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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. José Miguel Artiles

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 69
  • Artiles, José Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 70
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 73
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 74
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

    • icon of address 1401, N. University Drive, Florida, Florida, 33071, United States

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 87
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • icon of address 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 98 IIF 99
  • Artiles, Jose Miguel, Mr.
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 100

    • icon of address 1000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States

      IIF 101

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

      IIF 102 IIF 103 IIF 104
  • 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 presidnet & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 193
  • Artiles, Jose Miguel
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 194
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    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

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

      IIF 227
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 228
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 229 IIF 230
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236

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

      IIF 237

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

      IIF 238

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

      IIF 239

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

      IIF 240 IIF 241 IIF 242
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 248
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 249
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254
  • Artiles, Jose Miguel
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 255
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Orense, 22, Madrid, 28020, Spain

      IIF 256
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 257 IIF 258
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 259
  • Artiles Jr, Jose Miguel, Mr.
    Spanish accounts manager born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 260
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 268 IIF 269
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 344
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 345

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

      IIF 346
  • Artiles Jr, Jose Miguel
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 347
  • Artiles Jr, Jose Miguel
    Spanish financial controller born in January 1987

    Resident in United States

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

    Registered addresses and corresponding companies

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

      IIF 351
  • Artiles, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 352
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 353
  • Artiles, Jose Miguel, Mr,
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 354
  • Artiles, Jose Miguel, Mr.
    Spanish company director 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

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

      IIF 361

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

      IIF 362

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

      IIF 363

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

      IIF 364

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

      IIF 365

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

      IIF 366

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

      IIF 367 IIF 368 IIF 369
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain

      IIF 370
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 371
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 372 IIF 373
  • Artiles, Jose Miguel, Mr.
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 374 IIF 375
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in Spain

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

    Resident in Spain

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 410
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 411
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 412 IIF 413
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 414
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 427 IIF 428
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 429
  • Artiles, Jose Miguel
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 430 IIF 431
  • Artiles Jr, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 432
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 433
  • 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
  • Artiles Ceballos, Jose Miguel
    Spanish chariman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 575
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 576
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 577
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 582

    • icon of address 538, Lea Bridge Road, London, E10 7DN

      IIF 583
  • 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

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

      IIF 593
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 594
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 595

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

      IIF 596
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 597
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 598
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

