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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pastore, Fabio

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Wigmore Street, London, London, W1U 3RZ, England

      IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 7

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 8

    • 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 9

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 13

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

      IIF 14

    • 397, Katherine Road, London, E7 8LT, England

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 28
  • Pastore, Fabio
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 38 IIF 39

    • 47, 47 Charles Street, London, W1J 5EL, England

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, Mayfair, London, W1J 5EL, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 122

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 124

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 125

    • 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 126

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Pastore, Fabio
    Italian born in January 1971

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 177
  • Pastore, Fabio
    Italian director of uk branch born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 178
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 179
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 180

    • 47, Charles Street, London, W1J 5EL, England

      IIF 181

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

      IIF 182

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

      IIF 183
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

      IIF 184
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 185
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 186
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 206
  • Pastore, Fabio
    Italian businessman born in January 1971

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

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

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

      IIF 216
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218

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

      IIF 219
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 220
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221

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

      IIF 222 IIF 223 IIF 224
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

      IIF 225
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 357 IIF 358
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 359
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 366

    • 47, Charles Street, London, W1J 5EL, England

      IIF 367 IIF 368

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

      IIF 369
  • Pastore, Fabio, Mr.

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 386
  • Pastore, Fabio

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 458
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 459
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 462
child relation
Offspring entities and appointments
Active 164
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2025-07-08 ~ now
    IIF 150 - Director → ME
    2025-07-08 ~ now
    IIF 373 - Secretary → ME
  • 2
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 52 - Director → ME
  • 3
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 174 - Director → ME
    2025-06-08 ~ now
    IIF 385 - Secretary → ME
  • 4
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 197 - Director → ME
    2025-06-08 ~ now
    IIF 412 - Secretary → ME
  • 5
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 312 - Has significant influence or control → OE
  • 7
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2025-07-08 ~ now
    IIF 151 - Director → ME
    2025-07-08 ~ now
    IIF 419 - Secretary → ME
  • 8
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 161 - Director → ME
    2025-06-08 ~ now
    IIF 414 - Secretary → ME
  • 9
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 164 - Director → ME
    2025-06-08 ~ now
    IIF 428 - Secretary → ME
  • 10
    Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 315 - Has significant influence or control → OE
  • 12
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 90 - Director → ME
  • 13
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 14
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 342 - Has significant influence or control → OE
  • 15
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 16
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 203 - Director → ME
    2025-06-08 ~ now
    IIF 432 - Secretary → ME
  • 17
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 217 - Director → ME
  • 18
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 158 - Director → ME
    2025-06-08 ~ now
    IIF 429 - Secretary → ME
  • 19
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-25 ~ dissolved
    IIF 56 - Director → ME
  • 20
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 21
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 183 - Has significant influence or control → OE
  • 22
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 369 - Has significant influence or control → OE
  • 23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 24
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 439 - Secretary → ME
  • 25
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 327 - Has significant influence or control → OE
  • 26
    1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 27
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 293 - Has significant influence or control → OE
  • 28
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 324 - Has significant influence or control → OE
  • 29
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 80 - Director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 93 - Director → ME
  • 31
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 355 - Has significant influence or control → OE
  • 32
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 33
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 303 - Has significant influence or control → OE
  • 34
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 118 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 462 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 37
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 325 - Has significant influence or control → OE
  • 38
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 39
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 40
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2025-06-08 ~ now
    IIF 149 - Director → ME
    2025-06-08 ~ now
    IIF 434 - Secretary → ME
  • 41
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 341 - Has significant influence or control → OE
  • 42
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 44
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 45
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 46
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 47
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 222 - Director → ME
