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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

Pastore, Fabio

    Related profiles found in government register
  • Pastore, Fabio
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 10 IIF 11

    • 47, 47 Charles Street, London, W1J 5EL, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

    • Holland House 1-4, Bury Street, London, EC3A 5AW, England

      IIF 18

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

      IIF 19 IIF 20
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 67

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

      IIF 68
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian finance born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, Mayfair, London, W1J 5EL, England

      IIF 93
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 94

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

      IIF 95
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 96

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 97

    • 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 98

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

      IIF 99
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, England

      IIF 100
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ostra House 126, High Road, Willesden, London, NW10 2PJ, England

      IIF 101
  • Pastore, Fabio
    Italian director of uk branch born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 103
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 105

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

      IIF 106
  • Pastore, Fabio
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

      IIF 154
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 1-4, Bury Street, London, EC3A 5AW, England

      IIF 155
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 156
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • Pastore, Fabio
    Italian businessman born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 170
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

    Registered addresses and corresponding companies
  • Pstore, Fabio
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 190
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

      IIF 191
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 192

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 193
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 198

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 199

    • 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 200

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 201
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 203
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 204

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

      IIF 205

    • 397, Katherine Road, London, E7 8LT, England

      IIF 206

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

      IIF 207 IIF 208
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 218
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 219
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

      IIF 220
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 221
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 353 IIF 354
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 355
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 362

    • 47, Charles Street, London, W1J 5EL, England

      IIF 363 IIF 364

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

      IIF 365
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 366
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 367
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 368
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio

    Registered addresses and corresponding companies
  • Pastore, Fabio, Mr.

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 458
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 459

