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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ros, Manuel

    Related profiles found in government register
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • icon of address Covent Garden, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 14
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • icon of address Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 16
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 18

    • icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 19
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42 IIF 43
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 116

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 36 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 92 - Secretary → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 31 - Director → ME
    icon of calendar 2024-01-05 ~ now
    IIF 97 - Secretary → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-01-05 ~ now
    IIF 101 - Secretary → ME
  • 4
    icon of address 71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-07-24 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-07-24
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 15 - Director → ME
    icon of calendar 2025-06-02 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 2 - Director → ME
  • 16
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 45 - Director → ME
  • 18
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 21
    icon of address 4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2021-08-24
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2020-08-06 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,000,000 GBP2021-07-24
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 51 - Director → ME
Ceased 29
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-16 ~ 2025-09-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2025-09-05
    IIF 20 - Director → ME
    icon of calendar 2024-01-25 ~ 2025-09-05
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-09-01
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address 4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 28 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 34 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 37 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    icon of address 4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 33 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-08-03 ~ 2020-09-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 21 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-23 ~ 2025-09-15
    IIF 32 - Director → ME
    icon of calendar 2024-01-23 ~ 2025-09-15
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2025-09-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    icon of address 4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 22 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    icon of address 4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 25 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 39 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 23 - Director → ME
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ 2025-09-01
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 16
    icon of address 4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 9 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-01-01
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address 4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 13 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-09-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    icon of address 4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 30 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-17 ~ 2025-09-15
    IIF 11 - Director → ME
    icon of calendar 2023-10-17 ~ 2025-09-05
    IIF 110 - Secretary → ME
  • 20
    icon of address 4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 10 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-09-15
    IIF 55 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-30 ~ 2025-09-01
    IIF 56 - Has significant influence or control → OE
    icon of calendar 2023-09-01 ~ 2023-09-15
    IIF 43 - Has significant influence or control → OE
  • 21
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-15
    IIF 40 - Director → ME
    icon of calendar 2024-01-18 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-09-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 26 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    icon of address 4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 29 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address 4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 7 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-09-15
    IIF 54 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-09-15
    IIF 42 - Has significant influence or control → OE
    icon of calendar 2023-12-30 ~ 2025-09-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    icon of address 4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-15
    IIF 12 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2023-12-30
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 24 - Director → ME
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ 2025-09-01
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 35 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 8 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-09-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 38 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.