  • 48
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 148 - Director → ME
    2025-06-08 ~ now
    IIF 422 - Secretary → ME
  • 49
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 449 - Secretary → ME
  • 50
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 51
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 137 - Director → ME
    2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 52
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 176 - Director → ME
  • 53
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 132 - Director → ME
    2025-06-08 ~ now
    IIF 403 - Secretary → ME
  • 54
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 356 - Has significant influence or control → OE
  • 55
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 206 - Director → ME
  • 56
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 357 - Has significant influence or control → OE
  • 57
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 147 - Director → ME
    2025-06-08 ~ now
    IIF 404 - Secretary → ME
  • 58
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 172 - Director → ME
    2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 59
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 190 - Director → ME
    2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 60
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 61
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-07-08 ~ now
    IIF 391 - Secretary → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 119 - Director → ME
  • 63
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 155 - Director → ME
    2025-06-08 ~ now
    IIF 406 - Secretary → ME
  • 64
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 65
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 66
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 160 - Director → ME
    2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 67
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 82 - Director → ME
  • 68
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 88 - Director → ME
  • 69
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 59 - Director → ME
  • 70
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 71
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 456 - Secretary → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 79 - Director → ME
  • 73
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 74
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 204 - Director → ME
    2025-06-08 ~ now
    IIF 398 - Secretary → ME
  • 75
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 205 - Director → ME
    2025-06-08 ~ now
    IIF 415 - Secretary → ME
  • 76
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 126 - Director → ME
    2015-01-19 ~ dissolved
    IIF 446 - Secretary → ME
  • 77
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 340 - Has significant influence or control → OE
  • 78
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 135 - Director → ME
    2025-06-08 ~ now
    IIF 424 - Secretary → ME
  • 79
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 374 - Secretary → ME
  • 80
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 142 - Director → ME
    2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 81
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 338 - Has significant influence or control → OE
  • 82
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 157 - Director → ME
    2025-06-08 ~ now
    IIF 383 - Secretary → ME
  • 83
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 146 - Director → ME
  • 84
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 425 - Secretary → ME
  • 85
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 358 - Has significant influence or control → OE
  • 86
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 317 - Has significant influence or control → OE
  • 87
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 138 - Director → ME
    2025-06-08 ~ now
    IIF 420 - Secretary → ME
  • 88
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 89
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 188 - Director → ME
    2025-06-08 ~ now
    IIF 392 - Secretary → ME
  • 90
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 91
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 131 - Director → ME
  • 92
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 93
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 94
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 301 - Has significant influence or control → OE
  • 95
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 96
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 306 - Has significant influence or control → OE
  • 97
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 139 - Director → ME
    2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 98
    4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 162 - Director → ME
    2025-06-08 ~ now
    IIF 438 - Secretary → ME
  • 99
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 169 - Director → ME
    2025-06-08 ~ now
    IIF 436 - Secretary → ME
  • 100
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 220 - Director → ME
    2025-06-08 ~ now
    IIF 407 - Secretary → ME
  • 101
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 198 - Director → ME
    2025-06-08 ~ now
    IIF 397 - Secretary → ME
  • 102
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 159 - Director → ME
    2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 103
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 196 - Director → ME
    2025-06-08 ~ now
    IIF 433 - Secretary → ME
  • 104
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 194 - Director → ME
    2025-06-08 ~ now
    IIF 430 - Secretary → ME
  • 105
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 192 - Director → ME
    IIF 140 - Director → ME
    2025-06-08 ~ now
    IIF 427 - Secretary → ME
  • 106
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 201 - Director → ME
    2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 107
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 108
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 163 - Director → ME
    2025-06-08 ~ now
    IIF 408 - Secretary → ME
  • 109
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 189 - Director → ME
    2025-06-08 ~ now
    IIF 377 - Secretary → ME
  • 110
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 143 - Director → ME
    2025-06-08 ~ now
    IIF 437 - Secretary → ME
  • 111
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 195 - Director → ME
    2025-06-08 ~ now
    IIF 382 - Secretary → ME
  • 112
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 91 - Director → ME
  • 113
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 223 - Director → ME
  • 114
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 115
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 78 - Director → ME
  • 116
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 117
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 187 - Director → ME
    2025-06-08 ~ now
    IIF 411 - Secretary → ME
  • 118
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 453 - Secretary → ME
  • 119
