The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morici, Alberto, Mr.

    Related profiles found in government register
  • Morici, Alberto, Mr.
    Italian company director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3
  • Morici, Alberto, Mr.
    Italian director of customer services born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 4
  • Morici, Alberto, Mr.
    Italian director of payment solutions born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Morici, Alberto, Mr.
    Italian financial adviser born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 14
  • Morici, Alberto, Mr.
    Italian financial consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 15
  • Morici, Alberto, Mr.
    Italian marketing consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 16
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 13455503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78 IIF 79 IIF 80

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 150

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

      IIF 151 IIF 152 IIF 153

    • 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 164 IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170
  • Morici, Alberto, Mr,
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr.
    Italian marketing director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Morici, Alberto, Mr.
    Spanish managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 179
  • Morici, Alberto, Mr.
    Spanish marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 180

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

      IIF 181

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

      IIF 182

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 183
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr. Alberto Morici
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187 IIF 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 189

    • 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

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

      IIF 191

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

      IIF 192
child relation
Offspring entities and appointments
Active 49
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2023-06-18 ~ now
    IIF 82 - director → ME
  • 2
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 24 - director → ME
  • 3
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-07-03 ~ now
    IIF 37 - director → ME
  • 4
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 27 - director → ME
  • 5
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 6 - director → ME
  • 6
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 41 - director → ME
  • 7
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 35 - director → ME
  • 8
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 30 - director → ME
  • 9
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 23 - director → ME
  • 10
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 9 - director → ME
  • 11
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 7 - director → ME
  • 12
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 5 - director → ME
  • 13
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 33 - director → ME
  • 14
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2022-06-06 ~ now
    IIF 28 - director → ME
  • 15
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 39 - director → ME
  • 16
    4385, 13428596 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-05-31
    Officer
    2022-07-05 ~ now
    IIF 46 - director → ME
  • 17
    4385, 13582893 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 103 - director → ME
  • 18
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 25 - director → ME
  • 19
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 8 - director → ME
  • 20
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 29 - director → ME
  • 21
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2022-07-15 ~ now
    IIF 34 - director → ME
  • 22
    4385, 13583287 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 72 - director → ME
  • 23
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 22 - director → ME
  • 24
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 21 - director → ME
  • 25
    4385, 13429899 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2023-05-31
    Officer
    2022-07-04 ~ now
    IIF 50 - director → ME
  • 26
    4385, 13415442 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2022-06-06 ~ now
    IIF 15 - director → ME
  • 27
    4385, 13415201 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 44 - director → ME
  • 28
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 36 - director → ME
  • 29
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 17 - director → ME
  • 30
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 177 - director → ME
  • 31
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ now
    IIF 18 - director → ME
  • 32
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2022-06-06 ~ now
    IIF 38 - director → ME
  • 33
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 19 - director → ME
  • 34
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2022-07-19 ~ now
    IIF 40 - director → ME
  • 35
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 32 - director → ME
  • 36
    4385, 14615447 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 190 - secretary → ME
  • 37
    4385, 13415251 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 45 - director → ME
  • 38
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 176 - director → ME
  • 39
    4385, 14839343 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 40
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 31 - director → ME
  • 41
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-09-03 ~ now
    IIF 73 - director → ME
  • 42
    4385, 13429584 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2022-07-04 ~ now
    IIF 47 - director → ME
  • 43
    4385, 13429757 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2022-07-05 ~ now
    IIF 48 - director → ME
  • 44
    4385, 13429839 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2022-07-04 ~ now
    IIF 49 - director → ME
  • 45
    4385, 13366123 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-17 ~ now
    IIF 43 - director → ME
  • 46
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 185 - director → ME
  • 47
    4385, 13413627 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 178 - director → ME
  • 48
    4385, 13260498 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2023-03-26 ~ now
    IIF 42 - director → ME
    2023-03-26 ~ now
    IIF 189 - secretary → ME
  • 49
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 175 - director → ME
Ceased 138
