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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Villuendas, Fernando, Mr.
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 5015, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 51 IIF 5215, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
IIF 6315, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 641000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 65 IIF 66 IIF 67 (more)(less)
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 7915, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 8015, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 811000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 82 IIF 83
- Registered addresses and corresponding companies
Villuendas, Fernando
1, King Street, London, EC2V 8AU
IIF 84
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 85
- Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 8615, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 87 IIF 88 IIF 89 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 101 IIF 102 IIF 103 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 107 IIF 108 IIF 109 (more)(less)IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 171 IIF 172 IIF 173 (more)(less)15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
IIF 175
- Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 178 IIF 179 IIF 180 (more)(less)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 23515, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 236 IIF 237 IIF 23815, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 23915, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 24015, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 2541000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 255 IIF 256
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 257
- Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 258
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companies34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
IIF 259
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 260
- Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP
IIF 261
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 273
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 274 IIF 275 IIF 276 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 279 IIF 280 IIF 281 (more)(less)1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 2831000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 284 IIF 285 IIF 286 (more)(less)IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
- Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 317 - Director → ME2021-04-17 ~ 2023-04-19IIF 129 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 173 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 292 - Director → ME2021-04-17 ~ dissolvedIIF 113 - Secretary → ME
- 6
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 137967584385, 13796758 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-12-14 ~ 2023-04-18IIF 249 - Director → ME2022-12-14 ~ 2023-04-18IIF 53 - Secretary → ME - 7
1CLICK 2PAY LTD
144496464385, 14449646 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 171 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 320 - Director → ME2021-04-17 ~ 2023-06-06IIF 133 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 308 - Director → ME2021-04-17 ~ 2023-04-17IIF 107 - Secretary → ME - 12
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 270 - Director → ME2022-09-01 ~ 2023-05-01IIF 100 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 178 - Director → ME2022-06-18 ~ 2023-01-17IIF 48 - Secretary → ME - 14
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 195 - Director → ME2022-04-25 ~ 2023-04-19IIF 39 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 252 - Director → ME2022-08-03 ~ 2023-06-06IIF 54 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 192 - Director → ME2022-07-06 ~ 2023-01-17IIF 29 - Secretary → ME - 17
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 222 - Director → ME2022-07-06 ~ 2023-01-17IIF 16 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 206 - Director → ME2022-09-02 ~ 2023-05-01IIF 8 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 332 - Director → ME2021-04-17 ~ 2023-02-08IIF 134 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 238 - Director → ME2022-12-05 ~ 2023-04-16IIF 79 - Secretary → ME - 21
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 202 - Director → ME2021-08-22 ~ 2023-05-17IIF 128 - Secretary → ME - 22
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 239 - Director → ME2021-04-17 ~ 2023-02-08IIF 140 - Secretary → ME - 23
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 187 - Director → ME2022-09-02 ~ 2023-05-01IIF 20 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 149 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 331 - Director → ME2021-04-17 ~ 2023-05-01IIF 111 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 327 - Director → ME2021-04-17 ~ 2023-04-17IIF 85 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 213 - Director → ME2022-06-17 ~ 2023-01-17IIF 50 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 318 - Director → ME2021-04-17 ~ 2023-04-17IIF 150 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 322 - Director → ME2021-04-17 ~ 2023-04-17IIF 148 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 289 - Director → ME2021-04-17 ~ 2023-04-17IIF 152 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 285 - Director → ME2021-04-17 ~ 2023-04-17IIF 127 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 189 - Director → ME2021-06-15 ~ 2023-04-19IIF 73 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 329 - Director → ME2021-04-17 ~ 2023-04-19IIF 168 - Secretary → ME
- 38
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 175 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 344 - Director → ME2021-06-15 ~ 2023-03-17IIF 82 - Secretary → ME - 41
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 297 - Director → ME2021-04-17 ~ 2023-04-17IIF 120 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 342 - Director → ME2021-04-17 ~ 2023-03-17IIF 144 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 323 - Director → ME2021-04-17 ~ 2023-04-17IIF 139 - Secretary → ME - 45
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 340 - Director → ME2021-04-17 ~ 2023-04-17IIF 167 - Secretary → ME - 46
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 203 - Director → ME2021-06-15 ~ 2023-05-10IIF 74 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 190 - Director → ME2022-07-05 ~ 2023-01-17IIF 46 - Secretary → ME - 48