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 75 - Director → ME
  • 120
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 216 - Director → ME
  • 121
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 67 - Director → ME
  • 122
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 123
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 85 - Director → ME
  • 124
    4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 173 - Director → ME
    2025-06-08 ~ now
    IIF 378 - Secretary → ME
  • 125
    4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 126
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 133 - Director → ME
  • 127
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 170 - Director → ME
    2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 128
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 451 - Secretary → ME
  • 129
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 130
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 388 - Secretary → ME
  • 131
    4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 132
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 444 - Secretary → ME
  • 133
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 175 - Director → ME
    2025-09-02 ~ now
    IIF 448 - Secretary → ME
  • 134
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 3 - Director → ME
  • 135
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 309 - Has significant influence or control → OE
  • 136
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 137
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 359 - Has significant influence or control → OE
  • 138
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 5 - Director → ME
  • 139
    47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 140
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 152 - Director → ME
    2025-06-08 ~ now
    IIF 431 - Secretary → ME
  • 141
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 458 - Has significant influence or control → OE
  • 142
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 200 - Director → ME
    2025-06-08 ~ now
    IIF 400 - Secretary → ME
  • 143
    4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 134 - Director → ME
  • 144
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 141 - Director → ME
    2025-06-08 ~ now
    IIF 372 - Secretary → ME
  • 145
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 145 - Director → ME
    2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 146
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 384 - Secretary → ME
  • 147
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 153 - Director → ME
    2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 148
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 202 - Director → ME
    2025-06-08 ~ now
    IIF 375 - Secretary → ME
  • 149
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2025-06-08 ~ now
    IIF 193 - Director → ME
    2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 150
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 166 - Director → ME
    2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 151
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 136 - Director → ME
    2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 152
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 154 - Director → ME
    2025-06-08 ~ now
    IIF 405 - Secretary → ME
  • 153
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 144 - Director → ME
    2025-06-08 ~ now
    IIF 417 - Secretary → ME
  • 154
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 168 - Director → ME
    2025-06-08 ~ now
    IIF 440 - Secretary → ME
  • 155
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 167 - Director → ME
    2025-06-08 ~ now
    IIF 435 - Secretary → ME
  • 156
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 455 - Secretary → ME
  • 157
    4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-07 ~ now
    IIF 165 - Director → ME
    2025-06-08 ~ now
    IIF 426 - Secretary → ME
  • 158
    4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 171 - Director → ME
    2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 159
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 199 - Director → ME
    2025-06-08 ~ now
    IIF 401 - Secretary → ME
  • 160
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 156 - Director → ME
    2025-06-08 ~ now
    IIF 371 - Secretary → ME
  • 161
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 162
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 130 - Director → ME
    2025-06-08 ~ now
    IIF 416 - Secretary → ME
  • 163
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 191 - Director → ME
    2025-06-08 ~ now
    IIF 370 - Secretary → ME
  • 164
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2025-06-08 ~ now
    IIF 186 - Director → ME
    2025-06-07 ~ now
    IIF 376 - Secretary → ME
Ceased 111
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 221 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 288 - Has significant influence or control → OE
  • 2
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2023-06-17 ~ 2023-08-04
    IIF 218 - Director → ME
    Person with significant control
    2023-06-08 ~ 2023-08-04
    IIF 366 - Right to appoint or remove directors as a member of a firm → OE
    IIF 366 - Has significant influence or control as a member of a firm → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ 2023-06-08
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 3
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 211 - Director → ME
    2018-05-25 ~ 2021-04-17
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control → OE
  • 4
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 265 - Has significant influence or control → OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 86 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 103 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 297 - Has significant influence or control → OE
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ 2017-07-04
    IIF 110 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 328 - Has significant influence or control → OE
  • 7
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 336 - Has significant influence or control → OE
    2020-11-19 ~ 2021-04-17
    IIF 346 - Right to appoint or remove directors as a member of a firm → OE
    IIF 346 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 8
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 257 - Has significant influence or control → OE
  • 9
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 308 - Has significant influence or control → OE
  • 10
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 83 - Director → ME
  • 11
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 182 - Has significant influence or control → OE
  • 12
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 321 - Has significant influence or control → OE
  • 13
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-06-05 ~ 2021-04-17
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 281 - Has significant influence or control → OE
  • 14
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2017-07-04
