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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

Artiles, Jose Miguel, Mr.

    Related profiles found in government register
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 131
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 132
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133

    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 124, City Road, London, EC1V 2NX, England

      IIF 135
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 124, City Road, London, EC1V 2NX, England

      IIF 137 IIF 138
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

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

      IIF 140
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 141
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 14273603 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 150
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 154
  • Artiles, José Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 157 IIF 158
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 159
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 162
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 250 IIF 251
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

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

      IIF 257

    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263

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

      IIF 264

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

      IIF 265

    • 124, City Road, London, EC1V 2NX, England

      IIF 266 IIF 267 IIF 268
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 276

    • 14759852 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 277
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 312

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

      IIF 313

    • 14648714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 314

    • 14648853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 315

    • 14649532 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 316

    • 14655465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 317

    • 124, City Road, London, EC1V 2NX, England

      IIF 318 IIF 319 IIF 320
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 321
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 322
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 339
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 340 IIF 341
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14703588 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 342
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 343
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 402
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 403
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 422
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 423
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 424
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 425
  • Ceballos, Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile No.4, Edificio I, Oficina No.8 Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 426
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Orense, 22, Madrid, 28020, Spain

      IIF 427
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 428
  • Artiles Ceballos, Jose Miguel
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 486 IIF 487 IIF 488

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 490

    • Prince De Asturias, C/paseo De La Fuente No 9-3c, Murcia, 30007, Spain

      IIF 491
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 572

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

      IIF 573 IIF 574 IIF 575

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

      IIF 576

    • Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 577 IIF 578 IIF 579
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 580
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 581
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 582
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 583
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 584

    • 538, Lea Bridge Road, London, E10 7DN

      IIF 585
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain

      IIF 594
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 595
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 596

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

      IIF 597
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 598
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 599 IIF 600
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 601
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 602
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 603
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 604

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 605
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