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

      IIF 599

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

      IIF 600
child relation
Offspring entities and appointments
Active 257
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 83 - Director → ME
  • 2
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 187 - Director → ME
  • 3
    icon of address 4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 366 - Director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 107 - Director → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 112 - Director → ME
    IIF 285 - Director → ME
  • 6
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 80 - Director → ME
  • 7
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 425 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 356 - Director → ME
  • 8
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 365 - Director → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 78 - Director → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 164 - Director → ME
    icon of calendar 2021-04-16 ~ now
    IIF 279 - Director → ME
  • 11
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 399 - Director → ME
  • 12
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 570 - Director → ME
  • 13
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 103 - Director → ME
  • 14
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 177 - Director → ME
    IIF 278 - Director → ME
  • 15
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 151 - Director → ME
    IIF 314 - Director → ME
  • 16
    icon of address 538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 583 - Director → ME
  • 17
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 547 - Director → ME
  • 18
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 492 - Director → ME
  • 19
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 372 - Director → ME
  • 20
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 383 - Director → ME
  • 21
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 174 - Director → ME
  • 22
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 91 - Director → ME
  • 23
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 391 - Director → ME
  • 24
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 375 - Director → ME
  • 25
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 161 - Director → ME
  • 26
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 74 - Director → ME
  • 27
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 499 - Director → ME
  • 28
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 193 - Director → ME
  • 29
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 30
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 179 - Director → ME
  • 31
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 114 - Director → ME
  • 32
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 410 - Director → ME
  • 33
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 124 - Director → ME
    IIF 284 - Director → ME
  • 34
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 181 - Director → ME
  • 35
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 539 - Director → ME
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 385 - Director → ME
  • 37
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 476 - Director → ME
  • 38
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 190 - Director → ME
  • 39
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 528 - Director → ME
  • 40
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 550 - Director → ME
  • 41
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 524 - Director → ME
  • 42
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 140 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 318 - Director → ME
  • 43
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 521 - Director → ME
  • 44
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 470 - Director → ME
  • 45
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 127 - Director → ME
    IIF 271 - Director → ME
  • 46
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 100 - Director → ME
  • 47
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 171 - Director → ME
  • 48
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 183 - Director → ME
    IIF 332 - Director → ME
  • 49
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 135 - Director → ME
    IIF 268 - Director → ME
  • 50
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 191 - Director → ME
  • 51
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 148 - Director → ME
  • 52
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 85 - Director → ME
  • 53
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 447 - Director → ME
  • 54
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 493 - Director → ME
  • 55
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 443 - Director → ME
  • 56
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 70 - Director → ME
    IIF 344 - Director → ME
  • 57
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 125 - Director → ME
  • 58
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 449 - Director → ME
  • 59
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 131 - Director → ME
  • 60
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 111 - Director → ME
  • 61
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 145 - Director → ME
  • 62
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 557 - Director → ME
  • 63
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 503 - Director → ME
  • 64
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 188 - Director → ME
    IIF 277 - Director → ME
  • 65
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 488 - Director → ME
  • 66
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 536 - Director → ME
  • 67
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 150 - Director → ME
  • 68
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 548 - Director → ME
  • 69
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 132 - Director → ME
  • 70
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 403 - Director → ME
  • 71
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 160 - Director → ME
  • 72
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 153 - Director → ME
  • 73
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 185 - Director → ME
  • 74
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 165 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 341 - Director → ME
  • 75
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 175 - Director → ME
  • 76
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 136 - Director → ME
  • 77
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 98 - Director → ME
  • 78
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 146 - Director → ME
  • 79
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 115 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 258 - Director → ME
  • 80
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 562 - Director → ME
  • 81
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 120 - Director → ME
    IIF 265 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 598 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 442 - Director → ME
  • 84
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 568 - Director → ME
  • 85
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 162 - Director → ME
    IIF 274 - Director → ME
  • 86
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 118 - Director → ME
  • 87
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 186 - Director → ME
  • 88
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 555 - Director → ME
  • 89
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 155 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 259 - Director → ME
  • 90
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 129 - Director → ME
    IIF 289 - Director → ME
  • 91
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 158 - Director → ME
  • 92
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 117 - Director → ME
    IIF 286 - Director → ME
  • 93
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 373 - Director → ME
  • 94
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 133 - Director → ME
  • 95
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 139 - Director → ME
  • 96
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 234 - Director → ME
    icon of calendar 2021-05-24 ~ now
    IIF 374 - Director → ME
  • 97
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 138 - Director → ME
  • 98
    icon of address First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 413 - Director → ME
  • 99
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 232 - Director → ME
    icon of calendar 2021-05-24 ~ now
    IIF 393 - Director → ME
  • 100
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 489 - Director → ME
  • 101
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 357 - Director → ME
  • 102
