The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Villuendas, Helios
- Spanish financial adviser born in October 1991
Villuendas, Helios
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in September 1991
Villuendas, Helios
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 4
- Spanish born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, London, WC2E 7NG, England
IIF 515, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 5615, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 57 IIF 5815, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 5915, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 60 IIF 61 IIF 6215, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 631000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 641000, Brickell Ave, Suite 925, Miami, 33131, United States
IIF 651000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 66 IIF 67 IIF 68 (more)(less)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Spanish director of payment solutions born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- Spanish financial controller born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 122
- Spanish financial director born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 123
- Spanish born in October 1992
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 124
- Spanish born in October 1991
Villuendas Vera, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in October 1991
Villuendas, Helios, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 128
- Spanish born in October 1991
Vera, Helios Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 129 IIF 13015, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 131 IIF 132 IIF 133 (more)(less)1000, 1000 Brickell Ave, Ste 925, Miami, Florida, 33131, United States
IIF 1401000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 141 IIF 142 IIF 143 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 145 IIF 146 IIF 147 (more)(less)
Related profiles found in government register
Offspring entities and appointments
163
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-06-15 ~ 2023-04-19IIF 76 - Director → ME - 2
- 3
- 4
- 5
- 6
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-06-06IIF 73 - Director → ME - 7
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-04-17IIF 96 - Director → ME - 8
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 134 - Director → ME - 9
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-19 ~ 2023-01-17IIF 8 - Director → ME - 10
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ 2023-04-19IIF 107 - Director → ME - 11
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 122 - Director → ME - 12
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 10 - Director → ME - 13
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-03 ~ 2023-01-17IIF 16 - Director → ME - 14
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 123 - Director → ME - 15
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-07-23 ~ 2023-02-08IIF 87 - Director → ME - 16
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 113 - Director → ME - 17
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-17IIF 162 - Director → ME - 18
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 127 - Director → ME - 19
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 22 - Director → ME - 20
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 65 - Director → ME - 21
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 53 - Director → ME - 22
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-07-23 ~ 2023-04-17IIF 99 - Director → ME - 23
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-07-23 ~ 2023-04-17IIF 67 - Director → ME - 24
- 25
- 26
- 27
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-07-23 ~ 2023-04-17IIF 89 - Director → ME - 28
- 29
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-04-19IIF 97 - Director → ME - 30BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-05-25 ~ 2023-04-20IIF 124 - Director → ME
- 31
- 32
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-03-17IIF 77 - Director → ME - 33
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 84 - Director → ME - 34BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-03-17IIF 109 - Director → ME
- 35
- 36
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 110 - Director → ME - 37
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-10IIF 101 - Director → ME - 38
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 35 - Director → ME - 39
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 111 - Director → ME - 40
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 135 - Director → ME - 41
- 424385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 126 - Director → ME
- 434385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 4 - Director → ME
- 444385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 121 - Director → ME
- 45
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 137 - Director → ME - 46
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-04-17IIF 81 - Director → ME - 47
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 93 - Director → ME - 48
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 64 - Director → ME - 49
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-07-23 ~ 2023-04-17IIF 85 - Director → ME - 50
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 58 - Director → ME - 51
- 52
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-04-17IIF 31 - Director → ME - 53
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 129 - Director → ME - 54
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-05-15 ~ 2023-04-17IIF 140 - Director → ME - 55
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 131 - Director → ME - 56
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 94 - Director → ME - 57
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-04 ~ 2023-01-17IIF 44 - Director → ME - 58
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 42 - Director → ME - 59
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 54 - Director → ME - 60
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 5 - Director → ME - 61
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 43 - Director → ME - 62
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 27 - Director → ME - 63
- 64
- 65
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 146 - Director → ME - 66
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 68 - Director → ME - 67
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-17IIF 100 - Director → ME - 68
- 69
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-06-15 ~ 2023-05-17IIF 108 - Director → ME - 70BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-05-16 ~ 2023-03-17IIF 88 - Director → ME
- 71
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-17IIF 83 - Director → ME - 72
