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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.

Parent entities and officers 8
  • 1
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Artiles Jr., José Miguel, Mr.
    Financial Director born in January 1987
    Individual (315 offsprings)
    Officer
    2022-06-16 ~ 2025-04-08
    OF - Director → CIF 0
    Mr. Jose Miguel Artiles
    Born in July 1964
    Individual (315 offsprings)
    Person with significant control
    2021-06-08 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Villuendas, Helios
    Financial Adviser born in October 1991
    Individual (163 offsprings)
    Officer
    2022-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Villuendas, Fernando
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-06-17 ~ 2023-01-17
    OF - Director → CIF 0
    Villuendas, Fernando
    Individual (180 offsprings)
    Officer
    2022-06-17 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 4
    Saliba, George
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (236 offsprings)
    Officer
    2023-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-01-17 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 6
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2022-06-14 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Pastore, Fabio
    Born in January 1973
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
    Pastore, Fabio
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    1401, N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVERDENIA FINANCE LTD

Period: 2021-06-08 ~ now
Company number: 13445683
Registered name
INVERDENIA FINANCE LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
64992 - Factoring
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
Brief company account
Cash at bank and in hand
44,000,000 GBP2024-06-30
44,000,000 GBP2023-06-30
Net Assets/Liabilities
44,000,000 GBP2024-06-30
44,000,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
44,000,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
44,000,000 GBP2024-06-30
44,000,000 GBP2023-06-30

  • INVERDENIA FINANCE LTD
    Info
    Registered number 13445683
    13445683 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.