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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.

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Parent entities and officers
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Individuals in focus

PerdigÓn, Manuel Antonio Alvarez, Mr.

    Related profiles found in government register
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 14
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internantional investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 15
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internationa investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 16
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese international investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Alvarez Perdigon, Manuel Antonio
    Portuguese born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 23 IIF 24
  • Alvarez Perdigon, Manuel Antonio
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

    • Calle Chile 4, Edificio 1,oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 40

    • Edificio 1, Calle Chile 4, Madrid, 28290, Spain

      IIF 41

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 42 IIF 43

    • Edificio 1, Calle Chile, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 44
  • Alvarez Perdigon, Manuel Antonio
    Portuguese investment director born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Alvarez Perdigon, Manuel Antonio
    Portuguese president born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 47
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

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

      IIF 54
  • Mr Manuel Antonio Alvarez Perdigon
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Manuel Antonio Alvarez
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 57
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 99

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124

    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126

    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128

    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133

    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 158

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 159

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 166

    • 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 167

    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 168

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 170

    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171

    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 173

    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 177

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178

    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 179

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 181

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 184

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 187

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 188

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 192

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 193

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 195

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 196

    • 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197

    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 198

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 199

    • 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 201

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 202

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 203

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 205

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 206

    • 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 207

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

      IIF 208

    • 124, City Road, London, EC1V 2NX, England

      IIF 209 IIF 210 IIF 211
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 214
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215

    • 124, City Road, London, EC1V 2NX, England

      IIF 216
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 217

    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 219

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 220

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 221

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 222

    • 124, City Road, London, EC1V 2NX, England

      IIF 223 IIF 224 IIF 225

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

      IIF 229

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 230 IIF 231 IIF 232
  • Alvarez Perdigon, Manuel Antonio
    Portuguese company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 236
  • Alvarez, Manuel
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 237
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 238
  • Alavrez, Manuel, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 239
  • Alvarez, Manuel Antonio, Mr.

    Registered addresses and corresponding companies

    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 240

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 241

    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245

    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246

    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247

    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249

    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250

    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251

    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252

    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 253

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254

    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255

    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 256

    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257

    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 259

    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 260

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 261

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 262

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 263

    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 264

    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 265

    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 266

    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 267

    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 268

    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 269

    • 09859878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 270

    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 271

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 272

    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 273

    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 274

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 275

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 276

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 277

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 278

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 279

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 280

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 281

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 282

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 283

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 284

    • 13360248 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 285

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 286

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 287

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 288

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 290

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 291

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 292

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 293

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 294

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 295

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 296

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 297

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 298

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 300

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 301

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 302

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 303

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 304

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 305

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 306

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 307

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 308

    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 309

    • 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 310

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 311

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 312

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 313

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 314

    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 315

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 316

    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 317

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 318

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 319

    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 320

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 321

    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 322

    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 323

    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 324

    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 325

    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 326

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 327

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 328

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 329

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 330

    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 331

    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 332

    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 333

    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334

    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 338

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 339

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 340

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 341

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 342

    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 343

    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 344

    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345

    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 346

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 347

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 348

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 349

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 350

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 351

    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 352

    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 353

    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 354

    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 355

    • 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 356

    • 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 357

    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 358

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 359

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 360

    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 361

    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 362

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 363

    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 364

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 365

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 366

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 367

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 368

    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 369

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 370

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 371

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 372

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 373

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 374

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 375

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 376

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 377

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 378

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 379

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 380

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 381

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 382

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 383

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 384

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 385

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 386

    • 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 387

    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 388

    • 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 389

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 390

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 391

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 392

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 393

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 394

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 395

    • 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 396

    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 397

    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 398

    • 14662674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 399

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

      IIF 400

    • 124, City Road, London, EC1V 2NX, England

      IIF 401 IIF 402 IIF 403

    • 124, City Road, London, London, EC1V 2NX, England

      IIF 411

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

      IIF 412

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 413 IIF 414 IIF 415
  • Alvarez, Manuel Antonio

    Registered addresses and corresponding companies

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 417

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 418
  • Alvarez, Manuel, Mr.