    • 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 606

    • Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ

      IIF 607
child relation
Offspring entities and appointments 321
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 138 - Director → ME
  • 2
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ dissolved
    IIF 121 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 490 - Director → ME
    2021-04-17 ~ 2025-07-08
    IIF 247 - Director → ME
  • 3
    1CLICK 2GO CONFIRMING LTD
    14759852
    4385, 14759852 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 277 - Director → ME
  • 4
    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 ~ dissolved
    IIF 5 - Director → ME
    2021-12-09 ~ 2024-11-08
    IIF 166 - Director → ME
  • 5
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 140 - Director → ME
  • 6
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-01-20 ~ 2022-03-30
    IIF 310 - Director → ME
    2022-03-26 ~ 2023-06-08
    IIF 339 - Director → ME
    Person with significant control
    2021-01-20 ~ 2022-03-26
    IIF 603 - Has significant influence or control → OE
    2023-02-17 ~ 2023-06-08
    IIF 602 - Ownership of shares – 75% or more → OE
    IIF 602 - Ownership of voting rights - 75% or more → OE
  • 7
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 250 - Director → ME
    IIF 151 - Director → ME
    2004-01-02 ~ 2018-03-01
    IIF 556 - Director → ME
  • 8
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 578 - Director → ME
  • 9
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-09-02 ~ now
    IIF 311 - Director → ME
    2022-12-13 ~ 2024-11-17
    IIF 137 - Director → ME
  • 10
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 136 - Director → ME
  • 11
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 285 - Director → ME
    2021-09-13 ~ dissolved
    IIF 336 - Director → ME
  • 12
    1CLICKAND2GO LTD
    14648105
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 319 - Director → ME
  • 13
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 320 - Director → ME
  • 14
    1NE LTD
    14655465
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
  • 15
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 135 - Director → ME
  • 16
    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 ~ dissolved
    IIF 90 - Director → ME
    2021-04-16 ~ dissolved
    IIF 203 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 477 - Director → ME
  • 17
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 393 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 325 - Director → ME
  • 18
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 576 - Director → ME
  • 19
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 180 - Director → ME
    2021-05-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 405 - Has significant influence or control → OE
  • 20
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 201 - Director → ME
    IIF 108 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 450 - Director → ME
  • 21
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 538 - Director → ME
  • 22
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 478 - Director → ME
    2021-04-17 ~ dissolved
    IIF 199 - Director → ME
    IIF 69 - Director → ME
  • 23
    A.C. BANQUEROS & CO LTD
    09667132
    538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 585 - Director → ME
  • 24
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 557 - Director → ME
  • 25
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 524 - Director → ME
  • 26
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 284 - Director → ME
  • 27
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 378 - Has significant influence or control → OE
  • 28
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 215 - Director → ME
    2021-04-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 370 - Has significant influence or control → OE
  • 29
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 143 - Director → ME
  • 30
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 302 - Director → ME
  • 31
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 348 - Has significant influence or control → OE
  • 32
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 152 - Director → ME
  • 33
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 132 - Director → ME
  • 34
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 565 - Director → ME
  • 35
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 562 - Director → ME
  • 36
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 582 - Director → ME
  • 37
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 515 - Director → ME
  • 38
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 527 - Director → ME
  • 39
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 537 - Director → ME
  • 40
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 575 - Director → ME
  • 41
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 92 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 481 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 205 - Director → ME
  • 42
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 144 - Director → ME
  • 43
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 278 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 184 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 407 - Has significant influence or control → OE
  • 44
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 110 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 191 - Director → ME
  • 45
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 46
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 561 - Director → ME
  • 47
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-07-02 ~ 2018-03-01
    IIF 458 - Director → ME
    2021-04-16 ~ 2025-08-01
    IIF 189 - Director → ME
    IIF 156 - Director → ME
  • 48
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 402 - Director → ME
  • 49
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    4385, 10037004 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 31 - Director → ME
    2016-03-02 ~ 2018-02-08
    IIF 466 - Director → ME
    2021-04-17 ~ dissolved
    IIF 222 - Director → ME
  • 50
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 112 - Director → ME
    2015-11-05 ~ 2017-07-04
    IIF 454 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 179 - Director → ME
  • 51
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 591 - Director → ME
  • 52
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 536 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 605 - Right to appoint or remove directors → OE
  • 53
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 551 - Director → ME
  • 54
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 346 - Has significant influence or control → OE
  • 55
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 511 - Director → ME
  • 56
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 586 - Director → ME
  • 57
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 535 - Director → ME
  • 58
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 462 - Director → ME
    2021-04-17 ~ 2025-07-19
    IIF 78 - Director → ME
    2018-05-22 ~ 2021-04-16
    IIF 445 - Director → ME
    2021-04-17 ~ 2025-04-19
    IIF 181 - Director → ME
  • 59
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2018-02-26
