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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

Morici, Alberto, Mr.

    Related profiles found in government register
  • Morici, Alberto, Mr.
    Italian company director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Morici, Alberto, Mr.
    Italian director of customer services born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 4
  • Morici, Alberto, Mr.
    Italian director of payment solutions born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • icon of address 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • icon of address 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • icon of address 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 10 IIF 11 IIF 12
  • Morici, Alberto, Mr.
    Italian financial adviser born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 14
  • Morici, Alberto, Mr.
    Italian financial consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Morici, Alberto, Mr.
    Italian marketing consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • icon of address 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • icon of address 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • icon of address 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • icon of address 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • icon of address 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • icon of address 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • icon of address 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • icon of address 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • icon of address 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • icon of address 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • icon of address 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • icon of address 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • icon of address 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • icon of address 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • icon of address 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • icon of address 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • icon of address 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • icon of address 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • icon of address 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • icon of address 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • icon of address 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • icon of address 09859878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • icon of address 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • icon of address 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • icon of address 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • icon of address 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • icon of address 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • icon of address 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • icon of address 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • icon of address 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • icon of address 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • icon of address 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • icon of address 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • icon of address 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • icon of address 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • icon of address 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • icon of address 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • icon of address 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • icon of address 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • icon of address 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • icon of address 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • icon of address 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • icon of address 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • icon of address 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • icon of address 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • icon of address 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • icon of address 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • icon of address 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • icon of address 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • icon of address 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • icon of address 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • icon of address 13455503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • icon of address 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • icon of address 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • icon of address 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • icon of address 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

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

      IIF 74 IIF 75 IIF 76

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 78 IIF 79 IIF 80

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 150

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 151 IIF 152 IIF 153

    • icon of address 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 164 IIF 165

    • icon of address 124, City Road, London, Lonodn, EC1V 2NX, England

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170
  • Morici, Alberto, Mr,
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr.
    Italian marketing director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178
  • Morici, Alberto, Mr.
    Spanish managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179
  • Morici, Alberto, Mr.
    Spanish marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 181

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 182

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

      IIF 183
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr. Alberto Morici
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 186

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

      IIF 187 IIF 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

    • icon of address 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • icon of address 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 191

