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 Manuel Antonio Alvarez Perdigon

    Related profiles found in government register
  • Mr Manuel Antonio Alvarez Perdigon
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr. Manuel Antonio Alvarez
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Alvarez, Manuel Antonio, Mr.
    Portuguese investment director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 11

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

      IIF 12

    • 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22

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

      IIF 23
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internantional investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 24
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internationa investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 25
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese international investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 26 IIF 27

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

      IIF 28 IIF 29

    • 397, Katherine Road, London, E7 8LT, England

      IIF 30

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

      IIF 31

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

      IIF 32
  • Alvarez Perdigon, Manuel Antonio
    Portuguese company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 35
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 40

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

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

      IIF 73

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

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

      IIF 85

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

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

      IIF 132

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

      IIF 133

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

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

      IIF 135

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157

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

      IIF 158

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

      IIF 159

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 170

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

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

      IIF 173

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

      IIF 174 IIF 175 IIF 176

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

      IIF 185

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

      IIF 186 IIF 187 IIF 188
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director of payment solutions born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 190
  • Alvarez, Manuel Antonio, Mr.
    Portuguese finance director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 192

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 193

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 195

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 196

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 198

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 199
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 201

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 202

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 203

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 205

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 206

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 207

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 208

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

      IIF 209
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 211

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

      IIF 212

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

      IIF 213
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 214
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215
  • Alvarez Perdigon, Manuel Antonio
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Alvarez Perdigon, Manuel Antonio
    Portuguese investment director born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 238

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

      IIF 239
  • Alvarez Perdigon, Manuel Antonio
    Portuguese president born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 240
  • Alvarez, Manuel
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 241
  • Alavrez, Manuel, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 242
  • Alvarez, Manuel Antonio, Mr.

    Registered addresses and corresponding companies

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

      IIF 243

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 264

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 265

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

      IIF 266

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

      IIF 267

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

      IIF 268

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

      IIF 269

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

      IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 275

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

      IIF 276

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

      IIF 277

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 278

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 279

    • 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 280

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 281

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 282

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 283

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 284

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 285

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 286

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 287

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 288

    • 13360248 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 290

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 291

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 292

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 293

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 294

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 295

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

      IIF 296

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 297

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 298

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 300

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 301

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 302

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 303

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 304

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 305

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 306

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 307

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 308

    • 13394583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 309

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 310

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 311

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 312

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 313

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

      IIF 314

    • 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 315

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 316

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 317

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 318

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 319

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

      IIF 320

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 321

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

      IIF 322

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 323

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 324

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

      IIF 325

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 326

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

      IIF 327

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

      IIF 328

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

      IIF 329

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

      IIF 330

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

      IIF 331

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 332

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 333

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

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

      IIF 336

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

      IIF 337

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

      IIF 338

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

      IIF 339

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

      IIF 340

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

      IIF 341

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 342

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 343

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 344

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 346

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 347

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

      IIF 348

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

      IIF 349

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

      IIF 350

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

      IIF 351

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 352

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 353

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 354

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 355

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

      IIF 356

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

      IIF 357

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

      IIF 358

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

      IIF 359

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

      IIF 360

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

      IIF 361

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

      IIF 362

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

      IIF 363

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 364

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 365

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

      IIF 366

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

      IIF 367

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

      IIF 368

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

      IIF 369

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 370

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

      IIF 371

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 372

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 373

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 374

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 375

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

      IIF 376

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

      IIF 377

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

      IIF 378

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 379

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 380

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 381

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 382

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 383

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 384

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 385

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 386

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 387

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 388

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 389

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 390

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 391

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 392

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 393

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

      IIF 394

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

      IIF 395

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

      IIF 396

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 397

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 398

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 399

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 400

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 401

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 402

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

      IIF 403

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

      IIF 404

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

      IIF 405

    • 14662674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 406

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

      IIF 407

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

      IIF 408 IIF 409 IIF 410

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

      IIF 418

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

      IIF 419

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

      IIF 420 IIF 421 IIF 422
  • Alvarez, Manuel Antonio

    Registered addresses and corresponding companies

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 424

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425
  • Alvarez, Manuel, Mr.

