022-12-31
    Officer
    2021-03-05 ~ 2023-08-30
    IIF 10 - director → ME
  • 6
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2023-08-16
    IIF 5 - director → ME
  • 7
    Level 28 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2020-05-26 ~ 2023-08-30
    IIF 11 - director → ME
  • 8
    BERKELEY FUTURES LIMITED - 2019-09-26
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-06-22
    IIF 6 - director → ME
  • 9
    Level 29, 52 Lime Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2023-08-16
    IIF 12 - director → ME
  • 10
    26 Dover Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-25 ~ 2023-08-30
    IIF 9 - director → ME
  • 11
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    2019-06-10 ~ 2023-08-30
    IIF 3 - director → ME
  • 12
    26 Dover Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-08 ~ 2023-08-30
    IIF 17 - director → ME
  • 13
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    26 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-08 ~ 2023-09-15
    IIF 2 - director → ME
  • 14
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    2021-01-14 ~ 2023-08-30
    IIF 15 - director → ME
  • 15
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2022-04-07 ~ 2023-09-15
    IIF 16 - director → ME
  • 16
    26 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-07 ~ 2023-09-15
    IIF 14 - director → ME
  • 17
    26 Dover Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    2022-08-11 ~ 2023-09-15
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.