    Registered addresses and corresponding companies

    • 13148419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 419

    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 420

    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 421

    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 422

    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 423

    • 14493442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 424

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 426

    • 124, City Road, London, EC1V 2NX, England

      IIF 427

    • 15, Maiden Lane, 3 Floor, London, WC2E 7NG, United Kingdom

      IIF 428
child relation
Offspring entities and appointments 236
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 225 - Director → ME
    2024-07-14 ~ 2025-07-08
    IIF 428 - Secretary → ME
  • 2
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2025-07-08
    IIF 91 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 23 - Director → ME
    2023-04-19 ~ 2025-07-08
    IIF 275 - Secretary → ME
  • 3
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 177 - Director → ME
    2023-03-18 ~ dissolved
    IIF 367 - Secretary → ME
  • 4
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 229 - Director → ME
    2024-07-26 ~ dissolved
    IIF 424 - Secretary → ME
    2023-03-17 ~ 2024-03-17
    IIF 412 - Secretary → ME
  • 5
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 419 - Secretary → ME
  • 6
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    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)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 17 - Director → ME
  • 7
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 42 - Director → ME
  • 8
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 204 - Director → ME
    2023-04-18 ~ 2025-09-01
    IIF 393 - Secretary → ME
  • 9
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 215 - Director → ME
    2024-07-24 ~ dissolved
    IIF 421 - Secretary → ME
  • 10
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-20 ~ 2025-06-08
    IIF 188 - Director → ME
    2023-04-20 ~ 2025-06-08
    IIF 378 - Secretary → ME
  • 11
    1CLICKAND2GO LTD
    14648105
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 220 - Director → ME
    2024-07-24 ~ dissolved
    IIF 418 - Secretary → ME
  • 12
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 222 - Director → ME
    2024-07-19 ~ dissolved
    IIF 426 - Secretary → ME
  • 13
    1NE CLICK LTD
    14648386
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 221 - Director → ME
    2024-07-24 ~ dissolved
    IIF 425 - Secretary → ME
  • 14
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 226 - Director → ME
    2024-07-14 ~ dissolved
    IIF 427 - Secretary → ME
  • 15
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 68 - Director → ME
    2023-04-17 ~ dissolved
    IIF 250 - Secretary → ME
  • 16
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 182 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 372 - Secretary → ME
  • 17
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 51 - Director → ME
    2023-05-17 ~ dissolved
    IIF 312 - Secretary → ME
  • 18
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 86 - Director → ME
    2023-06-06 ~ dissolved
    IIF 268 - Secretary → ME
  • 19
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 71 - Director → ME
    2023-04-17 ~ dissolved
    IIF 253 - Secretary → ME
  • 20
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 194 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 384 - Secretary → ME
  • 21
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 162 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 352 - Secretary → ME
  • 22
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 100 - Director → ME
    2023-04-19 ~ dissolved
    IIF 283 - Secretary → ME
  • 23
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-06-06 ~ 2025-02-08
    IIF 227 - Director → ME
    2023-06-06 ~ 2025-02-09
    IIF 401 - Secretary → ME
  • 24
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 141 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 330 - Secretary → ME
  • 25
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 138 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 327 - Secretary → ME
  • 26
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 224 - Director → ME
    2023-05-01 ~ 2025-02-04
    IIF 407 - Secretary → ME
  • 27
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 216 - Director → ME
    2023-10-10 ~ 2023-10-24
    IIF 234 - Director → ME
    2024-07-14 ~ dissolved
    IIF 409 - Secretary → ME
    Person with significant control
    2023-10-10 ~ 2023-10-12
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    ALVAREZ INVESTMENT LTD
    09575549
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2018-03-01
    IIF 47 - Director → ME
  • 29
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 4 - Director → ME
  • 30
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2022-11-20 ~ 2025-07-16
    IIF 80 - Director → ME
    2023-02-08 ~ 2025-07-16
    IIF 262 - Secretary → ME
  • 31
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-21 ~ 2025-06-08
    IIF 130 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 319 - Secretary → ME
  • 32
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 199 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 417 - Secretary → ME
  • 33
