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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 78 IIF 79 IIF 80

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 150

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 151 IIF 152 IIF 153

    • icon of address 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 164 IIF 165

    • icon of address 124, City Road, London, Lonodn, EC1V 2NX, England

      IIF 166

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

      IIF 167

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

      IIF 168

    • icon of address 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.
    Spanish managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 180

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 181

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

      IIF 182
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14839343 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

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

      IIF 186 IIF 187
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 188

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 189

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.