    • 47, Charles Street, London, W1J 5EL, England

      IIF 460

    • Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 461

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 462
child relation
Offspring entities and appointments 245
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 157 - Director → ME
    2025-07-08 ~ now
    IIF 127 - Director → ME
    2025-07-08 ~ now
    IIF 445 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 284 - Has significant influence or control → OE
  • 2
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2023-06-17 ~ 2023-08-04
    IIF 105 - Director → ME
    Person with significant control
    2023-06-08 ~ 2023-08-04
    IIF 362 - Right to appoint or remove directors as a member of a firm → OE
    IIF 362 - Has significant influence or control as a member of a firm → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ 2023-06-08
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 3
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 165 - Director → ME
    2018-05-25 ~ 2021-04-17
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 223 - Has significant influence or control → OE
  • 4
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 261 - Has significant influence or control → OE
  • 5
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 151 - Director → ME
    2025-06-08 ~ now
    IIF 457 - Secretary → ME
  • 6
    360 PETROLEUM COMPANY LTD - now
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 58 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 293 - Has significant influence or control → OE
  • 7
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 181 - Director → ME
    2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 8
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2017-07-04
    IIF 82 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 324 - Has significant influence or control → OE
  • 9
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 332 - Has significant influence or control → OE
    2020-11-19 ~ 2021-04-17
    IIF 342 - Right to appoint or remove directors as a member of a firm → OE
    IIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 10
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 11
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 253 - Has significant influence or control → OE
  • 12
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 304 - Has significant influence or control → OE
  • 13
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 14
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2025-07-08 ~ now
    IIF 128 - Director → ME
    2025-07-08 ~ now
    IIF 403 - Secretary → ME
  • 15
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 138 - Director → ME
    2025-06-08 ~ now
    IIF 398 - Secretary → ME
  • 16
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 141 - Director → ME
    2025-06-08 ~ now
    IIF 412 - Secretary → ME
  • 17
    ALTAQUOTA LTD
    09373673
    Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 199 - Director → ME
  • 18
    ALVAREZ INVESTMENT LTD
    09575549
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 55 - Director → ME
  • 19
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 461 - Has significant influence or control → OE
  • 20
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 21
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 22
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 23
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 317 - Has significant influence or control → OE
  • 24
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 338 - Has significant influence or control → OE
  • 25
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 26
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-06-05 ~ 2021-04-17
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 277 - Has significant influence or control → OE
  • 27
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 187 - Director → ME
    2025-06-08 ~ now
    IIF 416 - Secretary → ME
  • 28
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 104 - Director → ME
  • 29
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 135 - Director → ME
    2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 30
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2017-07-04
    IIF 215 - Director → ME
    2018-05-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 306 - Has significant influence or control → OE
  • 31
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 64 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 236 - Has significant influence or control → OE
  • 32
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 33
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 23 - Director → ME
    2016-08-01 ~ 2018-02-08
    IIF 77 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 27 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-01-29
    IIF 363 - Has significant influence or control → OE
    2020-09-28 ~ 2021-04-17
    IIF 460 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 460 - Right to appoint or remove directors as a member of a firm → OE
    IIF 460 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2018-02-02
    IIF 309 - Has significant influence or control → OE
  • 34
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 296 - Has significant influence or control → OE
  • 35
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ now
    IIF 67 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 208 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 325 - Has significant influence or control → OE
    2019-03-05 ~ now
    IIF 462 - Has significant influence or control → OE
  • 36
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
    2014-11-24 ~ 2018-03-03
    IIF 211 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 365 - Has significant influence or control → OE
  • 37
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 38
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 39
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 323 - Has significant influence or control → OE
  • 40
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-11-24 ~ 2018-02-08
    IIF 206 - Director → ME
    2018-05-21 ~ 2018-06-01
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 328 - Has significant influence or control → OE
  • 41
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 248 - Has significant influence or control → OE
  • 42
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 288 - Has significant influence or control → OE
  • 43
    BANDENIA CONSULTING UK LTD
    09915476
    1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 44
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2014-11-21 ~ 2018-02-26
    IIF 202 - Director → ME
    2007-06-11 ~ 2008-06-04
    IIF 167 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-26
    IIF 349 - Has significant influence or control → OE
  • 45
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 359 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 259 - Has significant influence or control → OE