    IIF 24 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 310 - Has significant influence or control → OE
  • 15
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 92 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 240 - Has significant influence or control → OE
  • 16
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 51 - Director → ME
    2016-08-01 ~ 2018-02-08
    IIF 105 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 55 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-01-29
    IIF 367 - Has significant influence or control → OE
    2020-09-28 ~ 2021-04-17
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2018-02-02
    IIF 313 - Has significant influence or control → OE
  • 17
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 300 - Has significant influence or control → OE
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 329 - Has significant influence or control → OE
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ 2018-03-03
    IIF 20 - Director → ME
  • 20
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-11-24 ~ 2018-02-08
    IIF 15 - Director → ME
    2018-05-21 ~ 2018-06-01
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 332 - Has significant influence or control → OE
  • 21
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 252 - Has significant influence or control → OE
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 292 - Has significant influence or control → OE
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ 2018-02-26
    IIF 11 - Director → ME
    2007-06-11 ~ 2008-06-04
    IIF 213 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-26
    IIF 353 - Has significant influence or control → OE
  • 24
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 363 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 263 - Has significant influence or control → OE
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 100 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 237 - Has significant influence or control → OE
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 98 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 236 - Has significant influence or control → OE
  • 27
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 246 - Has significant influence or control → OE
  • 28
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 261 - Has significant influence or control → OE
  • 29
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 120 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 104 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 284 - Has significant influence or control → OE
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2014-11-25 ~ 2018-03-04
    IIF 14 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 212 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 225 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2018-03-04
    IIF 247 - Has significant influence or control → OE
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-03-01
    IIF 101 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-03-01
    IIF 232 - Has significant influence or control → OE
  • 32
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 279 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 344 - Has significant influence or control → OE
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 266 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 345 - Right to appoint or remove directors → OE
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 115 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 233 - Has significant influence or control → OE
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ 2016-06-29
    IIF 128 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-05
    IIF 255 - Has significant influence or control → OE
  • 36
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 250 - Has significant influence or control → OE
  • 37
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 282 - Has significant influence or control → OE
  • 38
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 262 - Has significant influence or control → OE
  • 39
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 87 - Director → ME
  • 40
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-11-21 ~ 2018-06-01
    IIF 7 - Director → ME
    2019-02-15 ~ 2019-02-15
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-21
    IIF 352 - Has significant influence or control as a member of a firm → OE
  • 41
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 245 - Has significant influence or control → OE
  • 42
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 273 - Has significant influence or control → OE
  • 43
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2021-03-01 ~ 2021-04-17
    IIF 361 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 274 - Has significant influence or control → OE
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2020-12-22 ~ 2021-04-17
    IIF 40 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 18 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 117 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 231 - Has significant influence or control → OE
  • 45
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 270 - Has significant influence or control → OE
  • 46
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 13 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 228 - Has significant influence or control → OE
  • 47
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 243 - Has significant influence or control → OE
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 102 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 268 - Has significant influence or control → OE
  • 49
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 208 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 16 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 304 - Has significant influence or control → OE
  • 50
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 264 - Has significant influence or control → OE
  • 51
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 46 - Director → ME
  • 52
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 443 - Secretary → ME
  • 53
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 249 - Has significant influence or control → OE
  • 54
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 365 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 259 - Has significant influence or control → OE
  • 55
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2013-07-31
    IIF 177 - Director → ME
    2004-11-12 ~ 2008-06-04
    IIF 207 - Director → ME
  • 56
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ 2021-04-17
    IIF 459 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 278 - Has significant influence or control → OE
  • 57
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 244 - Has significant influence or control → OE
  • 58
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 275 - Has significant influence or control → OE
  • 59
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 272 - Has significant influence or control → OE
  • 60
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 256 - Has significant influence or control → OE
  • 61
