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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

Artiles Ceballos, Jose Miguel

    Related profiles found in government register
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 1
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chariman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 134
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 135
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 136 IIF 137
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 138
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 157
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 158
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 159

    • icon of address 538, Lea Bridge Road, London, E10 7DN

      IIF 160
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain

      IIF 161
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 162
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 163

    • icon of address 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 164
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 165
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 166
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 167
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 168

    • icon of address 14759852 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 170

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

      IIF 171

    • icon of address 14648714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

    • icon of address 14648853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 173

    • icon of address 14649532 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174

    • icon of address 14655465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175

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

      IIF 176 IIF 177 IIF 178
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14703588 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

    • icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 192

    • icon of address Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ

      IIF 193
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 194
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 195
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain

      IIF 229
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 230
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Orense, 22, Madrid, 28020, Spain

      IIF 231
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 239 IIF 240
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 241
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 250
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address First Floor - Aspen House, West Terrace, Kent, Folkestone, CT20 1TH, England

      IIF 251
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 378
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 379
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 380

    • icon of address 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 381

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

      IIF 382
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 383

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

      IIF 384 IIF 385
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 386

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

      IIF 387
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 388
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 389

    • icon of address 14273603 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 390

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

      IIF 391

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

      IIF 392 IIF 393 IIF 394

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

      IIF 397
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 405
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 406
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    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 407
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 408
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 409 IIF 410
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 411
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish accounts manager born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 432
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 433

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

      IIF 434 IIF 435

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

      IIF 436 IIF 437 IIF 438
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 439
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, José Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 501
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 502
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 503
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 504
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 505

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

      IIF 506

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

      IIF 507

    • icon of address 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 508
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 522
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 523
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 524
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 525

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

      IIF 526

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

      IIF 527

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

      IIF 528
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 529
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 530

