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.
Mr Marc Branco Bandemer
Mr Marc Branco Bandemer
German born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
7 Sherborne House, Sherborne Road, Basingstoke, Hampshire, RG21 5TL, England
IIF 2 IIF 3 IIF 4 7 Sherborne House, Sherborne Road, Basingstoke, RG21 5TL, England
IIF 5 7, Sherborne Road, Basingstoke, RG21 5TL, England
IIF 6 IIF 7 IIF 8 (more) The Hub, Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, GU14 7JF, England
Bandemer, Marc Branco
German born in June 1964Resident in England
Registered addresses and corresponding companiesBandemer, Marc Branco
German businessman born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, England
Bandemer, Marc Branco
German company director born in June 1964Resident in England
Registered addresses and corresponding companiesBandemer, Marc Branco
German director born in June 1964Resident in England
Registered addresses and corresponding companiesBandemer, Marc Branco
German business man born in June 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 21 Deltafin Global, 207 Regent Street, Third Floor, London, W1B 3HH, England
Bandemer, Marc Branco
German businessman born in June 1964Resident in Great Britain
Registered addresses and corresponding companiesBandemer, Marc Branco
German company director born in June 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 3rd, Floor, 207 Regent Street, London, W1B 3HH, England
- 1 7 Sherborne House, Sherborne Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)72,212 GBP2024-05-31Officer
2023-05-02 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2IWEALTH TRANSACTION TECHNOLOGIES LTD - 2020-05-20 The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2022-02-28Officer 2019-02-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Deltafin Global, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 23 - Director → ME
- 4 Deltafin Global 207 Regent Street, Third Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-30 ~ dissolvedIIF 21 - Director → ME
- 5 Wey Court West, Union Road, Farnham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2022-01-07Officer 2018-12-07 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7IWEALTH FINANCE LIMITED - 2019-04-23INTEGER WEALTH FINANCE LTD - 2021-03-15IWEALTH FINANCE LTD - 2020-05-20 The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2021-12-07Officer 2018-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8INTEGER WEALTH GLOBAL LIMITED - 2019-04-23 4385, 11571429 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2022-10-01Officer 2018-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9 207 Regent Street Third Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 22 - Director → ME
- 10INTEGER WEALTH LIMITED - 2019-06-14 7 Sherborne House, Sherborne Road, Basingstoke, Sherborne Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2022-07-01Officer 2019-06-13 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11 7 Sherborne House, Sherborne Road, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2020-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 7 Sherborne House, Sherborne Road, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2020-05-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13
SILVER ATTIC LIMITED
- nowFORMATIONS TWENTY TWO LIMITED - 2016-06-24 Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2016-06-07 ~ dissolvedIIF 19 - Director → ME
- 1
COLDGOLD SEARCH LIMITED
- nowFLY NORTH LIMITED - 2015-08-13DELTAFIN EUROPE LIMITED - 2014-05-22 146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-09-19 ~ 2013-10-28IIF 24 - Director → ME - 2INTEGER WEALTH LIMITED - 2019-06-14 7 Sherborne House, Sherborne Road, Basingstoke, Sherborne Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2022-07-01Officer 2016-06-10 ~ 2017-03-31IIF 20 - Director → ME
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