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 379 - Director → ME
  • 103
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 381 - Director → ME
  • 104
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 84 - Director → ME
  • 105
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 108 - Director → ME
  • 106
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 510 - Director → ME
  • 107
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 105 - Director → ME
  • 108
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 255 - Director → ME
    IIF 199 - Director → ME
  • 109
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 200 - Director → ME
  • 110
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 87 - Director → ME
  • 111
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 90 - Director → ME
  • 112
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 206 - Director → ME
  • 113
    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
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 102 - Director → ME
    icon of calendar 2021-04-17 ~ now
    IIF 257 - Director → ME
  • 114
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 205 - Director → ME
  • 115
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 384 - Director → ME
  • 116
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 446 - Director → ME
  • 117
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 96 - Director → ME
  • 118
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 469 - Director → ME
  • 119
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 223 - Director → ME
  • 120
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 407 - Director → ME
  • 121
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 355 - Director → ME
  • 122
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 195 - Director → ME
    IIF 348 - Director → ME
  • 123
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 201 - Director → ME
  • 124
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 377 - Director → ME
  • 125
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 224 - Director → ME
  • 126
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 482 - Director → ME
  • 127
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 401 - Director → ME
  • 128
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 204 - Director → ME
  • 129
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 213 - Director → ME
  • 130
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 207 - Director → ME
    IIF 350 - Director → ME
  • 131
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 196 - Director → ME
  • 132
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 360 - Director → ME
  • 133
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 214 - Director → ME
  • 134
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 484 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 485 - Director → ME
  • 136
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 203 - Director → ME
  • 137
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 396 - Director → ME
  • 138
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 506 - Director → ME
  • 139
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 380 - Director → ME
  • 140
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 563 - Director → ME
  • 141
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 163 - Director → ME
  • 142
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 166 - Director → ME
  • 143
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 358 - Director → ME
  • 144
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 541 - Director → ME
  • 145
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 531 - Director → ME
  • 146
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 529 - Director → ME
  • 147
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 554 - Director → ME
  • 148
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 445 - Director → ME
  • 149
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 400 - Director → ME
  • 150
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 428 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 405 - Director → ME
  • 151
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 222 - Director → ME
    IIF 347 - Director → ME
  • 152
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 221 - Director → ME
  • 153
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 397 - Director → ME
  • 154
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 406 - Director → ME
  • 155
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 386 - Director → ME
  • 156
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 390 - Director → ME
  • 157
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 378 - Director → ME
  • 158
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 394 - Director → ME
  • 159
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 194 - Director → ME
  • 160
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 388 - Director → ME
  • 161
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 225 - Director → ME
  • 162
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 395 - Director → ME
  • 163
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 520 - Director → ME
  • 164
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 197 - Director → ME
  • 165
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 392 - Director → ME
  • 166
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 387 - Director → ME
  • 167
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 218 - Director → ME
  • 168
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 219 - Director → ME
  • 169
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 106 - Director → ME
  • 170
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 212 - Director → ME
  • 171
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 208 - Director → ME
  • 172
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 361 - Director → ME
  • 173
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 444 - Director → ME
  • 174
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 226 - Director → ME
  • 175
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 22 - Has significant influence or control → OE
  • 176
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 198 - Director → ME
  • 177
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 233 - Director → ME
    icon of calendar 2021-05-24 ~ now
    IIF 382 - Director → ME
  • 178
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 94 - Director → ME
  • 179
    icon of address 126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 582 - Director → ME
  • 180
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 353 - Director → ME
  • 181
    icon of address 4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 363 - Director → ME
  • 182
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 183
    icon of address 4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 364 - Director → ME
  • 184
    icon of address 4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 362 - Director → ME
  • 185
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 367 - Director → ME
  • 186
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 215 - Director → ME
  • 187
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 408 - Director → ME
  • 188
    icon of address 4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 430 - Director → ME
  • 189
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 427 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 398 - Director → ME
  • 190
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 431 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 354 - Director → ME
  • 191
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 359 - Director → ME
  • 192
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 77 - Director → ME
  • 193
    icon of address 4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 409 - Director → ME
  • 194
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 210 - Director → ME
  • 195
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 389 - Director → ME
  • 196
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 152 - Director → ME
  • 197
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 217 - Director → ME
    IIF 349 - Director → ME
  • 198
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 202 - Director → ME
  • 199
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 209 - Director → ME
  • 200
    icon of address 4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 414 - Director → ME
  • 201
    icon of address Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 600 - Secretary → ME
  • 202
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 216 - Director → ME
  • 203
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 211 - Director → ME
  • 204
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 465 - Director → ME
  • 205
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 345 - Has significant influence or control → OE
  • 206