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 531
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 532
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 533 IIF 534
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    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 601
child relation
Offspring entities and appointments
Active 258
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 385 - Director → ME
  • 2
    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 2021-04-17 ~ now
    IIF 368 - Director → ME
  • 3
    icon of address 4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 169 - Director → ME
  • 4
    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 ~ now
    IIF 256 - Director → ME
  • 5
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 449 - Director → ME
    IIF 398 - Director → ME
  • 6
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 228 - Director → ME
  • 7
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 383 - Director → ME
  • 8
    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 2021-09-13 ~ now
    IIF 237 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 203 - Director → ME
  • 9
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 175 - Director → ME
  • 10
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 382 - Director → ME
  • 11
    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 2021-04-16 ~ now
    IIF 419 - Director → ME
    icon of calendar 2021-04-17 ~ now
    IIF 338 - Director → ME
  • 12
    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 2025-06-08 ~ now
    IIF 181 - Director → ME
  • 13
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 152 - Director → ME
  • 14
    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 2021-05-24 ~ now
    IIF 316 - Director → ME
  • 15
    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 2021-04-17 ~ now
    IIF 418 - Director → ME
    IIF 355 - Director → ME
  • 16
    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 2021-04-17 ~ now
    IIF 416 - Director → ME
    IIF 319 - Director → ME
  • 17
    icon of address 538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 160 - Director → ME
  • 18
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 202 - Director → ME
  • 21
    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 2021-06-07 ~ now
    IIF 208 - Director → ME
  • 22
    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 2021-04-27 ~ now
    IIF 352 - Director → ME
  • 23
    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 ~ dissolved
    IIF 390 - Director → ME
  • 24
    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 2021-06-01 ~ now
    IIF 220 - Director → ME
  • 25
    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 2021-06-01 ~ now
    IIF 212 - Director → ME
  • 26
    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 2021-09-13 ~ dissolved
    IIF 402 - Director → ME
  • 27
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 379 - Director → ME
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 67 - Director → ME
  • 29
    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 2021-04-17 ~ now
    IIF 340 - Director → ME
  • 30
    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 2021-05-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 586 - Has significant influence or control → OE
  • 31
    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 2021-04-17 ~ now
    IIF 357 - Director → ME
  • 32
    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 2021-09-14 ~ now
    IIF 267 - Director → ME
  • 33
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 167 - Director → ME
  • 34
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    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 2021-04-17 ~ now
    IIF 282 - Director → ME
    IIF 423 - Director → ME
  • 35
    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 2021-04-17 ~ now
    IIF 359 - Director → ME
  • 36
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 107 - Director → ME
  • 37
    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 2021-06-07 ~ now
    IIF 210 - Director → ME
  • 38
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 44 - Director → ME
  • 39
    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 2021-04-17 ~ now
    IIF 371 - Director → ME
  • 40
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 96 - Director → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 118 - Director → ME
  • 42
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 92 - Director → ME
  • 43
    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 2021-04-17 ~ now
    IIF 305 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 421 - Director → ME
  • 44
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 89 - Director → ME
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 38 - Director → ME
  • 46
    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 2021-04-17 ~ now
    IIF 412 - Director → ME
    IIF 287 - Director → ME
  • 47
    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 2023-03-18 ~ now
    IIF 255 - Director → ME
  • 48
    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 2021-04-30 ~ now
    IIF 348 - Director → ME
  • 49
    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 2021-04-17 ~ now
    IIF 424 - Director → ME
    IIF 364 - Director → ME
  • 50
    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 2021-04-17 ~ now
    IIF 413 - Director → ME
    IIF 296 - Director → ME
  • 51
    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 2021-04-16 ~ now
    IIF 372 - Director → ME
  • 52
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 317 - Director → ME
  • 53
    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 ~ dissolved
    IIF 386 - Director → ME
  • 54
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 55
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 56
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 57
    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 2021-04-16 ~ now
    IIF 420 - Director → ME
    IIF 501 - Director → ME
  • 58
    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 2021-05-13 ~ now
    IIF 283 - Director → ME
  • 59
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 60
    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 2021-04-11 ~ now
    IIF 292 - Director → ME
  • 61
    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 2021-04-11 ~ now
    IIF 265 - Director → ME
  • 62
    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 2021-04-17 ~ now
    IIF 313 - Director → ME
  • 63
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 125 - Director → ME
  • 64
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 71 - Director → ME
  • 65
    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 2021-04-17 ~ now
    IIF 417 - Director → ME
    IIF 369 - Director → ME
  • 66
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 56 - Director → ME
  • 67
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 104 - Director → ME
  • 68
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 318 - Director → ME
  • 69
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 116 - Director → ME
  • 70
    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 2021-05-13 ~ now
    IIF 293 - Director → ME
  • 71
    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 2025-06-08 ~ now
    IIF 185 - Director → ME
  • 72
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 335 - Director → ME
  • 73
    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 2021-09-13 ~ now
    IIF 323 - Director → ME
  • 74
    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 2021-05-31 ~ now
    IIF 366 - Director → ME
  • 75
    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 2021-08-24 ~ now
    IIF 339 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 431 - Director → ME
  • 76
    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 2021-09-13 ~ dissolved
    IIF 404 - Director → ME
  • 77
