The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hodges, Chanisara
Director born in June 1977Individual (9 offsprings)Officer2017-09-18 ~ 2018-01-22OF - Director → CIF 0Mrs Chanisara Hodges
Born in June 1977Individual (9 offsprings)Person with significant control2017-09-18 ~ 2018-01-22PE - Ownership of shares – 75% or more → CIF 0 - 2
Spadafora, Tommaso
Company Director born in November 1969Individual (2 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0Mr Tommaso Spadafora
Born in January 2018Individual (2 offsprings)Person with significant control2018-01-22 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
TOP DELIGHT LTD
Period: 2017-09-18 ~ 2019-04-30
Company number: 10968642
Registered name
TOP DELIGHT LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 10968642
TOP DELIGHT LTD
Info47 47 Charles Street, London W1J 5ELPRIVATE LIMITED COMPANY incorporated on 2017-09-18 and dissolved on 2019-04-30 (1 year 7 months). The status of the company number is Dissolved.CIF 0 TOP DELIGHT LTD
SRegistered number 04660322177, Squirrels Heath Lane, Hornchurch, England, RM11 2DXUNITED KINGDOMCIF 1TOP DELIGHT LTD
SRegistered number 10968642177, Squirrels Heath Lane, Hornchurch, England, RM11 2DXCIF 2ENGLANDCIF 3
Offspring entities and appointments
87
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffActive Corporate (11 parents, 2 offsprings)Officer2018-02-08 ~ 2018-05-13CIF 86 - Director → MEPerson with significant control2018-02-08 ~ 2021-04-17CIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE - 2GENERAL 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)Officer2018-03-01 ~ 2018-05-25CIF 1 - Director → MEPerson with significant control2018-03-01 ~ 2021-04-17CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE
- 347 Charles Street, London, EnglandDissolved Corporate (5 parents)Officer2018-02-08 ~ 2018-05-25CIF 87 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 4360 PETROLEUM COMPANY LTD - now
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 097711184385, 09771118 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-25CIF 52 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE - 5
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-25CIF 76 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE - 6
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-25CIF 55 - Director → MEPerson with significant control2018-02-08 ~ 2021-04-17CIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE - 7
ALVAREZ INVESTMENT LTD
0957554947 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-25CIF 45 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE - 8
ANNALIE INVESTMENT LTD
0971028947 Charles Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-05-25CIF 27 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OE - 9
ARTILES & CO LTD
09644851New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-25CIF 24 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE - 10
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-06-05CIF 70 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE - 11BANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2018-02-08 ~ 2018-05-26CIF 46 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 168 - Ownership of shares – 75% or more → OECIF 168 - Ownership of voting rights - 75% or more → OE
- 12
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-03-01 ~ 2018-05-25CIF 25 - Director → MEPerson with significant control2018-03-01 ~ 2021-04-16CIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OE - 13BANDENIA BULLION & GOLD LTD - now
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2018-02-08 ~ 2018-05-25CIF 84 - Director → MEPerson with significant control2018-02-08 ~ 2018-05-25CIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE - 14
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-25CIF 72 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE - 15SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2018-03-01 ~ 2018-05-21CIF 15 - Director → MEPerson with significant control2018-03-01 ~ 2019-03-05CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 16
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2018-03-03 ~ 2018-07-20CIF 10 - Director → MEPerson with significant control2018-03-03 ~ 2018-07-20CIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE - 17
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-08 ~ 2018-05-21CIF 47 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OE - 18
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
0986132169-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-03 ~ dissolvedCIF 11 - Director → MEPerson with significant control2018-03-03 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE - 19
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2018-02-08 ~ 2018-05-22CIF 80 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE - 20BANDENIA FINANCIAL GROUP PLC - 2014-10-23BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents)Officer2018-03-01 ~ 2018-03-01CIF 13 - Director → ME2018-02-26 ~ dissolvedCIF 44 - Director → MEPerson with significant control2018-02-26 ~ dissolvedCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE2018-03-01 ~ 2018-03-01CIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 21
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2018-02-08 ~ 2018-05-22CIF 81 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE - 22
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-03-01 ~ 2018-05-22CIF 34 - Director → MEPerson with significant control2018-03-01 ~ 2018-05-22CIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OEPerson with significant control2018-05-22 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE - 23
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-03-01 ~ 2018-07-10CIF 35 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE - 24
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2018-03-04 ~ dissolvedCIF 6 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 254385, 09855289 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 62 - Director → MEPerson with significant control2018-02-08 ~ 2021-04-17CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 26
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-22CIF 51 - Director → MEPerson with significant control2018-02-08 ~ 2021-04-17CIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Ownership of shares – 75% or more → OE - 27MERCANTILE CORPORATION CREDIT LTD - 2008-07-1547 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2018-03-04 ~ dissolvedCIF 2 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 28New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 33 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 29
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-22CIF 82 - Director → MEPerson with significant control2018-02-08 ~ 2020-07-28CIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE - 30BANDENIA FINANCIAL HOLDING LTD - now
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 098580244385, 09858024 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 74 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE - 31BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2018-03-01 ~ 2018-05-22CIF 16 - Director → MEPerson with significant control2018-03-01 ~ 2020-02-18CIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 32
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2018-03-04 ~ dissolvedCIF 9 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE - 33
BANDENIA INTERCARTERA LTD
0985522447 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 60 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE - 34
BANDENIA LEASING LTD
0985601547 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 67 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE - 354385, 09644735 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2018-03-01 ~ 2018-05-25CIF 23 - Director → MEPerson with significant control2018-03-01 ~ 2018-05-31CIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 36
BANDENIA METALS LTD
1050517569-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-03-04 ~ 2018-07-20CIF 8 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OE - 3747 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 57 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE
