The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Saliba, George, Mr.
- Canadian born in April 1954
Saliba, George, Mr.
Resident in United States
Registered addresses and corresponding companies13529809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 4 (more)(less)124, City Road, London, London, EC1V 2NX, England
IIF 6124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 7 IIF 81000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Canadian born in April 1954
Saliba, George, Mr,
Resident in United States
Registered addresses and corresponding companies - Canadian commercial director born in April 1954
Saliba, George, Mr,
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 67
- Canadian born in June 1954
Saliba, George, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 68
- Canadian born in April 1955
Saliba, George, Mr.
Resident in United States
Registered addresses and corresponding companies - Canadian born in April 1956
Saliba, George, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 71
- Canadian born in April 1954
Saliba, Georges, Mr.
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 72
- Canadian born in April 1956
Saliba, Georges, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
IIF 73
- Canadian born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies13366123 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7413367922 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7513413627 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7613413838 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7713415201 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7813415251 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7913415442 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8013415634 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8113428596 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8213429584 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8313429757 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8413429839 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8513429899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8613432185 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8713432209 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8813432219 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8913432262 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9013432264 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9113432290 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9213441470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9313441695 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9413441794 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9513442355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9613442800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9713442921 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9813444607 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9913445300 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10013445683 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10113445793 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10213455503 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10313456967 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10413531775 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10513583287 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10613598599 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10713618619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10813618710 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1091401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 110 IIF 111124, City Road, London, EC1V 2NX, England
IIF 112 IIF 113 IIF 114 (more)(less)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154124, City Road, London, London, EC1V 2NX, England
IIF 155 IIF 156 IIF 157 (more)(less)15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 16315, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, England
IIF 16415, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England
IIF 165
- Canadian comercial director born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies124, City Road, London, London, EC1V 2NX, England
IIF 166
- Canadian commercial director born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
IIF 167124, City Road, London, EC1V 2NX, England
IIF 168 IIF 169 IIF 170 (more)(less)15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 17415, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 17515, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 176 IIF 177 IIF 178
- Canadian company director born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies1401, N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States
IIF 179
- Canadian director born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies - Canadian director of business area born in April 1954
Saliba, George
Resident in United States
Registered addresses and corresponding companies1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
IIF 183
- Canadian born in April 1954
Saliba, George, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 184
- Spanish born in November 1970
Saliba, George, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 185
- Canadian born in April 1954
Mr. George Saliba
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 186
- Canadian born in April 1954
Saliba, George
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Saliba, George, Mr.
- Registered addresses and corresponding companies
Saliba, George
First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 200
Related profiles found in government register
Offspring entities and appointments
191
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ dissolvedIIF 48 - Director → ME - 2
- 3
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2023-03-17 ~ 2024-03-17IIF 174 - Director → ME2024-07-26 ~ 2024-11-17IIF 182 - Director → ME - 4
- 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 50 - Director → ME
- 6
- 7
1CLICK AND OK LTD
136184924385, 13618492 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-04-20 ~ 2024-11-08IIF 123 - Director → ME - 8
1NE CLICK 2GO LTD
146484804385, 14648480 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 181 - Director → ME - 9
1NE CLICK LTD
146483864385, 14648386 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-24 ~ dissolvedIIF 180 - Director → ME - 10
- 11
8 E-MONEY LTD
136183364385, 13618336 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-05-01 ~ dissolvedIIF 191 - Director → ME - 12
- 13
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 39 - Director → ME - 14
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ dissolvedIIF 14 - Director → ME - 15
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ dissolvedIIF 109 - Director → ME2025-06-08 ~ dissolvedIIF 197 - Secretary → ME - 16
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-20 ~ dissolvedIIF 98 - Director → ME - 17
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2024-11-08IIF 3 - Director → ME - 18
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2024-11-08IIF 170 - Director → ME - 19
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2024-11-17IIF 147 - Director → ME2025-04-08 ~ dissolvedIIF 193 - Director → ME - 20
