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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

Pastore, Fabio

    Related profiles found in government register
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5 IIF 6
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 7

    • icon of address 126, Wigmore Street, London, W1U3RZ, England

      IIF 8

    • icon of address 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 9

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • icon of address 397, Katherine Road, London, E7 8LT, England

      IIF 15

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 16 IIF 17
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

    • icon of address 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 21

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 28
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 97
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian finance born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 124

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 125

    • icon of address 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 126

    • icon of address 2, Curlew House Trinity Way, Chingford, London, E4 8TD, England

      IIF 127
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ostra House 126, High Road, Willesden, London, NW10 2PJ, England

      IIF 129
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company secretary/director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 146
  • Pastore, Fabio
    Italian director and company secretary born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 175
  • Pastore, Fabio
    Italian director of uk branch born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 176
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00199, Italy

      IIF 182
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1-4, Bury Street, London, EC3A 5AW, England

      IIF 183
  • Pastore, Fabio
    Italian commercial director born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 184
  • Pastore, Fabio
    Italian director and company secretary born in January 1973

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian businessman born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian engineer born in July 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00198, Italy

      IIF 213
  • Pastore, Fabio, Mr.
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 214
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 215

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

      IIF 216
  • Pastore, Fabio, Mr.
    Italian director and company secretary born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 217
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218

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

      IIF 219 IIF 220 IIF 221
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • icon of address Via Piegaro, 160, Roma, 00181, Italy

      IIF 222
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 354 IIF 355
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 356
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 363

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

      IIF 364 IIF 365

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

      IIF 366
  • Pastore, Fabio, Mr.

    Registered addresses and corresponding companies
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 383
  • Pastore, Fabio

