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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Villuendas, Fernando, Mr.
- Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 5815, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 59 IIF 60 IIF 6115, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 6215, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 6315, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 771000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 78 IIF 79
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 80
- Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 83
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 84 IIF 85 IIF 86 (more)(less)15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
IIF 88
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 98 IIF 99 IIF 100 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 103 IIF 104 IIF 105 (more)(less)1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 1071000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 108 IIF 109 IIF 110 (more)(less)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 166
- Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP
IIF 169
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 172 IIF 173 IIF 174 (more)(less)IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 22115, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 222 IIF 22315, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 224 IIF 225 IIF 226 (more)(less)15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
IIF 23415, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 2351000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 236 IIF 237 IIF 238 (more)(less)
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 249
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companies34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
IIF 250
- Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 25115, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 25215, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 2531000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 254 IIF 255
- Registered addresses and corresponding companies
Villuendas, Fernando
1, King Street, London, EC2V 8AU
IIF 256
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 257
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 258
- Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 25915, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 260 IIF 261 IIF 262 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 274 IIF 275 IIF 276 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 280 IIF 281 IIF 282 (more)(less)IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 141 - Director → ME2021-04-17 ~ 2023-04-19IIF 302 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 86 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 344 - Ownership of voting rights - 75% or more → OEIIF 344 - Ownership of shares – 75% or more → OEIIF 344 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 116 - Director → ME2021-04-17 ~ dissolvedIIF 286 - Secretary → ME
- 6
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 137967584385, 13796758 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-12-14 ~ 2023-04-18IIF 72 - Director → ME2022-12-14 ~ 2023-04-18IIF 224 - Secretary → ME - 7
1CLICK 2PAY LTD
144496464385, 14449646 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 84 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 144 - Director → ME2021-04-17 ~ 2023-06-06IIF 306 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 132 - Director → ME2021-04-17 ~ 2023-04-17IIF 280 - Secretary → ME - 12
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 95 - Director → ME2022-09-01 ~ 2023-05-01IIF 273 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 1 - Director → ME2022-06-18 ~ 2023-01-17IIF 219 - Secretary → ME - 14
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 18 - Director → ME2022-04-25 ~ 2023-04-19IIF 210 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 75 - Director → ME2022-08-03 ~ 2023-06-06IIF 225 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 15 - Director → ME2022-07-06 ~ 2023-01-17IIF 200 - Secretary → ME - 17
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 45 - Director → ME2022-07-06 ~ 2023-01-17IIF 187 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 29 - Director → ME2022-09-02 ~ 2023-05-01IIF 179 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 156 - Director → ME2021-04-17 ~ 2023-02-08IIF 307 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 61 - Director → ME2022-12-05 ~ 2023-04-16IIF 251 - Secretary → ME - 21
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 25 - Director → ME2021-08-22 ~ 2023-05-17IIF 301 - Secretary → ME - 22
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 62 - Director → ME2021-04-17 ~ 2023-02-08IIF 313 - Secretary → ME - 23
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 10 - Director → ME2022-09-02 ~ 2023-05-01IIF 191 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 322 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 155 - Director → ME2021-04-17 ~ 2023-05-01IIF 284 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 151 - Director → ME2021-04-17 ~ 2023-04-17IIF 257 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 36 - Director → ME2022-06-17 ~ 2023-01-17IIF 221 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 142 - Director → ME2021-04-17 ~ 2023-04-17IIF 323 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 146 - Director → ME2021-04-17 ~ 2023-04-17IIF 321 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 113 - Director → ME2021-04-17 ~ 2023-04-17IIF 325 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 109 - Director → ME2021-04-17 ~ 2023-04-17IIF 300 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 12 - Director → ME2021-06-15 ~ 2023-04-19IIF 244 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 153 - Director → ME2021-04-17 ~ 2023-04-19IIF 341 - Secretary → ME
- 38
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 88 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 170 - Director → ME2021-06-15 ~ 2023-03-17IIF 254 - Secretary → ME - 41
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 121 - Director → ME2021-04-17 ~ 2023-04-17IIF 293 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 167 - Director → ME2021-04-17 ~ 2023-03-17IIF 317 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 147 - Director → ME2021-04-17 ~ 2023-04-17IIF 312 - Secretary → ME - 45
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 164 - Director → ME2021-04-17 ~ 2023-04-17IIF 340 - Secretary → ME - 46