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 297 - Director → ME
  • 78
    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 2021-09-13 ~ dissolved
    IIF 397 - Director → ME
  • 79
    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 2021-09-13 ~ now
    IIF 314 - Director → ME
  • 80
    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 2021-04-17 ~ now
    IIF 268 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 410 - Director → ME
  • 81
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 130 - Director → ME
  • 82
    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 2021-04-17 ~ now
    IIF 274 - Director → ME
    IIF 428 - Director → ME
  • 83
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 166 - Director → ME
  • 84
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 150 - Director → ME
  • 86
    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 2021-04-17 ~ now
    IIF 415 - Director → ME
    IIF 336 - Director → ME
  • 87
    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 2021-04-11 ~ now
    IIF 271 - Director → ME
  • 88
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 367 - Director → ME
  • 89
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 123 - Director → ME
  • 90
    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 2021-08-24 ~ now
    IIF 325 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 411 - Director → ME
  • 91
    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 2021-04-17 ~ now
    IIF 429 - Director → ME
    IIF 290 - Director → ME
  • 92
    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 2021-04-29 ~ now
    IIF 328 - Director → ME
  • 93
    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 2021-04-17 ~ now
    IIF 427 - Director → ME
    IIF 270 - Director → ME
  • 94
    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 2021-09-13 ~ now
    IIF 205 - Director → ME
  • 95
    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 2021-04-17 ~ now
    IIF 294 - Director → ME
  • 96
    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 2021-05-31 ~ now
    IIF 303 - Director → ME
  • 97
    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 2021-05-24 ~ now
    IIF 207 - Director → ME
    icon of calendar 2022-06-06 ~ now
    IIF 508 - Director → ME
  • 98
    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 2021-04-29 ~ now
    IIF 301 - Director → ME
  • 99
    icon of address First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 236 - Director → ME
  • 100
    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 2021-05-24 ~ now
    IIF 222 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 506 - Director → ME
  • 101
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 102
    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 2025-07-08 ~ now
    IIF 213 - Director → ME
  • 103
    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 2021-06-11 ~ now
    IIF 200 - Director → ME
  • 104
    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 2021-06-07 ~ now
    IIF 204 - Director → ME
  • 105
    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 ~ now
    IIF 377 - Director → ME
  • 106
    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 ~ now
    IIF 257 - Director → ME
  • 107
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 78 - Director → ME
  • 108
    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 2021-04-27 ~ now
    IIF 253 - Director → ME
  • 109
    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 2021-04-17 ~ now
    IIF 503 - Director → ME
    IIF 354 - Director → ME
  • 110
    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 2021-05-24 ~ now
    IIF 272 - Director → ME
  • 111
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 388 - Director → ME
  • 112
    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 ~ dissolved
    IIF 389 - Director → ME
  • 113
    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 2021-05-24 ~ now
    IIF 302 - Director → ME
  • 114
    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
    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 2021-04-17 ~ now
    IIF 409 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 284 - Director → ME
  • 115
    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 2021-05-24 ~ now
    IIF 299 - Director → ME
  • 116
    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 2021-05-24 ~ now
    IIF 209 - Director → ME
  • 117
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 118
    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 395 - Director → ME
  • 119
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 37 - Director → ME
  • 120
    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 2021-04-29 ~ now
    IIF 363 - Director → ME
  • 121
    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 2025-06-08 ~ now
    IIF 189 - Director → ME
  • 122
    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 2025-06-08 ~ now
    IIF 197 - Director → ME
  • 123
    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 2021-04-17 ~ now
    IIF 414 - Director → ME
    IIF 279 - Director → ME
  • 124
    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 2021-04-29 ~ now
    IIF 276 - Director → ME
  • 125
    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 2021-06-01 ~ now
    IIF 198 - Director → ME
  • 126
    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 2021-05-13 ~ now
    IIF 373 - Director → ME
  • 127
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 50 - Director → ME
  • 128
    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 2025-06-08 ~ now
    IIF 183 - Director → ME
  • 129
    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 2021-04-17 ~ now
    IIF 298 - Director → ME
  • 130
    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 2021-05-14 ~ now
    IIF 327 - Director → ME
  • 131
    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 2021-04-17 ~ now
    IIF 304 - Director → ME
    IIF 426 - Director → ME
  • 132
    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 2021-05-13 ~ now
    IIF 285 - Director → ME
  • 133
    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 2025-06-08 ~ now
    IIF 225 - Director → ME
  • 134
    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 2021-06-15 ~ now
    IIF 329 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 52 - Director → ME
  • 136
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 53 - Director → ME
  • 137
    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 2021-05-13 ~ now
    IIF 289 - Director → ME
  • 138
    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 2021-06-14 ~ now
    IIF 226 - Director → ME
  • 139
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 74 - Director → ME
  • 140
    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 2021-05-24 ~ now
    IIF 201 - Director → ME
  • 141
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 131 - Director → ME
  • 142
    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 2021-04-30 ~ now
    IIF 337 - Director → ME
  • 143
    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 2021-04-17 ~ now
    IIF 341 - Director → ME
  • 144
    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 2025-06-08 ~ now
    IIF 215 - Director → ME
  • 145
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 109 - Director → ME
  • 146
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 99 - Director → ME
  • 147
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 97 - Director → ME
  • 148
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 122 - Director → ME
  • 149
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 150
    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 2025-06-08 ~ now
    IIF 182 - Director → ME
  • 151
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 240 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 187 - Director → ME
  • 152
    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 2021-04-17 ~ now
    IIF 362 - Director → ME