    IIF 590 - Director → ME
  • 60
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 183 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 457 - Director → ME
    2021-04-17 ~ dissolved
    IIF 124 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 442 - Director → ME
  • 61
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 543 - Director → ME
  • 62
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 560 - Director → ME
  • 63
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 493 - Director → ME
  • 64
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 492 - Director → ME
  • 65
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 498 - Director → ME
  • 66
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-02 ~ 2008-09-10
    IIF 601 - Director → ME
    2010-01-20 ~ dissolved
    IIF 542 - Director → ME
  • 67
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 449 - Director → ME
    2021-04-17 ~ dissolved
    IIF 54 - Director → ME
    2021-04-11 ~ dissolved
    IIF 211 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 429 - Director → ME
  • 68
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 541 - Director → ME
  • 69
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 509 - Director → ME
  • 70
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 463 - Director → ME
    2021-04-17 ~ dissolved
    IIF 36 - Director → ME
    IIF 185 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 431 - Director → ME
  • 71
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-03-04
    IIF 587 - Director → ME
    2006-12-01 ~ 2010-12-26
    IIF 427 - Director → ME
  • 72
    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
    2023-03-18 ~ dissolved
    IIF 4 - Director → ME
    2021-12-09 ~ 2025-04-08
    IIF 163 - Director → ME
  • 73
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 228 - Director → ME
    2021-04-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 375 - Has significant influence or control → OE
  • 74
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 436 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 472 - Director → ME
    2021-04-17 ~ dissolved
    IIF 226 - Director → ME
    IIF 117 - Director → ME
  • 75
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 45 - Director → ME
    IIF 186 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 440 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 465 - Director → ME
  • 76
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 125 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 212 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 383 - Has significant influence or control → OE
  • 77
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 66 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 204 - Director → ME
    2013-06-27 ~ 2018-03-01
    IIF 468 - Director → ME
  • 78
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-20 ~ 2016-06-29
    IIF 579 - Director → ME
    2015-09-30 ~ 2016-02-11
    IIF 606 - Secretary → ME
  • 79
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 139 - Director → ME
  • 80
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 497 - Director → ME
  • 81
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 550 - Director → ME
    2018-05-22 ~ dissolved
    IIF 504 - Director → ME
  • 82
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 525 - Director → ME
  • 83
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 552 - Director → ME
  • 84
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 555 - Director → ME
    2018-05-22 ~ dissolved
    IIF 500 - Director → ME
  • 85
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 208 - Director → ME
    IIF 155 - Director → ME
    2015-06-17 ~ 2018-03-01
    IIF 460 - Director → ME
  • 86
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 580 - Director → ME
  • 87
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 32 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 238 - Director → ME
  • 88
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 526 - Director → ME
    2018-05-22 ~ dissolved
    IIF 505 - Director → ME
  • 89
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-11 ~ 2025-07-16
    IIF 210 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 471 - Director → ME
    2021-04-11 ~ dissolved
    IIF 41 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 424 - Director → ME
  • 90
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD
    - 2015-08-26 09150992
    4385, 09150992 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2014-07-29 ~ 2018-03-01
    IIF 473 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 248 - Director → ME
    2021-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 91
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 430 - Director → ME
    2021-04-17 ~ dissolved
    IIF 62 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 480 - Director → ME
    2021-04-17 ~ 2025-06-08
    IIF 209 - Director → ME
  • 92
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 566 - Director → ME
  • 93
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 529 - Director → ME
  • 94
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 513 - Director → ME
  • 95
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 496 - Director → ME
  • 96
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 593 - Director → ME
  • 97
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 467 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 438 - Director → ME
    2021-04-17 ~ dissolved
    IIF 200 - Director → ME
    IIF 122 - Director → ME
  • 98
    BANDENIA SPORTS CAPITAL LTD
    09747920 09772950
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 521 - Director → ME
  • 99
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 548 - Director → ME
  • 100
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 187 - Director → ME
    2021-04-17 ~ dissolved
    IIF 68 - Director → ME
  • 101
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 558 - Director → ME
  • 102
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 206 - Director → ME
    2021-05-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 408 - Has significant influence or control → OE
  • 103
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-02-19
    IIF 67 - Director → ME
    2025-06-08 ~ dissolved
    IIF 397 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 365 - Has significant influence or control → OE
  • 104
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 87 - Director → ME
    2021-06-06 ~ 2024-11-17
    IIF 198 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 364 - Has significant influence or control → OE
  • 105
    BANDENIA WEALTH MANAGEMENT LTD
    09857740 06730910... (more)
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 572 - Director → ME
  • 106
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 73 - Director → ME
  • 107
    BANFIELD FINANCIAL CORPORATION LTD
    13428596 13529809
    4385, 13428596 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 420 - Has significant influence or control → OE
  • 108
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-12 ~ dissolved
    IIF 245 - Director → ME
    2021-08-24 ~ dissolved
    IIF 91 - Director → ME
  • 109
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 153 - Director → ME
  • 110
    BANIF FACTORING LTD
    13784804 13582893... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 46 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 275 - Director → ME