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 12 - Director → ME
  • 34
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 64 - Director → ME
    2023-04-17 ~ dissolved
    IIF 246 - Secretary → ME
  • 35
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 36
    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 10037004
    4385, 10037004 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 90 - Director → ME
    2016-03-02 ~ 2018-02-08
    IIF 24 - Director → ME
    2023-05-01 ~ dissolved
    IIF 274 - Secretary → ME
  • 37
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 82 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 264 - Secretary → ME
  • 38
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 22 - Director → ME
  • 39
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 3 - Director → ME
  • 40
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 161 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 351 - Secretary → ME
  • 41
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 21 - Director → ME
  • 42
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 213 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 408 - Secretary → ME
  • 43
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 16 - Director → ME
  • 44
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 48 - Director → ME
    2023-04-17 ~ dissolved
    IIF 272 - Secretary → ME
  • 45
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 30 - Director → ME
  • 46
    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 28 - Director → ME
  • 47
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 32 - Director → ME
  • 48
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 49
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 75 - Director → ME
    2023-04-17 ~ dissolved
    IIF 257 - Secretary → ME
  • 50
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 51
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 52
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 67 - Director → ME
    2023-04-17 ~ dissolved
    IIF 249 - Secretary → ME
  • 53
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-04
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2010-10-09 ~ 2018-03-04
    IIF 19 - Director → ME
  • 54
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 174 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 364 - Secretary → ME
  • 55
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 115 - Director → ME
    2023-04-19 ~ dissolved
    IIF 298 - Secretary → ME
  • 56
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 89 - Director → ME
    2023-04-17 ~ dissolved
    IIF 273 - Secretary → ME
  • 57
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 84 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 266 - Secretary → ME
  • 58
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-20 ~ dissolved
    IIF 95 - Director → ME
    2023-04-19 ~ dissolved
    IIF 278 - Secretary → ME
  • 59
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 1 - Director → ME
    2023-04-19 ~ 2025-04-08
    IIF 59 - Director → ME
    2023-04-19 ~ 2025-04-08
    IIF 241 - Secretary → ME
  • 60
    BANDENIA HOLDING LTD
    - now 06785676
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06 during the appointment or period of control
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2017-11-29
    Dissolved on 2018-03-12
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 41 - Director → ME
  • 61
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 219 - Director → ME
    2023-03-17 ~ dissolved
    IIF 398 - Secretary → ME
  • 62
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 33 - Director → ME
  • 63
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 64
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 65
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 63 - Director → ME
    2023-04-17 ~ dissolved
    IIF 245 - Secretary → ME
  • 66
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 49 - Director → ME
    2023-03-17 ~ dissolved
    IIF 305 - Secretary → ME
  • 67
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 78 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 260 - Secretary → ME
  • 68
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 62 - Director → ME
    2023-03-17 ~ 2025-04-08
    IIF 244 - Secretary → ME
  • 69
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 73 - Director → ME
    2023-04-17 ~ 2025-06-08
    IIF 255 - Secretary → ME
  • 70
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 15 - Director → ME
  • 71
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 34 - Director → ME
  • 72
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    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
    2009-10-09 ~ 2018-03-01
    IIF 18 - Director → ME
  • 73
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 270 - Secretary → ME
  • 74
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 92 - Director → ME
    2023-04-17 ~ dissolved
    IIF 276 - Secretary → ME
  • 75
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 76
    BANDENIA TELECOM LTD
    10804328
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 26 - Director → ME
  • 77
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 118 - Director → ME
    2023-05-10 ~ dissolved
    IIF 301 - Secretary → ME
  • 78
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 139 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 328 - Secretary → ME
  • 79
