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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

Vera, Helios Villuendas

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Vera, Helios Villuendas
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 13
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 14
  • 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

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

      IIF 28
  • Vera, Helios Villuendas, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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

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

      IIF 37
  • 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

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

      IIF 59
  • 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

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

      IIF 69 IIF 70 IIF 71
  • 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

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

      IIF 75
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • 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

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

      IIF 158

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

      IIF 159
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 160
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 161
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 162
  • Villuendas Vera, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 163
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 164
  • Villuendas, Helios, Mr,
    Spanish financial adviser born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 163
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 135 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2023-03-18
    IIF 15 - Director → ME
  • 3
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-10 ~ 2023-04-18
    IIF 111 - Director → ME
  • 4
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 155 - Director → ME
  • 5
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-17
    IIF 30 - Director → ME
  • 6
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-06-06
    IIF 117 - Director → ME
  • 7
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 156 - Director → ME
  • 8
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-01
    IIF 34 - Director → ME
  • 9
    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 2022-06-19 ~ 2023-01-17
    IIF 83 - Director → ME
  • 10
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 141 - Director → ME
  • 11
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2023-06-06
    IIF 133 - Director → ME
  • 12
    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 2022-07-06 ~ 2023-01-17
    IIF 85 - Director → ME
  • 13
    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 2022-07-03 ~ 2023-01-17
    IIF 144 - Director → ME
  • 14
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-01
    IIF 149 - Director → ME
  • 15
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-02-08
    IIF 122 - Director → ME
  • 16
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 76 - Director → ME
  • 17
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-17
    IIF 32 - Director → ME
  • 18
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2023-02-08
    IIF 164 - Director → ME
  • 19
    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 2022-09-02 ~ 2023-05-01
    IIF 147 - Director → ME
  • 20
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 116 - Director → ME
  • 21
    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 2022-06-17 ~ 2023-01-17
    IIF 103 - Director → ME
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 125 - Director → ME
  • 23
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 126 - Director → ME
  • 24
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 129 - Director → ME
  • 25
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2023-03-18
    IIF 16 - Director → ME
  • 26
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 137 - Director → ME
  • 27
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 123 - Director → ME
  • 28
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 121 - Director → ME
  • 29
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 139 - Director → ME
  • 30
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-20
    IIF 160 - Director → ME
  • 31
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 153 - Director → ME
  • 32
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-03-17
    IIF 136 - Director → ME
  • 33
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 119 - Director → ME
  • 34
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-03-17
    IIF 157 - Director → ME
  • 35
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 152 - Director → ME
  • 36
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 131 - Director → ME
  • 37
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-10
    IIF 140 - Director → ME
  • 38
    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 2022-07-05 ~ 2023-01-17
    IIF 80 - Director → ME
  • 39
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-06 ~ 2023-03-17
    IIF 142 - Director → ME
  • 40
    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 2022-09-02 ~ 2023-06-01
    IIF 35 - Director → ME
  • 41
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-05 ~ 2023-01-17
    IIF 146 - Director → ME
  • 42
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-04-13
    IIF 163 - Director → ME
  • 43
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-01
    IIF 162 - Director → ME
  • 44
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-06-06
    IIF 113 - Director → ME
  • 45
    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 2022-09-02 ~ 2023-05-01
    IIF 36 - Director → ME
  • 46
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 154 - Director → ME
  • 47
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 127 - Director → ME
  • 48
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 115 - Director → ME
  • 49
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 120 - Director → ME
  • 50
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-06-06
    IIF 107 - Director → ME
  • 51
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-04-13
    IIF 124 - Director → ME
  • 52
    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 2022-07-07 ~ 2023-04-17
    IIF 92 - Director → ME
  • 53
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-05-15 ~ 2023-04-19
    IIF 28 - Director → ME
  • 54
    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 2022-05-15 ~ 2023-04-17
    IIF 37 - Director → ME
  • 55
    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 2022-09-02 ~ 2023-05-01
    IIF 33 - Director → ME
  • 56
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 128 - Director → ME
  • 57
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-17
    IIF 151 - Director → ME
  • 58
    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 2022-06-05 ~ 2023-01-10
    IIF 96 - Director → ME
  • 59
    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 2022-06-05 ~ 2023-01-10
    IIF 104 - Director → ME
  • 60
    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 2022-09-02 ~ 2023-05-01
    IIF 82 - Director → ME
  • 61
    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 2022-07-01 ~ 2023-01-26
    IIF 150 - Director → ME
  • 62
    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 2022-06-17 ~ 2023-01-17
    IIF 89 - Director → ME
  • 63
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2023-03-18
    IIF 19 - Director → ME
  • 64
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2023-03-18
    IIF 18 - Director → ME
  • 65
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-04-17
    IIF 3 - Director → ME
  • 66
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 54 - Director → ME
  • 67
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-17
    IIF 64 - Director → ME
  • 68
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    IIF 53 - Director → ME
  • 69
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-17
    IIF 67 - Director → ME
  • 70
    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 2021-05-16 ~ 2023-03-17
    IIF 159 - Director → ME
  • 71
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-17
    IIF 63 - Director → 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 2021-06-15 ~ 2023-03-17
    IIF 65 - Director → ME
  • 73
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    IIF 110 - Director → ME
  • 74
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-06-01
    IIF 74 - Director → ME
  • 75