  • 46
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 47
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 48
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 52 - Director → ME
    2017-03-15 ~ 2018-03-01
    IIF 72 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 233 - Has significant influence or control → OE
  • 49
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 70 - Director → ME
    2018-07-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 232 - Has significant influence or control → OE
  • 50
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 242 - Has significant influence or control → OE
  • 51
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 351 - Has significant influence or control → OE
  • 52
    BANDENIA EURO FINANCE LTD
    09855289
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 257 - Has significant influence or control → OE
  • 53
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 54
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 55
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 92 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 76 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 280 - Has significant influence or control → OE
  • 56
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2014-11-25 ~ 2018-03-04
    IIF 205 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 166 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 220 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2018-03-04
    IIF 243 - Has significant influence or control → OE
  • 57
    BANDENIA FINANCE LTD
    10496397
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 90 - Director → ME
    2016-11-25 ~ 2018-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-03-01
    IIF 228 - Has significant influence or control → OE
  • 58
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 275 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 340 - Has significant influence or control → OE
  • 59
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 262 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 341 - Right to appoint or remove directors → OE
  • 60
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 87 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 210 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 229 - Has significant influence or control → OE
  • 61
    BANDENIA GROUP GATEWAY TAK LTD
    - now 09877665
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 458 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-30 ~ 2016-06-29
    IIF 100 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-05
    IIF 251 - Has significant influence or control → OE
  • 63
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 246 - Has significant influence or control → OE
  • 64
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 278 - Has significant influence or control → OE
  • 65
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 283 - Has significant influence or control → OE
  • 66
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 321 - Has significant influence or control → OE
  • 67
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 258 - Has significant influence or control → OE
  • 68
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 59 - Director → ME
  • 69
    BANDENIA MANAGEMENT LTD
    09323316
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-11-21 ~ 2018-06-01
    IIF 198 - Director → ME
    2019-02-15 ~ 2019-02-15
    IIF 96 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 249 - Has significant influence or control → OE
    2016-07-01 ~ 2018-12-21
    IIF 348 - Has significant influence or control as a member of a firm → OE
  • 70
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 241 - Has significant influence or control → OE
  • 71
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 269 - Has significant influence or control → OE
  • 72
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2021-03-01 ~ 2021-04-17
    IIF 357 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 270 - Has significant influence or control → OE
  • 73
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2025-06-08 ~ now
    IIF 126 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 12 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 209 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 89 - Director → ME
    2025-06-08 ~ now
    IIF 418 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control → OE
  • 74
    BANDENIA OPTION CAPITAL LTD
    09772950
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 266 - Has significant influence or control → OE
  • 75
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 76
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 77
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 204 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 224 - Has significant influence or control → OE
  • 78
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 239 - Has significant influence or control → OE
  • 79
    BANDENIA SECRETARIES LTD
    10481072
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 74 - Director → ME
    2018-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 264 - Has significant influence or control → OE
  • 80
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 162 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 207 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 300 - Has significant influence or control → OE
  • 81
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 260 - Has significant influence or control → OE
  • 82
    BANDENIA SPORTS CAPITAL LTD
    09747920
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 303 - Has significant influence or control → OE
  • 83
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 84
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 18 - Director → ME
  • 85
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 312 - Has significant influence or control → OE
  • 86
    BANDENIA TELECOM LTD
    10804328
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 158 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 427 - Secretary → ME
  • 87
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 125 - Director → ME
    2025-06-08 ~ now
    IIF 406 - Secretary → ME
  • 88
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 433 - Secretary → ME
  • 89
    BANDENIA WEALTH MANAGEMENT LTD
    09857740
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 245 - Has significant influence or control → OE
  • 90
    BANDPARTNERS 2014 LTD
    09104456
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 310 - Has significant influence or control → OE
  • 91
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 114 - Director → ME
    2025-06-08 ~ now
    IIF 453 - Secretary → ME
  • 92
    BANIF FACTORING LTD
    13784804
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 153 - Director → ME
  • 93
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 109 - Director → ME
    2025-06-08 ~ now
    IIF 387 - Secretary → ME