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2024-11-17IIF 113 - Director → ME - 21
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2023-05-01 ~ 2024-11-08IIF 172 - Director → ME - 22
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ 2024-11-17IIF 60 - Director → ME - 23
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-03 ~ 2023-04-16IIF 175 - Director → ME - 24
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2024-11-17IIF 128 - Director → ME - 25
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2024-11-08IIF 29 - Director → ME - 26
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 118 - Director → ME - 27
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-16 ~ dissolvedIIF 59 - Director → ME - 28BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ dissolvedIIF 38 - Director → ME
- 29
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 57 - Director → ME - 30
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2023-01-19 ~ dissolvedIIF 97 - Director → ME2022-06-17 ~ 2023-01-17IIF 163 - Director → ME - 31
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ dissolvedIIF 34 - Director → ME - 32
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2024-11-17IIF 26 - Director → ME - 33
- 34
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ dissolvedIIF 185 - Director → ME - 35
- 36
- 37
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ dissolvedIIF 12 - Director → ME - 38
- 39
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 52 - Director → ME - 40BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ dissolvedIIF 42 - Director → ME
- 41
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2023-03-17 ~ 2024-11-17IIF 168 - Director → ME - 42
- 43
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2024-11-17IIF 58 - Director → ME - 44
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-11 ~ dissolvedIIF 17 - Director → ME - 45BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-11 ~ dissolvedIIF 192 - Director → ME
- 46
- 47
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 41 - Director → ME - 48
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2024-11-08IIF 70 - Director → ME - 49
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 21 - Director → ME - 50
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2024-11-17IIF 125 - Director → ME - 51
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2024-11-17IIF 68 - Director → ME - 52
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 119 - Director → ME - 53
- 544385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2023-04-11 ~ dissolvedIIF 150 - Director → ME
- 554385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 166 - Director → ME
- 564385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2024-11-17IIF 173 - Director → ME
- 57
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2024-11-08IIF 171 - Director → ME - 58
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 157 - Director → ME - 59
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ dissolvedIIF 40 - Director → ME - 60BBP BANDENIA PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2011-10-27 ~ 2012-04-23IIF 196 - Director → ME - 61
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 30 - Director → ME - 62
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 37 - Director → ME - 63
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ dissolvedIIF 47 - Director → ME - 64
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD
133416744385, 13341674 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 186 - Has significant influence or control → OE - 65
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2024-11-17IIF 127 - Director → ME - 66
- 67
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ dissolvedIIF 49 - Director → ME - 68
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ dissolvedIIF 75 - Director → ME - 69
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ dissolvedIIF 71 - Director → ME - 70
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 143 - Director → ME - 71
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2024-11-17IIF 33 - Director → ME - 72
CAP CAPITAL INVESTMENTS LTD
13948683Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-23
Commencement of winding up on 2026-05-06Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, WalesLiquidation Corporate (7 parents, 1 offspring)Officer2023-02-17 ~ 2023-05-22IIF 165 - Director → ME - 73
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-04 ~ dissolvedIIF 86 - Director → ME - 74
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ dissolvedIIF 80 - Director → ME - 75
CHANGE THE WORLD LTD
133661064385, 13366106 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-12-19 ~ 2024-11-27IIF 120 - Director → ME - 76
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ dissolvedIIF 78 - Director → ME - 77
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 164 - Director → ME - 78
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ dissolvedIIF 190 - Director → ME - 79
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ dissolvedIIF 94 - Director → ME - 80
- 81
- 82
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-07 ~ 2024-11-08IIF 158 - Director → ME - 83
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-11 ~ dissolvedIIF 45 - Director → ME - 84
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 10 - Director → ME - 85
- 86
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-06-15 ~ 2024-11-17IIF 32 - Director → ME - 87BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ dissolvedIIF 22 - Director → ME
- 88
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 16 - Director → ME - 89
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-06-15 ~ 2024-11-17IIF 55 - Director → ME - 90
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ dissolvedIIF 65 - Director → ME - 914385, 13366213 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-12-19 ~ 2024-11-27IIF 133 - Director → ME
- 92
EXPRESS CREDIT LTD
136184784385, 13618478 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-05-01 ~ 2024-11-08IIF 159 - Director → ME - 93
EXPRESS LOAN LTD
136184684385, 13618468 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2023-04-11 ~ 2024-11-08IIF 156 - Director → ME - 94
- 95
FIDELITY AMERICAN INVESTMENT COMPANY LTD
133664304385, 13366430 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-12-19 ~ 2024-11-28IIF 152 - Director → ME - 96
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ dissolvedIIF 188 - Director → ME - 97
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-03 ~ 2024-11-17IIF 129 - Director → ME - 98
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2023-05-01 ~ 2024-11-08IIF 154 - Director → ME - 99
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 46 - Director → ME - 100FINANDENIA CONSUMER LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2011-10-27 ~ 2012-04-23IIF 195 - Director → ME - 101
- 102
FINANDENIA LTD
153633704385, 15363370 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 167 - Director → ME - 103
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 27 - Director → ME - 104
- 105
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-03 ~ 2024-11-17IIF 132 - Director → ME - 106
FINANPAY LTD
