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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

Cuadrado Cabezuelo, Matias

    Related profiles found in government register
  • Cuadrado Cabezuelo, Matias
    Spanish director of client services born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Level 33, 25 Canada Square, London, E14 5IQ, United Kingdom

      IIF 1
  • Cuadrado Cabezuelo, Matias
    Spanish director of clients services born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom

      IIF 2
  • Cuardo Cabezuelo, Matias
    Spanish director of client services born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • 25, Canada Square, Level 33 Main, Canary Wharf, E14 5IQ, United Kingdom

      IIF 3
  • Cuadrado, Matias Cabezuelo
    Spanish director of investments born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom

      IIF 4
  • Cuadrado, Matias Cabezuelo
    Spanish entrepreneur born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Niza 2, Escalera Dcha 7d, Mostoles, Madrid, 28936, Spain

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    2NM CONSULTANCY LTD
    07301041
    Suite 1 Mease Croft, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-12-26 ~ 2011-09-26
    IIF 4 - Director → ME
  • 3
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2011-02-08 ~ 2011-09-26
    IIF 2 - Director → ME
  • 4
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-02-08 ~ 2011-09-26
    IIF 3 - Director → ME
  • 5
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2011-09-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.