  • 94
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 361 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 255 - Has significant influence or control → OE
  • 95
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01 13366213, 05867557, 09893674... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 13366213, 05867557, 09893674... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2014-09-16 ~ dissolved
    IIF 155 - Director → ME
    2010-05-07 ~ 2013-07-31
    IIF 156 - Director → ME
    2004-11-12 ~ 2008-06-04
    IIF 161 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 96
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ 2021-04-17
    IIF 368 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 274 - Has significant influence or control → OE
  • 97
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 240 - Has significant influence or control → OE
  • 98
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 271 - Has significant influence or control → OE
  • 99
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 268 - Has significant influence or control → OE
  • 100
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 252 - Has significant influence or control → OE
  • 101
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 301 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 360 - Has significant influence or control → OE
  • 102
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 190 - Director → ME
  • 103
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 353 - Has significant influence or control → OE
  • 104
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 26 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-04-17
    IIF 364 - Has significant influence or control → OE
    2016-06-01 ~ 2018-03-01
    IIF 318 - Has significant influence or control → OE
  • 105
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 48 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 230 - Has significant influence or control → OE
  • 106
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 124 - Director → ME
    2025-06-08 ~ now
    IIF 388 - Secretary → ME
  • 107
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 256 - Has significant influence or control → OE
    2021-01-15 ~ 2021-04-17
    IIF 345 - Has significant influence or control → OE
  • 108
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 149 - Director → ME
    2025-06-08 ~ now
    IIF 397 - Secretary → ME
  • 109
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 174 - Director → ME
    2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 110
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 111
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-07-08 ~ now
    IIF 375 - Secretary → ME
  • 112
    DAKINS INVESTMENT LTD
    09575332
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 7 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 43 - Director → ME
  • 113
    DEGOR INVESTMENT LTD
    10804718
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 71 - Director → ME
    2018-05-22 ~ dissolved
    IIF 91 - Director → ME
  • 114
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 132 - Director → ME
    2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 115
    DENIA AIR CARGO LTD
    - now 10012559
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 19 - Director → ME
    2017-02-01 ~ 2018-03-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 235 - Has significant influence or control → OE
  • 116
    DENIA AIRLINES LTD
    - now 10012556
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 11 - Director → ME
    2018-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 226 - Has significant influence or control → OE
  • 117
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 137 - Director → ME
    2025-06-08 ~ now
    IIF 374 - Secretary → ME
  • 118
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 238 - Has significant influence or control → OE
  • 119
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 237 - Has significant influence or control → OE
  • 120
    DEODE ELECTRONICS LTD
    10804280
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 31 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 438 - Secretary → ME
  • 121
    DEODE FINANCE LTD
    10801442
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 41 - Director → ME
    2017-06-05 ~ 2018-03-01
    IIF 425 - Secretary → ME
  • 122
    DEODE SHARES LTD
    10802534
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 440 - Secretary → ME
  • 123
    DEODE, DEVICES ON DEMAND LTD
    10804166
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 51 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 426 - Secretary → ME
  • 124
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 125
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 327 - Has significant influence or control → OE
  • 126
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 188 - Director → ME
    2025-06-08 ~ now
    IIF 382 - Secretary → ME
  • 127
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2014-11-21 ~ 2021-04-17
    IIF 102 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 163 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 292 - Has significant influence or control → OE
  • 128
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 189 - Director → ME
    2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 129
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 316 - Has significant influence or control → OE
  • 130
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 436 - Secretary → ME
  • 131
    EUROISET UK LTD
    09395561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 98 - Director → ME
    2015-01-19 ~ 2016-03-23
    IIF 195 - Director → ME
    2015-01-19 ~ dissolved
    IIF 430 - Secretary → ME
  • 132
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 133
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 112 - Director → ME
    2025-06-08 ~ now
    IIF 408 - Secretary → ME
  • 134
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 446 - Secretary → ME
  • 135
    F&A PROPERTY LIMITED
    05293352
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 169 - Director → ME
  • 136
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 225 - Has significant influence or control → OE
    2021-01-19 ~ 2021-04-17
    IIF 343 - Has significant influence or control → OE
  • 137
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 119 - Director → ME
    2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 138
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 139
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 134 - Director → ME
    2025-06-08 ~ now
    IIF 455 - Secretary → ME
  • 140
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    2021-03-24 ~ 2021-04-17
    IIF 358 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 333 - Has significant influence or control → OE
  • 141
    FINANDENIA CONSUMER LTD - now 15375385
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 168 - Director → ME
  • 142