    IIF 430 - Director → ME
  • 153
    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 2021-04-27 ~ now
    IIF 360 - Director → ME
  • 154
    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 2021-06-08 ~ now
    IIF 227 - Director → ME
  • 155
    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 2025-06-08 ~ now
    IIF 188 - Director → ME
  • 156
    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 2021-06-07 ~ now
    IIF 211 - Director → ME
  • 157
    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 2021-06-07 ~ now
    IIF 219 - Director → ME
  • 158
    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 2021-06-07 ~ now
    IIF 199 - Director → ME
  • 159
    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 2021-06-08 ~ now
    IIF 223 - Director → ME
  • 160
    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 2021-09-13 ~ now
    IIF 278 - Director → ME
  • 161
    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 2021-06-07 ~ now
    IIF 217 - Director → ME
  • 162
    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 2021-06-08 ~ now
    IIF 374 - Director → ME
  • 163
    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 2021-06-07 ~ now
    IIF 224 - Director → ME
  • 164
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 88 - Director → ME
  • 165
    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 2021-05-24 ~ now
    IIF 310 - Director → ME
  • 166
    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 2021-06-07 ~ now
    IIF 221 - Director → ME
  • 167
    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 2021-06-07 ~ now
    IIF 214 - Director → ME
  • 168
    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 2021-06-09 ~ now
    IIF 345 - Director → ME
  • 169
    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 2021-04-17 ~ now
    IIF 347 - Director → ME
  • 170
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 254 - Director → ME
  • 171
    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 2021-04-27 ~ now
    IIF 324 - Director → ME
  • 172
    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 2021-04-17 ~ now
    IIF 308 - Director → ME
  • 173
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 171 - Director → ME
  • 174
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 175
    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 2021-03-01 ~ now
    IIF 376 - Director → ME
  • 176
    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 2021-04-27 ~ now
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 538 - Has significant influence or control → OE
  • 177
    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 2021-04-17 ~ dissolved
    IIF 194 - Director → ME
  • 178
    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 2021-05-24 ~ now
    IIF 206 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 507 - Director → ME
  • 179
    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 393 - Director → ME
  • 180
    icon of address 126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 159 - Director → ME
  • 181
    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 2021-09-13 ~ dissolved
    IIF 405 - Director → ME
  • 182
    icon of address 4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 183
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 380 - Director → ME
  • 184
    icon of address 4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 185
    icon of address 4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 172 - Director → ME
  • 186
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 176 - Director → ME
  • 187
    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 2021-04-27 ~ now
    IIF 330 - Director → ME
  • 188
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 168 - Director → ME
  • 189
    icon of address 4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 232 - Director → ME
  • 190
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 180 - Director → ME
    icon of calendar 2021-09-13 ~ now
    IIF 239 - Director → ME
  • 191
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 238 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 195 - Director → ME
  • 192
    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 2025-06-08 ~ now
    IIF 216 - Director → ME
  • 193
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 381 - Director → ME
  • 194
    icon of address 4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 170 - Director → ME
  • 195
    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 ~ now
    IIF 321 - Director → ME
  • 196
    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 2021-06-01 ~ now
    IIF 218 - Director → ME
  • 197
    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 2021-07-27 ~ now
    IIF 320 - Director → ME
  • 198
    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 2021-04-17 ~ now
    IIF 332 - Director → ME
    IIF 425 - Director → ME
  • 199
    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 2021-05-13 ~ now
    IIF 277 - Director → ME
  • 200
    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 2021-05-13 ~ now
    IIF 312 - Director → ME
  • 201
    icon of address 4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 191 - Director → ME
  • 202
    icon of address Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 203
    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 2021-05-13 ~ now
    IIF 331 - Director → ME
  • 204
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 322 - Director → ME
  • 205
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 206
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 530 - Has significant influence or control → OE
  • 207
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 110 - Director → ME
  • 208
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 209
    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 2021-09-14 ~ now
    IIF 408 - Director → ME
  • 210
    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 2021-06-08 ~ now
    IIF 309 - Director → ME
  • 211
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 72 - Director → ME
  • 212
    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 2021-09-14 ~ now
    IIF 258 - Director → ME
  • 213
    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 2021-04-28 ~ now
    IIF 334 - Director → ME
  • 214
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 186 - Director → ME
    icon of calendar 2021-09-14 ~ now
    IIF 235 - Director → ME
  • 215
    icon of address 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 162 - Director → ME
  • 216
    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 2021-09-02 ~ now
    IIF 333 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 422 - Director → ME
  • 217
    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 2021-06-01 ~ now
    IIF 365 - Director → ME
  • 218
    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 2021-06-01 ~ now
    IIF 326 - Director → ME
  • 219
    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 2021-05-31 ~ now
    IIF 275 - Director → ME
  • 220
    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 2021-05-31 ~ now
    IIF 286 - Director → ME
  • 221
    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 2021-06-01 ~ now
    IIF 280 - Director → ME
  • 222
    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 2021-05-31 ~ now
    IIF 266 - Director → ME
  • 223
    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 ~ now
    IIF 260 - Director → ME
  • 224
    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 2021-06-01 ~ now
    IIF 306 - Director → ME
  • 225
    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 ~ now
    IIF 262 - Director → ME
  • 226
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 378 - Director → ME
  • 227
    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 2021-06-01 ~ now
    IIF 269 - Director → ME
  • 228
    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 2021-06-01 ~ now