  • 111
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 150 - Director → ME
  • 112
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 113
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 441 - Director → ME
    2021-04-11 ~ dissolved
    IIF 161 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 474 - Director → ME
    2021-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 114
    BANNATYNE LONDON LTD
    10801535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 568 - Director → ME
  • 115
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2017-06-15
    IIF 549 - Director → ME
  • 116
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 23 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 469 - Director → ME
    2021-04-17 ~ dissolved
    IIF 234 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 447 - Director → ME
  • 117
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 495 - Director → ME
  • 118
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 425 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 514 - Director → ME
  • 119
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 528 - Director → ME
    2018-05-22 ~ dissolved
    IIF 499 - Director → ME
  • 120
    BBP RISK MANAGEMENT & ENTERPRISE LTD
    09772971
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 574 - Director → ME
  • 121
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 437 - Director → ME
    2021-04-17 ~ dissolved
    IIF 88 - Director → ME
    IIF 193 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 459 - Director → ME
  • 122
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-11 ~ dissolved
    IIF 20 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 453 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 434 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 195 - Director → ME
  • 123
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    8 Crusader House, 13-15 Pall Mall St James, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 426 - Director → ME
  • 124
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 269 - Director → ME
    2021-12-09 ~ now
    IIF 120 - Director → ME
  • 125
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 564 - Director → ME
  • 126
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-12 ~ dissolved
    IIF 162 - Director → ME
    2021-08-24 ~ dissolved
    IIF 76 - Director → ME
  • 127
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 39 - Director → ME
    2015-07-06 ~ 2018-03-01
    IIF 455 - Director → ME
    2021-04-17 ~ dissolved
    IIF 239 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 485 - Director → ME
  • 128
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 80 - Director → ME
    2022-05-15 ~ 2024-11-28
    IIF 267 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 353 - Has significant influence or control → OE
  • 129
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 483 - Director → ME
    2021-04-17 ~ dissolved
    IIF 19 - Director → ME
    IIF 232 - Director → ME
    2015-07-03 ~ 2018-03-01
    IIF 451 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 484 - Director → ME
  • 130
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 287 - Director → ME
  • 131
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 43 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 456 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 443 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 197 - Director → ME
  • 132
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 133
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 255 - Director → ME
    2021-05-24 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 421 - Has significant influence or control → OE
  • 134
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 376 - Has significant influence or control → OE
  • 135
    CIAO E-MONEY LTD
    13618302
    First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 335 - Director → ME
  • 136
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 304 - Director → ME
    2022-06-05 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 419 - Has significant influence or control → OE
  • 137
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    8 Crusader House 13-15 Pall Mall, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-02 ~ 2009-08-26
    IIF 491 - Director → ME
  • 138
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 522 - Director → ME
  • 139
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-07-08 ~ now
    IIF 295 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 331 - Director → ME
  • 140
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 282 - Director → ME
  • 141
    DENIA AIR CARGO LTD - now
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 559 - Director → ME
  • 142
    DENIA AIRLINES LTD - now
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 545 - Director → ME
  • 143
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 389 - Has significant influence or control → OE
  • 144
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 571 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 507 - Director → ME
  • 145
    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 ~ dissolved
    IIF 130 - Director → ME
    2021-12-09 ~ 2025-04-08
    IIF 242 - Director → ME
  • 146
    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 ~ 2024-11-08
    IIF 167 - Director → ME
    2021-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 147
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 570 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 510 - Director → ME
  • 148
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 534 - Director → ME
  • 149
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 2 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 178 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 386 - Has significant influence or control → OE
  • 150
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 476 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 432 - Director → ME
    2021-04-17 ~ dissolved
    IIF 107 - Director → ME
    IIF 158 - Director → ME
  • 151
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 214 - Director → ME
    2021-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 413 - Has significant influence or control → OE
  • 152
    EASY CREDIT & LOAN LTD
    13148657 14240234
    33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 141 - Director → ME
  • 153
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 142 - Director → ME
  • 154
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 266 - Director → ME
    2021-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 155
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2021-04-11 ~ dissolved
    IIF 33 - Director → ME
    2006-08-22 ~ 2021-04-17
    IIF 433 - Director → ME
    2021-04-17 ~ dissolved
    IIF 160 - Director → ME
  • 156
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 217 - Director → ME
    2021-05-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 418 - Has significant influence or control → OE
  • 157
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 194 - Director → ME
    2021-05-24 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 414 - Has significant influence or control → OE
  • 158
    ELVI AND FAMILY LTD
    13394583
    4385, 13394583 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 176 - Director → ME
