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

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

      IIF 1

    • 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

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

      IIF 11

    • 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

    • 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

    • 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

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • 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

    • 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

    • 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

    • 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

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 174 IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

    • 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

    • 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

    • 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

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

      IIF 183

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

      IIF 184

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

      IIF 185

    • 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

    • 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

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

      IIF 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

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

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