    Registered addresses and corresponding companies

    • 13148419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 426

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

      IIF 427

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

      IIF 428

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

      IIF 429

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

      IIF 430

    • 14493442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 431

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 432

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 433

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

      IIF 434

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

      IIF 435
child relation
Offspring entities and appointments
Active 166
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ now
    IIF 435 - secretary → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2023-04-19 ~ now
    IIF 71 - director → ME
    2023-04-19 ~ now
    IIF 278 - secretary → ME
  • 3
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 374 - secretary → ME
  • 4
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2024-07-26 ~ dissolved
    IIF 431 - secretary → ME
  • 5
    4385, 13148419 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2024-07-26 ~ now
    IIF 426 - secretary → ME
  • 6
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 199 - director → ME
    2023-04-18 ~ now
    IIF 400 - secretary → ME
  • 7
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 38 - director → ME
    2024-07-24 ~ dissolved
    IIF 428 - secretary → ME
  • 8
    4385, 13618492 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2023-04-20 ~ now
    IIF 149 - director → ME
    2023-04-20 ~ now
    IIF 385 - secretary → ME
  • 9
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 170 - director → ME
    2024-07-24 ~ dissolved
    IIF 425 - secretary → ME
  • 10
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 172 - director → ME
    2024-07-19 ~ dissolved
    IIF 433 - secretary → ME
  • 11
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 171 - director → ME
    2024-07-24 ~ dissolved
    IIF 432 - secretary → ME
  • 12
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ now
    IIF 434 - secretary → ME
  • 13
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 50 - director → ME
    2023-04-17 ~ now
    IIF 253 - secretary → ME
  • 14
    4385, 13618336 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 143 - director → ME
    2023-04-27 ~ now
    IIF 379 - secretary → ME
  • 15
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 9 - director → ME
    2023-05-17 ~ now
    IIF 317 - secretary → ME
  • 16
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 66 - director → ME
    2023-06-06 ~ now
    IIF 271 - secretary → ME
  • 17
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 53 - director → ME
    2023-04-17 ~ now
    IIF 256 - secretary → ME
  • 18
    4385, 13618710 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 155 - director → ME
    2023-05-01 ~ now
    IIF 391 - secretary → ME
  • 19
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 77 - director → ME
    2023-04-19 ~ now
    IIF 287 - secretary → ME
  • 20
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 39 - director → ME
    2024-07-14 ~ dissolved
    IIF 416 - secretary → ME
  • 21
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2022-11-20 ~ now
    IIF 200 - director → ME
    2023-02-08 ~ now
    IIF 265 - secretary → ME
  • 22
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 206 - director → ME
    2023-05-17 ~ now
    IIF 324 - secretary → ME
  • 23
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 211 - director → ME
    2023-02-08 ~ now
    IIF 280 - secretary → ME
  • 24
    4385, 13620976 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 160 - director → ME
    2023-05-01 ~ now
    IIF 424 - secretary → ME
  • 25
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 46 - director → ME
    2023-04-17 ~ now
    IIF 249 - secretary → ME
  • 26
    New Derwent House 69-73 Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 229 - director → ME
  • 27
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 70 - director → ME
    2023-05-01 ~ now
    IIF 277 - secretary → ME
  • 28
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 62 - director → ME
    2023-04-17 ~ now
    IIF 267 - secretary → ME
  • 29
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 4 - director → ME
    2023-04-17 ~ now
    IIF 275 - secretary → ME
  • 30
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 22 - director → ME
  • 31
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 57 - director → ME
    2023-04-17 ~ now
    IIF 260 - secretary → ME
  • 32
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 19 - director → ME
  • 33
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 18 - director → ME
  • 34
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 49 - director → ME
    2023-04-17 ~ now
    IIF 252 - secretary → ME
  • 35
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 91 - director → ME
    2023-04-19 ~ now
    IIF 302 - secretary → ME
  • 36
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 69 - director → ME
    2023-04-17 ~ now
    IIF 276 - secretary → ME
  • 37
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 64 - director → ME
    2023-04-17 ~ now
    IIF 269 - secretary → ME
  • 38
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 194 - director → ME
    2023-04-19 ~ now
    IIF 282 - secretary → ME
  • 39
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 169 - director → ME