    FINANFORFAITING LTD - now
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 32 - Director → ME
    2020-12-31 ~ 2021-04-17
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-16
    IIF 247 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 370 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Right to appoint or remove directors as a member of a firm → OE
  • 143
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 123 - Director → ME
  • 144
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 145
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 146
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 147
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 115 - Director → ME
    2025-06-08 ~ now
    IIF 404 - Secretary → ME
  • 148
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 149
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 172 - Director → ME
    2025-06-08 ~ now
    IIF 376 - Secretary → ME
  • 150
    GLOBAL COMMERCE CASH LTD
    - now 09856070 09768197
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 151
    GLOBALINV LTD
    09918430
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 99 - Director → ME
    2015-12-16 ~ 2016-10-24
    IIF 434 - Secretary → ME
  • 152
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 234 - Has significant influence or control → OE
  • 153
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2020-12-11 ~ 2021-04-17
    IIF 347 - Has significant influence or control as a member of a firm → OE
    IIF 347 - Has significant influence or control → OE
    IIF 347 - Has significant influence or control over the trustees of a trust → OE
    2016-07-01 ~ 2018-02-08
    IIF 273 - Has significant influence or control → OE
  • 154
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 108 - Director → ME
  • 155
    GRACIA INVESTMENT LTD
    09575503
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 61 - Director → ME
  • 156
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 157
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 158
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 297 - Has significant influence or control → OE
  • 159
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 160
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 161
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 116 - Director → ME
    2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 162
    HILLMORE CONSULTANCY & SERVICES LTD
    09382612
    538 Lea Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 200 - Director → ME
  • 163
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 139 - Director → ME
    2025-06-08 ~ now
    IIF 422 - Secretary → ME
  • 164
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 369 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-01 ~ 2018-02-08
    IIF 267 - Has significant influence or control → OE
  • 165
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 13366213, 04649808, 09893674... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-06 ~ 2008-08-04
    IIF 164 - Director → ME
    2014-11-21 ~ 2018-03-15
    IIF 203 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-15
    IIF 244 - Has significant influence or control → OE
  • 166
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 146 - Director → ME
    2025-06-08 ~ now
    IIF 420 - Secretary → ME
  • 167
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 219 - Director → ME
    2025-06-08 ~ now
    IIF 391 - Secretary → ME
  • 168
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 182 - Director → ME
    2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 169
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 136 - Director → ME
    2025-06-08 ~ now
    IIF 407 - Secretary → ME
  • 170
    INVERDENIA FACTORING LTD
    13442372
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 180 - Director → ME
    2025-06-08 ~ now
    IIF 417 - Secretary → ME
  • 171
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 178 - Director → ME
    2025-06-08 ~ now
    IIF 414 - Secretary → ME
  • 172
    INVERDENIA FORFAITING LTD
    13442628
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 176 - Director → ME
    IIF 117 - Director → ME
    2025-06-08 ~ now
    IIF 411 - Secretary → ME
  • 173
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 185 - Director → ME
    2025-06-08 ~ now
    IIF 405 - Secretary → ME
  • 174
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 315 - Has significant influence or control → OE
  • 175
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 140 - Director → ME
    2025-06-08 ~ now
    IIF 392 - Secretary → ME
  • 176
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 173 - Director → ME
    2025-06-08 ~ now
    IIF 449 - Secretary → ME
  • 177
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 120 - Director → ME
    2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 178
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 66 - Director → ME
    2019-10-22 ~ 2021-04-17
    IIF 15 - Director → ME
    Person with significant control
    2019-10-22 ~ 2021-04-17
    IIF 344 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 344 - Right to appoint or remove directors as a member of a firm → OE
    IIF 344 - Right to appoint or remove directors → OE
    2016-08-01 ~ 2018-02-08
    IIF 279 - Has significant influence or control → OE
  • 179
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 179 - Director → ME
    2025-06-08 ~ now
    IIF 454 - Secretary → ME
  • 180
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 36 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 356 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 276 - Has significant influence or control → OE
  • 181
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 63 - Director → ME
    2015-09-16 ~ 2017-07-04
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 319 - Has significant influence or control → OE
  • 182
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 263 - Has significant influence or control → OE
  • 183
    J. STREICHER & CO. LTD
    10839094
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 184
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 431 - Secretary → ME
  • 185
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 231 - Has significant influence or control → OE
  • 186
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 187
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-04-17
    IIF 38 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 265 - Has significant influence or control → OE
    2020-12-01 ~ 2021-04-17
    IIF 339 - Has significant influence or control → OE
  • 188
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 171 - Director → ME
    2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 189
    LU.DOM REALE ESTATE LIMITED
    09948047
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 373 - Secretary → ME
  • 190
    MAINCHECK LTD - now
    GTPT LTD
    - 2015-09-24 09282745
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 201 - Director → ME
    2015-09-23 ~ dissolved