136185044385, 13618504 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-05-01 ~ 2024-11-08IIF 161 - Director → ME2025-06-08 ~ dissolvedIIF 200 - Secretary → ME - 107
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ dissolvedIIF 104 - Director → ME - 108
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2024-11-23IIF 111 - Director → ME - 109
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ dissolvedIIF 194 - Director → ME - 110
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2023-05-17 ~ 2024-11-17IIF 130 - Director → ME - 111
- 112
- 113
- 114
GOLD CREDIT LTD
136185784385, 13618578 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-04-20 ~ 2024-11-08IIF 162 - Director → ME2025-06-08 ~ dissolvedIIF 198 - Secretary → ME - 115
HELLO E-MONEY LTD
136184554385, 13618455 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-05-01 ~ 2024-11-08IIF 122 - Director → ME - 116
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 44 - Director → ME - 117
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2024-11-08IIF 28 - Director → ME - 118
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ dissolvedIIF 189 - Director → ME - 119
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-16 ~ dissolvedIIF 187 - Director → ME - 120
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-16 ~ dissolvedIIF 96 - Director → ME - 121
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ dissolvedIIF 95 - Director → ME - 122
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-15 ~ dissolvedIIF 101 - Director → ME - 123
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ dissolvedIIF 108 - Director → ME - 124
- 125
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-14 ~ dissolvedIIF 102 - Director → ME - 126
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-04 ~ 2024-11-08IIF 151 - Director → ME - 127
- 128
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-15 ~ dissolvedIIF 93 - Director → ME - 129
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-17 ~ 2024-11-08IIF 136 - Director → ME - 130
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2024-11-08IIF 142 - Director → ME - 131
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2024-11-08IIF 15 - Director → ME - 132
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-17 ~ dissolvedIIF 99 - Director → ME - 133
- 134
- 135
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2023-03-01 ~ 2024-11-17IIF 114 - Director → ME - 136
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2024-11-26IIF 7 - Director → ME - 137
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 31 - Director → ME - 138
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ dissolvedIIF 79 - Director → ME - 139
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ dissolvedIIF 66 - Director → ME - 140
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2024-11-08IIF 169 - Director → ME - 141
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-08IIF 23 - Director → ME - 142
OKEI MAKEY LTD
136185754385, 13618575 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-05-01 ~ 2024-11-08IIF 115 - Director → ME2025-06-08 ~ dissolvedIIF 199 - Secretary → ME - 143
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2024-11-17IIF 36 - Director → ME - 144
- 145
- 146
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 13 - Director → ME - 147
- 148
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ 2024-11-17IIF 153 - Director → ME - 149
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2024-11-17IIF 134 - Director → ME - 150
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-03 ~ 2023-04-16IIF 177 - Director → ME - 151
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 178 - Director → ME - 152
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-03 ~ 2023-04-16IIF 176 - Director → ME - 153
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2024-11-08IIF 140 - Director → ME - 154
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-17 ~ dissolvedIIF 100 - Director → ME - 155
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-08 ~ 2024-11-08IIF 139 - Director → ME - 156
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2024-11-29IIF 8 - Director → ME - 157
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2023-04-19 ~ dissolvedIIF 107 - Director → ME - 158
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ dissolvedIIF 90 - Director → ME - 159
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ dissolvedIIF 89 - Director → ME - 160
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-04 ~ dissolvedIIF 83 - Director → ME - 161
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ dissolvedIIF 84 - Director → ME - 162
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ dissolvedIIF 92 - Director → ME - 163
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-04 ~ dissolvedIIF 85 - Director → ME - 164
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2024-11-17IIF 61 - Director → ME - 165
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ dissolvedIIF 87 - Director → ME - 166
- 167
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ dissolvedIIF 91 - Director → ME - 168
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ dissolvedIIF 88 - Director → ME - 169CLS FINANCIAL CORPORATION LTD - 2022-12-144385, 13779994 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2023-07-20 ~ 2024-11-17IIF 72 - Director → ME
- 170
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2024-11-08IIF 19 - Director → ME - 171
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-14 ~ 2024-11-17IIF 62 - Director → ME - 172
- 173
- 174
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ dissolvedIIF 184 - Director → ME - 175
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 116 - Director → ME - 176
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ dissolvedIIF 103 - Director → ME - 177
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2024-11-08IIF 110 - Director → ME - 178
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ dissolvedIIF 76 - Director → ME - 179
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2023-05-17 ~ 2024-11-17IIF 126 - Director → ME - 180
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ dissolvedIIF 77 - Director → ME - 181
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2024-11-25IIF 4 - Director → ME - 182
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-06 ~ 2024-11-08IIF 160 - Director → ME - 183
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2024-11-17IIF 149 - Director → ME - 184
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-05 ~ 2024-11-08IIF 145 - Director → ME - 185
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ dissolvedIIF 64 - Director → ME - 186
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-07-05 ~ 2024-11-08IIF 137 - Director → ME - 187
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-11 ~ 2024-11-17IIF 131 - Director → ME - 188
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-01 ~ 2024-11-08IIF 148 - Director → ME - 189
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2023-06-06 ~ 2024-11-08IIF 141 - Director → ME - 190
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2024-11-28IIF 112 - Director → ME - 191
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2024-11-26IIF 2 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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