    2023-03-17 ~ dissolved
    IIF 405 - secretary → ME
  • 40
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 14 - director → ME
  • 41
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 17 - director → ME
  • 42
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 45 - director → ME
    2023-04-17 ~ now
    IIF 248 - secretary → ME
  • 43
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 5 - director → ME
    2023-03-17 ~ now
    IIF 310 - secretary → ME
  • 44
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 60 - director → ME
    2023-04-17 ~ now
    IIF 263 - secretary → ME
  • 45
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2023-04-17 ~ now
    IIF 55 - director → ME
    2023-04-17 ~ now
    IIF 258 - secretary → ME
  • 46
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 273 - secretary → ME
  • 47
    4385, 12562179 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 72 - director → ME
    2023-04-17 ~ now
    IIF 279 - secretary → ME
  • 48
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - director → ME
  • 49
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 201 - director → ME
    2023-05-10 ~ now
    IIF 305 - secretary → ME
  • 50
    4385, 13430606 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ now
    IIF 102 - director → ME
    2023-01-17 ~ now
    IIF 333 - secretary → ME
  • 51
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 74 - director → ME
    2023-03-17 ~ now
    IIF 284 - secretary → ME
  • 52
    4385, 13618435 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 144 - director → ME
    2023-06-01 ~ now
    IIF 380 - secretary → ME
  • 53
    4385, 13428596 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-05-31
    Officer
    2023-05-27 ~ now
    IIF 97 - director → ME
    2023-01-17 ~ now
    IIF 327 - secretary → ME
  • 54
    4385, 13582893 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 178 - director → ME
    2023-04-13 ~ now
    IIF 410 - secretary → ME
  • 55
    4385, 13784804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 161 - director → ME
    2023-06-06 ~ now
    IIF 397 - secretary → ME
  • 56
    4385, 13618453 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 145 - director → ME
    2023-04-27 ~ now
    IIF 381 - secretary → ME
  • 57
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 51 - director → ME
    2023-04-17 ~ now
    IIF 254 - secretary → ME
  • 58
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 65 - director → ME
    2023-04-17 ~ now
    IIF 270 - secretary → ME
  • 59
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 56 - director → ME
    2023-04-17 ~ now
    IIF 259 - secretary → ME
  • 60
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 61 - director → ME
    2023-04-17 ~ now
    IIF 266 - secretary → ME
  • 61
    4385, 13791549 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 163 - director → ME
    2023-06-06 ~ now
    IIF 399 - secretary → ME
  • 62
    4385, 13583287 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 141 - director → ME
    2023-04-13 ~ now
    IIF 377 - secretary → ME
  • 63
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 48 - director → ME
    2023-04-17 ~ now
    IIF 251 - secretary → ME
  • 64
    4385, 13367922 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 191 - director → ME
  • 65
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 47 - director → ME
    2023-04-17 ~ now
    IIF 250 - secretary → ME
  • 66
    4385, 13618698 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 154 - director → ME
    2023-05-01 ~ now
    IIF 390 - secretary → ME
  • 67
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 192 - director → ME
    2023-04-17 ~ now
    IIF 264 - secretary → ME
  • 68
    4385, 13429899 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2023-05-31
    Officer
    2023-05-27 ~ now
    IIF 100 - director → ME
    2023-01-17 ~ now
    IIF 331 - secretary → ME
  • 69
    4385, 13415442 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2023-01-12 ~ now
    IIF 96 - director → ME
    2023-01-12 ~ now
    IIF 325 - secretary → ME
  • 70
    4385, 13366106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 84 - director → ME
    2022-12-19 ~ now
    IIF 295 - secretary → ME
  • 71
    4385, 13415201 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-05-31
    Officer
    2023-01-12 ~ now
    IIF 95 - director → ME
    2023-01-11 ~ now
    IIF 320 - secretary → ME
  • 72
    4385, 15200549 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 73
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 373 - secretary → ME
  • 74
    New Derwent House 69-73 Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 230 - director → ME
  • 75
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 80 - director → ME
    2023-04-17 ~ now
    IIF 291 - secretary → ME
  • 76
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 63 - director → ME
    2023-04-17 ~ now
    IIF 268 - secretary → ME
  • 77
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 215 - director → ME
    2023-05-24 ~ now
    IIF 319 - secretary → ME
  • 78
    4385, 14240234 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 404 - secretary → ME
  • 79
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 198 - director → ME
    2023-05-17 ~ now
    IIF 321 - secretary → ME
  • 80
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 40 - director → ME
    2023-03-17 ~ now
    IIF 243 - secretary → ME
  • 81
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 205 - director → ME
    2023-05-17 ~ now
    IIF 318 - secretary → ME
  • 82
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 7 - director → ME