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 453
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 454
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 457
child relation
Offspring entities and appointments
Active 160
  • 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 2025-07-08 ~ now
    IIF 160 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 370 - Secretary → ME
  • 2
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 3
    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 2025-06-08 ~ now
    IIF 135 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 382 - Secretary → ME
  • 4
    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 195 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 5
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 309 - Has significant influence or control → OE
  • 7
    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 2025-07-08 ~ now
    IIF 161 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 416 - Secretary → ME
  • 8
    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 2025-06-08 ~ now
    IIF 167 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 411 - Secretary → ME
  • 9
    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 2025-06-08 ~ now
    IIF 169 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 425 - Secretary → ME
  • 10
    icon of address Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 312 - Has significant influence or control → OE
  • 12
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 90 - Director → ME
  • 13
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 283 - Has significant influence or control → OE
  • 14
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 15
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 16
    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 2025-06-08 ~ now
    IIF 201 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 429 - Secretary → ME
  • 17
    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 2021-02-10 ~ now
    IIF 214 - Director → ME
  • 18
    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 2025-06-08 ~ now
    IIF 141 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 426 - Secretary → ME
  • 19
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    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 2018-05-25 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 351 - Has significant influence or control → OE
  • 21
    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 2018-05-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 181 - Has significant influence or control → OE
  • 22
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 366 - Has significant influence or control → OE
  • 23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 332 - Has significant influence or control → OE
  • 24
    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 2025-06-08 ~ now
    IIF 436 - Secretary → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 324 - Has significant influence or control → OE
  • 26
    icon of address 1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 321 - Has significant influence or control → OE
  • 29
    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 80 - Director → ME
  • 30
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 93 - Director → ME
  • 31
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 32
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 33
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 34
    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 118 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 457 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 284 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 322 - Has significant influence or control → OE
  • 38
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 39
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 40
    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 2025-06-08 ~ now
    IIF 159 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 431 - Secretary → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 338 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 304 - Has significant influence or control → OE
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 288 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 47
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 219 - Director → ME
  • 48
    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 158 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 419 - Secretary → ME
  • 49
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 50
    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 2025-06-08 ~ now
    IIF 138 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 378 - Secretary → ME
  • 51
    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 2025-06-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 400 - Secretary → ME
  • 52
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 353 - Has significant influence or control → OE
  • 53
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 54
    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 2025-06-08 ~ now
    IIF 157 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 401 - Secretary → ME
  • 55
    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 2025-06-08 ~ now
    IIF 174 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 56
    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 2025-06-08 ~ now
    IIF 188 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 415 - Secretary → ME
  • 57
    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
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 315 - Has significant influence or control → OE
  • 58
    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 388 - Secretary → ME
  • 59
    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 119 - Director → ME
  • 60
    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 2025-06-08 ~ now
    IIF 164 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 403 - Secretary → ME
  • 61
    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 2018-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 62
    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 2018-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 63
    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 2025-06-08 ~ now
    IIF 166 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 387 - Secretary → ME
  • 64
    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 2018-05-25 ~ dissolved
    IIF 82 - Director → ME
  • 65
    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 2018-05-25 ~ dissolved
    IIF 88 - Director → ME
  • 66
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 58 - Director → ME
  • 67
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 68
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 451 - Secretary → ME
  • 69
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 79 - Director → ME
  • 70
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 71
    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 2025-06-08 ~ now
    IIF 202 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 72
    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 2025-06-08 ~ now
    IIF 203 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 412 - Secretary → ME
  • 73
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2015-01-19 ~ dissolved
    IIF 443 - Secretary → ME
  • 74
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 75
    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 148 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 76
    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 371 - Secretary → ME
  • 77
    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 2025-06-08 ~ now
    IIF 154 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 78
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 79
    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 140 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 80
    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 131 - Director → ME
  • 81
    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 2025-06-08 ~ now
    IIF 422 - Secretary → ME
  • 82
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 355 - Has significant influence or control → OE
  • 83
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 84
    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 2025-06-08 ~ now
    IIF 150 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 417 - Secretary → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 86
    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 2025-06-08 ~ now
    IIF 186 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 389 - Secretary → ME
  • 87
    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 2017-05-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 88
    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 146 - Director → ME
  • 89
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 296 - Has significant influence or control → OE
