1
4385, 10432352 - Companies House Default Address, CardiffActive Corporate (4 parents, 2 offsprings)
Officer
2021-04-17 ~ 2022-04-25IIF 30 - Director → ME
2
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-12-09 ~ 2022-07-15IIF 42 - Director → ME
3
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17IIF 19 - Director → ME
4
4385, 13414823 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 11 - Director → ME
5
4385, 09858127 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-07-02IIF 25 - Director → ME
6
4385, 09772456 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 20 - Director → ME
7
4385, 13360226 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-04-25IIF 44 - Director → ME
8
4385, 09857646 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-04-17 ~ 2022-07-17IIF 55 - Director → ME
9
4385, 13415329 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 6 - Director → ME
10
4385, 13192395 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-04-26 ~ 2022-07-01IIF 22 - Director → ME
Person with significant control
2021-02-10 ~ 2021-04-17IIF 91 - Has significant influence or control → OE
11
4385, 09667170 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-16 ~ 2022-04-25IIF 18 - Director → ME
12
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
4385, 10037004 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 26 - Director → ME
13
4385, 09857867 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 23 - Director → ME
14
4385, 09861541 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 39 - Director → ME
15
4385, 09861654 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 13 - Director → ME
16
4385, 09855289 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 21 - Director → ME
17
4385, 09771117 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 32 - Director → ME
18
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-12-09 ~ 2022-06-08IIF 57 - Director → ME
19
4385, 13368758 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-05-15IIF 49 - Director → ME
20
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 15 - Director → ME
21
4385, 13341916 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-05-15IIF 51 - Director → ME
22
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 56 - Director → ME
23
4385, 09644735 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-16 ~ 2022-05-15IIF 24 - Director → ME
24
4385, 13394629 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-06-15 ~ 2022-06-08IIF 47 - Director → ME
25
4385, 09857390 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 12 - Director → ME
26
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-04-17 ~ 2022-06-06IIF 36 - Director → ME
27
4385, 09772950 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 28 - Director → ME
28
4385, 09859878 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 31 - Director → ME
29
4385, 12562179 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 35 - Director → ME
30
4385, 13393329 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-06-06IIF 53 - Director → ME
31
4385, 13345260 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-06 ~ 2022-04-25IIF 33 - Director → ME
32
4385, 13582893 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-09-12 ~ 2022-08-30IIF 3 - Director → ME
33
4385, 09772208 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 38 - Director → ME
34
4385, 09858081 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 41 - Director → ME
35
4385, 09855269 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 17 - Director → ME
36
4385, 09857689 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 16 - Director → ME
37
4385, 13583287 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-09-12 ~ 2022-08-22IIF 58 - Director → ME
38
4385, 09671184 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 40 - Director → ME
39
4385, 09668765 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-05-15IIF 29 - Director → ME
40
4385, 09857525 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 14 - Director → ME
41
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-12-09 ~ 2022-07-16IIF 50 - Director → ME
42
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-12-09 ~ 2022-07-16IIF 43 - Director → ME
43
4385, 13360329 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-04-25IIF 65 - Director → ME
44
4385, 09857891 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 70 - Director → ME
45
4385, 13415128 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-06-05IIF 87 - Director → ME
46
4385, 13415225 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-06-15 ~ 2022-06-05IIF 85 - Director → ME
47
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)
Officer
2021-04-17 ~ 2022-04-25IIF 27 - Director → ME
48
4385, 13414929 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-06-05IIF 81 - Director → ME
49
4385, 13415296 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-06-05IIF 83 - Director → ME
50
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-06-04IIF 71 - Director → ME
51
4385, 13393272 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-07-02IIF 82 - Director → ME
52
4385, 09859663 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-06-06IIF 73 - Director → ME
53
4385, 13395748 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-07-01IIF 84 - Director → ME
54
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-05-15IIF 74 - Director → ME
55
4385, 13394774 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-08-22 ~ 2022-06-08IIF 63 - Director → ME
56
4385, 13456967 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-21 ~ 2022-07-01IIF 67 - Director → ME
57
4385, 13415641 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-06-05IIF 59 - Director → ME
58
BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
4385, 13368805 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-06-06IIF 54 - Director → ME
59
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, CardiffActive Corporate (4 parents)
Officer
2021-04-17 ~ 2022-07-16IIF 37 - Director → ME
60
4385, 09855651 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 72 - Director → ME
61
4385, 13360311 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-06-15 ~ 2022-04-25IIF 79 - Director → ME
62
4385, 13442372 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-16IIF 77 - Director → ME
63
4385, 13442628 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-15IIF 80 - Director → ME
64
4385, 13442703 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-14IIF 89 - Director → ME
65
4385, 13442687 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-08-22 ~ 2022-06-16IIF 60 - Director → ME
66
4385, 13448236 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-08-22 ~ 2022-06-24IIF 66 - Director → ME
67
4385, 09772507 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2021-04-17 ~ 2022-04-25IIF 76 - Director → ME
68
4385, 13360248 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-04-25IIF 86 - Director → ME
69
4385, 09772247 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 68 - Director → ME
70
4385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2021-04-17 ~ 2022-04-25IIF 69 - Director → ME
71
4385, 13360427 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-05-15IIF 88 - Director → ME
72
4385, 13529896 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-12-09 ~ 2022-07-16IIF 78 - Director → ME
73
4385, 09855500 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17IIF 75 - Director → ME
74
4385, 13394180 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-07-01IIF 62 - Director → ME
75
4385, 13394312 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-07-01IIF 61 - Director → ME
76
4385, 13394448 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-08IIF 64 - Director → ME
77
4385, 13598599 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2021-09-12 ~ 2022-09-03IIF 46 - Director → ME
78
4385, 13368049 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-06-15 ~ 2022-05-15IIF 48 - Director → ME
79
4385, 13368218 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-08-22 ~ 2022-05-15IIF 5 - Director → ME
80
4385, 13414770 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-06-05IIF 1 - Director → ME
2021-09-12 ~ 2022-11-04IIF 90 - Secretary → ME
81
4385, 13460402 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2021-09-12 ~ 2022-06-17IIF 2 - Director → ME
82
4385, 13439562 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 8 - Director → ME
83
4385, 13440213 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-07-01IIF 45 - Director → ME
84
4385, 13439943 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 10 - Director → ME
85
4385, 13439502 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 9 - Director → ME
86
4385, 13440100 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-09-12 ~ 2022-06-29IIF 52 - Director → ME
87
4385, 13451551 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-07-01IIF 4 - Director → ME
88
4385, 13439883 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2021-08-22 ~ 2022-06-05IIF 7 - Director → ME