- 38
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 68 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE - 39BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-03-01 ~ 2018-05-22CIF 18 - Director → MEPerson with significant control2018-03-01 ~ 2021-04-17CIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 404385, 09772950 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-22CIF 59 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE
- 41
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2018-03-01 ~ 2018-05-25CIF 14 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE - 42
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2018-03-04 ~ dissolvedCIF 7 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE - 43
BANDENIA SECRETARIES LTD
10481072New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer2018-02-08 ~ 2018-05-22CIF 85 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 165 - Ownership of shares – 75% or more → OECIF 165 - Ownership of voting rights - 75% or more → OE - 44FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2018-03-01 ~ 2018-05-22CIF 12 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 45
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 78 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE - 46
BANDENIA TELECOM LTD
10804328New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-05-25CIF 42 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE - 4769-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-04 ~ dissolvedCIF 3 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 48
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-22CIF 53 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE - 49
BANNATYNE LONDON LTD
10801535New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 38 - Director → ME - 50
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 75 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE - 51
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-04 ~ dissolvedCIF 5 - Director → MEPerson with significant control2018-03-04 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 52
BBP DEVELOPMENT FINANCE LTD
0985571647 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 66 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE - 53
BBP EURO FINANCE LTD
0977282747 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 58 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE - 54
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 61 - Director → MEPerson with significant control2018-02-08 ~ 2021-04-17CIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE - 55
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2018-02-08 ~ 2018-05-22CIF 71 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OE - 56
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-03-01 ~ 2018-05-22CIF 26 - Director → MEPerson with significant control2018-03-01 ~ 2021-04-17CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE - 57
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 69 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE - 58
DAKINS INVESTMENT LTD
0957533247 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 20 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE - 59
DEGOR INVESTMENT LTD
10804718New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-05-22CIF 43 - Director → ME - 60SKY CITY AIR CARGO LTD - 2017-02-16New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 32 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 61SKY CITY AIRLINES LTD - 2017-02-16New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 31 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE
- 62SKY CITY LTD - 2017-02-16New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-03-01 ~ 2018-05-22CIF 30 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
- 63SKY CITY PAYMENT SERVICES LTD - 2017-02-16New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-03-01 ~ 2018-05-22CIF 29 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OE
- 64
DEODE ELECTRONICS LTD
1080428069-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-05-25CIF 41 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE - 65
DEODE FINANCE LTD
10801442New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-05-25CIF 37 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE - 66
DEODE, DEVICES ON DEMAND LTD
10804166New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-05-25CIF 40 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE - 67
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 73 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 151 - Ownership of shares – 75% or more → OECIF 151 - Ownership of voting rights - 75% or more → OE - 68
EMERGIA FINANCE LTD
0986203247 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-08 ~ 2018-05-22CIF 83 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OE - 69FIDELITY & GUARANTY COMPANY LTD - now
TREO INVESTMENT LIMITED
- 2021-09-16 087074324385, 08707432 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2018-03-01 ~ 2018-05-25CIF 17 - Director → MEPerson with significant control2018-03-01 ~ 2020-02-18CIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE - 70
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 77 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OE - 71
GLOVERSIA CAPITAL INVESTMENT LTD
09855393New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 28 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE - 72GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2018-02-08 ~ 2018-05-22CIF 79 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE - 73
GRACIA INVESTMENT LTD
0957550347 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-22CIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE - 74
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-22CIF 65 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OE - 75
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffActive Corporate (11 parents, 2 offsprings)Officer2018-02-08 ~ 2018-05-25CIF 56 - Director → MEPerson with significant control2018-02-08 ~ 2019-10-22CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE - 764385, 09772247 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2018-02-08 ~ 2018-05-25CIF 54 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 77
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-02-08 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE - 78AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-02-08 ~ 2018-05-25CIF 50 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE
- 79
JUSTMONEY BBP LTD
10781801New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-05-25CIF 36 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE - 80
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-02-08 ~ 2018-05-25CIF 64 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OE - 81
MASIA INVESTMENT LTD
09574907New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-05-25CIF 19 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE - 82DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-0347 47 Charles Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-08 ~ 2018-05-25CIF 48 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 83
MELT CAPITAL LTD
09644620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-25CIF 22 - Director → MEPerson with significant control2018-03-01 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE - 84
NEREA NET READY LTD
10802373New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-05-25CIF 39 - Director → ME - 85AIR FREE TECHNOLOGY LIMITED - 2016-04-0247 47 Charles Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-08 ~ 2018-05-25CIF 49 - Director → MEPerson with significant control2018-02-08 ~ dissolvedCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 86
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-02-08 ~ 2018-05-25CIF 63 - Director → MEPerson with significant control2018-02-08 ~ 2020-02-18CIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE - 87
SEA WIND INVESTMENT LTD
10503373Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-04 ~ dissolvedCIF 4 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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