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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pastore, Fabio

    Related profiles found in government register
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Pastore, Fabio
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 49
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

    Registered addresses and corresponding companies
  • Pstore, Fabio
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 69
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00199, Italy

      IIF 70
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1-4, Bury Street, London, EC3A 5AW, England

      IIF 71
  • Pastore, Fabio
    Italian businessman born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 81
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00198, Italy

      IIF 82
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ostra House 126, High Road, Willesden, London, NW10 2PJ, England

      IIF 83
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian finance born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 176
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 179

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 180

    • icon of address 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 181

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

      IIF 182
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183
  • Pastore, Fabio
    Italian director of uk branch born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • icon of address Via Piegaro, 160, Roma, 00181, Italy

      IIF 186
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 190

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 191
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 196

    • icon of address 126, Wigmore Street, London, W1U3RZ, England

      IIF 197

    • icon of address 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 198

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 199
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 200
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 201
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202

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

      IIF 203

    • icon of address 397, Katherine Road, London, E7 8LT, England

      IIF 204

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

      IIF 205 IIF 206
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212 IIF 213

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

      IIF 216
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 217
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218

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

      IIF 219 IIF 220 IIF 221
  • Pastore, Fabio

    Registered addresses and corresponding companies
  • Pastore, Fabio, Mr.

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 446 IIF 447
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 448
  • Mr. Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 449

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

      IIF 450 IIF 451

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

      IIF 452
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 453
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 454
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 455
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 458
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 459