    IIF 343 - Director → ME
  • 229
    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 ~ now
    IIF 259 - Director → ME
  • 230
    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 2021-04-30 ~ now
    IIF 370 - Director → ME
  • 231
    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 ~ now
    IIF 261 - Director → ME
  • 232
    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 2021-04-29 ~ now
    IIF 311 - Director → ME
  • 233
    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 2021-04-26 ~ now
    IIF 375 - Director → ME
  • 234
    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 179 - Director → ME
  • 235
    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 2021-09-14 ~ now
    IIF 344 - Director → ME
  • 236
    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 2021-06-14 ~ now
    IIF 346 - Director → ME
  • 237
    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 2021-04-30 ~ now
    IIF 356 - Director → ME
  • 238
    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 505 - Director → ME
    icon of calendar 2021-05-21 ~ now
    IIF 264 - Director → ME
  • 239
    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 2021-05-24 ~ now
    IIF 350 - Director → ME
  • 240
    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 2021-05-21 ~ now
    IIF 315 - Director → ME
  • 241
    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 2021-04-27 ~ now
    IIF 281 - Director → ME
  • 242
    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 2021-06-16 ~ now
    IIF 342 - Director → ME
  • 243
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 184 - Director → ME
    icon of calendar 2021-09-14 ~ now
    IIF 233 - Director → ME
  • 244
    icon of address 4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 230 - Director → ME
  • 245
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 234 - Director → ME
  • 246
    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 2021-06-04 ~ now
    IIF 273 - Director → ME
  • 247
    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 2021-06-07 ~ now
    IIF 300 - Director → ME
  • 248
    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 2024-07-14 ~ now
    IIF 252 - Director → ME
  • 249
    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 2021-06-04 ~ now
    IIF 353 - Director → ME
  • 250
    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 2021-06-04 ~ now
    IIF 291 - Director → ME
  • 251
    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 396 - Director → ME
  • 252
    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 2021-06-07 ~ now
    IIF 295 - Director → ME
  • 253
    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 2021-04-16 ~ now
    IIF 307 - Director → ME
  • 254
    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 2021-06-11 ~ now
    IIF 361 - Director → ME
  • 255
    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 2021-06-04 ~ now
    IIF 358 - Director → ME
  • 256
    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 2021-04-30 ~ now
    IIF 351 - Director → ME
  • 257
    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 2021-04-28 ~ now
    IIF 288 - Director → ME
  • 258
    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 2024-11-28 ~ now
    IIF 263 - Director → ME
Ceased 212
  • 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 2021-04-17 ~ 2025-07-08
    IIF 452 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 156 - 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 455 - 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 387 - Director → ME
  • 4
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2022-03-26 ~ 2023-06-08
    IIF 190 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-03-30
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-03-26
    IIF 529 - Has significant influence or control → OE
    icon of calendar 2023-02-17 ~ 2023-06-08
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 5
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 114 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 154 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2024-11-17
    IIF 384 - Director → ME
  • 8
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-24
    IIF 177 - Director → ME
  • 9
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-19
    IIF 178 - Director → ME
  • 10
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-09-06
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 11
    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 2015-09-10 ~ 2018-02-08
    IIF 101 - Director → ME
  • 12
    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 2021-09-13 ~ 2024-11-08
    IIF 241 - Director → ME
  • 13
    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 2021-08-22 ~ 2024-11-17
    IIF 467 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 584 - Has significant influence or control → OE
  • 14
    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 2015-11-05 ~ 2018-02-08
    IIF 39 - Director → ME
  • 15
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 86 - Director → ME
  • 16
    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 2015-09-10 ~ 2018-02-08
    IIF 103 - Director → ME
  • 17
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 569 - Has significant influence or control → OE
  • 18
    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 2021-06-15 ~ 2024-11-08
    IIF 482 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 561 - Has significant influence or control → OE
  • 19
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 539 - Has significant influence or control → OE
  • 20
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-19
    IIF 124 - Director → ME
  • 21
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 121 - Director → ME
  • 22
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 137 - Director → ME
  • 23
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 48 - Director → ME
  • 24
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 85 - Director → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 151 - Director → ME
  • 26
    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 2021-04-17 ~ 2024-11-17
    IIF 446 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 134 - Director → ME
  • 27
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 391 - Director → ME
  • 28
    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 2021-08-22 ~ 2024-11-17
    IIF 470 - Director → ME
  • 29
    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 2021-04-17 ~ 2024-11-08
    IIF 473 - Director → ME
  • 30
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2018-02-08
    IIF 120 - Director → ME
  • 31
    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 2015-07-02 ~ 2018-03-01
    IIF 138 - Director → ME
    icon of calendar 2021-04-16 ~ 2025-08-01
    IIF 502 - Director → ME
    IIF 471 - Director → ME
  • 32
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    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 2016-03-02 ~ 2018-02-08
    IIF 77 - Director → ME
  • 33
    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 2021-04-17 ~ 2025-07-16
    IIF 466 - Director → ME
    icon of calendar 2015-11-05 ~ 2017-07-04
    IIF 49 - Director → ME
  • 34
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-02-22 ~ 2017-06-15
    IIF 145 - Director → ME
  • 35
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2018-03-03
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-03
    IIF 531 - Right to appoint or remove directors → OE
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 537 - Has significant influence or control → OE
  • 37
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2018-02-08
    IIF 140 - Director → ME
  • 38
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-06 ~ 2018-03-03
    IIF 81 - Director → ME
  • 39
    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 2018-05-22 ~ 2021-04-16
    IIF 30 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 66 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-19