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

      IIF 192
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    icon of calendar 2023-06-18 ~ now
    IIF 82 - Director → ME
  • 2
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 6 - Director → ME
  • 6
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 9 - Director → ME
  • 11
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 103 - Director → ME
  • 18
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 8 - Director → ME
  • 20
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 36 - Director → ME
  • 29
    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
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 17 - Director → ME
  • 30
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 177 - Director → ME
  • 31
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 38 - Director → ME
  • 33
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 19 - Director → ME
  • 34
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 32 - Director → ME
  • 36
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 190 - Secretary → ME
  • 37
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 176 - Director → ME
  • 39
    icon of address 4385, 14839343 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-03 ~ now
    IIF 73 - Director → ME
  • 42
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 47 - Director → ME
  • 43
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 48 - Director → ME
  • 44
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 49 - Director → ME
  • 45
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-17 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 185 - Director → ME
  • 47
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 178 - Director → ME
  • 48
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2023-03-26 ~ now
    IIF 42 - Director → ME
    icon of calendar 2023-03-26 ~ now
    IIF 189 - Secretary → ME
  • 49
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 175 - Director → ME
Ceased 138
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 181 - Director → ME
  • 2
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 167 - Director → ME
  • 3
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-03 ~ 2024-11-17
    IIF 99 - Director → ME
  • 4
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 98 - Director → ME
  • 5
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 113 - Director → ME
  • 6
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 125 - Director → ME
  • 7
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 166 - Director → ME
  • 8
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 61 - Director → ME
  • 9
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-08
    IIF 135 - Director → ME
  • 10
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-11-08
    IIF 145 - Director → ME
  • 11
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-07 ~ 2024-11-17
    IIF 114 - Director → ME
  • 12
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-02 ~ 2024-11-17
    IIF 107 - Director → ME
  • 13
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 111 - Director → ME
  • 14
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2022-11-17 ~ 2024-11-17
    IIF 136 - Director → ME
  • 15
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 168 - Director → ME
  • 16
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 134 - Director → ME
  • 17
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-08
    IIF 157 - Director → ME
  • 18
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 130 - Director → ME
  • 19
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 16 - Director → ME
  • 20
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2025-04-19
    IIF 12 - Director → ME
  • 21
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-17
    IIF 11 - Director → ME
  • 22
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 180 - Director → ME
  • 23
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-08
    IIF 76 - Director → ME
  • 24
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-11-19 ~ 2024-11-17
    IIF 142 - Director → ME
  • 25
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-17
    IIF 79 - Director → ME
  • 26
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-17
    IIF 112 - Director → ME
  • 27
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2022-06-06 ~ 2025-04-08
    IIF 20 - Director → ME
  • 28
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-17
    IIF 147 - Director → ME
  • 29
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-17
    IIF 89 - Director → ME
  • 30
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-17
    IIF 129 - Director → ME
  • 31
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 118 - Director → ME
  • 32
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 159 - Director → ME
  • 33
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 148 - Director → ME
  • 34
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 143 - Director → ME
  • 35
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 153 - Director → ME
  • 36
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 106 - Director → ME
  • 37
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2023-01-02 ~ 2024-11-28
    IIF 3 - Director → ME
    icon of calendar 2023-01-02 ~ 2024-11-28
    IIF 191 - Secretary → ME
  • 38
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 144 - Director → ME
  • 39
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-17
    IIF 84 - Director → ME
  • 40
    icon of address 4385, 13948683 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 184 - Director → ME
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 192 - Secretary → ME
  • 41
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-20 ~ 2024-11-27
    IIF 146 - Director → ME
  • 42
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 150 - Director → ME
  • 43
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-03 ~ 2025-04-08
    IIF 67 - Director → ME
  • 44
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 58 - Director → ME
  • 45
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 179 - Director → ME
  • 46
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 182 - Director → ME
  • 47
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-08
    IIF 162 - Director → ME
  • 48
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 138 - Director → ME
  • 49
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 172 - Director → ME
  • 50
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 115 - Director → ME
  • 51
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 132 - Director → ME
  • 52
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 141 - Director → ME
  • 53
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-10 ~ 2024-11-27
    IIF 91 - Director → ME
  • 54
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 158 - Director → ME
  • 55
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-12 ~ 2024-11-08
    IIF 160 - Director → ME
  • 56
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-28
    IIF 104 - Director → ME
  • 57
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-08
    IIF 52 - Director → ME
  • 58
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-17
    IIF 96 - Director → ME
  • 59
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-17 ~ 2024-11-08
    IIF 122 - Director → ME
  • 60
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 95 - Director → ME
  • 61
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-17
    IIF 126 - Director → ME
  • 62
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 151 - Director → ME
  • 63
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-08
    IIF 70 - Director → ME
  • 64
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-29
    IIF 74 - Director → ME
  • 65
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 68 - Director → ME
  • 66
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 14 - Director → ME
  • 67
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-08
    IIF 94 - Director → ME
  • 68
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 156 - Director → ME
  • 69
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 87 - Director → ME
  • 70
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-08
    IIF 155 - Director → ME
  • 71
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2025-04-08
    IIF 64 - Director → ME
  • 72
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 65 - Director → ME
  • 73
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 60 - Director → ME
  • 74
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-19 ~ 2025-04-08
    IIF 59 - Director → ME
  • 75
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 163 - Director → ME
  • 76
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ 2025-04-08
    IIF 63 - Director → ME
  • 77
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 149 - Director → ME
  • 78
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 88 - Director → ME
  • 79
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2025-04-08
    IIF 66 - Director → ME
  • 80
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 97 - Director → ME
  • 81
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-15
    IIF 80 - Director → ME
  • 82
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 57 - Director → ME
  • 83
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 139 - Director → ME
  • 84
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 101 - Director → ME
  • 85
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 108 - Director → ME
  • 86
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2023-01-17 ~ 2024-11-08
    IIF 152 - Director → ME
  • 87
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2025-04-08
    IIF 26 - Director → ME
  • 88
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2022-11-19 ~ 2024-11-17
    IIF 119 - Director → ME
  • 89
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-25
    IIF 164 - Director → ME
  • 90
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2025-04-15
    IIF 78 - Director → ME
  • 91
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 83 - Director → ME
  • 92
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-08
    IIF 10 - Director → ME
  • 93
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-08
    IIF 120 - Director → ME
  • 94
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 183 - Director → ME
  • 95
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 127 - Director → ME
  • 96
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-17 ~ 2025-04-08
    IIF 71 - Director → ME
  • 97
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 121 - Director → ME
  • 98
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-17
    IIF 133 - Director → ME
  • 99
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 128 - Director → ME
  • 100
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 123 - Director → ME
  • 101
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 4 - Director → ME
  • 102
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 170 - Director → ME
  • 103
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 169 - Director → ME
  • 104
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 105 - Director → ME
  • 105
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-11 ~ 2025-04-08
    IIF 62 - Director → ME
  • 106
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 110 - Director → ME
  • 107
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-29
    IIF 165 - Director → ME
  • 108
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2025-04-08
    IIF 54 - Director → ME
  • 109
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2025-04-08
    IIF 53 - Director → ME
  • 110
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2025-04-08
    IIF 56 - Director → ME
  • 111
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ 2024-11-17
    IIF 173 - Director → ME
  • 112
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-02-19
    IIF 140 - Director → ME
  • 113
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 174 - Director → ME
  • 114
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-05 ~ 2025-04-08
    IIF 55 - Director → ME
  • 115
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-08
    IIF 51 - Director → ME
  • 116
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    IIF 109 - Director → ME
  • 117
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-08
    IIF 77 - Director → ME
  • 118
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2024-11-17
    IIF 171 - Director → ME
  • 119
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-26
    IIF 86 - Director → ME
  • 120
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 131 - Director → ME
  • 121
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 69 - Director → ME
  • 122
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-08
    IIF 75 - Director → ME
  • 123
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 137 - Director → ME
  • 124
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-14
    IIF 85 - Director → ME
  • 125
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-21
    IIF 13 - Director → ME
  • 126
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 161 - Director → ME
  • 127
    MJDM INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-01-02
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 128
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 124 - Director → ME
  • 129
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-08
    IIF 81 - Director → ME
  • 130
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 100 - Director → ME
  • 131
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 154 - Director → ME
  • 132
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-08
    IIF 90 - Director → ME
  • 133
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2022-12-03 ~ 2024-11-17
    IIF 116 - Director → ME
  • 134
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-08
    IIF 117 - Director → ME
  • 135
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 92 - Director → ME
  • 136
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 102 - Director → ME
  • 137
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-28
    IIF 93 - Director → ME
  • 138
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.