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 181 - director → ME
  • 2
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 167 - director → ME
  • 3
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 99 - director → ME
  • 4
    4385, 13618492 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 98 - director → ME
  • 5
    4385, 13618336 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 113 - director → ME
  • 6
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 125 - director → ME
  • 7
    4385, 13618710 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 166 - director → ME
  • 8
    4385, 13442921 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 61 - director → ME
  • 9
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 135 - director → ME
  • 10
    4385, 14273603 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2023-08-31
    Officer
    2022-08-03 ~ 2024-11-08
    IIF 145 - director → ME
  • 11
    4385, 13432181 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-11-17
    IIF 114 - director → ME
  • 12
    4385, 13430403 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2023-06-30
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 107 - director → ME
  • 13
    4385, 13618402 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 111 - director → ME
  • 14
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2022-11-17 ~ 2024-11-17
    IIF 136 - director → ME
  • 15
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 168 - director → ME
  • 16
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 134 - director → ME
  • 17
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 157 - director → ME
  • 18
    4385, 13620976 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 130 - director → ME
  • 19
    4385, 13442800 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 16 - director → ME
  • 20
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 12 - director → ME
  • 21
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 11 - director → ME
  • 22
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 180 - director → ME
  • 23
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 76 - director → ME
  • 24
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 142 - director → ME
  • 25
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 79 - director → ME
  • 26
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 112 - director → ME
  • 27
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2022-06-06 ~ 2025-04-08
    IIF 20 - director → ME
  • 28
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-17
    IIF 147 - director → ME
  • 29
    4385, 13430606 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2023-06-30
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 89 - director → ME
  • 30
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 129 - director → ME
  • 31
    4385, 13618435 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 118 - director → ME
  • 32
    4385, 13618314 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 159 - director → ME
  • 33
    4385, 13784804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 148 - director → ME
  • 34
    4385, 13618651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 143 - director → ME
  • 35
    4385, 13618453 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 153 - director → ME
  • 36
    4385, 13791549 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 106 - director → ME
  • 37
    4385, 13367922 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-01-02 ~ 2024-11-28
    IIF 3 - director → ME
    2023-01-02 ~ 2024-11-28
    IIF 191 - secretary → ME
  • 38
    4385, 13618698 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 144 - director → ME
  • 39
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 84 - director → ME
  • 40
    4385, 13948683 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 184 - director → ME
    2023-02-17 ~ 2023-05-22
    IIF 192 - secretary → ME
  • 41
    4385, 13366106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-20 ~ 2024-11-27
    IIF 146 - director → ME
  • 42
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Corporate
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 150 - director → ME
  • 43
    4385, 13452474 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-07-03 ~ 2025-04-08
    IIF 67 - director → ME
  • 44
    4385, 13441695 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 58 - director → ME
  • 45
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 179 - director → ME
  • 46
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 182 - director → ME
  • 47
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 162 - director → ME
  • 48
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 138 - director → ME
  • 49
    4385, 14240234 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 172 - director → ME
  • 50
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 115 - director → ME
  • 51
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 132 - director → ME
  • 52
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 141 - director → ME
  • 53
    4385, 13366213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-10 ~ 2024-11-27
    IIF 91 - director → ME
  • 54
    4385, 13618478 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 158 - director → ME
  • 55
    4385, 13618468 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-04-12 ~ 2024-11-08
    IIF 160 - director → ME
  • 56
    4385, 13366430 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 104 - director → ME
  • 57
    4385, 13432214 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 52 - director → ME
  • 58
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-17
    IIF 96 - director → ME
  • 59
    4385, 13619034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2022-09-17 ~ 2024-11-08
    IIF 122 - director → ME
  • 60
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 95 - director → ME
  • 61
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 126 - director → ME
  • 62
    4385, 13618504 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 151 - director → ME
  • 63
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 70 - director → ME
  • 64
    4385, 13394993 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-29
    IIF 74 - director → ME
  • 65
    4385, 13455421 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2023-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 68 - director → ME
  • 66
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 14 - director → ME
  • 67
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-08
    IIF 94 - director → ME
  • 68
    4385, 13618578 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 156 - director → ME
  • 69
    4385, 13618455 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 87 - director → ME
  • 70
