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.
Boria Zaragoza, Mariano
- Spanish director of payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish director of payment servicies division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 6
- Spanish director or payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 7Holland House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 8Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 9International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 10 IIF 11 IIF 12 (more)
- Spanish director payment service division born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish vice president born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies126, Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 18
- Spanish vice president & ceo born in July 1962
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companies - Spanish president born in July 1963
Boria Zaragoza, Mariano
Resident in Spain
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 22
- Registered addresses and corresponding companies
Boria Zaragoza, Mariano
126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
IIF 23
- 1International House 24 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 22 - Director → ME
- 2126 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 18 - Director → ME
- 1
1CLICK 2GO LOTTERY LTD
- nowGENERAL 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 (5 parents)Equity (Company account)26,000,000 GBP2019-06-30Officer2012-02-01 ~ 2015-06-30IIF 11 - Director → ME - 247 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-06-27 ~ 2015-06-30IIF 19 - Director → ME
- 3
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20Related registration: 05867557EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer2013-04-29 ~ 2015-06-30IIF 21 - Director → ME - 4SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07Related registration: 09741118Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer2012-01-30 ~ 2015-06-30IIF 12 - Director → ME
- 5BANDENIA FINANCIAL GROUP PLC - 2014-10-23Related registration: 13368758BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14Related registration: 13368805Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-30 ~ 2015-06-30IIF 9 - Director → ME
- 647 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-20 ~ 2015-06-30IIF 4 - Director → ME
- 747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-19 ~ 2015-06-30IIF 5 - Director → ME
- 8MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,277,619 GBP2016-06-30Officer2012-01-30 ~ 2015-06-30IIF 8 - Director → ME
- 947 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-21 ~ 2015-06-30IIF 1 - Director → ME
- 1047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2015-06-30IIF 6 - Director → ME
- 11FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-30 ~ 2015-06-30IIF 13 - Director → ME
- 1247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-21 ~ 2015-06-30IIF 2 - Director → ME
- 13BANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer2011-11-10 ~ 2015-06-30IIF 16 - Director → ME
- 14
EASY CREDIT LTD
- nowBANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)350,000,000 GBP2023-12-31Officer2012-01-30 ~ 2015-06-30IIF 10 - Director → ME - 15FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2011-11-10 ~ 2012-04-08IIF 15 - Director → ME2012-02-01 ~ 2013-02-02IIF 7 - Director → ME
- 16
FINANFORFAITING LTD
- nowTOWER TORNEOS LTD - 2021-09-164385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)260,000,000 GBP2023-12-31Officer2013-11-28 ~ 2015-06-30IIF 23 - Secretary → ME - 1747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-20 ~ 2015-06-30IIF 3 - Director → ME
- 1847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-08-14 ~ 2015-06-30IIF 17 - Director → ME
- 19BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24Related registration: 06730910GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ 2015-06-30IIF 14 - Director → ME
- 20New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-16 ~ 2015-06-30IIF 20 - Director → ME
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