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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
parent relation
Individuals in focus

JimÉnez, Roque Rafael Dakins, Mr.

child relation
Offspring entities and appointments 37
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 2 - Director → ME
  • 2
    ARTILES CAPITAL LTD
    08587705
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 8 - Director → ME
  • 3
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED - 2009-06-23
    Dissolved Corporate (32 parents)
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 14 - Director → ME
  • 4
    BANDENIA BROKERS LTD
    10670868
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BANDENIA BULLION & GOLD LTD - now
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    Dissolved Corporate (12 parents)
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 36 - Director → ME
  • 6
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Liquidation Corporate (28 parents)
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 22 - Director → ME
  • 7
    BANDENIA CAPITAL MARKETS LTD
    08575283
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 7 - Director → ME
  • 8
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ 2018-02-02
    IIF 9 - Director → ME
  • 9
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 5 - Director → ME
  • 10
    BANDENIA CYPRUS LIMITED
    10670786
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 26 - Director → ME
  • 11
    BANDENIA E LTD
    10671076
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 23 - Director → ME
  • 12
    BANDENIA EMERGIS LTD
    10503819
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 37 - Director → ME
  • 13
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    Dissolved Corporate (35 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BANDENIA EXPORTA LTD
    08588251
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 15 - Director → ME
  • 15
    BANDENIA FACTORS LTD
    08587981
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2009-10-09 ~ 2018-03-04
    IIF 4 - Director → ME
  • 17
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    Dissolved Corporate (13 parents)
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 3 - Director → ME
  • 18
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Dissolved Corporate (18 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 34 - Director → ME
  • 19
    BANDENIA INDUSTRIES LTD
    10505298
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 29 - Director → ME
  • 20
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 21
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ 2017-07-04
    IIF 12 - Director → ME
  • 22
    BANDENIA PROPERTIES LIMITED
    06910819
    Dissolved Corporate (23 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 1 - Director → ME
  • 23
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 28 - Director → ME
  • 24
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 17 - Director → ME
  • 25
    BANDENIA STOCKBROKERS LTD
    08587668
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 26
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 21 - Director → ME
  • 27
    BBP CAPITAL MARKETS LTD
    10503502
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 27 - Director → ME
  • 28
    DAKINS INVESTMENT LTD
    09575332
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2017-07-04
    IIF 30 - Director → ME
  • 29
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 24 - Director → ME
  • 30
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 25 - Director → ME
  • 31
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2021-04-17
    IIF 19 - Director → ME
  • 32
    FINCORP INVESTMENT LTD
    08588120
    Dissolved Corporate (10 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 33
    FINLEASE CO. LTD
    08588149
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 34
    HEEMM INDUSTRIES LTD
    10507362
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 35
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    Dissolved Corporate (34 parents)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 6 - Director → ME
  • 36
    IWG CONSULTING AND TRADING LIMITED
    08824620
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 33 - Director → ME
  • 37
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 38 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.