    2023-03-17 ~ now
    IIF 323 - secretary → ME
  • 83
    4385, 13394583 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 309 - secretary → ME
  • 84
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 186 - director → ME
    2023-06-06 ~ dissolved
    IIF 423 - secretary → ME
  • 85
    4385, 13366213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 86 - director → ME
    2022-12-19 ~ now
    IIF 297 - secretary → ME
  • 86
    4385, 13618478 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 148 - director → ME
    2023-04-27 ~ now
    IIF 384 - secretary → ME
  • 87
    4385, 13618468 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-04-13 ~ now
    IIF 147 - director → ME
    2023-04-13 ~ now
    IIF 383 - secretary → ME
  • 88
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 42 - director → ME
    2023-06-01 ~ now
    IIF 245 - secretary → ME
  • 89
    4385, 13366430 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 87 - director → ME
    2022-12-19 ~ now
    IIF 298 - secretary → ME
  • 90
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 195 - director → ME
    2023-05-10 ~ now
    IIF 304 - secretary → ME
  • 91
    4385, 13619034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 157 - director → ME
    2023-04-27 ~ now
    IIF 393 - secretary → ME
  • 92
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2023-05-27 ~ now
    IIF 67 - director → ME
    2023-05-29 ~ now
    IIF 272 - secretary → ME
  • 93
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 197 - director → ME
    2023-05-10 ~ now
    IIF 313 - secretary → ME
  • 94
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 43 - director → ME
    2023-04-17 ~ now
    IIF 246 - secretary → ME
  • 95
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 204 - director → ME
    2023-05-10 ~ now
    IIF 311 - secretary → ME
  • 96
    4385, 13618504 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 150 - director → ME
    2023-04-27 ~ now
    IIF 386 - secretary → ME
  • 97
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 16 - director → ME
  • 98
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 15 - director → ME
  • 99
    4385, 13394993 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2023-05-10 ~ now
    IIF 93 - director → ME
    2023-05-10 ~ now
    IIF 312 - secretary → ME
  • 100
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 207 - director → ME
    2023-05-17 ~ now
    IIF 326 - secretary → ME
  • 101
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 92 - director → ME
    2023-04-19 ~ now
    IIF 303 - secretary → ME
  • 102
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2023-06-01 ~ now
    IIF 68 - director → ME
    2023-06-01 ~ now
    IIF 274 - secretary → ME
  • 103
    4385, 13618578 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 152 - director → ME
    2023-04-27 ~ now
    IIF 388 - secretary → ME
  • 104
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 227 - director → ME
  • 105
    4385, 13618455 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 146 - director → ME
    2023-04-27 ~ now
    IIF 382 - secretary → ME
  • 106
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 59 - director → ME
    2023-04-17 ~ now
    IIF 262 - secretary → ME
  • 107
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 79 - director → ME
    2023-04-19 ~ now
    IIF 290 - secretary → ME
  • 108
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 119 - director → ME
    2023-06-06 ~ now
    IIF 352 - secretary → ME
  • 109
    4385, 13618619 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 153 - director → ME
    2023-05-01 ~ now
    IIF 389 - secretary → ME
  • 110
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 120 - director → ME
    2023-06-01 ~ now
    IIF 353 - secretary → ME
  • 111
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 122 - director → ME
    2023-06-06 ~ now
    IIF 355 - secretary → ME
  • 112
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 121 - director → ME
    2023-06-06 ~ now
    IIF 354 - secretary → ME
  • 113
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 131 - director → ME
    2023-06-06 ~ now
    IIF 364 - secretary → ME
  • 114
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 54 - director → ME
    2023-04-17 ~ now
    IIF 257 - secretary → ME
  • 115
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ now
    IIF 289 - secretary → ME
  • 116
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 255 - secretary → ME
  • 117
    4385, 13360172 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 76 - director → ME
    2023-04-19 ~ now
    IIF 286 - secretary → ME
  • 118
    4385, 13415251 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-05-31
    Officer
    2023-01-08 ~ now
    IIF 190 - director → ME
    2023-01-11 ~ now
    IIF 322 - secretary → ME
  • 119
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 187 - director → ME
    2023-06-06 ~ dissolved
    IIF 422 - secretary → ME
  • 120
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 242 - director → ME
    2024-07-14 ~ dissolved
    IIF 429 - secretary → ME
  • 121
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 81 - director → ME
    2023-04-17 ~ now
    IIF 292 - secretary → ME
  • 122
    FINDIGIT LTD - 2024-07-31
    4385, 14662674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 406 - secretary → ME
  • 123
    4385, 13618575 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 151 - director → ME
    2023-04-27 ~ now
    IIF 387 - secretary → ME
  • 124
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 168 - director → ME