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

      IIF 460

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

      IIF 461

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

      IIF 462
child relation
Offspring entities and appointments
Active 164
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 22 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 296 - Secretary → ME
  • 2
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 106 - Director → ME
  • 3
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 46 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 308 - Secretary → ME
  • 4
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 60 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 247 - Secretary → ME
  • 5
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 422 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 395 - Has significant influence or control → OE
  • 7
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 23 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 254 - Secretary → ME
  • 8
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 249 - Secretary → ME
  • 9
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 36 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 263 - Secretary → ME
  • 10
    icon of address Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 197 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 398 - Has significant influence or control → OE
  • 12
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 145 - Director → ME
  • 13
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 369 - Has significant influence or control → OE
  • 14
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 425 - Has significant influence or control → OE
  • 15
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 373 - Has significant influence or control → OE
  • 16
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 66 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 267 - Secretary → ME
  • 17
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 187 - Director → ME
  • 18
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 30 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 264 - Secretary → ME
  • 19
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 110 - Director → ME
  • 20
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 437 - Has significant influence or control → OE
  • 21
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 462 - Has significant influence or control → OE
  • 22
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 452 - Has significant influence or control → OE
  • 23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 418 - Has significant influence or control → OE
  • 24
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 274 - Secretary → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 410 - Has significant influence or control → OE
  • 26
    icon of address 1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 27
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 376 - Has significant influence or control → OE
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 407 - Has significant influence or control → OE
  • 29
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 135 - Director → ME
  • 30
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 148 - Director → ME
  • 31
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 438 - Has significant influence or control → OE
  • 32
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 394 - Has significant influence or control → OE
  • 33
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 386 - Has significant influence or control → OE
  • 34
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 173 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 458 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 370 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 408 - Has significant influence or control → OE
  • 38
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 39
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 112 - Director → ME
  • 40
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 21 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 269 - Secretary → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 424 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 416 - Has significant influence or control → OE
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 123 - Director → ME
  • 44
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 390 - Has significant influence or control → OE
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 374 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 399 - Has significant influence or control → OE
  • 47
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 219 - Director → ME
  • 48
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 257 - Secretary → ME
  • 49
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 284 - Secretary → ME
  • 50
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 397 - Has significant influence or control → OE
  • 51
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 304 - Secretary → ME
  • 52
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 48 - Director → ME
  • 53
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 238 - Secretary → ME
  • 54
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 439 - Has significant influence or control → OE
  • 55
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 69 - Director → ME
  • 56
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 446 - Has significant influence or control → OE
  • 57
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 19 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 239 - Secretary → ME
  • 58
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 44 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 248 - Secretary → ME
  • 59
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 53 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 253 - Secretary → ME
  • 60
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 401 - Has significant influence or control → OE
  • 61
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 226 - Secretary → ME
  • 62
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 174 - Director → ME
  • 63
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 27 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 241 - Secretary → ME
  • 64
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 101 - Director → ME
  • 65
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 102 - Director → ME
  • 66
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 32 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 225 - Secretary → ME
  • 67
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 137 - Director → ME
  • 68
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 143 - Director → ME
  • 69
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 113 - Director → ME
  • 70
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 124 - Director → ME
  • 71
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 291 - Secretary → ME
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 134 - Director → ME
  • 73
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 368 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 67 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 233 - Secretary → ME
  • 75
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 68 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 250 - Secretary → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2015-01-19 ~ dissolved
    IIF 281 - Secretary → ME
  • 77
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 423 - Has significant influence or control → OE
  • 78
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 259 - Secretary → ME
  • 79
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 297 - Secretary → ME
  • 80
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 231 - Secretary → ME
  • 81
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 421 - Has significant influence or control → OE
  • 82
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 29 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 306 - Secretary → ME
  • 83
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 18 - Director → ME
  • 84
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 260 - Secretary → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 447 - Has significant influence or control → OE
  • 86
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 400 - Has significant influence or control → OE
  • 87
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 255 - Secretary → ME
  • 88
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 381 - Has significant influence or control → OE
  • 89
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 51 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 227 - Secretary → ME
  • 90
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 417 - Has significant influence or control → OE
  • 91
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 3 - Director → ME
  • 92
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 382 - Has significant influence or control → OE
  • 93
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 413 - Has significant influence or control → OE
  • 94
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 384 - Has significant influence or control → OE
  • 95
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 385 - Has significant influence or control → OE
  • 96
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 389 - Has significant influence or control → OE
  • 97
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 244 - Secretary → ME
  • 98
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 34 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 273 - Secretary → ME
  • 99
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 41 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 271 - Secretary → ME
  • 100
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 81 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 242 - Secretary → ME
  • 101
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 61 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 232 - Secretary → ME
  • 102
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 31 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 258 - Secretary → ME
  • 103
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 59 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 268 - Secretary → ME
  • 104
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 265 - Secretary → ME
  • 105
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 12 - Director → ME
    IIF 55 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 262 - Secretary → ME
  • 106
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 64 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 256 - Secretary → ME
  • 107
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 402 - Has significant influence or control → OE