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 97 - Director → ME
    2023-03-17 ~ 2025-09-01
    IIF 280 - Secretary → ME
  • 80
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 183 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 373 - Secretary → ME
  • 81
    BANFIELD FINANCIAL CORPORATION LTD
    13428596 13529809
    4385, 13428596 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 133 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 322 - Secretary → ME
  • 82
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 209 - Director → ME
    2023-04-13 ~ dissolved
    IIF 403 - Secretary → ME
  • 83
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 411 - Secretary → ME
  • 84
    BANIF FACTORING LTD
    13784804 13582893... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 201 - Director → ME
    2023-06-06 ~ 2025-09-01
    IIF 390 - Secretary → ME
  • 85
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 223 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 406 - Secretary → ME
  • 86
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 184 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 374 - Secretary → ME
  • 87
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 69 - Director → ME
    2023-04-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 88
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 14 - Director → ME
  • 89
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 85 - Director → ME
    2023-04-17 ~ dissolved
    IIF 267 - Secretary → ME
  • 90
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 35 - Director → ME
  • 91
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 74 - Director → ME
    2023-04-17 ~ dissolved
    IIF 256 - Secretary → ME
  • 92
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 81 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 263 - Secretary → ME
  • 93
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 203 - Director → ME
    2023-06-06 ~ 2025-09-01
    IIF 392 - Secretary → ME
  • 94
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 180 - Director → ME
    2023-04-13 ~ dissolved
    IIF 370 - Secretary → ME
  • 95
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 66 - Director → ME
    2023-04-17 ~ dissolved
    IIF 248 - Secretary → ME
  • 96
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 111 - Director → ME
  • 97
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 65 - Director → ME
    2023-04-17 ~ dissolved
    IIF 247 - Secretary → ME
  • 98
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 193 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 383 - Secretary → ME
  • 99
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2022-11-20 ~ dissolved
    IIF 79 - Director → ME
    2023-04-17 ~ dissolved
    IIF 261 - Secretary → ME
  • 100
    CAP CAPITAL INVESTMENTS LTD
    13948683
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 54 - Director → ME
  • 101
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 137 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 326 - Secretary → ME
  • 102
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 131 - Director → ME
    2023-01-12 ~ 2025-06-08
    IIF 320 - Secretary → ME
  • 103
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 107 - Director → ME
    2022-12-19 ~ dissolved
    IIF 291 - Secretary → ME
  • 104
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 127 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 315 - Secretary → ME
  • 105
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 208 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 400 - Secretary → ME
  • 106
    CYBER DIGITAL TECNOLOGIES LTD
    15200549
    4385, 15200549 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 107
    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 237 - Director → ME
  • 108
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-01-30 ~ 2025-04-08
    IIF 171 - Director → ME
    2023-01-30 ~ 2025-04-08
    IIF 361 - Secretary → ME
  • 109
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 154 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 344 - Secretary → ME
  • 110
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 25 - Director → ME
  • 111
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 176 - Director → ME
    2023-03-18 ~ dissolved
    IIF 366 - Secretary → ME
  • 112
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 178 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 368 - Secretary → ME
  • 113
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 29 - Director → ME
  • 114
    DEODE ELECTRONICS LTD
    10804280
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 37 - Director → ME
  • 115
    DEODE FINANCE LTD
    10801442
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 31 - Director → ME
  • 116
    DEODE SHARES LTD
    10802534
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 39 - Director → ME
  • 117
    DEODE, DEVICES ON DEMAND LTD
    10804166
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 27 - Director → ME
  • 118
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 103 - Director → ME
    2023-04-17 ~ dissolved
    IIF 287 - Secretary → ME
  • 119
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 83 - Director → ME
    2023-04-17 ~ dissolved
    IIF 265 - Secretary → ME
  • 120
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 238 - Director → ME
    2023-05-24 ~ dissolved
    IIF 314 - Secretary → ME
  • 121