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 136 - Secretary → ME - 49
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 267 - Director → ME2022-09-08 ~ 2023-05-01IIF 97 - Secretary → ME - 50
- 514385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 305 - Director → ME2021-09-12 ~ 2023-04-13IIF 126 - Secretary → ME
- 524385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 198 - Director → ME2022-09-02 ~ 2023-05-01IIF 7 - Secretary → ME
- 534385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 242 - Director → ME2022-06-05 ~ 2023-06-06IIF 60 - Secretary → ME
- 54
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 196 - Director → ME2022-09-02 ~ 2023-05-01IIF 40 - Secretary → ME - 55
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 99 - Secretary → ME - 56
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 227 - Director → ME2021-04-17 ~ 2023-04-17IIF 110 - Secretary → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2023-05-23 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of controlBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2020-03-19 ~ dissolvedIIF 259 - Director → ME - 58
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 341 - Director → ME2021-04-17 ~ 2023-04-17IIF 121 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 286 - Director → ME2021-04-17 ~ 2023-04-17IIF 166 - Secretary → ME - 60
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 288 - Director → ME2021-04-17 ~ 2023-04-17IIF 161 - Secretary → ME - 61
BDM CAPITAL LIMITED
1224276647 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 177 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 236 - Director → ME2022-06-05 ~ 2023-06-06IIF 51 - Secretary → ME - 63
- 64
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 319 - Director → ME2021-04-17 ~ 2023-04-17IIF 119 - Secretary → ME - 65
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 271 - Director → ME2022-05-15 ~ 2023-01-01IIF 90 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 326 - Director → ME2021-04-17 ~ 2023-04-17IIF 131 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 269 - Director → ME2022-09-02 ~ 2023-05-01IIF 91 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 298 - Director → ME2021-04-17 ~ 2023-04-17IIF 132 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 231 - Director → ME2022-07-06 ~ 2023-01-17IIF 22 - Secretary → ME - 70
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 191 - Director → ME2022-06-06 ~ 2023-01-10IIF 30 - Secretary → ME - 71
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 221 - Director → ME2022-06-05 ~ 2023-05-16IIF 12 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 63 - Secretary → ME - 73
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 226 - Director → ME2022-07-01 ~ 2023-01-30IIF 31 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 223 - Director → ME2022-06-17 ~ 2023-01-17IIF 13 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 295 - Director → ME2021-08-22 ~ 2023-04-17IIF 159 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 309 - Director → ME2021-04-17 ~ 2023-04-17IIF 160 - Secretary → ME - 79
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 229 - Director → ME2021-06-15 ~ 2023-05-24IIF 71 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 225 - Director → ME2021-06-15 ~ 2023-05-17IIF 65 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 335 - Director → ME2021-04-17 ~ 2023-04-17IIF 157 - Secretary → ME
- 83
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 212 - Director → ME2021-06-15 ~ 2023-05-17IIF 70 - Secretary → ME - 84
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 345 - Director → ME2021-06-15 ~ 2023-03-17IIF 77 - Secretary → ME - 85
ELVI AND FAMILY LTD
133945834385, 13394583 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 104 - Secretary → ME - 86
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 246 - Director → ME2022-07-18 ~ 2023-06-06IIF 56 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 234 - Director → ME2022-07-01 ~ 2023-01-17IIF 95 - Secretary → ME - 89
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 310 - Director → ME2021-09-12 ~ 2023-05-10IIF 170 - Secretary → ME - 90
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 185 - Director → ME2022-09-30 ~ 2023-04-27IIF 4 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 291 - Director → ME2021-04-17 ~ 2023-05-29IIF 123 - Secretary → ME - 92
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 215 - Director → ME2021-06-15 ~ 2023-05-10IIF 69 - Secretary → ME - 93
- 94
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 311 - Director → ME2021-08-22 ~ 2023-05-10IIF 156 - Secretary → ME - 95
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 282 - Director → ME2021-09-21 ~ 2023-02-02IIF 103 - Secretary → ME - 96
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 266 - Director → ME2022-05-15 ~ 2023-05-10IIF 86 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 224 - Director → ME2022-06-05 ~ 2023-02-02IIF 35 - Secretary → ME - 98
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 293 - Director → ME2021-09-12 ~ 2023-05-17IIF 164 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 300 - Director → ME2021-04-17 ~ 2023-06-01IIF 112 - Secretary → ME - 101
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 325 - Director → ME2021-04-17 ~ 2023-04-17IIF 130 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 197 - Director → ME2021-06-15 ~ 2023-04-19IIF 75 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 179 - Director → ME2022-06-17 ~ 2023-01-17IIF 15 - Secretary → ME - 104
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 209 - Director → ME2022-06-15 ~ 2023-01-17IIF 24 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 180 - Director → ME2022-06-17 ~ 2023-01-17IIF 10 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 186 - Director → ME2022-06-18 ~ 2023-01-17IIF 37 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 204 - Director → ME2022-06-17 ~ 2023-01-17IIF 17 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 272 - Director → ME2022-09-02 ~ 2023-05-01IIF 44 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 193 - Director → ME2022-06-15 ~ 2023-01-17IIF 23 - Secretary → ME - 112
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 279 - Director → ME2021-08-22 ~ 2023-06-06IIF 102 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 184 - Director → ME2022-06-16 ~ 2023-01-17IIF 9 - Secretary → ME - 115
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 283 - Director → ME2021-08-22 ~ 2023-06-06IIF 106 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 306 - Director → ME2021-08-22 ~ 2023-06-06IIF 169 - Secretary → ME - 117
