logo
explain how to read the page

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

Mr. Alberto Morici

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Morici, Alberto, Mr,
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 174 IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179 IIF 180
  • Morici, Alberto, Mr.
    Italian marketing director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 181
  • 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 182
  • 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 183

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

      IIF 184

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

      IIF 185

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

      IIF 186
  • 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 187
  • 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 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 189

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

      IIF 190

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

      IIF 191
child relation
Offspring entities and appointments
Active 30
  • 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 34 - 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 47 - 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 37 - 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 51 - 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 40 - 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 33 - 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 19 - 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 15 - 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 49 - 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 113 - 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 35 - 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 18 - 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 39 - 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 82 - 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 32 - 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 31 - 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 46 - 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 27 - 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 10 - 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 29 - 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 42 - 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 9 - 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 41 - 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 83 - 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 53 - 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 188 - Director → ME
  • 28
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 181 - Director → ME
  • 29
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2023-03-26 ~ now
    IIF 52 - Director → ME
    icon of calendar 2023-03-26 ~ now
    IIF 189 - Secretary → ME
  • 30
    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 8 - 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 92 - 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 184 - 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 177 - 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 109 - 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 108 - 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 123 - 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 135 - 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 176 - 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 71 - 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 145 - 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 155 - 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 124 - 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 117 - 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 121 - 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 146 - 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 178 - 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 144 - 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 167 - 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 140 - 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 16 - 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 45 - 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 26 - 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 22 - 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 21 - 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 183 - 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 86 - 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 17 - 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 152 - 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 89 - 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 122 - 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 43 - 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 30 - 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 38 - 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 157 - 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 99 - 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 139 - 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 128 - 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 56 - 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 169 - 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 158 - 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 153 - 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 163 - 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 44 - 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 116 - 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 13 - Director → ME
    icon of calendar 2023-01-02 ~ 2024-11-28
    IIF 190 - 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 154 - 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 94 - 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 187 - Director → ME
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 191 - 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 60 - 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 25 - 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 156 - 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 54 - 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 160 - 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 77 - 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 68 - 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 182 - 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 185 - 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 172 - 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 148 - 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 5 - 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 125 - 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 142 - 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 151 - 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 101 - 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 168 - 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 170 - 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 28 - 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 114 - 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 62 - 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 106 - 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 132 - 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 48 - 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 105 - 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 136 - 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 161 - 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 80 - 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 84 - 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 78 - 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 24 - 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 104 - 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 50 - 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 166 - 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 97 - 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 165 - 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 74 - 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 75 - 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 70 - 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 69 - 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 173 - 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 73 - 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 159 - 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 98 - 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 76 - 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 107 - 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 90 - 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 67 - 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 149 - 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 111 - 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 118 - 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 162 - 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 36 - 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 129 - 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 174 - 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 88 - 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 55 - 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 93 - 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 20 - 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 130 - 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 186 - 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 137 - 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 81 - 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 131 - 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 143 - 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 138 - 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 133 - 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 14 - 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 180 - 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 179 - 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 115 - 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 72 - 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 120 - 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 175 - 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 64 - 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 63 - 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 57 - 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 58 - 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 66 - 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 59 - 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 6 - 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 150 - 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 7 - 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 65 - 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 61 - 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 119 - 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 87 - 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 4 - 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 96 - 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 141 - 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 79 - 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 85 - 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 147 - 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 95 - 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 23 - 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 171 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-01-02
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 134 - 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 91 - 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 110 - 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 164 - 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 100 - 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 126 - 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 127 - 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 102 - 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 112 - 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 103 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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