    2024-07-14 ~ dissolved
    IIF 430 - secretary → ME
  • 125
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 372 - secretary → ME
  • 126
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ now
    IIF 103 - director → ME
  • 127
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 58 - director → ME
    2023-04-17 ~ now
    IIF 261 - secretary → ME
  • 128
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 196 - director → ME
    2023-05-10 ~ now
    IIF 306 - secretary → ME
  • 129
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 202 - director → ME
    2023-05-10 ~ now
    IIF 307 - secretary → ME
  • 130
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 203 - director → ME
    2023-05-10 ~ now
    IIF 308 - secretary → ME
  • 131
    4385, 13789368 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 162 - director → ME
    2023-06-06 ~ now
    IIF 398 - secretary → ME
  • 132
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 159 - director → ME
    2023-04-27 ~ now
    IIF 395 - secretary → ME
  • 133
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 158 - director → ME
    2023-04-27 ~ now
    IIF 394 - secretary → ME
  • 134
    4385, 13362923 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 82 - director → ME
    2023-04-19 ~ now
    IIF 293 - secretary → ME
  • 135
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 142 - director → ME
    2023-04-19 ~ now
    IIF 378 - secretary → ME
  • 136
    4385, 13429584 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2023-01-17 ~ now
    IIF 98 - director → ME
    2023-01-17 ~ now
    IIF 328 - secretary → ME
  • 137
    4385, 13429757 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2023-01-17 ~ now
    IIF 36 - director → ME
    2023-01-17 ~ now
    IIF 329 - secretary → ME
  • 138
    4385, 13429839 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2023-05-27 ~ now
    IIF 99 - director → ME
    2023-01-17 ~ now
    IIF 330 - secretary → ME
  • 139
    4385, 14232019 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 401 - secretary → ME
  • 140
    4385, 14240171 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 403 - secretary → ME
  • 141
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 209 - director → ME
    2023-06-06 ~ now
    IIF 396 - secretary → ME
  • 142
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 88 - director → ME
    2023-05-10 ~ now
    IIF 299 - secretary → ME
  • 143
    4385, 14235673 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 402 - secretary → ME
  • 144
    4385, 13366123 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 85 - director → ME
    2022-12-19 ~ now
    IIF 296 - secretary → ME
  • 145
    4385, 13356582 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 75 - director → ME
    2022-12-19 ~ now
    IIF 285 - secretary → ME
  • 146
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 188 - director → ME
    2023-06-06 ~ dissolved
    IIF 421 - secretary → ME
  • 147
    4385, 13619004 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 156 - director → ME
    2023-04-27 ~ now
    IIF 392 - secretary → ME
  • 148
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 89 - director → ME
    2023-04-19 ~ now
    IIF 300 - secretary → ME
  • 149
    4385, 13413627 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2023-05-17 ~ now
    IIF 94 - director → ME
    2023-05-17 ~ now
    IIF 314 - secretary → ME
  • 150
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 6 - director → ME
    2023-05-17 ~ now
    IIF 316 - secretary → ME
  • 151
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 315 - secretary → ME
  • 152
    4385, 13360246 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ now
    IIF 78 - director → ME
    2023-04-17 ~ now
    IIF 288 - secretary → ME
  • 153
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 134 - director → ME
    2023-06-06 ~ now
    IIF 370 - secretary → ME
  • 154
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2024-11-24 ~ now
    IIF 35 - director → ME
  • 155
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 8 - director → ME
    2023-06-06 ~ now
    IIF 343 - secretary → ME
  • 156
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 114 - director → ME
    2023-06-01 ~ now
    IIF 347 - secretary → ME
  • 157
    4385, 13260498 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 73 - director → ME
    2024-07-14 ~ now
    IIF 427 - secretary → ME
  • 158
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 112 - director → ME
    2023-06-01 ~ now
    IIF 345 - secretary → ME
  • 159
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 110 - director → ME
    2023-06-01 ~ now
    IIF 342 - secretary → ME
  • 160
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 189 - director → ME
    2023-06-06 ~ dissolved
    IIF 420 - secretary → ME
  • 161
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 113 - director → ME
    2023-04-13 ~ now
    IIF 346 - secretary → ME
  • 162
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-14 ~ now
    IIF 208 - director → ME
    2023-06-06 ~ now
    IIF 365 - secretary → ME
  • 163
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 111 - director → ME
    2023-06-06 ~ now
    IIF 344 - secretary → ME
  • 164
    4385, 13368616 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 90 - director → ME
    2023-04-19 ~ now
    IIF 301 - secretary → ME
  • 165
    4385, 13363727 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 83 - director → ME
    2023-04-19 ~ now
    IIF 294 - secretary → ME
  • 166
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Person with significant control