    2021-05-13 ~ 2024-11-17
    IIF 97 - Director → ME
  • 159
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 531 - Director → ME
    2018-05-22 ~ dissolved
    IIF 503 - Director → ME
  • 160
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 148 - Director → ME
  • 161
    EUROPEAN CREDIT LTD
    09893674 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 508 - Director → ME
  • 162
    EUROPEAN CREDIT LTD
    13366213 04649808... (more)
    4385, 13366213 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 361 - Has significant influence or control → OE
  • 163
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 401 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 338 - Director → ME
  • 164
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 328 - Director → ME
    2025-06-08 ~ dissolved
    IIF 279 - Director → ME
  • 165
    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 ~ dissolved
    IIF 188 - Director → ME
    IIF 28 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 464 - Director → ME
    2020-06-24 ~ 2021-04-17
    IIF 435 - Director → ME
  • 166
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 372 - Has significant influence or control → OE
  • 167
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 280 - Director → ME
  • 168
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 243 - Director → ME
    2021-05-13 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 411 - Has significant influence or control → OE
  • 169
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 516 - Director → ME
  • 170
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 395 - Director → ME
    2021-09-14 ~ 2024-11-08
    IIF 332 - Director → ME
  • 171
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 479 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 192 - Director → ME
    2018-05-22 ~ 2021-04-14
    IIF 446 - Director → ME
    2021-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 172
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 594 - Director → ME
  • 173
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 79 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 216 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 412 - Has significant influence or control → OE
  • 174
    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 ~ dissolved
    IIF 231 - Director → ME
    IIF 53 - Director → ME
    2013-10-04 ~ 2018-03-16
    IIF 448 - Director → ME
  • 175
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 246 - Director → ME
    2021-05-13 ~ dissolved
    IIF 34 - Director → ME
  • 176
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 323 - Director → ME
    2025-06-08 ~ dissolved
    IIF 307 - Director → ME
  • 177
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-21 ~ 2025-04-08
    IIF 174 - Director → ME
    2021-06-15 ~ dissolved
    IIF 81 - Director → ME
  • 178
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 518 - Director → ME
  • 179
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 519 - Director → ME
  • 180
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 265 - Director → ME
    2021-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 181
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 263 - Director → ME
    2021-06-14 ~ dissolved
    IIF 308 - Director → ME
  • 182
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 532 - Director → ME
  • 183
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 581 - Director → ME
  • 184
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 283 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 225 - Director → ME
  • 185
    GLOBAL COMMERCE CASH LTD - now
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 520 - Director → ME
  • 186
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-03-01
    IIF 523 - Director → ME
    2018-05-22 ~ dissolved
    IIF 569 - Director → ME
  • 187
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 89 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 224 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 373 - Has significant influence or control → OE
  • 188
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 452 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 237 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 444 - Director → ME
    2021-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 189
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 297 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 324 - Director → ME
  • 190
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 553 - Director → ME
  • 191
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 546 - Director → ME
  • 192
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 544 - Director → ME
  • 193
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 563 - Director → ME
  • 194
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 502 - Director → ME
  • 195
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 327 - Director → ME
    2025-06-08 ~ dissolved
    IIF 394 - Director → ME
  • 196
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 341 - Director → ME
    2025-06-08 ~ dissolved
    IIF 399 - Director → ME
  • 197
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 115 - Director → ME
    IIF 241 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 461 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 439 - Director → ME
  • 198
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 113 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 249 - Director → ME
  • 199
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 589 - Director → ME
  • 200
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 309 - Director → ME
    2022-06-16 ~ 2025-07-08
    IIF 422 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 349 - Has significant influence or control → OE
  • 201
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-08 ~ 2025-02-19
    IIF 75 - Director → ME
    2025-06-08 ~ dissolved
    IIF 400 - Director → ME
    2022-06-15 ~ 2025-02-19
    IIF 261 - Director → ME
  • 202
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 345 - Has significant influence or control → OE
  • 203
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 301 - Director → ME
  • 204
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 190 - Director → ME
    2021-06-07 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 363 - Has significant influence or control → OE
  • 205
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 305 - Director → ME
    2022-06-16 ~ 2025-04-08
    IIF 260 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 384 - Has significant influence or control → OE
  • 206
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 27 - Director → ME
  • 207
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-13 ~ 2024-11-08
    IIF 182 - Director → ME
    2021-06-07 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 352 - Has significant influence or control → OE
  • 208
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-12 ~ 2025-04-08
    IIF 262 - Director → ME
    2021-06-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 382 - Has significant influence or control → OE
  • 209
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 170 - Director → ME
    2021-06-07 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 390 - Has significant influence or control → OE
  • 210