    IIF 401 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-19
    IIF 468 - Director → ME
  • 40
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2018-02-26
    IIF 144 - Director → ME
  • 41
    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 2021-04-17 ~ 2024-11-17
    IIF 440 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 27 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 63 - Director → ME
  • 42
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 3 - Director → ME
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 2 - Director → ME
  • 44
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 8 - Director → ME
  • 45
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-09-10
    IIF 250 - Director → ME
  • 46
    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 2018-05-22 ~ 2021-04-17
    IIF 9 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 36 - Director → ME
  • 47
    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 2018-05-22 ~ 2021-04-17
    IIF 18 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 68 - Director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2018-03-04
    IIF 141 - Director → ME
    icon of calendar 2006-12-01 ~ 2010-12-26
    IIF 231 - Director → ME
  • 49
    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 454 - Director → ME
  • 50
    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 2021-06-15 ~ 2024-11-08
    IIF 492 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 566 - Has significant influence or control → OE
  • 51
    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 2015-11-09 ~ 2018-02-08
    IIF 91 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 21 - Director → ME
  • 52
    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 2015-11-05 ~ 2018-02-08
    IIF 75 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 25 - Director → ME
  • 53
    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 2021-06-15 ~ 2024-11-17
    IIF 479 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-11-17
    IIF 574 - Has significant influence or control → OE
  • 54
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-01
    IIF 80 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 445 - Director → ME
  • 55
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-29
    IIF 155 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-02-11
    IIF 192 - Secretary → ME
  • 56
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 7 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 106 - Director → ME
  • 58
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 108 - Director → ME
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 113 - Director → ME
  • 60
    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 2015-06-17 ~ 2018-03-01
    IIF 136 - Director → ME
  • 61
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 135 - Director → ME
  • 62
    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 2021-06-15 ~ 2024-11-17
    IIF 496 - Director → ME
  • 63
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 62 - Director → ME
  • 64
    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 2021-04-11 ~ 2025-07-16
    IIF 448 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 165 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 90 - Director → ME
  • 65
    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 2014-07-29 ~ 2018-03-01
    IIF 93 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 453 - Director → ME
  • 66
    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 2018-05-22 ~ 2021-04-17
    IIF 16 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-06-08
    IIF 447 - Director → ME
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 112 - Director → ME
  • 67
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2018-03-01
    IIF 46 - Director → ME
  • 68
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 6 - Director → ME
  • 69
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 147 - Director → ME
  • 70
    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 2015-11-06 ~ 2018-02-08
    IIF 79 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 23 - Director → ME
  • 71
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 441 - Director → ME
  • 72
    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 2021-06-15 ~ 2024-11-17
    IIF 477 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 587 - Has significant influence or control → OE
  • 73
    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 2021-06-01 ~ 2025-02-19
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 556 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 436 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-11-16
    IIF 555 - Has significant influence or control → OE
  • 75
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-04
    IIF 148 - Director → ME
  • 76
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 599 - Has significant influence or control → OE
  • 77
    icon of address 4385, 13784804 - 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 ~ 2024-11-17
    IIF 521 - Director → ME
  • 78
    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 2015-09-10 ~ 2018-02-08
    IIF 94 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 26 - Director → ME
  • 79
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2017-06-15
    IIF 105 - Director → ME
  • 80
    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 2018-05-22 ~ 2021-04-17
    IIF 32 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 83 - Director → ME
  • 81
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 5 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 47 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 69 - Director → ME
  • 84
    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 2015-11-03 ~ 2018-02-08
    IIF 64 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 22 - Director → ME
  • 85
    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 2018-05-22 ~ 2021-04-17
    IIF 20 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 43 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 443 - Director → ME
  • 86
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 516 - Director → ME
  • 87
    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 2015-07-06 ~ 2018-03-01
    IIF 55 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 129 - Director → ME
  • 88
    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 2022-05-15 ~ 2024-11-28
    IIF 522 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-01-01
    IIF 544 - Has significant influence or control → OE
  • 89
    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 2015-07-03 ~ 2018-03-01
    IIF 41 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 127 - Director → ME
    IIF 128 - Director → ME
  • 90
    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 2015-11-05 ~ 2018-02-08
    IIF 58 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 444 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 28 - Director → ME
  • 91
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 600 - Has significant influence or control → OE
  • 92
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 567 - Has significant influence or control → OE
  • 93
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 598 - Has significant influence or control → OE
  • 94
    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 2021-09-13 ~ 2024-11-08
    IIF 247 - Director → ME
  • 95
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 117 - Director → ME
  • 96
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 98 - Director → ME
  • 97
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 580 - Has significant influence or control → OE
  • 98
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 35 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 133 - Director → ME
  • 99
    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 497 - Director → ME
  • 100