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 305 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 364 - Has significant influence or control → OE
  • 62
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 54 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-04-17
    IIF 368 - Has significant influence or control → OE
    2016-06-01 ~ 2018-03-01
    IIF 322 - Has significant influence or control → OE
  • 63
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 76 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 234 - Has significant influence or control → OE
  • 64
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 260 - Has significant influence or control → OE
    2021-01-15 ~ 2021-04-17
    IIF 349 - Has significant influence or control → OE
  • 65
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 35 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 71 - Director → ME
  • 66
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 99 - Director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 239 - Has significant influence or control → OE
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 230 - Has significant influence or control → OE
  • 69
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 242 - Has significant influence or control → OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 241 - Has significant influence or control → OE
  • 71
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 454 - Secretary → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 441 - Secretary → ME
  • 73
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 442 - Secretary → ME
  • 74
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 331 - Has significant influence or control → OE
  • 75
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2014-11-21 ~ 2021-04-17
    IIF 178 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 209 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 296 - Has significant influence or control → OE
  • 76
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 320 - Has significant influence or control → OE
  • 77
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 452 - Secretary → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ 2016-03-23
    IIF 4 - Director → ME
  • 79
    87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 215 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 229 - Has significant influence or control → OE
    2021-01-19 ~ 2021-04-17
    IIF 347 - Has significant influence or control → OE
  • 81
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    2021-03-24 ~ 2021-04-17
    IIF 362 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 337 - Has significant influence or control → OE
  • 82
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 214 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 60 - Director → ME
    2020-12-31 ~ 2021-04-17
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-16
    IIF 251 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 461 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 127 - Director → ME
    2015-12-16 ~ 2016-10-24
    IIF 450 - Secretary → ME
  • 85
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 238 - Has significant influence or control → OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2020-12-11 ~ 2021-04-17
    IIF 351 - Has significant influence or control as a member of a firm → OE
    IIF 351 - Has significant influence or control → OE
    IIF 351 - Has significant influence or control over the trustees of a trust → OE
    2016-07-01 ~ 2018-02-08
    IIF 277 - Has significant influence or control → OE
  • 87
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 89 - Director → ME
  • 88
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 9 - Director → ME
  • 89
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 460 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-01 ~ 2018-02-08
    IIF 271 - Has significant influence or control → OE
  • 90
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 04649808, 12734578, 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-08-04
    IIF 210 - Director → ME
    2014-11-21 ~ 2018-03-15
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-15
    IIF 248 - Has significant influence or control → OE
  • 91
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 94 - Director → ME
    2019-10-22 ~ 2021-04-17
    IIF 43 - Director → ME
    Person with significant control
    2019-10-22 ~ 2021-04-17
    IIF 348 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 348 - Right to appoint or remove directors as a member of a firm → OE
    IIF 348 - Right to appoint or remove directors → OE
    2016-08-01 ~ 2018-02-08
    IIF 283 - Has significant influence or control → OE
  • 92
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 64 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 360 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 280 - Has significant influence or control → OE
  • 93
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2017-07-04
    IIF 129 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 323 - Has significant influence or control → OE
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 267 - Has significant influence or control → OE
  • 95
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 447 - Secretary → ME
  • 96
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 235 - Has significant influence or control → OE
  • 97
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-04-17
    IIF 66 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 269 - Has significant influence or control → OE
    2020-12-01 ~ 2021-04-17
    IIF 343 - Has significant influence or control → OE
  • 98
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 389 - Secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 10 - Director → ME
    2014-10-27 ~ 2015-07-17
    IIF 445 - Secretary → ME
  • 100
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 36 - Director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2018-05-25 ~ 2018-06-02
    IIF 72 - Director → ME
    2018-05-25 ~ 2018-05-25
    IIF 224 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 326 - Has significant influence or control → OE
  • 102
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 219 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 32 - Director → ME
  • 103
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 2 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 37 - Director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 258 - Has significant influence or control → OE
  • 106
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 276 - Has significant influence or control → OE
    2021-02-11 ~ 2021-04-17
    IIF 350 - Has significant influence or control → OE
  • 107
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 387 - Secretary → ME
  • 108
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 123 - Director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 122 - Director → ME
  • 110
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 1 - Director → ME
  • 111
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 184 - Director → ME
    2013-07-11 ~ 2014-08-15
    IIF 457 - Secretary → ME

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