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-06-15 ~ 2023-03-17IIF 104 - Director → ME - 73
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 118 - Director → ME - 74
- 75
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-06-02IIF 51 - Director → ME2022-07-01 ~ 2023-01-17IIF 38 - Director → ME - 76
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 148 - Director → ME - 77
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-17 ~ 2023-05-01IIF 39 - Director → ME - 78
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-05-25 ~ 2023-05-29IIF 70 - Director → ME - 79
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-10IIF 112 - Director → ME - 80TOWER TORNEOS LTD - 2021-09-164385, 08718857 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2022-05-15 ~ 2023-04-17IIF 142 - Director → ME
- 81
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 158 - Director → ME - 82
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 143 - Director → ME - 83
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 130 - Director → ME - 84
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 13 - Director → ME - 85
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 164 - Director → ME - 86
- 87GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-07-23 ~ 2023-06-01IIF 106 - Director → ME - 88
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 103 - Director → ME - 89
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-04-19IIF 69 - Director → ME - 90
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 29 - Director → ME - 91
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-11 ~ 2023-01-17IIF 19 - Director → ME - 92
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 14 - Director → ME - 93
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-19 ~ 2023-01-17IIF 6 - Director → ME - 94
- 95
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 18 - Director → ME - 96
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 132 - Director → ME - 97
- 98
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-16 ~ 2023-01-17IIF 7 - Director → ME - 99
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 125 - Director → ME - 100
- 101
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 25 - Director → ME - 102
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 141 - Director → ME - 103
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 160 - Director → ME - 104
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-05-25 ~ 2023-04-17IIF 78 - Director → ME - 105
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-17 ~ 2023-01-17IIF 24 - Director → ME - 106
- 107
- 108
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-11-19 ~ 2023-03-01IIF 59 - Director → ME - 109
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 48 - Director → ME - 110
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 3 - Director → ME - 111
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-12IIF 36 - Director → ME - 112
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 117 - Director → ME - 113
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 1 - Director → ME - 114
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-04-17IIF 105 - Director → ME - 115
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-06 ~ 2023-03-18IIF 11 - Director → ME - 116OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 34 - Director → ME - 117
- 118
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 71 - Director → ME - 119
- 120
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 165 - Director → ME - 121
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 163 - Director → ME2022-07-05 ~ 2023-05-10IIF 55 - Director → ME - 122
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 61 - Director → ME - 123
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 115 - Director → ME - 124
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 114 - Director → ME - 125
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 116 - Director → ME - 126
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 28 - Director → ME - 127
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-18 ~ 2023-01-17IIF 15 - Director → ME - 128
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-08 ~ 2023-05-01IIF 46 - Director → ME - 129
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 138 - Director → ME - 130
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 79 - Director → ME - 131
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 23 - Director → ME - 132
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 40 - Director → ME - 133
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 26 - Director → ME - 134
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 49 - Director → ME - 135
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-05 ~ 2023-01-17IIF 12 - Director → ME - 136
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 60 - Director → ME - 137
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 21 - Director → ME - 138
- 139
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 52 - Director → ME - 140
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 45 - Director → ME - 141
- 142
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 82 - Director → ME - 143
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-14 ~ 2023-06-06IIF 57 - Director → ME - 144
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 128 - Director → ME - 145
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 17 - Director → ME - 146
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 47 - Director → ME - 147
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 150 - Director → ME - 148
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 41 - Director → ME - 149
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 159 - Director → ME - 150
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 50 - Director → ME - 151
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 33 - Director → ME - 152
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 147 - Director → ME - 153
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 152 - Director → ME - 154
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 161 - Director → ME - 155
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 154 - Director → ME - 156
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 151 - Director → ME - 157
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-01IIF 120 - Director → ME - 158
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 155 - Director → ME - 159
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-10 ~ 2023-04-17IIF 63 - Director → ME - 160
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 144 - Director → ME - 161
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 157 - Director → ME - 162
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 30 - Director → ME - 163
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.