    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 2022-07-01 ~ 2023-01-17
    IIF 49 - Director → ME
    icon of calendar 2022-07-01 ~ 2023-06-02
    IIF 51 - Director → ME
  • 76
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-05-10
    IIF 4 - Director → ME
  • 77
    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 2022-09-17 ~ 2023-05-01
    IIF 70 - Director → ME
  • 78
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-05-25 ~ 2023-05-29
    IIF 72 - Director → ME
  • 79
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-10
    IIF 68 - Director → ME
  • 80
    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 2022-05-15 ~ 2023-04-17
    IIF 14 - Director → ME
  • 81
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-10
    IIF 6 - Director → ME
  • 82
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-09-21 ~ 2023-02-02
    IIF 2 - Director → ME
  • 83
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2023-05-10
    IIF 1 - Director → ME
  • 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 2022-06-05 ~ 2023-02-02
    IIF 41 - Director → ME
  • 85
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-05-17
    IIF 7 - Director → ME
  • 86
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 134 - Director → ME
  • 87
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ 2023-06-01
    IIF 130 - Director → ME
  • 88
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 59 - Director → ME
  • 89
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    IIF 62 - Director → ME
  • 90
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 60 - Director → ME
  • 91
    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 2022-06-11 ~ 2023-01-17
    IIF 43 - Director → ME
  • 92
    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 2022-06-17 ~ 2023-01-17
    IIF 69 - Director → ME
  • 93
    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 2022-06-19 ~ 2023-01-17
    IIF 38 - Director → ME
  • 94
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 57 - Director → ME
  • 95
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 42 - Director → ME
  • 96
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-01
    IIF 13 - Director → ME
  • 97
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-01
    IIF 56 - Director → ME
  • 98
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2023-01-17
    IIF 39 - Director → ME
  • 99
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 161 - Director → ME
  • 100
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-01-10
    IIF 47 - Director → ME
  • 101
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 45 - Director → ME
  • 102
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 8 - Director → ME
  • 103
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 10 - Director → ME
  • 104
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 73 - Director → ME
  • 105
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 44 - Director → ME
  • 106
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-01-17
    IIF 5 - Director → ME
  • 107
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-17
    IIF 75 - Director → ME
  • 108
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2022-11-19 ~ 2023-03-01
    IIF 61 - Director → ME
  • 109
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-19
    IIF 50 - Director → ME
  • 110
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 58 - Director → ME
  • 111
    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 2022-06-06 ~ 2023-01-12
    IIF 48 - Director → ME
  • 112
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    IIF 108 - Director → ME
  • 113
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2023-05-01
    IIF 46 - Director → ME
  • 114
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-17
    IIF 66 - Director → ME
  • 115
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-18
    IIF 40 - Director → ME
  • 116
    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 2022-07-06 ~ 2023-01-17
    IIF 93 - Director → ME
  • 117
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-17 ~ 2023-03-18
    IIF 81 - Director → ME
  • 118
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    IIF 55 - Director → ME
  • 119
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-10
    IIF 9 - Director → ME
  • 120
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-10
    IIF 12 - Director → ME
  • 121
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-05-10
    IIF 11 - Director → ME
    icon of calendar 2022-07-05 ~ 2023-05-10
    IIF 71 - Director → ME
  • 122
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-06-06
    IIF 52 - Director → ME
  • 123
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 78 - Director → ME
  • 124
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 77 - Director → ME
  • 125
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 79 - Director → ME
  • 126
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2023-05-01
    IIF 90 - Director → ME
  • 127
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ 2023-01-17
    IIF 86 - Director → ME
  • 128
    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 2022-07-08 ~ 2023-05-01
    IIF 98 - Director → ME
  • 129
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-19
    IIF 17 - Director → ME
  • 130
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-04-19
    IIF 118 - Director → ME
  • 131
    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 2022-07-06 ~ 2023-01-17
    IIF 88 - Director → ME
  • 132
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2023-01-17
    IIF 94 - Director → ME
  • 133
    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 2022-07-06 ~ 2023-01-17
    IIF 148 - Director → ME
  • 134
    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 2022-07-06 ~ 2023-01-17
    IIF 100 - Director → ME
  • 135
    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 2022-07-05 ~ 2023-01-17
    IIF 143 - Director → ME
  • 136
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-06-06
    IIF 132 - Director → ME
  • 137
    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 2022-07-01 ~ 2023-01-17
    IIF 87 - Director → ME
  • 138
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    IIF 109 - Director → ME
  • 139
    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 2022-07-06 ~ 2023-01-17
    IIF 102 - Director → ME
  • 140
    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 2022-07-01 ~ 2023-01-17
    IIF 97 - Director → ME
  • 141
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-10 ~ 2023-06-06
    IIF 84 - Director → ME
  • 142
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2023-05-10
    IIF 138 - Director → ME
  • 143
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-06
    IIF 106 - Director → ME
  • 144
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    IIF 165 - Director → ME
  • 145
    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 2022-09-02 ~ 2023-05-01
    IIF 145 - Director → ME
  • 146
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ 2023-02-02
    IIF 99 - Director → ME
  • 147
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-04-19
    IIF 21 - Director → ME
  • 148
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-05-17
    IIF 95 - Director → ME
  • 149
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-05-17
    IIF 26 - Director → ME
  • 150
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2023-05-17
    IIF 101 - Director → ME
  • 151
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-17
    IIF 158 - Director → ME
  • 152
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-06-06
    IIF 20 - Director → ME
  • 153
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 31 - Director → ME
  • 154
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2023-06-01
    IIF 27 - Director → ME
  • 155
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-01
    IIF 23 - Director → ME
  • 156
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-01
    IIF 22 - Director → ME
  • 157
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-01
    IIF 112 - Director → ME
  • 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 2021-09-12 ~ 2023-04-13
    IIF 24 - Director → ME
  • 159
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2022-12-10 ~ 2023-04-17
    IIF 114 - Director → ME
  • 160
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 29 - Director → ME
  • 161
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-06
    IIF 25 - Director → ME
  • 162
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2023-04-19
    IIF 91 - Director → ME
  • 163
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-19
    IIF 105 - Director → ME

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