    2024-11-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 91
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 176 - director → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 233 - director → ME
  • 3
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 138 - director → ME
  • 4
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 185 - director → ME
    2023-03-17 ~ 2024-03-17
    IIF 419 - secretary → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 26 - director → ME
  • 6
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 234 - director → ME
  • 7
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 177 - director → ME
  • 8
    4385, 13442921 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 124 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 357 - secretary → ME
  • 9
    4385, 14273603 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2023-08-31
    Officer
    2023-06-06 ~ 2025-02-08
    IIF 179 - director → ME
    2023-06-06 ~ 2025-02-09
    IIF 408 - secretary → ME
  • 10
    4385, 13432181 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 104 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 335 - secretary → ME
  • 11
    4385, 13430403 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 101 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 332 - secretary → ME
  • 12
    4385, 13618402 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 175 - director → ME
    2023-05-01 ~ 2025-02-04
    IIF 414 - secretary → ME
  • 13
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2023-10-10 ~ 2023-10-24
    IIF 33 - director → ME
    Person with significant control
    2023-10-10 ~ 2023-10-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-05 ~ 2018-03-01
    IIF 240 - director → ME
  • 15
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 13 - director → ME
  • 16
    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
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 21 - director → ME
  • 17
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 236 - director → ME
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 31 - director → ME
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 12 - director → ME
  • 20
    4385, 13442800 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 123 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 356 - secretary → ME
  • 21
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 30 - director → ME
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 184 - director → ME
    2023-04-17 ~ 2025-04-19
    IIF 415 - secretary → ME
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 25 - director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 221 - director → ME
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 219 - director → ME
  • 26
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 223 - director → ME
  • 27
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2010-10-09 ~ 2018-03-04
    IIF 28 - director → ME
  • 28
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 135 - director → ME
    2023-03-18 ~ 2025-04-08
    IIF 371 - secretary → ME
  • 29
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 11 - director → ME
    2023-04-19 ~ 2025-04-08
    IIF 41 - director → ME
    2023-04-19 ~ 2025-04-08
    IIF 244 - secretary → ME
  • 30
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 232 - director → ME
  • 31
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 224 - director → ME
  • 32
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 44 - director → ME
    2023-03-17 ~ 2025-04-08
    IIF 247 - secretary → ME
  • 33
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 24 - director → ME
  • 34
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 225 - director → ME
  • 35
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 27 - director → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 217 - director → ME
  • 37
    4385, 13618314 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 418 - secretary → ME
  • 38
    4385, 13618651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 174 - director → ME
    2023-05-01 ~ 2025-02-06
    IIF 413 - secretary → ME
  • 39
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 23 - director → ME
  • 40
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 226 - director → ME
  • 41
    4385, 13948683 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 10 - director → ME
  • 42
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Corporate
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 173 - director → ME
    2023-05-01 ~ 2025-02-06
    IIF 407 - secretary → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 241 - director → ME
  • 44
    4385, 13452474 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2023-01-30 ~ 2025-04-08
    IIF 132 - director → ME
    2023-01-30 ~ 2025-04-08
    IIF 366 - secretary → ME
  • 45
    4385, 13441695 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 116 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 349 - secretary → ME
  • 46
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 216 - director → ME
  • 47
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 137 - director → ME
  • 48
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 139 - director → ME
    2023-03-18 ~ 2025-04-08
    IIF 375 - secretary → ME
  • 49
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 220 - director → ME
  • 50
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 228 - director → ME
  • 51
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 222 - director → ME
  • 52
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 218 - director → ME
