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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
Active 164
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2025-07-08 ~ now
    IIF 127 - Director → ME
    2025-07-08 ~ now
    IIF 445 - Secretary → ME
  • 2
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 3
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 4
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 5
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 335 - Has significant influence or controlOE
  • 6
    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 controlOE
  • 7
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 8
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 9
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 10
    Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 199 - Director → ME
  • 11
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 311 - Has significant influence or controlOE
  • 12
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 13
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 282 - Has significant influence or controlOE
  • 14
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 338 - Has significant influence or controlOE
  • 15
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 286 - Has significant influence or controlOE
  • 16
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 17
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 104 - Director → ME
  • 18
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 19
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 20
    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 controlOE
  • 21
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 462 - Has significant influence or controlOE
  • 22
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 365 - Has significant influence or controlOE
  • 23
    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 controlOE
  • 24
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 25
    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 controlOE
  • 26
    1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 27
    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 controlOE
  • 28
    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 controlOE
  • 29
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 31
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 351 - Has significant influence or controlOE
  • 32
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 307 - Has significant influence or controlOE
  • 33
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 299 - Has significant influence or controlOE
  • 34
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 36
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 283 - Has significant influence or controlOE
  • 37
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 321 - Has significant influence or controlOE
  • 38
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 249 - Has significant influence or controlOE
  • 39
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 40
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2025-06-08 ~ now
    IIF 126 - Director → ME
    2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 41
    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 controlOE
  • 42
    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 controlOE
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 44
    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 controlOE
  • 45
    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 controlOE
  • 46
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 312 - Has significant influence or controlOE
  • 47
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 158 - Director → ME
  • 48
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 49
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 433 - Secretary → ME
  • 50
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 310 - Has significant influence or controlOE
  • 51
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 52
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 153 - Director → ME
  • 53
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 54
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 352 - Has significant influence or controlOE
  • 55
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 190 - Director → ME
  • 56
    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 controlOE
  • 57
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 58
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 59
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 60
    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 controlOE
  • 61
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-07-08 ~ now
    IIF 375 - Secretary → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 91 - Director → ME
  • 63
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 64
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 65
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 66
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 67
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 68
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 69
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 31 - Director → ME
  • 70
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 71
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 440 - Secretary → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 73
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 281 - Has significant influence or controlOE
  • 74
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 75
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 76
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 98 - Director → ME
    2015-01-19 ~ dissolved
    IIF 430 - Secretary → ME
  • 77
    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 controlOE
  • 78
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 79
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 446 - Secretary → ME
  • 80
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 81
    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 controlOE
  • 82
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 83
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 123 - Director → ME
  • 84
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 85
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 354 - Has significant influence or controlOE
  • 86
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 313 - Has significant influence or controlOE
  • 87
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 88
    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 controlOE
  • 89
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 90
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 330 - Has significant influence or controlOE
  • 91
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 108 - Director → ME
  • 92
    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 controlOE
  • 93
    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 controlOE
  • 94
    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 controlOE
  • 95
    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 controlOE
  • 96
    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 controlOE
  • 97
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 98
    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
  • 99
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 100
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 101
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 102
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 103
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 104
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 105
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 106
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 107
    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 controlOE
  • 108
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 109
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 110
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 111
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 112
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 63 - Director → ME
  • 113
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 159 - Director → ME
  • 114
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 115
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 116
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 285 - Has significant influence or controlOE
  • 117
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 118
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 437 - Secretary → ME
  • 119
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 47 - Director → ME
  • 120
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 191 - Director → ME
  • 121
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 122
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 290 - Has significant influence or controlOE
  • 123
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 124
    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
  • 125
    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
  • 126
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 110 - Director → ME
  • 127
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 128
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 435 - Secretary → ME
  • 129
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 130
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 372 - Secretary → ME
  • 131
    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 moreOE
  • 132
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 428 - Secretary → ME
  • 133
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 134
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 135
    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 controlOE
  • 136
    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 controlOE
  • 137
    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 controlOE
  • 138
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 196 - Director → ME
  • 139
    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 moreOE
  • 140
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    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
  • 141
    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 controlOE
  • 142
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 143