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 217 - Director → ME
    2023-06-06 ~ dissolved
    IIF 397 - Secretary → ME
  • 122
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 128 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 316 - Secretary → ME
  • 123
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2023-03-17 ~ dissolved
    IIF 58 - Director → ME
    2009-10-09 ~ 2021-04-17
    IIF 2 - Director → ME
    2023-03-17 ~ dissolved
    IIF 240 - Secretary → ME
  • 124
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 126 - Director → ME
    2023-05-17 ~ dissolved
    IIF 313 - Secretary → ME
  • 125
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 52 - Director → ME
    2023-03-17 ~ 2025-06-08
    IIF 318 - Secretary → ME
  • 126
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 230 - Director → ME
    2023-06-06 ~ dissolved
    IIF 416 - Secretary → ME
  • 127
    EUROPEAN CREDIT LTD
    13366213 04649808... (more)
    4385, 13366213 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 109 - Director → ME
    2022-12-19 ~ dissolved
    IIF 293 - Secretary → ME
  • 128
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 187 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 377 - Secretary → ME
  • 129
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 186 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 376 - Secretary → ME
  • 130
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 60 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 242 - Secretary → ME
  • 131
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 110 - Director → ME
    2022-12-19 ~ dissolved
    IIF 294 - Secretary → ME
  • 132
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 143 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 332 - Secretary → ME
  • 133
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 117 - Director → ME
    2023-05-10 ~ dissolved
    IIF 300 - Secretary → ME
  • 134
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 196 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 386 - Secretary → ME
  • 135
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-05-27 ~ 2025-07-16
    IIF 87 - Director → ME
    2023-05-29 ~ 2025-06-08
    IIF 269 - Secretary → ME
  • 136
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 124 - Director → ME
    2023-05-10 ~ dissolved
    IIF 308 - Secretary → ME
  • 137
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 61 - Director → ME
    2023-04-17 ~ dissolved
    IIF 243 - Secretary → ME
  • 138
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-11-19 ~ dissolved
    IIF 122 - Director → ME
    2023-05-10 ~ dissolved
    IIF 306 - Secretary → ME
  • 139
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 189 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 379 - Secretary → ME
  • 140
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-15 ~ 2025-04-08
    IIF 172 - Director → ME
    2023-02-02 ~ 2025-04-08
    IIF 362 - Secretary → ME
  • 141
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 142
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 143
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 123 - Director → ME
    2023-05-10 ~ dissolved
    IIF 307 - Secretary → ME
  • 144
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-18 ~ 2025-06-08
    IIF 132 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 321 - Secretary → ME
  • 145
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 116 - Director → ME
    2023-04-19 ~ dissolved
    IIF 299 - Secretary → ME
  • 146
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2023-06-01 ~ 2025-07-16
    IIF 88 - Director → ME
    2023-06-01 ~ dissolved
    IIF 271 - Secretary → ME
  • 147
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 191 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 381 - Secretary → ME
  • 148
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 149
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 185 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 375 - Secretary → ME
  • 150
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 77 - Director → ME
    2023-04-17 ~ dissolved
    IIF 259 - Secretary → ME
  • 151
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 102 - Director → ME
    2023-04-19 ~ dissolved
    IIF 286 - Secretary → ME
  • 152
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 20 - Director → ME
  • 153
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 166 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 356 - Secretary → ME
  • 154
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 167 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 357 - Secretary → ME
  • 155
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 156 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 346 - Secretary → ME
  • 156
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 155 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 345 - Secretary → ME
  • 157
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 157 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 347 - Secretary → ME
  • 158
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 165 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 355 - Secretary → ME
  • 159
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 192 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 382 - Secretary → ME
  • 160
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 158 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 348 - Secretary → ME