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 540 - Director → ME
  • 211
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 59 - Director → ME
    2022-06-05 ~ 2025-01-15
    IIF 273 - Director → ME
  • 212
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 303 - Director → ME
    2022-06-17 ~ 2025-04-08
    IIF 257 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 350 - Has significant influence or control → OE
  • 213
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 296 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 173 - Director → ME
  • 214
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 98 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 220 - Director → ME
  • 215
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 235 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 475 - Director → ME
    2021-04-17 ~ dissolved
    IIF 100 - Director → ME
  • 216
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 258 - Director → ME
    2022-06-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 371 - Has significant influence or control → OE
  • 217
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 74 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 196 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 379 - Has significant influence or control → OE
  • 218
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 57 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 157 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 470 - Director → ME
  • 219
    ITALFORFAITING LTD
    14615447
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 313 - Director → ME
  • 220
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    8 Crusader House 13-15 Pall Mall, St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-12
    IIF 489 - Director → ME
  • 221
    IUNIKA LABS LIMITED
    06913059
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-12
    IIF 486 - Director → ME
  • 222
    IUNIKA PLC
    06912862
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-12
    IIF 487 - Director → ME
  • 223
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 547 - Director → ME
  • 224
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED
    - 2016-08-03 09442654
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 588 - Director → ME
  • 225
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 494 - Director → ME
  • 226
    JUSTMONEY CARD LTD
    10782031
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 501 - Director → ME
  • 227
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 391 - Has significant influence or control → OE
  • 228
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 102 - Director → ME
    2022-04-25 ~ 2024-11-25
    IIF 169 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 347 - Has significant influence or control → OE
  • 229
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 573 - Director → ME
  • 230
    LIBRECALL TELECOM LIMITED
    06913167
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-12
    IIF 488 - Director → ME
  • 231
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2025-04-13
    IIF 251 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 512 - Director → ME
    2021-04-17 ~ dissolved
    IIF 159 - Director → ME
  • 232
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 254 - Director → ME
    2021-05-24 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 406 - Has significant influence or control → OE
  • 233
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 146 - Director → ME
  • 234
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 539 - Director → ME
  • 235
    MAVERICK FOOD INDUSTRIES LTD
    08890181
    126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 584 - Director → ME
  • 236
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 592 - Director → ME
  • 237
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 274 - Director → ME
    2021-09-13 ~ dissolved
    IIF 423 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 238
    MY1CLICK 2GO LTD
    14648853
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 315 - Director → ME
  • 239
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 133 - Director → ME
  • 240
    MY1NE CLICK 2GO LTD
    14649532
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 316 - Director → ME
  • 241
    MY1NE CLICK LTD
    14648714
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 314 - Director → ME
  • 242
    MYONLY CLICK LTD
    14655508
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 318 - Director → ME
  • 243
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 218 - Director → ME
    2021-04-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 380 - Has significant influence or control → OE
  • 244
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    4385, 14662674 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 276 - Director → ME
  • 245
    OK PAY LTD
    13618503
    4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 326 - Director → ME
  • 246
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 392 - Director → ME
    2021-09-13 ~ dissolved
    IIF 340 - Director → ME
  • 247
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 337 - Director → ME
    2025-06-08 ~ dissolved
    IIF 322 - Director → ME
  • 248
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 298 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 330 - Director → ME
  • 249
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 134 - Director → ME
  • 250
    ONE CLICK 2GO GROUP LTD
    14757900
    4385, 14757900 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 312 - Director → ME
  • 251
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 233 - Director → ME
    2021-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 252
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 381 - Has significant influence or control → OE
  • 253
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 254
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 567 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 577 - Director → ME
  • 255
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 229 - Director → ME
    IIF 84 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 482 - Director → ME
  • 256
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 26 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 240 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 415 - Has significant influence or control → OE
  • 257
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 61 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 172 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 417 - Has significant influence or control → OE
  • 258
    REBELY LTD
    14703588
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 342 - Director → ME
  • 259
    SANTOS INVESTMENT LIMITED
    08793885
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 607 - Secretary → ME
  • 260
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 583 - Director → ME
  • 261
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 83 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 202 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 416 - Has significant influence or control → OE
  • 262
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 268 - Director → ME
    2021-12-08 ~ now
    IIF 72 - Director → ME
  • 263
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 147 - Director → ME
  • 264
