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.
Masia Lizana, Monica
- Spanish born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 1
- Spanish administrative office manager born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 2 IIF 3 IIF 4 (more)(less)25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 6602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 77th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 8International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 9
- Spanish company secretary born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies - Spanish president born in August 1968
Masia Lizana, Monica
Resident in Spain
Registered addresses and corresponding companies538, Lea Bridge Road, London, E107DN
IIF 19
- Spanish administrator born in August 1968
Masia-lizana, Monica
Resident in Spain
Registered addresses and corresponding companiesEdificio 1 Oficina 8, Calle Chile 4, 28290- Las Rozas De Madrid, Communidad De Madrid, Spain
IIF 20 IIF 21 IIF 22 (more)(less)
- Registered addresses and corresponding companies
Masia Lizana, Monica
177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Masia, Monica, Mrs.
Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 25
- Registered addresses and corresponding companies
Masia, Monica
177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 26 IIF 27 IIF 28177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 29 IIF 3047, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 31 IIF 32 IIF 33 (more)(less)7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 358-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 36New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 37
- 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)Officer2010-12-08 ~ 2014-01-03IIF 4 - Director → ME2011-09-22 ~ 2018-03-01IIF 28 - Secretary → ME
- 2
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-12 ~ dissolvedIIF 10 - Director → ME - 3EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2010-12-08 ~ 2015-09-07IIF 9 - Director → ME2011-09-22 ~ 2017-01-19IIF 31 - Secretary → ME
- 4Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2010-04-14 ~ 2014-01-03IIF 23 - Director → ME2010-12-08 ~ 2014-01-03IIF 3 - Director → ME2011-09-22 ~ 2017-01-19IIF 34 - Secretary → ME
- 5
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-10 ~ 2018-03-03IIF 24 - Secretary → ME - 6Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2010-04-14 ~ 2014-01-03IIF 21 - Director → ME2011-09-22 ~ 2018-02-26IIF 29 - Secretary → ME
- 7
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445BANDENIA ENERGY PLC
- 2014-07-01 06635445VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2010-12-08 ~ dissolvedIIF 18 - Director → ME2011-09-22 ~ dissolvedIIF 37 - Secretary → ME - 8
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ dissolvedIIF 14 - Director → ME - 9
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ dissolvedIIF 12 - Director → ME - 10Insolvency (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)Officer2010-12-08 ~ 2015-10-01IIF 7 - Director → ME2011-09-22 ~ 2017-01-19IIF 33 - Secretary → ME - 11
- 12
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ dissolvedIIF 11 - Director → ME - 13
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2017-07-04IIF 16 - Director → ME - 14
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2010-12-08 ~ 2014-01-03IIF 2 - Director → ME2011-09-22 ~ 2018-03-01IIF 27 - Secretary → ME - 15
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)Officer2010-12-08 ~ 2014-01-03IIF 5 - Director → ME2011-09-22 ~ 2018-03-01IIF 32 - Secretary → ME - 16
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ dissolvedIIF 13 - Director → ME - 17Insolvency (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)Officer2010-04-14 ~ 2015-07-01IIF 20 - Director → ME2011-09-22 ~ 2017-01-19IIF 25 - Secretary → ME - 18
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)Officer2010-12-08 ~ 2014-01-03IIF 1 - Director → ME2011-09-22 ~ 2021-04-17IIF 36 - Secretary → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
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 2012-07-24 during the appointment or period of controlMERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2010-04-14 ~ 2013-01-02IIF 22 - Director → ME2010-12-08 ~ 2013-01-02IIF 8 - Director → ME2011-09-22 ~ 2012-01-03IIF 35 - Secretary → ME - 20
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-08-20 ~ dissolvedIIF 17 - Director → ME - 21
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-14 ~ dissolvedIIF 15 - Director → ME - 22INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2011-09-22 ~ 2018-03-15IIF 30 - Secretary → ME - 23
MASIA INVESTMENT LTD
09574907New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2016-05-01IIF 19 - Director → ME - 24SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20 03529933SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (13 parents, 8 offsprings)Officer2010-12-08 ~ 2011-05-08IIF 6 - Director → ME
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