  • 90
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 327 - Has significant influence or control → OE
  • 91
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 92
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 93
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 303 - Has significant influence or control → OE
  • 94
    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 151 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 406 - Secretary → ME
  • 95
    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 2025-06-08 ~ now
    IIF 142 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 435 - Secretary → ME
  • 96
    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 2025-06-08 ~ now
    IIF 172 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 433 - Secretary → ME
  • 97
    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 217 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 404 - Secretary → ME
  • 98
    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 2025-06-08 ~ now
    IIF 196 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 99
    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 2025-06-08 ~ now
    IIF 165 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 420 - Secretary → ME
  • 100
    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 2025-06-08 ~ now
    IIF 194 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 430 - Secretary → ME
  • 101
    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 2025-06-08 ~ now
    IIF 192 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 427 - Secretary → ME
  • 102
    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 2025-06-08 ~ now
    IIF 152 - Director → ME
    IIF 190 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 424 - Secretary → ME
  • 103
    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 2025-06-08 ~ now
    IIF 199 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 104
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 105
    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 2025-06-08 ~ now
    IIF 168 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 405 - Secretary → ME
  • 106
    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 2025-06-08 ~ now
    IIF 187 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 374 - Secretary → ME
  • 107
    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 2025-06-08 ~ now
    IIF 139 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 434 - Secretary → ME
  • 108
    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 2025-06-08 ~ now
    IIF 193 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 109
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 91 - Director → ME
  • 110
    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 2018-05-25 ~ dissolved
    IIF 220 - Director → ME
  • 111
    icon of address 1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 112
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 78 - Director → ME
  • 113
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 114
    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 2025-06-08 ~ now
    IIF 185 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 408 - Secretary → ME
  • 115
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 448 - Secretary → ME
  • 116
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 75 - Director → ME
  • 117
    icon of address 10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 213 - Director → ME
  • 118
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 67 - Director → ME
  • 119
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 120
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 85 - Director → ME
  • 121
    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 145 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 375 - Secretary → ME
  • 122
    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 2025-06-08 ~ now
    IIF 377 - Secretary → ME
  • 123
    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 130 - Director → ME
  • 124
    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 2025-06-08 ~ now
    IIF 173 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 125
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 446 - Secretary → ME
  • 126
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 127
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 385 - Secretary → ME
  • 128
    icon of address 4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-18 ~ dissolved
    IIF 441 - Secretary → ME
  • 130
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 3 - Director → ME
  • 131
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 306 - Has significant influence or control → OE
  • 132
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 292 - Has significant influence or control → OE
  • 133
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 356 - Has significant influence or control → OE
  • 134
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 5 - Director → ME
  • 135
    icon of address 47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
  • 136
    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 2025-06-08 ~ now
    IIF 132 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 428 - Secretary → ME
  • 137
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 453 - Has significant influence or control → OE
  • 138
    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 2025-06-08 ~ now
    IIF 198 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 397 - Secretary → ME
  • 139
    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 137 - Director → ME
  • 140
    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 2025-06-08 ~ now
    IIF 153 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 369 - Secretary → ME
  • 141
    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 2025-06-08 ~ now
    IIF 156 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 391 - Secretary → ME
  • 142
    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 2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 143
    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 2025-06-08 ~ now
    IIF 162 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 407 - Secretary → ME
  • 144
    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 2025-06-08 ~ now
    IIF 200 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 372 - Secretary → ME
  • 145
    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 2025-06-08 ~ now
    IIF 191 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 146
    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 2025-06-08 ~ now
    IIF 170 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 392 - Secretary → ME
  • 147
    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 2025-06-08 ~ now
    IIF 149 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 148
    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 2025-06-08 ~ now
    IIF 163 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 149
    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 2025-06-08 ~ now
    IIF 155 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 414 - Secretary → ME
  • 150
    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 2025-06-08 ~ now
    IIF 171 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 437 - Secretary → ME
  • 151
    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 2025-06-08 ~ now
    IIF 143 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 432 - Secretary → ME
  • 152
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 450 - Secretary → ME
  • 153
    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 2025-06-07 ~ now
    IIF 134 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 154
    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 2025-06-08 ~ now
    IIF 144 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 376 - Secretary → ME
  • 155
    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 2025-06-08 ~ now
    IIF 197 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 398 - Secretary → ME
  • 156
    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 2025-06-08 ~ now
    IIF 133 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 368 - Secretary → ME
  • 157
    icon of address 1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 158
    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 2025-06-08 ~ now
    IIF 147 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 159
    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 2025-06-08 ~ now
    IIF 189 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 367 - Secretary → ME
  • 160
    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 2025-06-08 ~ now
    IIF 184 - Director → ME
    icon of calendar 2025-06-07 ~ now
    IIF 373 - Secretary → ME
Ceased 111
  • 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 2018-05-25 ~ 2021-04-17
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 285 - Has significant influence or control → OE