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 290 - Director → ME2021-04-17 ~ 2023-04-17IIF 117 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 255 - Director → ME2022-06-18 ~ 2023-01-17IIF 47 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 240 - Director → ME2022-11-20 ~ 2023-03-01IIF 80 - Secretary → ME - 122
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 275 - Director → ME2022-04-25 ~ 2023-04-19IIF 93 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 330 - Director → ME2021-04-17 ~ 2023-04-17IIF 163 - Secretary → ME - 124
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 201 - Director → ME2022-06-06 ~ 2023-01-11IIF 49 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 250 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 199 - Director → ME2022-06-05 ~ 2023-04-20IIF 32 - Secretary → ME - 127
MY1CLICK LTD
144501484385, 14450148 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 172 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 264 - Director → ME2021-06-15 ~ 2023-04-17IIF 68 - Secretary → ME - 129
ONE CLICK & GO LTD
144515914385, 14451591 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 174 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 338 - Director → ME2021-12-09 ~ 2023-03-18IIF 108 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 228 - Director → ME2022-07-06 ~ 2023-01-17IIF 41 - Secretary → ME - 132
- 133
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 334 - Director → ME2021-04-17 ~ 2023-04-17IIF 124 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 281 - Director → ME2021-08-22 ~ 2023-05-10IIF 105 - Secretary → ME - 136
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 299 - Director → ME2021-08-22 ~ 2023-05-10IIF 143 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 243 - Director → ME2022-06-05 ~ 2023-06-06IIF 57 - Secretary → ME - 138
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 248 - Director → ME2022-12-05 ~ 2023-04-16IIF 59 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 244 - Director → ME2022-12-05 ~ 2023-04-16IIF 81 - Secretary → ME - 140
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 253 - Director → ME2022-12-05 ~ 2023-04-16IIF 61 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 210 - Director → ME2022-06-06 ~ 2023-04-27IIF 33 - Secretary → ME - 142
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 182 - Director → ME2022-06-24 ~ 2023-01-17IIF 26 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 219 - Director → ME2022-07-07 ~ 2023-04-27IIF 25 - Secretary → ME - 144
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 278 - Director → ME2022-04-25 ~ 2023-04-19IIF 92 - Secretary → ME - 145
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 287 - Director → ME2021-09-12 ~ 2023-04-19IIF 115 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 257 - Director → ME2022-07-06 ~ 2023-01-17IIF 36 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 194 - Director → ME2022-06-23 ~ 2023-01-17IIF 2 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 217 - Director → ME2022-07-02 ~ 2023-01-17IIF 34 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 181 - Director → ME2022-07-02 ~ 2023-01-17IIF 3 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 200 - Director → ME2022-07-06 ~ 2023-01-17IIF 21 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 214 - Director → ME2022-07-02 ~ 2023-01-17IIF 28 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 241 - Director → ME2022-07-22 ~ 2023-06-06IIF 55 - Secretary → ME - 153
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 205 - Director → ME2022-07-01 ~ 2023-01-17IIF 42 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 218 - Director → ME2022-07-06 ~ 2023-01-17IIF 18 - Secretary → ME - 156
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 230 - Director → ME2022-07-01 ~ 2023-01-17IIF 1 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 67 - Secretary → ME - 159
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 237 - Director → ME2022-07-14 ~ 2023-06-06IIF 52 - Secretary → ME - 160
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 258 - Director → ME - 161
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 208 - Director → ME2022-09-02 ~ 2023-04-27IIF 27 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 183 - Director → ME2022-06-05 ~ 2023-02-02IIF 5 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 307 - Director → ME2021-08-22 ~ 2023-04-19IIF 155 - Secretary → ME - 164
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 207 - Director → ME2022-06-05 ~ 2023-05-17IIF 43 - Secretary → ME - 165
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 301 - Director → ME2022-11-17 ~ 2023-05-17IIF 98 - Secretary → ME - 166
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 216 - Director → ME2022-06-05 ~ 2023-05-17IIF 11 - Secretary → ME - 167
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 277 - Director → ME2022-04-25 ~ 2023-04-27IIF 88 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 337 - Director → ME2021-09-12 ~ 2023-06-06IIF 109 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 303 - Director → ME2021-08-22 ~ 2023-06-06IIF 165 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 343 - Director → ME2021-09-12 ~ 2023-06-01IIF 151 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
132604984385, 13260498 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 176 - Director → ME2022-02-21 ~ 2023-03-26IIF 84 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 339 - Director → ME2021-08-22 ~ 2023-06-01IIF 142 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 333 - Director → ME2021-08-22 ~ 2023-06-01IIF 122 - Secretary → ME - 174
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 247 - Director → ME2022-07-18 ~ 2023-06-06IIF 58 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 284 - Director → ME2021-09-12 ~ 2023-04-13IIF 141 - Secretary → ME - 176
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 254 - Director → ME2022-12-14 ~ 2023-04-17IIF 64 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 280 - Director → ME2021-08-22 ~ 2023-06-06IIF 101 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 336 - Director → ME2021-08-22 ~ 2023-06-06IIF 146 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 233 - Director → ME2022-06-06 ~ 2023-04-19IIF 14 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 232 - Director → ME2022-04-25 ~ 2023-04-19IIF 94 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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