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.
Masia Lizana, Monica
Masia Lizana, Monica
Spanish administrative office manager born in August 1968Resident in Spain
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
IIF 6 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 7 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 8 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 9 International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
Masia Lizana, Monica
Spanish company secretary born in August 1968Resident in Spain
Registered addresses and corresponding companiesMasia Lizana, Monica
Spanish president born in August 1968Resident in Spain
Registered addresses and corresponding companies
IIF 19 538, Lea Bridge Road, London, E107DN
Masia-lizana, Monica
Spanish administrator born in August 1968Resident in Spain
Registered addresses and corresponding companiesMasia Lizana, Monica
Registered addresses and corresponding companies
IIF 24 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
Masia, Monica, Mrs.
Registered addresses and corresponding companies
IIF 25 Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
Masia, Monica
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 29 IIF 30 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 47, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 35 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 36 8-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 37 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
- 1 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer
2013-08-12 ~ dissolvedIIF 10 - Director → ME - 2
BANDENIA ENERGY PLC
- nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer 2010-12-08 ~ dissolvedIIF 18 - Director → ME 2011-09-22 ~ dissolvedIIF 37 - Secretary → ME - 3 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 14 - Director → ME
- 4 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-19 ~ dissolvedIIF 12 - Director → ME
- 5 47 Charles Street 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-21 ~ dissolvedIIF 11 - Director → ME
- 6 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 13 - Director → ME
- 7 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-20 ~ dissolvedIIF 17 - Director → ME
- 8 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer 2013-08-14 ~ dissolvedIIF 15 - 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 - 2003-12-24 8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-08 ~ 2014-01-03IIF 4 - Director → ME 2011-09-22 ~ 2018-03-01IIF 28 - Secretary → ME - 2
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-12-08 ~ 2015-09-07IIF 9 - Director → ME 2011-09-22 ~ 2017-01-19IIF 31 - Secretary → ME - 3SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Officer 2010-12-08 ~ 2014-01-03IIF 2 - Director → ME 2010-04-14 ~ 2014-01-03IIF 23 - Director → ME 2011-09-22 ~ 2017-01-19IIF 34 - Secretary → ME
- 4 69-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-03-03IIF 24 - Secretary → ME
- 5BANDENIA FINANCIAL GROUP PLC - 2014-10-23BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-14 ~ 2014-01-03IIF 21 - Director → ME 2011-09-22 ~ 2018-02-26IIF 29 - Secretary → ME
- 6MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2015-10-01IIF 7 - Director → ME 2011-09-22 ~ 2017-01-19IIF 33 - Secretary → ME
- 7
BANDENIA GATEWAY LTD
- nowBANDENIA EMPRENDE LTD - 2016-02-19 4385, 08588209 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2015-07-10 ~ 2018-03-01IIF 26 - Secretary → ME - 8 47 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2017-07-04IIF 16 - Director → ME
- 9 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2014-01-03IIF 1 - Director → ME 2011-09-22 ~ 2018-03-01IIF 27 - Secretary → ME
- 10FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-22 47 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2014-01-03IIF 5 - Director → ME 2011-09-22 ~ 2018-03-01IIF 32 - Secretary → ME
- 11
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2010-04-14 ~ 2015-07-01IIF 20 - Director → ME 2011-09-22 ~ 2017-01-19IIF 25 - Secretary → ME - 12
EASY CREDIT LTD
- nowFIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22 4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer 2010-12-08 ~ 2014-01-03IIF 3 - Director → ME 2011-09-22 ~ 2021-04-17IIF 36 - Secretary → ME - 13
FINANDENIA CONSUMER LTD
- nowFINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2010-12-08 ~ 2013-01-02IIF 8 - Director → ME 2010-04-14 ~ 2013-01-02IIF 22 - Director → ME 2011-09-22 ~ 2012-01-03IIF 35 - Secretary → ME - 14BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-01 57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-09-22 ~ 2018-03-15IIF 30 - Secretary → ME
- 15 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-05 ~ 2016-05-01IIF 19 - Director → ME
- 16
SEAGOLD TRADING LTD
- nowEUROPEAN CREDIT SECURITY LTD - 2011-10-20SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-10 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2010-12-08 ~ 2011-05-08IIF 6 - Director → ME
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