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.
Lozano Fernandez, Elvira
- Spanish born in February 1976
Lozano Fernandez, Elvira
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, C/chile No.4, Oficina No.8, 28290- Las Rozas De Madrid, Madrid, Spain
IIF 12 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 247, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 347, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 4602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 5International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 6 IIF 7 IIF 8 (more)(less)
- Peru born in February 1979
Lozano Fernandez, Elvira
Resident in Spain
Registered addresses and corresponding companies126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
IIF 14 IIF 152 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 16 IIF 17 IIF 18 (more)(less)25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 206th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 217th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 23 IIF 24
- Peruvian born in February 1976
Lozano-fernandez, Elvira
Resident in Spain
Registered addresses and corresponding companies - Peruvian born in February 1976
Lozano Fernandez, Elvira
Resident in United Kingdom
Registered addresses and corresponding companies77, York Street, Bedfordshire, Bedford, Bedfordshire, United Kingdom, MK40 3RN, United Kingdom
IIF 28
- Peruvian director born in February 1976
Lozano, Elvira
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 29
- Peruvian born in February 1976
Mrs Elvira Lozano
Resident in England
Registered addresses and corresponding companies - Peruvian born in February 1976
Mrs. Elvira Lozano
Resident in England
Registered addresses and corresponding companies77, York Street, Bedford, MK40 3RN, England
IIF 34
- Peruvian born in February 1976
Ms Elvira Lozano Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies77, York Street, Bedfordshire, Bedford, Bedfordshire, United Kingdom, MK40 3RN, United Kingdom
IIF 35
- 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 ~ 2015-10-14IIF 17 - Director → ME
- 2
1CLICKAND2GO LTD
146481054385, 14648105 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2023-02-08 ~ 2024-07-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
1NE CLICK LTD
146483864385, 14648386 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-02-08 ~ 2024-07-25IIF 29 - Director → MEPerson with significant control2023-02-08 ~ 2024-07-24IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
1NE LTD
146554654385, 14655465 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2023-02-10 ~ 2023-07-03IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2015-11-02 ~ dissolvedIIF 3 - Director → ME2013-08-12 ~ 2015-07-10IIF 8 - Director → ME - 6BANDENIA B & T, LTD - nowEUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2010-12-08 ~ 2015-09-07IIF 23 - Director → ME
- 7Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2010-12-08 ~ 2014-02-02IIF 14 - Director → ME2010-04-14 ~ 2014-02-02IIF 26 - Director → ME
- 8Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2010-04-14 ~ 2015-10-14IIF 25 - Director → ME
- 9
- 10
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-20 ~ 2015-07-10IIF 9 - Director → ME - 11
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2015-07-10IIF 12 - Director → ME - 12Insolvency (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)Officer2011-09-22 ~ 2015-10-01IIF 5 - Director → ME2010-12-08 ~ 2013-02-03IIF 15 - Director → ME2010-12-08 ~ 2011-02-15IIF 21 - Director → ME - 13
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ 2015-07-10IIF 7 - Director → ME - 14
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2015-07-10IIF 10 - Director → ME - 15
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2010-12-08 ~ 2015-10-14IIF 19 - Director → ME - 16
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 ~ 2015-10-14IIF 18 - Director → ME - 17
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-21 ~ 2015-07-10IIF 13 - Director → ME - 18BBP BANDENIA PLC - nowInsolvency (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 ~ 2015-06-09IIF 1 - Director → ME - 19EASY CREDIT LTD - now
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 ~ 2015-10-14IIF 16 - Director → ME - 20Insolvency (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 27 - Director → ME2010-12-08 ~ 2013-04-06IIF 22 - Director → ME - 21
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-08-19 ~ 2015-07-09IIF 6 - Director → ME - 22
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-08-14 ~ 2015-07-10IIF 11 - Director → ME - 23
IA ROBOTICS LTD
152120884385, 15212088 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 24INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-0157 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2013-04-24 ~ 2014-02-02IIF 2 - Director → ME - 25
MELT CAPITAL LTD
09644620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2017-07-04IIF 4 - Director → ME - 26
MYONLY CLICK LTD
146555084385, 14655508 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-02-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 27
FINDIGIT LTD
- 2024-07-31 146626744385, 14662674 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2023-02-14 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 28SEAGOLD 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 20 - Director → ME
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