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 26 - Director → ME2021-06-15 ~ 2023-05-10IIF 245 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 13 - Director → ME2022-07-05 ~ 2023-01-17IIF 217 - Secretary → ME - 48
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 309 - Secretary → ME - 49
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 92 - Director → ME2022-09-08 ~ 2023-05-01IIF 270 - Secretary → ME - 50
- 514385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 129 - Director → ME2021-09-12 ~ 2023-04-13IIF 299 - Secretary → ME
- 524385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 21 - Director → ME2022-09-02 ~ 2023-05-01IIF 178 - Secretary → ME
- 534385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 65 - Director → ME2022-06-05 ~ 2023-06-06IIF 231 - Secretary → ME
- 54
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 19 - Director → ME2022-09-02 ~ 2023-05-01IIF 211 - Secretary → ME - 55
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 272 - Secretary → ME - 56
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 50 - Director → ME2021-04-17 ~ 2023-04-17IIF 283 - Secretary → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2023-05-23 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of controlBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2020-03-19 ~ dissolvedIIF 250 - Director → ME - 58
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 165 - Director → ME2021-04-17 ~ 2023-04-17IIF 294 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 110 - Director → ME2021-04-17 ~ 2023-04-17IIF 339 - Secretary → ME - 60
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 112 - Director → ME2021-04-17 ~ 2023-04-17IIF 334 - Secretary → ME - 61
BDM CAPITAL LIMITED
1224276647 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 82 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 59 - Director → ME2022-06-05 ~ 2023-06-06IIF 222 - Secretary → ME - 63
- 64
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 143 - Director → ME2021-04-17 ~ 2023-04-17IIF 292 - Secretary → ME - 65
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 96 - Director → ME2022-05-15 ~ 2023-01-01IIF 263 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 150 - Director → ME2021-04-17 ~ 2023-04-17IIF 304 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 94 - Director → ME2022-09-02 ~ 2023-05-01IIF 264 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 122 - Director → ME2021-04-17 ~ 2023-04-17IIF 305 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 54 - Director → ME2022-07-06 ~ 2023-01-17IIF 193 - Secretary → ME - 70
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 14 - Director → ME2022-06-06 ~ 2023-01-10IIF 201 - Secretary → ME - 71
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 44 - Director → ME2022-06-05 ~ 2023-05-16IIF 183 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 234 - Secretary → ME - 73
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 49 - Director → ME2022-07-01 ~ 2023-01-30IIF 202 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 46 - Director → ME2022-06-17 ~ 2023-01-17IIF 184 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 119 - Director → ME2021-08-22 ~ 2023-04-17IIF 332 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 133 - Director → ME2021-04-17 ~ 2023-04-17IIF 333 - Secretary → ME - 79
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 52 - Director → ME2021-06-15 ~ 2023-05-24IIF 242 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 48 - Director → ME2021-06-15 ~ 2023-05-17IIF 236 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 159 - Director → ME2021-04-17 ~ 2023-04-17IIF 330 - Secretary → ME
- 83
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 35 - Director → ME2021-06-15 ~ 2023-05-17IIF 241 - Secretary → ME - 84
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 171 - Director → ME2021-06-15 ~ 2023-03-17IIF 248 - Secretary → ME - 85
ELVI AND FAMILY LTD
133945834385, 13394583 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 277 - Secretary → ME - 86
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 69 - Director → ME2022-07-18 ~ 2023-06-06IIF 227 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 57 - Director → ME2022-07-01 ~ 2023-01-17IIF 268 - Secretary → ME - 89
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 134 - Director → ME2021-09-12 ~ 2023-05-10IIF 343 - Secretary → ME - 90
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 8 - Director → ME2022-09-30 ~ 2023-04-27IIF 175 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 115 - Director → ME2021-04-17 ~ 2023-05-29IIF 296 - Secretary → ME - 92
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 38 - Director → ME2021-06-15 ~ 2023-05-10IIF 240 - Secretary → ME - 93
- 94
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 135 - Director → ME2021-08-22 ~ 2023-05-10IIF 329 - Secretary → ME - 95
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 106 - Director → ME2021-09-21 ~ 2023-02-02IIF 276 - Secretary → ME - 96
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 91 - Director → ME2022-05-15 ~ 2023-05-10IIF 259 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 47 - Director → ME2022-06-05 ~ 2023-02-02IIF 206 - Secretary → ME - 98
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 117 - Director → ME2021-09-12 ~ 2023-05-17IIF 337 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 124 - Director → ME2021-04-17 ~ 2023-06-01IIF 285 - Secretary → ME - 101
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 149 - Director → ME2021-04-17 ~ 2023-04-17IIF 303 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 20 - Director → ME2021-06-15 ~ 2023-04-19IIF 246 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 2 - Director → ME2022-06-17 ~ 2023-01-17IIF 186 - Secretary → ME - 104
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 32 - Director → ME2022-06-15 ~ 2023-01-17IIF 195 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 3 - Director → ME2022-06-17 ~ 2023-01-17IIF 181 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 9 - Director → ME2022-06-18 ~ 2023-01-17IIF 208 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 27 - Director → ME2022-06-17 ~ 2023-01-17IIF 188 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 97 - Director → ME2022-09-02 ~ 2023-05-01IIF 215 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 16 - Director → ME2022-06-15 ~ 2023-01-17IIF 194 - Secretary → ME - 112
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 103 - Director → ME2021-08-22 ~ 2023-06-06IIF 275 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 7 - Director → ME2022-06-16 ~ 2023-01-17IIF 180 - Secretary → ME - 115