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 542 - Director → ME
  • 207
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 483 - Director → ME
  • 208
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 352 - Director → ME
  • 209
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 143 - Director → ME
  • 210
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 504 - Director → ME
  • 211
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 88 - Director → ME
  • 212
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 104 - Director → ME
  • 213
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 424 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 404 - Director → ME
  • 214
    icon of address 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 594 - Director → ME
  • 215
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 159 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 328 - Director → ME
  • 216
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 184 - Director → ME
  • 217
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 156 - Director → ME
  • 218
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 121 - Director → ME
  • 219
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 126 - Director → ME
  • 220
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 122 - Director → ME
  • 221
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 113 - Director → ME
  • 222
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 109 - Director → ME
  • 223
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 141 - Director → ME
  • 224
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 89 - Director → ME
  • 225
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 73 - Director → ME
  • 226
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 116 - Director → ME
  • 227
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 168 - Director → ME
  • 228
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-11 ~ now
    IIF 75 - Director → ME
  • 229
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 189 - Director → ME
  • 230
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 110 - Director → ME
  • 231
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 144 - Director → ME
  • 232
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 192 - Director → ME
  • 233
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 371 - Director → ME
  • 234
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 99 - Director → ME
  • 235
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 170 - Director → ME
  • 236
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 178 - Director → ME
  • 237
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 101 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 231 - Director → ME
  • 238
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 172 - Director → ME
  • 239
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 147 - Director → ME
  • 240
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 123 - Director → ME
  • 241
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 167 - Director → ME
  • 242
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 419 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 402 - Director → ME
  • 243
    icon of address 4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 432 - Director → ME
  • 244
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 423 - Director → ME
  • 245
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 119 - Director → ME
  • 246
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 137 - Director → ME
  • 247
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 79 - Director → ME
  • 248
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 176 - Director → ME
  • 249
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 130 - Director → ME
  • 250
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 97 - Director → ME
  • 251
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 134 - Director → ME
  • 252
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 142 - Director → ME
  • 253
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 182 - Director → ME
  • 254
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 180 - Director → ME
  • 255
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 173 - Director → ME
  • 256
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 128 - Director → ME
  • 257
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 81 - Director → ME
Ceased 212
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-08
    IIF 290 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 574 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 293 - Director → ME
  • 3
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 86 - Director → ME
  • 4
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-26 ~ 2023-06-08
    IIF 411 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-03-30
    IIF 370 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-06-08
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-20 ~ 2022-03-26
    IIF 69 - Has significant influence or control → OE
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 546 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 572 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-13 ~ 2024-11-17
    IIF 82 - Director → ME
  • 8
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-24
    IIF 368 - Director → ME
  • 9
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-19
    IIF 369 - Director → ME
  • 10
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-09-06
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 533 - Director → ME
  • 12
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 412 - Director → ME
  • 13
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 2 - Has significant influence or control → OE
  • 14
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 471 - Director → ME
  • 15
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 518 - Director → ME
  • 16
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 535 - Director → ME
  • 17
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 53 - Has significant influence or control → OE
  • 18
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 45 - Has significant influence or control → OE
  • 19
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 23 - Has significant influence or control → OE
  • 20
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-19
    IIF 556 - Director → ME
  • 21
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 553 - Director → ME
  • 22
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 579 - Director → ME
  • 23
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 480 - Director → ME
  • 24
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 517 - Director → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 569 - Director → ME
  • 26
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 281 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 575 - Director → ME
  • 27
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 92 - Director → ME
  • 28
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 308 - Director → ME
  • 29
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 311 - Director → ME
  • 30
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2018-02-08
    IIF 552 - Director → ME
  • 31
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2025-08-01
    IIF 71 - Director → ME
    IIF 309 - Director → ME
    icon of calendar 2015-07-02 ~ 2018-03-01
    IIF 581 - Director → ME
  • 32
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    IIF 509 - Director → ME
  • 33
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 304 - Director → ME
    icon of calendar 2015-11-05 ~ 2017-07-04
    IIF 481 - Director → ME
  • 34
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-02-22 ~ 2017-06-15
    IIF 590 - Director → ME
  • 35
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2018-03-03
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-03
    IIF 346 - Right to appoint or remove directors → OE
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 21 - Has significant influence or control → OE
  • 37
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2018-02-08
    IIF 585 - Director → ME
  • 38
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-06 ~ 2018-03-03
    IIF 513 - Director → ME
  • 39
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-19
    IIF 157 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-16
    IIF 462 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 498 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-19
    IIF 306 - Director → ME
  • 40
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2018-02-26
    IIF 589 - Director → ME
  • 41
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 270 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 459 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 495 - Director → ME
  • 42
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 435 - Director → ME
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 434 - Director → ME
  • 44