  • 108
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 35 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 243 - Secretary → ME
  • 109
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 52 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 300 - Secretary → ME
  • 110
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 15 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 272 - Secretary → ME
  • 111
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 58 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 305 - Secretary → ME
  • 112
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 146 - Director → ME
  • 113
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 220 - Director → ME
  • 114
    icon of address 1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 176 - Director → ME
  • 115
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 133 - Director → ME
  • 116
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 372 - Has significant influence or control → OE
  • 117
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 50 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 246 - Secretary → ME
  • 118
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 288 - Secretary → ME
  • 119
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 130 - Director → ME
  • 120
    icon of address 10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 121
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 122 - Director → ME
  • 122
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 377 - Has significant influence or control → OE
  • 123
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 140 - Director → ME
  • 124
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 45 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 301 - Secretary → ME
  • 125
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 303 - Secretary → ME
  • 126
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 5 - Director → ME
  • 127
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 42 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 234 - Secretary → ME
  • 128
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 286 - Secretary → ME
  • 129
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 95 - Director → ME
  • 130
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 223 - Secretary → ME
  • 131
    icon of address 4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-18 ~ dissolved
    IIF 279 - Secretary → ME
  • 133
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 47 - Director → ME
    icon of calendar 2025-09-02 ~ now
    IIF 283 - Secretary → ME
  • 134
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 192 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 392 - Has significant influence or control → OE
  • 136
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 378 - Has significant influence or control → OE
  • 137
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 448 - Has significant influence or control → OE
  • 138
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 139
    icon of address 47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 309 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 24 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 266 - Secretary → ME
  • 141
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 455 - Has significant influence or control → OE
  • 142
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 63 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 235 - Secretary → ME
  • 143
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 6 - Director → ME
  • 144
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 13 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 295 - Secretary → ME
  • 145
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 17 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 229 - Secretary → ME
  • 146
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 307 - Secretary → ME
  • 147
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 25 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 245 - Secretary → ME
  • 148
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 65 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 298 - Secretary → ME
  • 149
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 228 - Secretary → ME
  • 150
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 38 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 230 - Secretary → ME
  • 151
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 237 - Secretary → ME
  • 152
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 26 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 240 - Secretary → ME
  • 153
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 16 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 252 - Secretary → ME
  • 154
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 40 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 275 - Secretary → ME
  • 155
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 39 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 270 - Secretary → ME
  • 156
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 290 - Secretary → ME
  • 157
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 37 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 261 - Secretary → ME
  • 158
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 43 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 302 - Secretary → ME
  • 159
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 62 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 236 - Secretary → ME
  • 160
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 28 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 294 - Secretary → ME
  • 161
    icon of address 1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 459 - Has significant influence or control → OE
  • 162
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 2 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 251 - Secretary → ME
  • 163
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 54 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 293 - Secretary → ME
  • 164
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-06-07 ~ now
    IIF 299 - Secretary → ME
Ceased 111
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 371 - Has significant influence or control → OE
  • 2
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2023-06-17 ~ 2023-08-04
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-06-08
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-06-08 ~ 2023-08-04
    IIF 449 - Has significant influence or control as a member of a firm → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 76 - Director → ME
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 310 - Has significant influence or control → OE
  • 4
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 348 - Has significant influence or control → OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 141 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 380 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-07-04
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 411 - Has significant influence or control → OE
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-04-17
    IIF 429 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 419 - Has significant influence or control → OE
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 340 - Has significant influence or control → OE
  • 9
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 391 - Has significant influence or control → OE
  • 10
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 138 - Director → ME
  • 11
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 461 - Has significant influence or control → OE
  • 12
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 404 - Has significant influence or control → OE
  • 13
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-17
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 364 - Has significant influence or control → OE
  • 14
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2014-11-21 ~ 2017-07-04
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-07-04
    IIF 393 - Has significant influence or control → OE
  • 15
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 323 - Has significant influence or control → OE
  • 16
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 160 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 109 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-02
    IIF 396 - Has significant influence or control → OE
    icon of calendar 2020-09-28 ~ 2021-04-17
    IIF 460 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 460 - Right to appoint or remove directors as a member of a firm → OE
    IIF 460 - Right to appoint or remove directors → OE
    icon of calendar 2018-07-24 ~ 2019-01-29
    IIF 450 - Has significant influence or control → OE
  • 17
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 383 - Has significant influence or control → OE
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 412 - Has significant influence or control → OE
  • 19
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-03
    IIF 209 - Director → ME
  • 20
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2018-05-21 ~ 2018-06-01
    IIF 132 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-02-08
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 415 - Has significant influence or control → OE
  • 21
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-03
    IIF 335 - Has significant influence or control → OE
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 375 - Has significant influence or control → OE
  • 23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-04
    IIF 78 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-02-26
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    IIF 436 - Has significant influence or control → OE
  • 24
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 443 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 346 - Has significant influence or control → OE
  • 25
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 320 - Has significant influence or control → OE
  • 26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 319 - Has significant influence or control → OE
  • 27
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 329 - Has significant influence or control → OE
  • 28
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 344 - Has significant influence or control → OE
  • 29
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 175 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 367 - Has significant influence or control → OE
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 77 - Director → ME
    icon of calendar 2014-11-25 ~ 2018-03-04
    IIF 203 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-04
    IIF 330 - Has significant influence or control → OE
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 315 - Has significant influence or control → OE