  • 2
    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 2023-06-17 ~ 2023-08-04
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-06-08
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-06-08 ~ 2023-08-04
    IIF 363 - Has significant influence or control as a member of a firm → OE
    IIF 363 - Right to appoint or remove directors as a member of a firm → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 3
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    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 2006-12-04 ~ 2008-06-04
    IIF 208 - Director → ME
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 224 - Has significant influence or control → OE
  • 4
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 262 - Has significant influence or control → OE
  • 5
    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 2018-05-25 ~ 2018-06-01
    IIF 86 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 294 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-07-04
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 325 - Has significant influence or control → OE
  • 7
    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 2018-05-25 ~ 2021-04-17
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-04-17
    IIF 343 - Right to appoint or remove directors as a member of a firm → OE
    IIF 343 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 343 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 333 - Has significant influence or control → OE
  • 8
    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 2018-05-25 ~ 2021-04-17
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 254 - Has significant influence or control → OE
  • 9
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 305 - Has significant influence or control → OE
  • 10
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 83 - Director → ME
  • 11
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 180 - Has significant influence or control → OE
  • 12
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 318 - Has significant influence or control → OE
  • 13
    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 2018-06-05 ~ 2021-04-17
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 278 - Has significant influence or control → OE
  • 14
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    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 2014-11-21 ~ 2017-07-04
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-07-04
    IIF 307 - Has significant influence or control → OE
  • 15
    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 2018-05-25 ~ 2018-06-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 237 - Has significant influence or control → OE
  • 16
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 50 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 54 - Director → ME
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2021-04-17
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-02-02
    IIF 310 - Has significant influence or control → OE
    icon of calendar 2018-07-24 ~ 2019-01-29
    IIF 364 - Has significant influence or control → OE
  • 17
    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 2018-05-25 ~ 2021-04-17
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 297 - Has significant influence or control → OE
  • 18
    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 2014-11-21 ~ 2018-03-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 326 - Has significant influence or control → OE
  • 19
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-03
    IIF 20 - Director → ME
  • 20
    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 2014-11-24 ~ 2018-02-08
    IIF 15 - Director → ME
    icon of calendar 2018-05-21 ~ 2018-06-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 329 - Has significant influence or control → OE
  • 21
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-03
    IIF 249 - Has significant influence or control → OE
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 289 - Has significant influence or control → OE
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-02-26
    IIF 11 - Director → ME
    icon of calendar 2007-06-11 ~ 2008-06-04
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    IIF 350 - Has significant influence or control → OE
  • 24
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 260 - Has significant influence or control → OE
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 360 - Has significant influence or control → OE
  • 25
    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 100 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 234 - Has significant influence or control → OE
  • 26
    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 98 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 233 - Has significant influence or control → OE
  • 27
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 243 - Has significant influence or control → OE
  • 28
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 258 - Has significant influence or control → OE
  • 29
    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 2015-09-10 ~ 2018-02-08
    IIF 104 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 281 - Has significant influence or control → OE
  • 30
    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 2006-12-01 ~ 2008-07-01
    IIF 209 - Director → ME
    icon of calendar 2014-11-25 ~ 2018-03-04
    IIF 14 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-04
    IIF 244 - Has significant influence or control → OE
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 229 - Has significant influence or control → OE
  • 32
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 276 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 341 - Has significant influence or control → OE
  • 33
    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
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 263 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 342 - Right to appoint or remove directors → OE
  • 34
    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 2014-11-24 ~ 2018-03-01
    IIF 19 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 230 - Has significant influence or control → OE
  • 35
    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 2015-09-30 ~ 2016-06-29
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    IIF 252 - Has significant influence or control → OE
  • 36
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 247 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 279 - Has significant influence or control → OE
  • 38
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 259 - Has significant influence or control → OE
  • 39
    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 2018-05-25 ~ 2018-06-11
    IIF 87 - Director → ME
  • 40
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 7 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-21
    IIF 349 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 242 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 270 - Has significant influence or control → OE
  • 43
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 271 - Has significant influence or control → OE
    icon of calendar 2021-03-01 ~ 2021-04-17
    IIF 358 - Has significant influence or control → OE
  • 44
    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 2020-12-22 ~ 2021-04-17
    IIF 39 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 117 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-01
    IIF 228 - Has significant influence or control → OE
  • 45
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 267 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 13 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 225 - Has significant influence or control → OE
  • 47
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 240 - Has significant influence or control → OE
  • 48
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 265 - Has significant influence or control → OE
  • 49
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 96 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 205 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 301 - Has significant influence or control → OE
  • 50
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 261 - Has significant influence or control → OE
  • 51
    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 2020-04-17 ~ 2021-04-17
    IIF 45 - Director → ME
  • 52
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 440 - Secretary → ME
  • 53
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-04
    IIF 246 - Has significant influence or control → OE
  • 54
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 256 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 362 - Has significant influence or control → OE
  • 55
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-06-04
    IIF 204 - Director → ME
    icon of calendar 2010-05-07 ~ 2013-07-31
    IIF 175 - Director → ME
  • 56
