logo
explain how to read the page

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

Ros, Manuel

    Related profiles found in government register
  • Ros, Manuel

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 35
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 36
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 76 IIF 77
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 81

    • The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 82
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 101
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 143

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 49
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 80 - Director → ME
    2024-01-16 ~ now
    IIF 9 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 79 - Director → ME
    2024-01-05 ~ now
    IIF 14 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 78 - Director → ME
    2024-01-05 ~ now
    IIF 18 - Secretary → ME
  • 4
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 36 - Director → ME
    2015-07-24 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ now
    IIF 102 - Director → ME
  • 7
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 34 - Director → ME
    2025-06-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 9
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 10
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 11
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 71 - Director → ME
  • 12
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 13
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 14
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 74 - Director → ME
  • 15
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 70 - Director → ME
  • 16
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 50 - Director → ME
    2025-11-01 ~ now
    IIF 33 - Secretary → ME
  • 17
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 55 - Director → ME
  • 18
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 56 - Director → ME
  • 19
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
  • 20
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 46 - Director → ME
  • 21
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 107 - Director → ME
  • 22
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 103 - Director → ME
  • 23
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 47 - Director → ME
  • 24
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 59 - Director → ME
  • 25
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 26
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 63 - Director → ME
  • 27
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 51 - Director → ME
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 61 - Director → ME
  • 29
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 111 - Director → ME
  • 30
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 64 - Director → ME
  • 31
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 104 - Director → ME
  • 32
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 45 - Director → ME
  • 33
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 49 - Director → ME
  • 34
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 53 - Director → ME
  • 35
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2025-10-15 ~ now
    IIF 48 - Director → ME
    2025-11-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2021-08-24
    Officer
    2020-08-06 ~ dissolved
    IIF 105 - Director → ME
    2020-08-06 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 37
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2025-11-01 ~ now
    IIF 57 - Director → ME
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ dissolved
    IIF 110 - Director → ME
  • 39
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 44 - Director → ME
  • 40
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 41
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 68 - Director → ME
  • 42
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 109 - Director → ME
  • 43
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 67 - Director → ME
  • 44
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2025-11-01 ~ now
    IIF 58 - Director → ME
  • 45
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2025-11-01 ~ now
    IIF 65 - Director → ME
  • 46
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 62 - Director → ME
  • 47
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 52 - Director → ME
  • 48
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 54 - Director → ME
  • 49
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
Ceased 29
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2024-01-25 ~ 2025-09-05
    IIF 83 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 4 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 90 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 17 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 6
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 95 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 16 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 97 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 7 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 94 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 23 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 9
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 84 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 25 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-09-15
    IIF 93 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 11 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 85 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 6 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 88 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 19 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 99 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 20 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 15
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 86 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 28 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 39 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 29 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 43 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 21 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 18
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 92 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 15 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 19
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 41 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 27 - Secretary → ME
  • 20
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 113 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 40 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 2 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 114 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 77 - Has significant influence or control → OE
  • 21
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-18 ~ 2025-09-15
    IIF 100 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 31 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 89 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 12 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 91 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 8 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 112 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 37 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 1 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 76 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 25
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2023-09-01 ~ 2025-09-15
    IIF 42 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 3 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2023-12-30
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 87 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 26 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 27
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 96 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 10 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 38 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 24 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 29
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 98 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 13 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.