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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masia Lizana, Monica

    Related profiles found in government register
  • Masia Lizana, Monica
    Spanish administrative office manager born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 6

    • icon of address 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 7

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 8

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 9
  • Masia Lizana, Monica
    Spanish company secretary born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Masia Lizana, Monica
    Spanish president born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 538, Lea Bridge Road, London, E107DN

      IIF 19
  • Masia-lizana, Monica
    Spanish administrator born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Masia Lizana, Monica

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 24
  • Masia, Monica, Mrs.

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 25
  • Masia, Monica

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 26 IIF 27 IIF 28

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 29 IIF 30

    • icon of address 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 31 IIF 32 IIF 33

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 35

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 36

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-09-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 15 - Director → ME
Ceased 16
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 4 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 28 - Secretary → ME
  • 2
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-09-07
    IIF 9 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 31 - Secretary → ME
  • 3
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 2 - Director → ME
    icon of calendar 2010-04-14 ~ 2014-01-03
    IIF 23 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 34 - Secretary → ME
  • 4
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-03
    IIF 24 - Secretary → ME
  • 5
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-14 ~ 2014-01-03
    IIF 21 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-02-26
    IIF 29 - Secretary → ME
  • 6
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-01
    IIF 7 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 33 - Secretary → ME
  • 7
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-01
    IIF 26 - Secretary → ME
  • 8
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2017-07-04
    IIF 16 - Director → ME
  • 9
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 1 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 27 - Secretary → ME
  • 10
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 5 - Director → ME
    icon of calendar 2011-09-22 ~ 2018-03-01
    IIF 32 - Secretary → ME
  • 11
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2015-07-01
    IIF 20 - Director → ME
    icon of calendar 2011-09-22 ~ 2017-01-19
    IIF 25 - Secretary → ME
  • 12
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    IIF 3 - Director → ME
    icon of calendar 2011-09-22 ~ 2021-04-17
    IIF 36 - Secretary → ME
  • 13
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2013-01-02
    IIF 8 - Director → ME
    icon of calendar 2010-04-14 ~ 2013-01-02
    IIF 22 - Director → ME
    icon of calendar 2011-09-22 ~ 2012-01-03
    IIF 35 - Secretary → ME
  • 14
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ 2018-03-15
    IIF 30 - Secretary → ME
  • 15
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-01
    IIF 19 - Director → ME
  • 16
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.