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 440 - Director → ME
  • 45
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-09-10
    IIF 351 - Director → ME
  • 46
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 441 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 468 - Director → ME
  • 47
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 450 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 500 - Director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2018-03-04
    IIF 586 - Director → ME
    icon of calendar 2006-12-01 ~ 2010-12-26
    IIF 256 - Director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 292 - Director → ME
  • 50
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 50 - Has significant influence or control → OE
  • 51
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 453 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 523 - Director → ME
  • 52
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 457 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 507 - Director → ME
  • 53
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-11-17
    IIF 58 - Has significant influence or control → OE
  • 54
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-01
    IIF 512 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 280 - Director → ME
  • 55
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-29
    IIF 573 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-02-11
    IIF 599 - Secretary → ME
  • 56
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 439 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 538 - Director → ME
  • 58
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 540 - Director → ME
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 545 - Director → ME
  • 60
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 578 - Director → ME
  • 61
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 576 - Director → ME
  • 62
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 338 - Director → ME
  • 63
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 494 - Director → ME
  • 64
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ 2025-07-16
    IIF 283 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 597 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 522 - Director → ME
  • 65
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 525 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 291 - Director → ME
  • 66
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-06-08
    IIF 282 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 448 - Director → ME
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 544 - Director → ME
  • 67
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2018-03-01
    IIF 478 - Director → ME
  • 68
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 438 - Director → ME
  • 69
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 592 - Director → ME
  • 70
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 455 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 511 - Director → ME
  • 71
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 272 - Director → ME
  • 72
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 5 - Has significant influence or control → OE
  • 73
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-02-19
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 40 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-11-16
    IIF 39 - Has significant influence or control → OE
  • 75
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-04
    IIF 566 - Director → ME
  • 76
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 17 - Has significant influence or control → OE
  • 77
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 247 - Director → ME
  • 78
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 458 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 526 - Director → ME
  • 79
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2017-06-15
    IIF 537 - Director → ME
  • 80
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 464 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 515 - Director → ME
  • 81
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 437 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 479 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 501 - Director → ME
  • 84
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 454 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 496 - Director → ME
  • 85
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 275 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 452 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 475 - Director → ME
  • 86
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 242 - Director → ME
  • 87
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 561 - Director → ME
    icon of calendar 2015-07-06 ~ 2018-03-01
    IIF 487 - Director → ME
  • 88
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-01-01
    IIF 28 - Has significant influence or control → OE
  • 89
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 559 - Director → ME
    IIF 560 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-03-01
    IIF 473 - Director → ME
  • 90
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 276 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 460 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 490 - Director → ME
  • 91
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 18 - Has significant influence or control → OE
  • 92
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 51 - Has significant influence or control → OE
  • 93
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 16 - Has significant influence or control → OE
  • 94
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 421 - Director → ME
  • 95
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 549 - Director → ME
  • 96
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 530 - Director → ME
  • 97
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 64 - Has significant influence or control → OE
  • 98
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 565 - Director → ME
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 467 - Director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 339 - Director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 294 - Director → ME
  • 101
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 564 - Director → ME
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 472 - Director → ME
  • 102
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 61 - Has significant influence or control → OE
  • 103
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 451 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 532 - Director → ME
  • 104
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-12
    IIF 10 - Has significant influence or control → OE
  • 105
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 240 - Director → ME
  • 106
    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
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2021-04-17
    IIF 584 - Director → ME
  • 107
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 15 - Has significant influence or control → OE
  • 108
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 11 - Has significant influence or control → OE
  • 109
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-17
    IIF 169 - Director → ME
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 301 - Director → ME
  • 110
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 505 - Director → ME
  • 111
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-17
    IIF 36 - Has significant influence or control → OE
  • 112
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 426 - Director → ME
  • 113
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 418 - Director → ME
  • 114
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2021-04-17
    IIF 433 - Director → ME
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 502 - Director → ME
  • 115
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 47 - Has significant influence or control → OE
  • 116
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 8 - Has significant influence or control → OE
  • 117
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2024-11-08
    IIF 422 - Director → ME
  • 118
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 273 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-14
    IIF 463 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 543 - Director → ME
  • 119
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-04-07
    IIF 593 - Director → ME
  • 120
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-16
    IIF 9 - Has significant influence or control → OE
  • 121
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2018-03-16
    IIF 466 - Director → ME
  • 122
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 342 - Director → ME
  • 123
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 415 - Director → ME
  • 124
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2025-04-08
    IIF 299 - Director → ME