    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
  • 144
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 145
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 146
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 456 - Secretary → ME
  • 147
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 148
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 149
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 150
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 151
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 152
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 153
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 154
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 155
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 156
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 439 - Secretary → ME
  • 157
    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
  • 158
    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
  • 159
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 160
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 161
    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 controlOE
  • 162
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 163
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 164
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 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
Ceased 111
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 157 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 284 - Has significant influence or control OE
  • 2
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 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
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 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
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 261 - Has significant influence or control OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 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
  • 7
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 8
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 9
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 304 - Has significant influence or control OE
  • 10
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 55 - Director → ME
  • 11
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 12
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 317 - Has significant influence or control OE
  • 13
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 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
  • 14
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2017-07-04
    IIF 215 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 306 - Has significant influence or control OE
  • 15
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 16
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 17
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    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
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ 2018-03-03
    IIF 211 - Director → ME
  • 20
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 21
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 248 - Has significant influence or control OE
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    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
  • 24
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 70 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 232 - Has significant influence or control OE
  • 27
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 242 - Has significant influence or control OE
  • 28
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 29
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
  • 32
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 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
  • 36
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 246 - Has significant influence or control OE
  • 37
    47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 38
    47 47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 39
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 59 - Director → ME
  • 40
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    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
    2016-07-01 ~ 2018-12-21
    IIF 348 - Has significant influence or control as a member of a firm OE
  • 41
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 241 - Has significant influence or control OE
  • 42
    47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 43
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    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
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control OE
  • 45
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 46
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 47
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 239 - Has significant influence or control OE
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 74 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 264 - Has significant influence or control OE
  • 49
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 50
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 51
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 18 - Director → ME
  • 52
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 427 - Secretary → ME
  • 53
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 245 - Has significant influence or control OE
  • 54
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 55
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2013-07-31
    IIF 156 - Director → ME
    2004-11-12 ~ 2008-06-04
    IIF 161 - Director → ME
  • 56
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 57
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 240 - Has significant influence or control OE
  • 58
    47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 59
    47 47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 60
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 61
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 62
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 63
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 64
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 65
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 7 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 43 - Director → ME
  • 66
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 71 - Director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 226 - Has significant influence or control OE
  • 69
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 238 - Has significant influence or control OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 237 - Has significant influence or control OE
  • 71
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 438 - Secretary → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 425 - Secretary → ME
  • 73
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 426 - Secretary → ME
  • 74
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 75
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    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 (5 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
  • 76
    47 Charles Street, London, England
    Dissolved Corporate (2 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
  • 77
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 436 - Secretary → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ 2016-03-23
    IIF 195 - Director → ME
  • 79
    87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 169 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 81
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 82
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 168 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 84
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 99 - Director → ME
    2015-12-16 ~ 2016-10-24
    IIF 434 - Secretary → ME
  • 85
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 234 - Has significant influence or control OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 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
  • 87
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 61 - Director → ME
  • 88
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 200 - Director → ME
  • 89
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 90
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    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
  • 91
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    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
  • 92
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 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
  • 93
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 263 - Has significant influence or control OE
  • 95
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 431 - Secretary → ME
  • 96
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 231 - Has significant influence or control OE
  • 97
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 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
  • 98
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 373 - Secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 201 - Director → ME
    2014-10-27 ~ 2015-07-17
    IIF 429 - Secretary → ME
  • 100
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 8 - Director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved Corporate
    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
  • 102
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 106 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 4 - Director → ME
  • 103
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 193 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 9 - Director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    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
  • 106
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 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
  • 107
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 371 - Secretary → ME
  • 108
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 95 - Director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 94 - Director → ME
  • 110
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 192 - Director → ME
  • 111
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 154 - Director → ME
    2013-07-11 ~ 2014-08-15
    IIF 441 - Secretary → ME

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