    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 456 - Director → ME
  • 101
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 40 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 132 - Director → ME
  • 102
    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 2021-08-22 ~ 2024-11-08
    IIF 465 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 577 - Has significant influence or control → OE
  • 103
    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 2018-05-22 ~ 2021-04-17
    IIF 19 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 100 - Director → ME
  • 104
    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 2021-06-15 ~ 2024-11-17
    IIF 481 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-12
    IIF 592 - Has significant influence or control → OE
  • 105
    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 514 - Director → ME
  • 106
    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
    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 2006-08-22 ~ 2021-04-17
    IIF 139 - Director → ME
  • 107
    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 2021-06-15 ~ 2024-11-17
    IIF 484 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 597 - Has significant influence or control → OE
  • 108
    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 2021-06-15 ~ 2024-11-17
    IIF 474 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 593 - Has significant influence or control → OE
  • 109
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-17
    IIF 403 - Director → ME
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 463 - Director → ME
  • 110
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 73 - Director → ME
  • 111
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-17
    IIF 552 - Has significant influence or control → OE
  • 112
    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 2021-09-13 ~ 2024-11-08
    IIF 249 - Director → ME
  • 113
    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 2021-09-13 ~ 2024-11-08
    IIF 245 - Director → ME
  • 114
    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 2014-07-29 ~ 2018-03-01
    IIF 70 - Director → ME
    icon of calendar 2020-06-24 ~ 2021-04-17
    IIF 1 - Director → ME
  • 115
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 563 - Has significant influence or control → OE
  • 116
    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 2021-09-12 ~ 2024-11-17
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 590 - Has significant influence or control → OE
  • 117
    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 2021-09-14 ~ 2024-11-08
    IIF 248 - Director → ME
  • 118
    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 2021-04-17 ~ 2025-07-16
    IIF 442 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-14
    IIF 31 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 111 - Director → ME
  • 119
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-04-07
    IIF 161 - Director → ME
  • 120
    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 2021-06-15 ~ 2024-11-17
    IIF 483 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-16
    IIF 591 - Has significant influence or control → OE
  • 121
    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 2013-10-04 ~ 2018-03-16
    IIF 34 - Director → ME
  • 122
    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 2021-08-22 ~ 2024-11-17
    IIF 499 - Director → ME
  • 123
    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 2021-09-13 ~ 2024-11-08
    IIF 242 - Director → ME
  • 124
    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 2021-09-21 ~ 2025-04-08
    IIF 461 - Director → ME
  • 125
    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 ~ 2024-11-28
    IIF 523 - Director → ME
  • 126
    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 512 - Director → ME
  • 127
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-01
    IIF 157 - Director → ME
  • 128
    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 2021-09-12 ~ 2024-11-17
    IIF 490 - Director → ME
  • 129
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-15
    IIF 54 - Director → ME
  • 130
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-03-01
    IIF 59 - Director → ME
  • 131
    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 2021-06-15 ~ 2024-11-08
    IIF 489 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 564 - Has significant influence or control → OE
  • 132
    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 2021-04-17 ~ 2025-07-16
    IIF 450 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 29 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 42 - Director → ME
  • 133
    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 2021-09-13 ~ 2024-11-08
    IIF 243 - Director → ME
  • 134
    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 2021-09-13 ~ 2024-11-08
    IIF 244 - Director → ME
  • 135
    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 2018-05-22 ~ 2021-04-17
    IIF 24 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 65 - Director → ME
  • 136
    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 2021-06-15 ~ 2024-11-08
    IIF 500 - Director → ME
  • 137
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-10 ~ 2018-03-15
    IIF 143 - Director → ME
  • 138
    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 ~ 2025-07-08
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 540 - Has significant influence or control → OE
  • 139
    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 2021-06-08 ~ 2025-02-19
    IIF 400 - Director → ME
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 527 - Director → ME
  • 140
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 536 - Has significant influence or control → OE
  • 141
    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 2021-08-22 ~ 2024-11-08
    IIF 472 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 554 - Has significant influence or control → OE
  • 142
    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 2022-06-16 ~ 2025-04-08
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 575 - Has significant influence or control → OE
  • 143
    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 2021-08-13 ~ 2024-11-08
    IIF 469 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 543 - Has significant influence or control → OE
  • 144
    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 2022-06-12 ~ 2025-04-08
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 573 - Has significant influence or control → OE
  • 145
    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 2021-08-22 ~ 2024-11-08
    IIF 457 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 581 - Has significant influence or control → OE
  • 146
    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 520 - Director → ME
  • 147
    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 2022-06-17 ~ 2025-04-08
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 541 - Has significant influence or control → OE
  • 148
    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 2021-08-22 ~ 2024-11-08
    IIF 460 - Director → ME
  • 149
    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 2021-08-22 ~ 2024-11-08
    IIF 487 - Director → ME
  • 150
    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 2021-04-17 ~ 2024-11-08
    IIF 439 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 95 - Director → ME
  • 151
    icon of address 4385, 13444607 - 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 510 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 562 - Has significant influence or control → OE
  • 152
    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 2021-09-12 ~ 2024-11-08
    IIF 475 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 570 - Has significant influence or control → OE
  • 153
    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 2015-09-10 ~ 2018-02-08
    IIF 84 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 504 - Director → ME
