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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manuel Ros

    Related profiles found in government register
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

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

    Resident in England

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 97
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 98
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 110
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 111
  • Ros, Manuel

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

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