  • 32
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 362 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 427 - Has significant influence or control → OE
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 349 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 428 - Right to appoint or remove directors → OE
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 170 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 316 - Has significant influence or control → OE
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-29
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    IIF 338 - Has significant influence or control → OE
  • 36
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 333 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 365 - Has significant influence or control → OE
  • 38
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 345 - Has significant influence or control → OE
  • 39
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-11
    IIF 142 - Director → ME
  • 40
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 196 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-21
    IIF 435 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 328 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 356 - Has significant influence or control → OE
  • 43
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 357 - Has significant influence or control → OE
    icon of calendar 2021-03-01 ~ 2021-04-17
    IIF 441 - Has significant influence or control → OE
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 207 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 172 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-01
    IIF 314 - Has significant influence or control → OE
  • 45
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 353 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 125 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 311 - Has significant influence or control → OE
  • 47
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 326 - Has significant influence or control → OE
  • 48
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 351 - Has significant influence or control → OE
  • 49
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 205 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 151 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 387 - Has significant influence or control → OE
  • 50
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 347 - Has significant influence or control → OE
  • 51
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-17
    IIF 100 - Director → ME
  • 52
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 278 - Secretary → ME
  • 53
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-04
    IIF 332 - Has significant influence or control → OE
  • 54
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 342 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 445 - Has significant influence or control → OE
  • 55
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-06-04
    IIF 72 - Director → ME
    icon of calendar 2010-05-07 ~ 2013-07-31
    IIF 49 - Director → ME
  • 56
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 361 - Has significant influence or control → OE
    icon of calendar 2021-01-08 ~ 2021-04-17
    IIF 454 - Has significant influence or control → OE
  • 57
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 327 - Has significant influence or control → OE
  • 58
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 358 - Has significant influence or control → OE
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 355 - Has significant influence or control → OE
  • 60
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 339 - Has significant influence or control → OE
  • 61
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 444 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 388 - Has significant influence or control → OE
  • 62
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 405 - Has significant influence or control → OE
    icon of calendar 2018-07-18 ~ 2021-04-17
    IIF 451 - Has significant influence or control → OE
  • 63
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 131 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 317 - Has significant influence or control → OE
  • 64
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 343 - Has significant influence or control → OE
    icon of calendar 2021-01-15 ~ 2021-04-17
    IIF 432 - Has significant influence or control → OE
  • 65
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 126 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 89 - Director → ME
  • 66
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 154 - Director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 322 - Has significant influence or control → OE
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 313 - Has significant influence or control → OE
  • 69
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 325 - Has significant influence or control → OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 324 - Has significant influence or control → OE
  • 71
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 289 - Secretary → ME
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-03-01
    IIF 276 - Secretary → ME
  • 73
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 277 - Secretary → ME
  • 74
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 414 - Has significant influence or control → OE
  • 75
    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
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2021-04-17
    IIF 184 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 379 - Has significant influence or control → OE
  • 76
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 403 - Has significant influence or control → OE
  • 77
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-31
    IIF 287 - Secretary → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2016-03-23
    IIF 193 - Director → ME
  • 79
    icon of address 87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-21
    IIF 80 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-04-17
    IIF 430 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 312 - Has significant influence or control → OE
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-04-17
    IIF 442 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 420 - Has significant influence or control → OE
  • 82
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-01
    IIF 79 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 114 - Director → ME
    icon of calendar 2020-12-31 ~ 2021-04-17
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-16
    IIF 334 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Right to appoint or remove directors as a member of a firm → OE
    IIF 457 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 182 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 285 - Secretary → ME
  • 85
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 321 - Has significant influence or control → OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-11 ~ 2021-04-17
    IIF 434 - Has significant influence or control as a member of a firm → OE
    IIF 434 - Has significant influence or control → OE
    IIF 434 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 360 - Has significant influence or control → OE
  • 87
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 144 - Director → ME
  • 88
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-13
    IIF 198 - Director → ME
  • 89
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 456 - Right to appoint or remove directors as a member of a firm → OE
    IIF 456 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 354 - Has significant influence or control → OE
  • 90
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-06 ~ 2008-08-04
    IIF 75 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-15
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 331 - Has significant influence or control → OE
  • 91
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 97 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 431 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 431 - Right to appoint or remove directors as a member of a firm → OE
    IIF 431 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 366 - Has significant influence or control → OE
  • 92
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 363 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 440 - Has significant influence or control → OE
  • 93
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-07-04
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 406 - Has significant influence or control → OE
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 350 - Has significant influence or control → OE
  • 95
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-06
    IIF 282 - Secretary → ME
  • 96
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 318 - Has significant influence or control → OE
  • 97
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 128 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 352 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2021-04-17
    IIF 426 - Has significant influence or control → OE
  • 98
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-02
    IIF 224 - Secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2015-07-14
    IIF 199 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-07-17
    IIF 280 - Secretary → ME
  • 100
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 90 - Director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 221 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-02
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 409 - Has significant influence or control → OE
  • 102
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 189 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 86 - Director → ME
  • 103
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2016-03-23
    IIF 191 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    icon of address 54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-08-03
    IIF 91 - Director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 341 - Has significant influence or control → OE
  • 106
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 359 - Has significant influence or control → OE
    icon of calendar 2021-02-11 ~ 2021-04-17
    IIF 433 - Has significant influence or control → OE
  • 107
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2017-06-23
    IIF 222 - Secretary → ME
  • 108
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 178 - Director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 177 - Director → ME
  • 110
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-28
    IIF 190 - Director → ME
  • 111
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-08-21
    IIF 70 - Director → ME
    icon of calendar 2013-07-11 ~ 2014-08-15
    IIF 292 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.