  • 53
    4385, 14240234 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 167 - director → ME
  • 54
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-10-09 ~ 2021-04-17
    IIF 32 - director → ME
  • 55
    4385, 13432214 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 106 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 337 - secretary → ME
  • 56
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2023-06-15 ~ 2025-04-08
    IIF 133 - director → ME
    2023-02-02 ~ 2025-04-08
    IIF 369 - secretary → ME
  • 57
    4385, 13455421 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2023-06-30
    Officer
    2023-02-02 ~ 2025-04-08
    IIF 212 - director → ME
    2023-02-02 ~ 2025-04-08
    IIF 367 - secretary → ME
  • 58
    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
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 29 - director → ME
  • 59
    4385, 13445701 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 128 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 361 - secretary → ME
  • 60
    4385, 13445772 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 129 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 362 - secretary → ME
  • 61
    4385, 13442355 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 118 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 351 - secretary → ME
  • 62
    4385, 13441794 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 117 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 350 - secretary → ME
  • 63
    4385, 13445683 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 127 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 360 - secretary → ME
  • 64
    4385, 13445793 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 130 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 363 - secretary → ME
  • 65
    4385, 13415634 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2023-01-14 ~ 2025-01-15
    IIF 180 - director → ME
    2023-01-12 ~ 2025-01-15
    IIF 412 - secretary → ME
  • 66
    4385, 13441470 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 115 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 348 - secretary → ME
  • 67
    4385, 13444607 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 125 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 358 - secretary → ME
  • 68
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-08
    IIF 52 - director → ME
  • 69
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 231 - director → ME
  • 70
    4385, 13234346 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-03-31
    Officer
    2022-11-19 ~ 2025-04-08
    IIF 193 - director → ME
    2023-03-01 ~ 2025-04-08
    IIF 281 - secretary → ME
  • 71
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-13
    IIF 182 - director → ME
    2023-04-17 ~ 2025-04-19
    IIF 417 - secretary → ME
  • 72
    4385, 13618233 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-04-20 ~ 2025-02-06
    IIF 214 - director → ME
    2023-04-20 ~ 2025-02-06
    IIF 409 - secretary → ME
  • 73
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 136 - director → ME
  • 74
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 334 - secretary → ME
  • 75
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 140 - director → ME
    2023-03-18 ~ 2025-04-08
    IIF 376 - secretary → ME
  • 76
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 237 - director → ME
    2016-02-01 ~ 2016-04-01
    IIF 235 - director → ME
  • 77
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 239 - director → ME
  • 78
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 238 - director → ME
  • 79
    4385, 13445300 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 126 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 359 - secretary → ME
  • 80
    4385, 13432262 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 108 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 339 - secretary → ME
  • 81
    4385, 13432219 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 107 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 338 - secretary → ME
  • 82
    4385, 13432290 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 37 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 341 - secretary → ME
  • 83
    4385, 14232019 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-13
    IIF 164 - director → ME
  • 84
    4385, 13432185 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-02-19
    IIF 181 - director → ME
    2023-01-17 ~ 2025-02-19
    IIF 411 - secretary → ME
  • 85
    4385, 14240171 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-14
    IIF 166 - director → ME
  • 86
    4385, 13432264 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 109 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 340 - secretary → ME
  • 87
    4385, 13432209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 105 - director → ME
    2023-01-17 ~ 2025-04-08
    IIF 336 - secretary → ME
  • 88
    4385, 14235673 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 165 - director → ME
  • 89
    4385, 13455503 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2023-02-02 ~ 2025-04-08
    IIF 213 - director → ME
    2023-02-02 ~ 2025-04-08
    IIF 368 - secretary → ME
  • 90
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ 2025-01-22
    IIF 183 - director → ME
  • 91
    4385, 13342028 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2023-04-30
    Officer
    2022-12-12 ~ 2025-04-08
    IIF 210 - director → ME
    2023-04-17 ~ 2025-04-08
    IIF 283 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.