  • 161
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 168 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 358 - Secretary → ME
  • 162
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 160 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 350 - Secretary → ME
  • 163
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-01-14 ~ 2025-01-15
    IIF 210 - Director → ME
    2023-01-12 ~ 2025-01-15
    IIF 405 - Secretary → ME
  • 164
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 153 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 343 - Secretary → ME
  • 165
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 159 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 349 - Secretary → ME
  • 166
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 169 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 359 - Secretary → ME
  • 167
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2023-04-17 ~ dissolved
    IIF 72 - Director → ME
    2023-04-17 ~ dissolved
    IIF 254 - Secretary → ME
  • 168
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 163 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 353 - Secretary → ME
  • 169
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 285 - Secretary → ME
  • 170
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-17 ~ 2025-04-08
    IIF 70 - Director → ME
    2023-04-17 ~ 2025-06-08
    IIF 252 - Secretary → ME
  • 171
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 40 - Director → ME
  • 172
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-11-19 ~ 2025-04-08
    IIF 93 - Director → ME
    2023-03-01 ~ 2025-04-08
    IIF 277 - Secretary → ME
  • 173
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 99 - Director → ME
    2023-04-19 ~ dissolved
    IIF 282 - Secretary → ME
  • 174
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ 2025-04-13
    IIF 228 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 410 - Secretary → ME
  • 175
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-08 ~ 2025-06-08
    IIF 129 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 317 - Secretary → ME
  • 176
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 231 - Director → ME
    2023-06-06 ~ dissolved
    IIF 415 - Secretary → ME
  • 177
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-04-20 ~ 2025-02-06
    IIF 236 - Director → ME
    2023-04-20 ~ 2025-02-06
    IIF 402 - Secretary → ME
  • 178
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 239 - Director → ME
    2024-07-14 ~ dissolved
    IIF 422 - Secretary → ME
  • 179
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 104 - Director → ME
    2023-04-17 ~ dissolved
    IIF 288 - Secretary → ME
  • 180
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    4385, 14662674 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 399 - Secretary → ME
  • 181
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 190 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 380 - Secretary → ME
  • 182
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 218 - Director → ME
    2024-07-14 ~ dissolved
    IIF 423 - Secretary → ME
  • 183
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 175 - Director → ME
    2023-03-18 ~ dissolved
    IIF 365 - Secretary → ME
  • 184
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 140 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 329 - Secretary → ME
  • 185
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 179 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 369 - Secretary → ME
  • 186
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 43 - Director → ME
    2016-02-24 ~ 2018-02-08
    IIF 44 - Director → ME
  • 187
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 76 - Director → ME
    2023-04-17 ~ dissolved
    IIF 258 - Secretary → ME
  • 188
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 119 - Director → ME
    2023-05-10 ~ dissolved
    IIF 302 - Secretary → ME
  • 189
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-19 ~ dissolved
    IIF 120 - Director → ME
    2023-05-10 ~ dissolved
    IIF 303 - Secretary → ME
  • 190
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-11-20 ~ dissolved
    IIF 121 - Director → ME
    2023-05-10 ~ dissolved
    IIF 304 - Secretary → ME
  • 191
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 202 - Director → ME
    2023-06-06 ~ 2025-09-01
    IIF 391 - Secretary → ME
  • 192
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 46 - Director → ME
  • 193
    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 45 - Director → ME
  • 194
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 198 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 388 - Secretary → ME
  • 195
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 164 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 354 - Secretary → ME
  • 196
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 197 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 387 - Secretary → ME
  • 197
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 105 - Director → ME
    2023-04-19 ~ dissolved
    IIF 289 - Secretary → ME
  • 198
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 181 - Director → ME
    2023-04-19 ~ dissolved
    IIF 371 - Secretary → ME
  • 199
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 145 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 334 - Secretary → ME
