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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

Herrera, Julio

    Related profiles found in government register
  • Herrera, Julio
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 1

    • icon of address 10, Bruton Street, 7th Floor, London, W1J 6PX, England

      IIF 2
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 3

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 4

    • icon of address 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 5

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 6
  • Herrera, Julio Martin
    Italian director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 7

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 8
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 9

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 10
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 11 IIF 12 IIF 13

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 14

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 15

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 16 IIF 17 IIF 18

    • icon of address Level 28, 52 Lime Street, London, United Kingdom

      IIF 19

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 20
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 21

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 22

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 23
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 24
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 25
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 26

    • icon of address Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 27
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 28
  • Herrera, Julio, Mr.
    Italian director born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 29
  • Herrera, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 30
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 31
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 32 IIF 33
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 34 IIF 35

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 36
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 37

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 38
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 39
  • Herrera, Julio Cesar
    Italian none born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 40
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 41
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 42

    • icon of address Level 28, 52 Lime Street, London, United Kingdom

      IIF 43

    • icon of address Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 44
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 45
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 46
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 47

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 48

    • icon of address Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 49
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 26, Dover Street, London, W1S 4LY, England

      IIF 50
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 51

    • icon of address 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 52
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 63

    • icon of address 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AUGUSTA AW109S LIMITED - 2023-11-02
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-04-04 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    icon of address 52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 15 - Director → ME
  • 7
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -223,609 GBP2024-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 40 - Director → ME
  • 14
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address 26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 26 Dover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address 1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-11-04 ~ 2021-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2021-04-04
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    UPE TRADING LTD - 2025-06-18
    icon of address Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,207,848 USD2024-05-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-09-28
    IIF 23 - Director → ME
  • 3
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-08-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-09-22
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-05-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2023-07-19
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2022-08-17
    IIF 31 - Director → ME
  • 6
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-23
    IIF 2 - Director → ME
  • 7
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2022-08-03
    IIF 6 - Director → ME
  • 8
    RAPID 292 LIMITED - 1986-01-10
    BERKELEY FUTURES LIMITED - 2019-09-26
    icon of address Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2021-11-23
    IIF 10 - Director → ME
  • 9
    icon of address Level 29, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2021-11-23
    IIF 8 - Director → ME
  • 10
    icon of address 26 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-05-25 ~ 2022-09-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-12-31
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2022-08-26
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2022-11-03
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    CIBANNCA HOLDINGS LIMITED - 2020-12-23
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2022-08-19
    IIF 32 - Director → ME
    icon of calendar 2022-08-20 ~ 2022-08-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2022-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of address Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2021-01-14 ~ 2022-08-04
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ 2023-01-01
    IIF 49 - Has significant influence or control → OE
  • 14
    icon of address 26 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ 2022-10-07
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    icon of address 26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -282,603 GBP2022-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2022-08-11
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-02 ~ 2022-10-07
    IIF 47 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.