  • 154
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2018-02-08
    IIF 102 - Director → ME
  • 155
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 142 - Director → ME
  • 156
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 4 - Director → ME
  • 157
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-19
    IIF 582 - Has significant influence or control → OE
  • 158
    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 2022-04-25 ~ 2024-11-25
    IIF 435 - Director → ME
  • 159
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 149 - Director → ME
  • 160
    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 2015-11-04 ~ 2018-02-08
    IIF 45 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-13
    IIF 451 - Director → ME
  • 161
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-13
    IIF 585 - Has significant influence or control → OE
  • 162
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-04
    IIF 87 - Director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2018-02-08
    IIF 146 - Director → ME
  • 164
    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 517 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-09-01
    IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 165
    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 2021-06-15 ~ 2024-11-08
    IIF 485 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 571 - Has significant influence or control → OE
  • 166
    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 2021-09-13 ~ 2024-11-08
    IIF 246 - Director → ME
  • 167
    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 494 - Director → ME
  • 168
    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
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 572 - Has significant influence or control → OE
  • 169
    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
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-18
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 153 - Director → ME
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 126 - Director → ME
  • 171
    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 2015-11-04 ~ 2018-02-08
    IIF 119 - Director → ME
  • 172
    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 2021-08-22 ~ 2024-11-17
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    IIF 594 - Has significant influence or control → OE
  • 173
    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 2021-08-22 ~ 2024-11-17
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 596 - Has significant influence or control → OE
  • 174
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-01
    IIF 158 - Director → ME
  • 175
    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 2021-08-22 ~ 2024-11-17
    IIF 476 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-17
    IIF 595 - Has significant influence or control → OE
  • 176
    icon of address 4385, 13789368 - 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 ~ 2024-11-17
    IIF 515 - Director → ME
  • 177
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 394 - Director → ME
  • 178
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 164 - Director → ME
  • 179
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 163 - Director → ME
  • 180
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 407 - Director → ME
  • 181
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-04 ~ 2023-04-16
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-12-01
    IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    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 2022-06-13 ~ 2024-11-08
    IIF 519 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 533 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    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 2022-06-17 ~ 2025-04-08
    IIF 511 - Director → ME
  • 184
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    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 2022-04-25 ~ 2024-11-28
    IIF 434 - Director → ME
  • 186
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-02 ~ 2023-04-19
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 542 - Has significant influence or control → OE
  • 188
    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 525 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 560 - Has significant influence or control → OE
  • 189
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 565 - Has significant influence or control → OE
  • 190
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 578 - Has significant influence or control → OE
  • 191
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 550 - Has significant influence or control → OE
  • 192
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 547 - Has significant influence or control → OE
  • 193
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 568 - Has significant influence or control → OE
  • 194
    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 2021-06-15 ~ 2024-11-08
    IIF 488 - Director → ME
  • 195
    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
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-12-19
    IIF 535 - Has significant influence or control → OE
  • 196
    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 513 - Director → ME
  • 197
    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 2021-08-22 ~ 2024-11-08
    IIF 486 - Director → ME
  • 198
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-01-10
    IIF 583 - Has significant influence or control → OE
  • 199
    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 2021-09-12 ~ 2024-11-17
    IIF 462 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 588 - Has significant influence or control → OE
  • 200
    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 ~ 2025-01-18
    IIF 518 - Director → ME
  • 201
    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 2022-04-25 ~ 2024-11-19
    IIF 432 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2023-04-17
    IIF 546 - Has significant influence or control → OE
  • 202
    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 2021-09-12 ~ 2024-11-08
    IIF 464 - Director → ME
  • 203
    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 2021-08-22 ~ 2024-11-17
    IIF 498 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-11-16
    IIF 558 - Has significant influence or control → OE
  • 204
    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 2021-09-12 ~ 2024-11-08
    IIF 495 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 559 - Has significant influence or control → OE
  • 205
    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 2021-08-22 ~ 2024-11-08
    IIF 493 - Director → ME
  • 206
    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 2021-08-22 ~ 2024-11-08
    IIF 478 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 579 - Has significant influence or control → OE
  • 207
    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 2021-09-12 ~ 2024-11-08
    IIF 480 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 576 - Has significant influence or control → OE
  • 208
    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
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-12-13
    IIF 589 - Has significant influence or control → OE
  • 209
    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 2021-08-22 ~ 2024-11-08
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-09-08
    IIF 549 - Has significant influence or control → OE
  • 210
    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 2021-08-22 ~ 2024-11-08
    IIF 491 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 551 - Has significant influence or control → OE
  • 211
    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 524 - Director → ME
  • 212
    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 2022-04-25 ~ 2024-11-21
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 548 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.