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 107 - Director → ME2021-08-22 ~ 2023-06-06IIF 279 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 130 - Director → ME2021-08-22 ~ 2023-06-06IIF 342 - Secretary → ME - 117
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 114 - Director → ME2021-04-17 ~ 2023-04-17IIF 290 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 78 - Director → ME2022-06-18 ~ 2023-01-17IIF 218 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 63 - Director → ME2022-11-20 ~ 2023-03-01IIF 252 - Secretary → ME - 122
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 99 - Director → ME2022-04-25 ~ 2023-04-19IIF 266 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 154 - Director → ME2021-04-17 ~ 2023-04-17IIF 336 - Secretary → ME - 124
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 24 - Director → ME2022-06-06 ~ 2023-01-11IIF 220 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 73 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 22 - Director → ME2022-06-05 ~ 2023-04-20IIF 203 - Secretary → ME - 127
MY1CLICK LTD
144501484385, 14450148 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 85 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 89 - Director → ME2021-06-15 ~ 2023-04-17IIF 239 - Secretary → ME - 129
ONE CLICK & GO LTD
144515914385, 14451591 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 87 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 162 - Director → ME2021-12-09 ~ 2023-03-18IIF 281 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 51 - Director → ME2022-07-06 ~ 2023-01-17IIF 212 - Secretary → ME - 132
- 133
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 158 - Director → ME2021-04-17 ~ 2023-04-17IIF 297 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 105 - Director → ME2021-08-22 ~ 2023-05-10IIF 278 - Secretary → ME - 136
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 123 - Director → ME2021-08-22 ~ 2023-05-10IIF 316 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 66 - Director → ME2022-06-05 ~ 2023-06-06IIF 228 - Secretary → ME - 138
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 71 - Director → ME2022-12-05 ~ 2023-04-16IIF 230 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 67 - Director → ME2022-12-05 ~ 2023-04-16IIF 253 - Secretary → ME - 140
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 76 - Director → ME2022-12-05 ~ 2023-04-16IIF 232 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 33 - Director → ME2022-06-06 ~ 2023-04-27IIF 204 - Secretary → ME - 142
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 5 - Director → ME2022-06-24 ~ 2023-01-17IIF 197 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 42 - Director → ME2022-07-07 ~ 2023-04-27IIF 196 - Secretary → ME - 144
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 102 - Director → ME2022-04-25 ~ 2023-04-19IIF 265 - Secretary → ME - 145
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 111 - Director → ME2021-09-12 ~ 2023-04-19IIF 288 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 80 - Director → ME2022-07-06 ~ 2023-01-17IIF 207 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 17 - Director → ME2022-06-23 ~ 2023-01-17IIF 173 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 40 - Director → ME2022-07-02 ~ 2023-01-17IIF 205 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 4 - Director → ME2022-07-02 ~ 2023-01-17IIF 174 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 23 - Director → ME2022-07-06 ~ 2023-01-17IIF 192 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 37 - Director → ME2022-07-02 ~ 2023-01-17IIF 199 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 64 - Director → ME2022-07-22 ~ 2023-06-06IIF 226 - Secretary → ME - 153
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 28 - Director → ME2022-07-01 ~ 2023-01-17IIF 213 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 41 - Director → ME2022-07-06 ~ 2023-01-17IIF 189 - Secretary → ME - 156
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 53 - Director → ME2022-07-01 ~ 2023-01-17IIF 172 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 238 - Secretary → ME - 159
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 60 - Director → ME2022-07-14 ~ 2023-06-06IIF 223 - Secretary → ME - 160
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 83 - Director → ME - 161
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 31 - Director → ME2022-09-02 ~ 2023-04-27IIF 198 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 6 - Director → ME2022-06-05 ~ 2023-02-02IIF 176 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 131 - Director → ME2021-08-22 ~ 2023-04-19IIF 328 - Secretary → ME - 164
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 30 - Director → ME2022-06-05 ~ 2023-05-17IIF 214 - Secretary → ME - 165
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 125 - Director → ME2022-11-17 ~ 2023-05-17IIF 271 - Secretary → ME - 166
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 39 - Director → ME2022-06-05 ~ 2023-05-17IIF 182 - Secretary → ME - 167
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 101 - Director → ME2022-04-25 ~ 2023-04-27IIF 261 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 161 - Director → ME2021-09-12 ~ 2023-06-06IIF 282 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 127 - Director → ME2021-08-22 ~ 2023-06-06IIF 338 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 168 - Director → ME2021-09-12 ~ 2023-06-01IIF 324 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
132604984385, 13260498 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 81 - Director → ME2022-02-21 ~ 2023-03-26IIF 256 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 163 - Director → ME2021-08-22 ~ 2023-06-01IIF 315 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 157 - Director → ME2021-08-22 ~ 2023-06-01IIF 295 - Secretary → ME - 174
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 70 - Director → ME2022-07-18 ~ 2023-06-06IIF 229 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 108 - Director → ME2021-09-12 ~ 2023-04-13IIF 314 - Secretary → ME - 176
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 77 - Director → ME2022-12-14 ~ 2023-04-17IIF 235 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 104 - Director → ME2021-08-22 ~ 2023-06-06IIF 274 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 160 - Director → ME2021-08-22 ~ 2023-06-06IIF 319 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 56 - Director → ME2022-06-06 ~ 2023-04-19IIF 185 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 55 - Director → ME2022-04-25 ~ 2023-04-19IIF 267 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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