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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.

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Parent entities and officers
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Individuals in focus

Villuendas, Helios

    Related profiles found in government register
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1
  • Villuendas, Helios
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 22
  • Villuendas, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • Villuendas, Helios
    Spanish marketing consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 37
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 38
  • Villuendas, Helios, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Villuendas, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 125
  • Villuendas Vera, Helios, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 126
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 127
  • Villuendas, Helios, Mr,
    Spanish financial adviser born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Vera, Helios Villuendas
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave., Suite 925, Miami, Florida, 33131, United States

      IIF 141
  • Vera, Helios Villuendas, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 142
  • Vera, Helios Villuendas, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 156
  • Vera, Helios Villuendas, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • Vera, Helios Villuendas, Mr.
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas, Mr.
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, 1000 Brickell Ave, Ste 925, Miami, Florida, 33131, United States

      IIF 165
child relation
Offspring entities and appointments 163
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 100 - Director → ME
  • 2
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 143 - Director → ME
  • 3
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-10 ~ 2023-04-18
    IIF 78 - Director → ME
  • 4
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 120 - Director → ME
  • 5
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 158 - Director → ME
  • 6
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-06-06
    IIF 84 - Director → ME
  • 7
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 121 - Director → ME
  • 8
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 162 - Director → ME
  • 9
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 52 - Director → ME
  • 10
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 106 - Director → ME
  • 11
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ 2023-06-06
    IIF 98 - Director → ME
  • 12
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 53 - Director → ME
  • 13
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-03 ~ 2023-01-17
    IIF 109 - Director → ME
  • 14
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 114 - Director → ME
  • 15
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 44 - Director → ME
  • 16
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 46 - Director → ME
  • 17
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 160 - Director → ME
  • 18
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ 2023-02-08
    IIF 127 - Director → ME
  • 19
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 112 - Director → ME
  • 20
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 83 - Director → ME
  • 21
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 71 - Director → ME
  • 22
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 45 - Director → ME
  • 23
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 91 - Director → ME
  • 24
    BANDENIA EURO FINANCE LTD
    09855289
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 94 - Director → ME
  • 25
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 144 - Director → ME
  • 26
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 102 - Director → ME
  • 27
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 89 - Director → ME
  • 28
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 88 - Director → ME
  • 29
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 104 - Director → ME
  • 30
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-05-25 ~ 2023-04-20
    IIF 125 - Director → ME
  • 31
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 118 - Director → ME
  • 32
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 101 - Director → ME
  • 33
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 86 - Director → ME
  • 34
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2023-03-17
    IIF 122 - Director → ME
  • 35
    BANDENIA OPTION CAPITAL LTD
    09772950
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 117 - Director → ME
  • 36
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 96 - Director → ME
  • 37
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 105 - Director → ME
  • 38
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 50 - Director → ME
  • 39
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-06-06 ~ 2023-03-17
    IIF 107 - Director → ME
  • 40
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-06-01
    IIF 163 - Director → ME
  • 41
    BANFIELD FINANCIAL CORPORATION LTD
    13428596
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 111 - Director → ME
  • 42
    BANFORFAITING LTD
    13582893 13618314
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 126 - Director → ME
  • 43
    BANFORFATING LTD
    13618314 13582893
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 1 - Director → ME
  • 44
    BANIF FACTORING LTD
    13784804
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 80 - Director → ME
  • 45
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 164 - Director → ME
  • 46
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 119 - Director → ME
  • 47
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 92 - Director → ME
  • 48
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 82 - Director → ME
  • 49
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 87 - Director → ME
  • 50
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 41 - Director → ME
  • 51
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 90 - Director → ME
  • 52
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-07-07 ~ 2023-04-17
    IIF 60 - Director → ME
  • 53
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-05-15 ~ 2023-04-19
    IIF 156 - Director → ME
  • 54
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2022-05-15 ~ 2023-04-17
    IIF 165 - Director → ME
  • 55
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 161 - Director → ME
  • 56
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 93 - Director → ME
  • 57
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ 2023-01-17
    IIF 116 - Director → ME
  • 58
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 64 - Director → ME
  • 59
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 72 - Director → ME
  • 60
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 39 - Director → ME
  • 61
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 115 - Director → ME
  • 62
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 57 - Director → ME
  • 63
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 147 - Director → ME
  • 64
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 146 - Director → ME
  • 65
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-04-17
    IIF 131 - Director → ME
  • 66
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 17 - Director → ME
  • 67
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 26 - Director → ME
  • 68
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 16 - Director → ME
  • 69
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 29 - Director → ME
  • 70
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2023-03-17
    IIF 124 - Director → ME
  • 71
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 25 - Director → ME
  • 72
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 27 - Director → ME
  • 73
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 77 - Director → ME
  • 74
