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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez, Carlos Jesus, Mr.

child relation
Offspring entities and appointments 89
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 66 - Director → ME
  • 2
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2022-07-15
    IIF 1 - Director → ME
  • 3
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    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 (39 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 86 - Director → ME
  • 4
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2023-04-17
    IIF 28 - Director → ME
  • 5
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 84 - Director → ME
  • 6
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-07-02
    IIF 48 - Director → ME
  • 7
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 31 - Director → ME
  • 8
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2022-04-25
    IIF 7 - Director → ME
  • 9
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-07-17
    IIF 75 - Director → ME
  • 10
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 16 - Director → ME
  • 11
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-26 ~ 2022-07-01
    IIF 37 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-04-17
    IIF 91 - Has significant influence or control OE
  • 12
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-16 ~ 2022-04-25
    IIF 27 - Director → ME
  • 13
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    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
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 52 - Director → ME
  • 14
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 40 - Director → ME
  • 15
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 83 - Director → ME
  • 16
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 17 - Director → ME
  • 17
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 34 - Director → ME
  • 18
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 74 - Director → ME
  • 19
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2022-06-08
    IIF 87 - Director → ME
  • 20
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 46 - Director → ME
  • 21
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 21 - Director → ME
  • 22
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 55 - Director → ME
  • 23
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 32 - Director → ME
  • 24
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-16 ~ 2022-05-15
    IIF 45 - Director → ME
  • 25
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2022-06-08
    IIF 33 - Director → ME
  • 26
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 15 - Director → ME
  • 27
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-06-06
    IIF 78 - Director → ME
  • 28
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 61 - Director → ME
  • 29
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 71 - Director → ME
  • 30
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 77 - Director → ME
  • 31
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-06-06
    IIF 72 - Director → ME
  • 32
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-06-06 ~ 2022-04-25
    IIF 76 - Director → ME
  • 33
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-12 ~ 2022-08-30
    IIF 42 - Director → ME
  • 34
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 82 - Director → ME
  • 35
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 53 - Director → ME
  • 36
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 24 - Director → ME
  • 37
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 22 - Director → ME
  • 38
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-12 ~ 2022-08-22
    IIF 88 - Director → ME
  • 39
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 29 - Director → ME
  • 40
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-05-15
    IIF 63 - Director → ME
  • 41
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 19 - Director → ME
  • 42
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2022-07-16
    IIF 51 - Director → ME
  • 43
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2022-07-16
    IIF 2 - Director → ME
  • 44
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-04-25
    IIF 68 - Director → ME
  • 45
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 43 - Director → ME
  • 46
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 70 - Director → ME
  • 47
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 67 - Director → ME
  • 48
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 58 - Director → ME
  • 49
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 23 - Director → ME
  • 50
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 50 - Director → ME
  • 51
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ 2022-06-04
    IIF 44 - Director → ME
  • 52
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2022-07-02
    IIF 30 - Director → ME
  • 53
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-06-06
    IIF 59 - Director → ME
  • 54
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-07-01
    IIF 57 - Director → ME
  • 55
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2022-05-15
    IIF 62 - Director → ME
  • 56
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2022-06-08
    IIF 36 - Director → ME
  • 57
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-21 ~ 2022-07-01
    IIF 4 - Director → ME
  • 58
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2022-06-05
    IIF 13 - Director → ME
  • 59
    GO FORFAITING LTD - now
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-06-06
    IIF 79 - Director → ME
  • 60
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2022-07-16
    IIF 81 - Director → ME
  • 61
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 54 - Director → ME
  • 62
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2022-04-25
    IIF 14 - Director → ME
  • 63
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-16
    IIF 60 - Director → ME
  • 64
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2022-06-15
    IIF 18 - Director → ME
  • 65
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2022-06-14
    IIF 5 - Director → ME
  • 66
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2022-06-16
    IIF 3 - Director → ME
  • 67
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-24
    IIF 85 - Director → ME
  • 68
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 73 - Director → ME
  • 69
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2022-04-25
    IIF 69 - Director → ME
  • 70
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 20 - Director → ME
  • 71
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 89 - Director → ME
  • 72
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 80 - Director → ME
  • 73
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-12-09 ~ 2022-07-16
    IIF 12 - Director → ME
  • 74
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2023-04-17
    IIF 64 - Director → ME
  • 75
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 26 - Director → ME
  • 76
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 8 - Director → ME
  • 77
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2022-06-08
    IIF 47 - Director → ME
  • 78
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2022-09-03
    IIF 11 - Director → ME
  • 79
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 35 - Director → ME
  • 80
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2022-05-15
    IIF 10 - Director → ME
  • 81
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2022-06-05
    IIF 38 - Director → ME
    2021-09-12 ~ 2022-11-04
    IIF 90 - Secretary → ME
  • 82
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2022-06-17
    IIF 39 - Director → ME
  • 83
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 41 - Director → ME
  • 84
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2022-07-01
    IIF 9 - Director → ME
  • 85
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 65 - Director → ME
  • 86
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 49 - Director → ME
  • 87
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-09-12 ~ 2022-06-29
    IIF 56 - Director → ME
  • 88
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 6 - Director → ME
  • 89
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.