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-04-17
    IIF 454 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 275 - Has significant influence or control → OE
  • 57
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 241 - Has significant influence or control → OE
  • 58
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 272 - Has significant influence or control → OE
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 269 - Has significant influence or control → OE
  • 60
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 253 - Has significant influence or control → OE
  • 61
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 302 - Has significant influence or control → OE
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 361 - Has significant influence or control → OE
  • 62
    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 2018-05-25 ~ 2021-04-17
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 319 - Has significant influence or control → OE
    icon of calendar 2018-07-18 ~ 2021-04-17
    IIF 365 - Has significant influence or control → OE
  • 63
    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 2018-05-25 ~ 2018-06-01
    IIF 76 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 231 - Has significant influence or control → OE
  • 64
    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 2018-05-22 ~ 2018-05-22
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 257 - Has significant influence or control → OE
    icon of calendar 2021-01-15 ~ 2021-04-17
    IIF 346 - Has significant influence or control → OE
  • 65
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 71 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 34 - Director → ME
  • 66
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 99 - Director → ME
  • 67
    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 2017-02-01 ~ 2018-03-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 236 - Has significant influence or control → OE
  • 68
    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 2017-02-01 ~ 2018-03-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control → OE
  • 69
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 239 - Has significant influence or control → OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 238 - Has significant influence or control → OE
  • 71
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 449 - Secretary → ME
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-03-01
    IIF 438 - Secretary → ME
  • 73
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 439 - Secretary → ME
  • 74
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 328 - Has significant influence or control → OE
  • 75
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 206 - Director → ME
    icon of calendar 2014-11-21 ~ 2021-04-17
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 293 - Has significant influence or control → OE
  • 76
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 317 - Has significant influence or control → OE
  • 77
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-31
    IIF 447 - Secretary → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2016-03-23
    IIF 4 - Director → ME
  • 79
    icon of address 87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-21
    IIF 212 - Director → ME
  • 80
    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 2018-05-25 ~ 2018-06-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 226 - Has significant influence or control → OE
    icon of calendar 2021-01-19 ~ 2021-04-17
    IIF 344 - Has significant influence or control → OE
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 334 - Has significant influence or control → OE
    icon of calendar 2021-03-24 ~ 2021-04-17
    IIF 359 - Has significant influence or control → OE
  • 82
    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 2006-10-09 ~ 2008-07-01
    IIF 211 - Director → ME
  • 83
    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 2020-12-31 ~ 2021-04-17
    IIF 44 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-16
    IIF 248 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 456 - Right to appoint or remove directors as a member of a firm → OE
    IIF 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 84
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 127 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 445 - Secretary → ME
  • 85
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 235 - Has significant influence or control → OE
  • 86
    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
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 274 - Has significant influence or control → OE
    icon of calendar 2020-12-11 ~ 2021-04-17
    IIF 348 - Has significant influence or control as a member of a firm → OE
    IIF 348 - Has significant influence or control over the trustees of a trust → OE
    IIF 348 - Has significant influence or control → OE
  • 87
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 89 - Director → ME
  • 88
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-13
    IIF 9 - Director → ME
  • 89
    icon of address 4385, 09855651 - 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 2016-07-01 ~ 2018-02-08
    IIF 268 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 455 - Right to appoint or remove directors as a member of a firm → OE
    IIF 455 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 90
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-15
    IIF 12 - Director → ME
    icon of calendar 2007-06-06 ~ 2008-08-04
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 245 - Has significant influence or control → OE
  • 91
    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 2018-05-25 ~ 2018-06-01
    IIF 94 - Director → ME
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 280 - Has significant influence or control → OE
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 345 - Right to appoint or remove directors as a member of a firm → OE
    IIF 345 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 92
    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 2018-05-25 ~ 2021-04-17
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 277 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 357 - Has significant influence or control → OE
  • 93
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-07-04
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 320 - Has significant influence or control → OE
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 264 - Has significant influence or control → OE
  • 95
    MALERON CONSTRUCTION LTD - 2013-05-30
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-06
    IIF 444 - Secretary → ME
  • 96
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 232 - Has significant influence or control → OE
  • 97
    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 2018-05-25 ~ 2018-06-01
    IIF 73 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-04-17
    IIF 340 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 266 - Has significant influence or control → OE
  • 98
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-02
    IIF 386 - Secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2015-07-14
    IIF 10 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-07-17
    IIF 442 - Secretary → ME
  • 100
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 35 - Director → ME
  • 101
    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 2018-05-25 ~ 2018-06-02
    IIF 72 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 323 - Has significant influence or control → OE
  • 102
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 216 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 31 - Director → ME
  • 103
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2016-03-23
    IIF 2 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    icon of address 54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-08-03
    IIF 36 - Director → ME
  • 105
    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 2018-05-25 ~ 2018-06-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 255 - Has significant influence or control → OE
  • 106
    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 2018-05-25 ~ 2021-04-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 273 - Has significant influence or control → OE
    icon of calendar 2021-02-11 ~ 2021-04-17
    IIF 347 - Has significant influence or control → OE
  • 107
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2017-06-23
    IIF 384 - Secretary → ME
  • 108
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 123 - Director → ME
  • 109
    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 122 - Director → ME
  • 110
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-28
    IIF 1 - Director → ME
  • 111
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-08-21
    IIF 182 - Director → ME
    icon of calendar 2013-07-11 ~ 2014-08-15
    IIF 452 - Secretary → ME

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