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-05-25 ~ 2023-06-01
    IIF 36 - Director → ME
  • 75
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 13 - Director → ME
    2022-07-01 ~ 2023-06-02
    IIF 15 - Director → ME
  • 76
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2023-05-10
    IIF 132 - Director → ME
  • 77
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-17 ~ 2023-05-01
    IIF 32 - Director → ME
  • 78
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-05-25 ~ 2023-05-29
    IIF 34 - Director → ME
  • 79
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 30 - Director → ME
  • 80
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2022-05-15 ~ 2023-04-17
    IIF 141 - Director → ME
  • 81
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 134 - Director → ME
  • 82
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2023-02-02
    IIF 130 - Director → ME
  • 83
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-05-15 ~ 2023-05-10
    IIF 129 - Director → ME
  • 84
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 5 - Director → ME
  • 85
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 135 - Director → ME
  • 86
    GO FORFAITING LTD - now
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 99 - Director → ME
  • 87
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-07-23 ~ 2023-06-01
    IIF 95 - Director → ME
  • 88
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 22 - Director → ME
  • 89
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 24 - Director → ME
  • 90
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 23 - Director → ME
  • 91
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-11 ~ 2023-01-17
    IIF 7 - Director → ME
  • 92
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 31 - Director → ME
  • 93
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 2 - Director → ME
  • 94
    INVERDENIA FACTORING LTD
    13442372
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 20 - Director → ME
  • 95
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 6 - Director → ME
  • 96
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 142 - Director → ME
  • 97
    INVERDENIA FORFAITING LTD
    13442628
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 19 - Director → ME
  • 98
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-16 ~ 2023-01-17
    IIF 3 - Director → ME
  • 99
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 38 - Director → ME
  • 100
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 11 - Director → ME
  • 101
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 9 - Director → ME
  • 102
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 136 - Director → ME
  • 103
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 138 - Director → ME
  • 104
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 35 - Director → ME
  • 105
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 8 - Director → ME
  • 106
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2023-01-17
    IIF 133 - Director → ME
  • 107
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 37 - Director → ME
  • 108
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-11-19 ~ 2023-03-01
    IIF 42 - Director → ME
  • 109
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 14 - Director → ME
  • 110
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 21 - Director → ME
  • 111
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-06 ~ 2023-01-12
    IIF 12 - Director → ME
  • 112
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 75 - Director → ME
  • 113
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 10 - Director → ME
  • 114
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2023-04-17
    IIF 28 - Director → ME
  • 115
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-06-06 ~ 2023-03-18
    IIF 4 - Director → ME
  • 116
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 61 - Director → ME
  • 117
    OPEN MILLENIUM LTD - now
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-17 ~ 2023-03-18
    IIF 51 - Director → ME
  • 118
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 18 - Director → ME
  • 119
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 137 - Director → ME
  • 120
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 140 - Director → ME
  • 121
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ 2023-05-10
    IIF 33 - Director → ME
    2021-08-22 ~ 2023-05-10
    IIF 139 - Director → ME
  • 122
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 43 - Director → ME
  • 123
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 48 - Director → ME
  • 124
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 47 - Director → ME
  • 125
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 49 - Director → ME
  • 126
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 58 - Director → ME
  • 127
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-06-18 ~ 2023-01-17
    IIF 54 - Director → ME
  • 128
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-07-08 ~ 2023-05-01
    IIF 66 - Director → ME
  • 129
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 145 - Director → ME
  • 130
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2023-04-19
    IIF 85 - Director → ME
  • 131
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 56 - Director → ME
  • 132
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-24 ~ 2023-01-17
    IIF 62 - Director → ME
  • 133
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 113 - Director → ME
  • 134
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 68 - Director → ME
  • 135
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 108 - Director → ME
  • 136
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-07-13 ~ 2023-06-06
    IIF 97 - Director → ME
  • 137
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 55 - Director → ME
  • 138
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 76 - Director → ME
  • 139
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 70 - Director → ME
  • 140
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 65 - Director → ME
  • 141
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-10 ~ 2023-06-06
    IIF 40 - Director → ME
  • 142
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 103 - Director → ME
  • 143
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ 2023-06-06
    IIF 74 - Director → ME
  • 144
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 128 - Director → ME
  • 145
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 110 - Director → ME
  • 146
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 67 - Director → ME
  • 147
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-08-22 ~ 2023-04-19
    IIF 149 - Director → ME
  • 148
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 63 - Director → ME
  • 149
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 154 - Director → ME
  • 150
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 69 - Director → ME
  • 151
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2023-04-17
    IIF 123 - Director → ME
  • 152
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-09-12 ~ 2023-06-06
    IIF 148 - Director → ME
  • 153
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 159 - Director → ME
  • 154
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-09-12 ~ 2023-06-01
    IIF 155 - Director → ME
  • 155
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 151 - Director → ME
  • 156
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 150 - Director → ME
  • 157
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ 2023-06-01
    IIF 79 - Director → ME
  • 158
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 152 - Director → ME
  • 159
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-10 ~ 2023-04-17
    IIF 81 - Director → ME
  • 160
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 157 - Director → ME
  • 161
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 153 - Director → ME
  • 162
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-06 ~ 2023-04-19
    IIF 59 - Director → ME
  • 163
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.