  • 200
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 144 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 333 - Secretary → ME
  • 201
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 134 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 323 - Secretary → ME
  • 202
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 135 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 324 - Secretary → ME
  • 203
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 147 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 336 - Secretary → ME
  • 204
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 136 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 325 - Secretary → ME
  • 205
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-04-13
    IIF 205 - Director → ME
    2023-06-06 ~ 2025-07-16
    IIF 394 - Secretary → ME
  • 206
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-02-19
    IIF 211 - Director → ME
    2023-01-17 ~ 2025-02-19
    IIF 404 - Secretary → ME
  • 207
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-04-14
    IIF 207 - Director → ME
    2023-06-06 ~ dissolved
    IIF 396 - Secretary → ME
  • 208
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 146 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 335 - Secretary → ME
  • 209
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 142 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 331 - Secretary → ME
  • 210
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-13 ~ now
    IIF 200 - Director → ME
    2023-06-06 ~ 2025-09-01
    IIF 389 - Secretary → ME
  • 211
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 112 - Director → ME
    2023-05-10 ~ dissolved
    IIF 295 - Secretary → ME
  • 212
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 206 - Director → ME
    2023-06-06 ~ dissolved
    IIF 395 - Secretary → ME
  • 213
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123 13356582
    4385, 13366123 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 108 - Director → ME
    2022-12-19 ~ dissolved
    IIF 292 - Secretary → ME
  • 214
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582 13366123
    4385, 13356582 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 98 - Director → ME
    2022-12-19 ~ dissolved
    IIF 281 - Secretary → ME
  • 215
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 232 - Director → ME
    2023-06-06 ~ dissolved
    IIF 414 - Secretary → ME
  • 216
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 195 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 385 - Secretary → ME
  • 217
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 113 - Director → ME
    2023-04-19 ~ dissolved
    IIF 296 - Secretary → ME
  • 218
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 125 - Director → ME
    2023-05-17 ~ dissolved
    IIF 309 - Secretary → ME
  • 219
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 50 - Director → ME
    2023-05-17 ~ dissolved
    IIF 311 - Secretary → ME
  • 220
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-17 ~ 2025-01-22
    IIF 212 - Director → ME
    2023-05-17 ~ dissolved
    IIF 310 - Secretary → ME
  • 221
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-04-17 ~ dissolved
    IIF 101 - Director → ME
    2023-04-17 ~ dissolved
    IIF 284 - Secretary → ME
  • 222
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 173 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 363 - Secretary → ME
  • 223
    VITALY LTD
    - now 13365472
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2024-11-24 ~ dissolved
    IIF 214 - Director → ME
  • 224
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 53 - Director → ME
    2023-06-06 ~ dissolved
    IIF 338 - Secretary → ME
  • 225
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 152 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 342 - Secretary → ME
  • 226
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-07-14 ~ now
    IIF 94 - Director → ME
    2024-07-14 ~ now
    IIF 420 - Secretary → ME
  • 227
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 150 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 340 - Secretary → ME
  • 228
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 148 - Director → ME
    2023-06-01 ~ dissolved
    IIF 337 - Secretary → ME
  • 229
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 233 - Director → ME
    2023-06-06 ~ dissolved
    IIF 413 - Secretary → ME
  • 230
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 151 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 341 - Secretary → ME
  • 231
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-12-12 ~ 2025-04-08
    IIF 96 - Director → ME
    2023-04-17 ~ 2025-04-08
    IIF 279 - Secretary → ME
  • 232
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-11-14 ~ 2025-06-08
    IIF 170 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 360 - Secretary → ME
  • 233
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 149 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 339 - Secretary → ME
  • 234
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 114 - Director → ME
    2023-04-19 ~ dissolved
    IIF 297 - Secretary → ME
  • 235
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 106 - Director → ME
    2023-04-19 ~ dissolved
    IIF 290 - Secretary → ME
  • 236
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-11-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.