    IIF 437 - Secretary → ME
    2014-10-27 ~ 2015-07-17
    IIF 429 - Secretary → ME
  • 191
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 47 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 8 - Director → ME
  • 192
    MECCANO ENGINEERING PLC
    07627147
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 191 - Director → ME
  • 193
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2018-05-25 ~ 2018-06-02
    IIF 44 - Director → ME
    2018-05-25 ~ 2018-05-25
    IIF 160 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 322 - Has significant influence or control → OE
  • 194
    MELT CAPITAL LTD
    09644620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 39 - Director → ME
    2018-05-25 ~ 2018-05-25
    IIF 106 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 4 - Director → ME
  • 195
    MOONLIGHT CAPITAL INVESTMENT LTD
    10592075
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 196
    NEREA NET READY LTD
    10802373
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 197
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 150 - Director → ME
    2025-06-08 ~ now
    IIF 450 - Secretary → ME
  • 198
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 452 - Secretary → ME
  • 199
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 110 - Director → ME
  • 200
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 147 - Director → ME
    2025-06-08 ~ now
    IIF 383 - Secretary → ME
  • 201
    ORTHOMED INTERNATIONAL LTD - now
    DI&TI LTD
    - 2016-03-24 09461240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 193 - Director → ME
    2016-03-23 ~ dissolved
    IIF 435 - Secretary → ME
  • 202
    PHD UNIVERSAL LTD - now
    ST TRILLION LTD
    - 2019-02-12 10727472
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 9 - Director → ME
  • 203
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 254 - Has significant influence or control → OE
  • 204
    PRIMOS ONE LTD
    10612134
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 205
    PROJECTS & RESOURCES LIMITED
    08606238
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 372 - Secretary → ME
  • 206
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 272 - Has significant influence or control → OE
    2021-02-11 ~ 2021-04-17
    IIF 346 - Has significant influence or control → OE
  • 207
    RGZ INTERNATIONAL LTD
    10071075
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 371 - Secretary → ME
  • 208
    RMEC CONSULTING LTD
    09271943
    4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
  • 209
    ROCCOPASTA LIMITED
    08732263
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 428 - Secretary → ME
  • 210
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 152 - Director → ME
    2025-09-02 ~ now
    IIF 432 - Secretary → ME
  • 211
    SHIELD MANAGEMENT & CONSULTING LTD
    09369567
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 212
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 213
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 214
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 95 - Director → ME
  • 215
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 355 - Has significant influence or control → OE
  • 216
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 94 - Director → ME
  • 217
    TARANTINO & PARTNERS LTD
    09369623
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 196 - Director → ME
  • 218
    TARANTINO AND PARTNERS LTD
    10854034
    47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
  • 219
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 129 - Director → ME
    2025-06-08 ~ now
    IIF 415 - Secretary → ME
  • 220
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 367 - Has significant influence or control → OE
  • 221
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 184 - Director → ME
    2025-06-08 ~ now
    IIF 384 - Secretary → ME
  • 222
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 111 - Director → ME
  • 223
    TOUR SELECTOR LTD
    09592858
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 192 - Director → ME
  • 224
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 154 - Director → ME
    2013-07-11 ~ 2014-08-15
    IIF 441 - Secretary → ME
  • 225
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 118 - Director → ME
    2025-06-08 ~ now
    IIF 444 - Secretary → ME
  • 226
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 122 - Director → ME
    2025-06-08 ~ now
    IIF 378 - Secretary → ME
  • 227
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 456 - Secretary → ME
  • 228
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 130 - Director → ME
    2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 229
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 186 - Director → ME
    2025-06-08 ~ now
    IIF 447 - Secretary → ME
  • 230
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 177 - Director → ME
    2025-06-08 ~ now
    IIF 377 - Secretary → ME
  • 231
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 143 - Director → ME
    2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 232
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 113 - Director → ME
    2025-06-08 ~ now
    IIF 386 - Secretary → ME
  • 233
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 131 - Director → ME
    2025-06-08 ~ now
    IIF 389 - Secretary → ME
  • 234
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 121 - Director → ME
    2025-06-08 ~ now
    IIF 401 - Secretary → ME
  • 235
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 145 - Director → ME
    2025-06-08 ~ now
    IIF 424 - Secretary → ME
  • 236
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 144 - Director → ME
    2025-06-08 ~ now
    IIF 419 - Secretary → ME
  • 237
    VITA ADRIA CORPORATION LTD
    10834807
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 439 - Secretary → ME
  • 238
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-07 ~ now
    IIF 142 - Director → ME
    2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 239
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 148 - Director → ME
    2025-06-08 ~ now
    IIF 451 - Secretary → ME
  • 240
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 183 - Director → ME
    2025-06-08 ~ now
    IIF 385 - Secretary → ME
  • 241
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 133 - Director → ME
    2025-06-08 ~ now
    IIF 443 - Secretary → ME
  • 242
    VIVANTIA FORFAITING LIMITED
    13201776
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 459 - Has significant influence or control → OE
  • 243
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 107 - Director → ME
    2025-06-08 ~ now
    IIF 400 - Secretary → ME
  • 244
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 175 - Director → ME
    2025-06-08 ~ now
    IIF 442 - Secretary → ME
  • 245
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 170 - Director → ME
    2025-06-07 ~ now
    IIF 448 - Secretary → ME

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