  • 125
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 249 - Director → ME
  • 126
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 238 - Director → ME
  • 127
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-01
    IIF 577 - Director → ME
  • 128
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 331 - Director → ME
  • 129
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-15
    IIF 486 - Director → ME
  • 130
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-03-01
    IIF 491 - Director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 48 - Has significant influence or control → OE
  • 132
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 287 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 461 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 474 - Director → ME
  • 133
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 416 - Director → ME
  • 134
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 417 - Director → ME
  • 135
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 456 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 497 - Director → ME
  • 136
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 343 - Director → ME
  • 137
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-10 ~ 2018-03-15
    IIF 588 - Director → ME
  • 138
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2025-07-08
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 24 - Has significant influence or control → OE
  • 139
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 253 - Director → ME
    icon of calendar 2021-06-08 ~ 2025-02-19
    IIF 154 - Director → ME
  • 140
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 20 - Has significant influence or control → OE
  • 141
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 38 - Has significant influence or control → OE
  • 142
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2025-04-08
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 59 - Has significant influence or control → OE
  • 143
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-13 ~ 2024-11-08
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 27 - Has significant influence or control → OE
  • 144
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-12 ~ 2025-04-08
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 57 - Has significant influence or control → OE
  • 145
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 65 - Has significant influence or control → OE
  • 146
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-15
    IIF 246 - Director → ME
  • 147
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 25 - Has significant influence or control → OE
  • 148
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 298 - Director → ME
  • 149
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 327 - Director → ME
  • 150
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 269 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 527 - Director → ME
  • 151
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 46 - Has significant influence or control → OE
  • 152
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 54 - Has significant influence or control → OE
  • 153
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 516 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 228 - Director → ME
  • 154
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2018-02-08
    IIF 534 - Director → ME
  • 155
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 587 - Director → ME
  • 156
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 436 - Director → ME
  • 157
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-19
    IIF 66 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 263 - Director → ME
  • 159
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 567 - Director → ME
  • 160
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 477 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-13
    IIF 288 - Director → ME
  • 161
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-13
    IIF 3 - Has significant influence or control → OE
  • 162
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-04
    IIF 519 - Director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2018-02-08
    IIF 591 - Director → ME
  • 164
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-09-01
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 55 - Has significant influence or control → OE
  • 166
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 420 - Director → ME
  • 167
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 336 - Director → ME
  • 168
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 56 - Has significant influence or control → OE
  • 169
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-18
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 558 - Director → ME
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 571 - Director → ME
  • 171
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 551 - Director → ME
  • 172
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    IIF 12 - Has significant influence or control → OE
  • 173
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 14 - Has significant influence or control → OE
  • 174
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-01
    IIF 580 - Director → ME
  • 175
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-17
    IIF 13 - Has significant influence or control → OE
  • 176
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 241 - Director → ME
  • 177
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 95 - Director → ME
  • 178
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 596 - Director → ME
  • 179
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 595 - Director → ME
  • 180
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 227 - Director → ME
  • 181
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-04 ~ 2023-04-16
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-12-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-13 ~ 2024-11-08
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 237 - Director → ME
  • 184
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-28
    IIF 262 - Director → ME
  • 186
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2023-04-19
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 26 - Has significant influence or control → OE
  • 188
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2025-04-08
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 44 - Has significant influence or control → OE
  • 189
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 49 - Has significant influence or control → OE
  • 190
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 62 - Has significant influence or control → OE
  • 191
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 34 - Has significant influence or control → OE
  • 192
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 31 - Has significant influence or control → OE
  • 193
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 52 - Has significant influence or control → OE
  • 194
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 329 - Director → ME
  • 195
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-12-19
    IIF 19 - Has significant influence or control → OE
  • 196
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 239 - Director → ME
  • 197
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 326 - Director → ME
  • 198
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-01-10
    IIF 1 - Has significant influence or control → OE
  • 199
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 6 - Has significant influence or control → OE
  • 200
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-18
    IIF 244 - Director → ME
  • 201
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-19
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2023-04-17
    IIF 30 - Has significant influence or control → OE
  • 202
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 302 - Director → ME
  • 203
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-11-16
    IIF 42 - Has significant influence or control → OE
  • 204
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 43 - Has significant influence or control → OE
  • 205
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 335 - Director → ME
  • 206
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 63 - Has significant influence or control → OE
  • 207
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 60 - Has significant influence or control → OE
  • 208
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-12-13
    IIF 7 - Has significant influence or control → OE
  • 209
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-09-08
    IIF 33 - Has significant influence or control → OE
  • 210
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 35 - Has significant influence or control → OE
  • 211
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 250 - Director → ME
  • 212
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-21
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.