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 506 - Director → ME
  • 265
    SOLVENTIA CAPITAL LTD
    09741049
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 533 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 604 - Has significant influence or control → OE
  • 266
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 554 - Director → ME
  • 267
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 597 - Director → ME
  • 268
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 517 - Director → ME
  • 269
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 596 - Director → ME
  • 270
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 154 - Director → ME
  • 271
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 145 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
  • 272
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 343 - Director → ME
    2022-06-13 ~ 2024-11-08
    IIF 271 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 599 - Right to appoint or remove directors → OE
  • 273
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 58 - Director → ME
    2022-06-17 ~ 2025-04-08
    IIF 259 - Director → ME
  • 274
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 530 - Director → ME
  • 275
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 86 - Director → ME
    2022-04-25 ~ 2024-11-28
    IIF 168 - Director → ME
  • 277
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 334 - Director → ME
    2025-06-08 ~ dissolved
    IIF 398 - Director → ME
  • 278
    TOWER TORNEOS PAYMENT SERVICES LTD
    08718751
    126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 595 - Director → ME
  • 279
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ dissolved
    IIF 221 - Director → ME
    2021-09-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 280
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 351 - Has significant influence or control → OE
  • 281
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 77 - Director → ME
    2022-06-24 ~ 2025-04-08
    IIF 256 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 369 - Has significant influence or control → OE
  • 282
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 283
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 374 - Has significant influence or control → OE
  • 284
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 387 - Has significant influence or control → OE
  • 285
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 286
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 287
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 359 - Has significant influence or control → OE
  • 288
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 289
    UNIDENIA LTD
    13148758 14240171
    33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 131 - Director → ME
  • 290
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 356 - Has significant influence or control → OE
  • 291
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 377 - Has significant influence or control → OE
  • 292
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-11 ~ now
    IIF 8 - Director → ME
  • 293
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 123 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 223 - Director → ME
  • 294
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 295
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123 13356582
    4385, 13366123 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 296
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582 13366123
    4385, 13356582 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 344 - Has significant influence or control → OE
  • 297
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 321 - Director → ME
  • 298
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 96 - Director → ME
  • 299
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 99 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 264 - Director → ME
  • 300
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 219 - Director → ME
    2021-04-30 ~ dissolved
    IIF 109 - Director → ME
  • 301
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 252 - Director → ME
    2021-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 404 - Has significant influence or control → OE
  • 302
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 175 - Director → ME
    2021-05-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 409 - Has significant influence or control → OE
  • 303
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ 2025-01-18
    IIF 270 - Director → ME
    2021-05-21 ~ dissolved
    IIF 64 - Director → ME
  • 304
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2024-11-19
    IIF 164 - Director → ME
    2021-04-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 355 - Has significant influence or control → OE
  • 305
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 94 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 177 - Director → ME
  • 306
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 396 - Director → ME
    2021-09-14 ~ dissolved
    IIF 329 - Director → ME
  • 307
    VIVA PAY LTD
    13618200
    4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 403 - Director → ME
  • 308
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 333 - Director → ME
  • 309
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 22 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 244 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 367 - Has significant influence or control → OE
  • 310
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 236 - Director → ME
    2021-06-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 368 - Has significant influence or control → OE
  • 311
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-07-14 ~ now
    IIF 1 - Director → ME
  • 312
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 106 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 230 - Director → ME
  • 313
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 207 - Director → ME
    2021-06-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 388 - Has significant influence or control → OE
  • 314
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 149 - Director → ME
  • 315
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 213 - Director → ME
    2021-06-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 385 - Has significant influence or control → OE
  • 316
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 410 - Has significant influence or control → OE
  • 317
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 171 - Director → ME
    2021-06-11 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 358 - Has significant influence or control → OE
  • 318
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 227 - Director → ME
    2021-06-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 360 - Has significant influence or control → OE
  • 319
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 104 - Director → ME
    2022-06-06 ~ 2024-11-28
    IIF 272 - Director → ME
  • 320
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2024-11-21
    IIF 165 - Director → ME
    2021-04-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 357 - Has significant influence or control → OE
  • 321
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 12 - Director → ME

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