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 155 - director → ME
  • 71
    4385, 13445701 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2022-06-16 ~ 2025-04-08
    IIF 64 - director → ME
  • 72
    4385, 13445772 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-02-19
    IIF 65 - director → ME
  • 73
    4385, 13442355 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 60 - director → ME
  • 74
    4385, 13441794 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2022-06-19 ~ 2025-04-08
    IIF 59 - director → ME
  • 75
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 163 - director → ME
  • 76
    4385, 13445683 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-14 ~ 2025-04-08
    IIF 63 - director → ME
  • 77
    4385, 13618619 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 149 - director → ME
  • 78
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 88 - director → ME
  • 79
    4385, 13445793 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-04-08
    IIF 66 - director → ME
  • 80
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 97 - director → ME
  • 81
    4385, 13415634 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-15
    IIF 80 - director → ME
  • 82
    4385, 13441470 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 57 - director → ME
  • 83
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 139 - director → ME
  • 84
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 101 - director → ME
  • 85
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 108 - director → ME
  • 86
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ 2024-11-08
    IIF 152 - director → ME
  • 87
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 26 - director → ME
  • 88
    4385, 13234346 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-03-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 119 - director → ME
  • 89
    4385, 13360172 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-25
    IIF 164 - director → ME
  • 90
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-15
    IIF 78 - director → ME
  • 91
    4385, 13618233 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 83 - director → ME
  • 92
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-08
    IIF 10 - director → ME
  • 93
    4385, 13618575 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 120 - director → ME
  • 94
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 183 - director → ME
  • 95
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 127 - director → ME
  • 96
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Officer
    2022-07-17 ~ 2025-04-08
    IIF 71 - director → ME
  • 97
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 121 - director → ME
  • 98
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 133 - director → ME
  • 99
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 128 - director → ME
  • 100
    4385, 13789368 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 123 - director → ME
  • 101
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 4 - director → ME
  • 102
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 170 - director → ME
  • 103
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 169 - director → ME
  • 104
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 105 - director → ME
  • 105
    4385, 13445300 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-06-30
    Officer
    2022-06-11 ~ 2025-04-08
    IIF 62 - director → ME
  • 106
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 110 - director → ME
  • 107
    4385, 13362923 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-29
    IIF 165 - director → ME
  • 108
    4385, 13432262 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 54 - director → ME
  • 109
    4385, 13432219 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 53 - director → ME
  • 110
    4385, 13432290 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 56 - director → ME
  • 111
    4385, 14232019 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 173 - director → ME
  • 112
    4385, 13432185 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2025-02-19
    IIF 140 - director → ME
  • 113
    4385, 14240171 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 174 - director → ME
  • 114
    4385, 13432264 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 55 - director → ME
  • 115
    4385, 13432209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 51 - director → ME
  • 116
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 109 - director → ME
  • 117
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 77 - director → ME
  • 118
    4385, 14235673 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 171 - director → ME
  • 119
    4385, 13356582 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-26
    IIF 86 - director → ME
  • 120
    4385, 13619004 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 131 - director → ME
  • 121
    4385, 13455503 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 69 - director → ME
  • 122
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 75 - director → ME
  • 123
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 137 - director → ME
  • 124
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-14
    IIF 85 - director → ME
  • 125
    4385, 13360246 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ 2024-11-21
    IIF 13 - director → ME
  • 126
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 161 - director → ME
  • 127
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 2 - director → ME
    Person with significant control
    2023-06-06 ~ 2024-01-02
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 128
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 124 - director → ME
  • 129
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 81 - director → ME
  • 130
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 100 - director → ME
  • 131
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 154 - director → ME
  • 132
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 90 - director → ME
  • 133
    4385, 13342028 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2023-04-30
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 116 - director → ME
  • 134
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 117 - director → ME
  • 135
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 92 - director → ME
  • 136
    4385, 13368616 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 102 - director → ME
  • 137
    4385, 13363727 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-07-05 ~ 2024-11-28
    IIF 93 - director → ME
  • 138
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 1 - director → ME
    Person with significant control
    2023-06-06 ~ 2024-11-28
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.