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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

Artiles Jr, Jose Miguel, Mr.

    Related profiles found in government register
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish accounts manager born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 22

    • icon of address 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 25 IIF 26 IIF 27
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 28
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 90 IIF 91
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 92
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • icon of address 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • icon of address 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • icon of address 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 110
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States

      IIF 111
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 112
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • icon of address 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • icon of address 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • icon of address 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 117
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 118
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 119
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 246
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 247
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

    • icon of address 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 250
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 252 IIF 253
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254

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

      IIF 255
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 256
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257

    • icon of address 14273603 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

    • icon of address 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 259

    • icon of address 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 260 IIF 261 IIF 262

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 265
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, José Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 273
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 274
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 275
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 276
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 277
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 285 IIF 286
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 287
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 288
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14703588 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 298

    • icon of address 14759852 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 333

    • icon of address 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334

    • icon of address 14648714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

    • icon of address 14648853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336

    • icon of address 14649532 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337

    • icon of address 14655465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 338

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 339 IIF 340 IIF 341
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain

      IIF 342
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 343
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 344
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 394
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 395
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 406
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 426
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chariman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 568
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 569
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 570
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 571 IIF 572
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 573
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 574
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 575

    • icon of address 538, Lea Bridge Road, London, E10 7DN

      IIF 576
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain

      IIF 586
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 587
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 588

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

      IIF 589
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Orense, 22, Madrid, 28020, Spain

      IIF 590
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom

      IIF 591
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 592
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 593 IIF 594
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 595
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 596
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 597
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

    • icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 598

    • icon of address Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ

      IIF 599
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 600

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 601
child relation
Offspring entities and appointments
Active 258
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 253 - Director → ME
  • 2
    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 2021-04-17 ~ now
    IIF 236 - Director → ME
  • 3
    icon of address 4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 299 - Director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 124 - Director → ME
  • 5
    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 2021-04-17 ~ dissolved
    IIF 38 - Director → ME
    IIF 266 - Director → ME
  • 6
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 332 - Director → ME
  • 7
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 251 - Director → ME
  • 8
    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 2021-09-13 ~ now
    IIF 283 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 307 - Director → ME
  • 9
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 338 - Director → ME
  • 10
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 250 - Director → ME
  • 11
    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 2021-04-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2021-04-17 ~ now
    IIF 206 - Director → ME
  • 12
    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 397 - Director → ME
  • 13
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 563 - Director → ME
  • 14
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 184 - Director → ME
  • 15
    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 2021-04-17 ~ now
    IIF 7 - Director → ME
    IIF 223 - Director → ME
  • 16
    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 2021-04-17 ~ now
    IIF 5 - Director → ME
    IIF 187 - Director → ME
  • 17
    icon of address 538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 576 - Director → ME
  • 18
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 540 - Director → ME
  • 19
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 485 - Director → ME
  • 20
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 306 - Director → ME
  • 21
    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 2021-06-07 ~ now
    IIF 312 - Director → ME
  • 22
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 220 - Director → ME
  • 23
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 258 - Director → ME
  • 24
    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 2021-06-01 ~ now
    IIF 324 - Director → ME
  • 25
    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 2021-06-01 ~ now
    IIF 316 - Director → ME
  • 26
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 270 - Director → ME
  • 27
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 247 - Director → ME
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 492 - Director → ME
  • 29
    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 2021-04-17 ~ now
    IIF 208 - Director → ME
  • 30
    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 2021-05-24 ~ now
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 410 - Has significant influence or control → OE
  • 31
    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 2021-04-17 ~ now
    IIF 225 - Director → ME
  • 32
    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 2021-09-14 ~ now
    IIF 135 - Director → ME
  • 33
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 406 - Director → ME
  • 34
    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 2021-04-17 ~ now
    IIF 150 - Director → ME
    IIF 12 - Director → ME
  • 35
    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 2021-04-17 ~ now
    IIF 227 - Director → ME
  • 36
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 532 - Director → ME
  • 37
    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 2021-06-07 ~ now
    IIF 314 - Director → ME
  • 38
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 469 - Director → ME
  • 39
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 239 - Director → ME
  • 40
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 521 - Director → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 543 - Director → ME
  • 42
    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 2010-01-20 ~ dissolved
    IIF 517 - Director → ME
  • 43
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 173 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 514 - Director → ME
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 463 - Director → ME
  • 46
    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 2021-04-17 ~ now
    IIF 1 - Director → ME
    IIF 155 - Director → ME
  • 47
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 123 - Director → ME
  • 48
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 216 - Director → ME
  • 49
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 13 - Director → ME
    IIF 232 - Director → ME
  • 50
    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
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 2 - Director → ME
    IIF 164 - Director → ME
  • 51
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 240 - Director → ME
  • 52
    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 2021-04-17 ~ now
    IIF 185 - Director → ME
  • 53
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 254 - Director → ME
  • 54
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 440 - Director → ME
  • 55
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 486 - Director → ME
  • 56
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 436 - Director → ME
  • 57
    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 2021-04-16 ~ now
    IIF 9 - Director → ME
    IIF 273 - Director → ME
  • 58
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 151 - Director → ME
  • 59
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 442 - Director → ME
  • 60
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 160 - Director → ME
  • 61
    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 2021-04-11 ~ now
    IIF 133 - Director → ME
  • 62
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 181 - Director → ME
  • 63
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 550 - Director → ME
  • 64
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 496 - Director → ME
  • 65
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 6 - Director → ME
    IIF 237 - Director → ME
  • 66
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 481 - Director → ME
  • 67
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 529 - Director → ME
  • 68
    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 2021-04-17 ~ now
    IIF 186 - Director → ME
  • 69
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 541 - Director → ME
  • 70
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 161 - Director → ME
  • 71
    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 401 - Director → ME
  • 72
    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 2021-04-19 ~ now
    IIF 203 - Director → ME
  • 73
    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 2021-09-13 ~ now
    IIF 191 - Director → ME
  • 74
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 234 - Director → ME
  • 75
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 207 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 20 - Director → ME
  • 76
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 272 - Director → ME
  • 77
    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 2021-12-06 ~ now
    IIF 165 - Director → ME
  • 78
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 265 - Director → ME
  • 79
    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 2021-09-13 ~ now
    IIF 182 - Director → ME
  • 80
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 136 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 91 - Director → ME
  • 81
    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 555 - Director → ME
  • 82
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 142 - Director → ME
    IIF 17 - Director → ME
  • 83
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 395 - Director → ME
  • 84
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 435 - Director → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 561 - Director → ME
  • 86
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 4 - Director → ME
    IIF 204 - Director → ME
  • 87
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 139 - Director → ME
  • 88
    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 2021-12-09 ~ now
    IIF 235 - Director → ME
  • 89
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 548 - Director → ME
  • 90
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 193 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 92 - Director → ME
  • 91
    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 2021-04-17 ~ now
    IIF 18 - Director → ME
    IIF 158 - Director → ME
  • 92
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 196 - Director → ME
  • 93
    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 2021-04-17 ~ now
    IIF 16 - Director → ME
    IIF 138 - Director → ME
  • 94
    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 2021-09-13 ~ now
    IIF 309 - Director → ME
  • 95
    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 2021-04-17 ~ now
    IIF 162 - Director → ME
  • 96
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 171 - Director → ME
  • 97
    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 2021-05-24 ~ now
    IIF 311 - Director → ME
    icon of calendar 2022-06-06 ~ now
    IIF 96 - Director → ME
  • 98
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 169 - Director → ME
  • 99
    icon of address First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 282 - Director → ME
  • 100
    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 2021-05-24 ~ now
    IIF 326 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 94 - Director → ME
  • 101
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 482 - Director → ME
  • 102
    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 317 - Director → ME
  • 103
    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 2021-06-11 ~ now
    IIF 304 - Director → ME
  • 104
    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 2021-06-07 ~ now
    IIF 308 - Director → ME
  • 105
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 245 - Director → ME
  • 106
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 125 - Director → ME
  • 107
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 503 - Director → ME
  • 108
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 121 - Director → ME
  • 109
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 117 - Director → ME
    IIF 222 - Director → ME
  • 110
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 140 - Director → ME
  • 111
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 256 - Director → ME
  • 112
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 257 - Director → ME
  • 113
    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 2021-05-24 ~ now
    IIF 170 - Director → ME
  • 114
    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 2021-04-17 ~ now
    IIF 90 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 152 - Director → ME
  • 115
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 167 - Director → ME
  • 116
    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 2021-05-24 ~ now
    IIF 313 - Director → ME
  • 117
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 439 - Director → ME
  • 118
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 263 - Director → ME
  • 119
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 462 - Director → ME
  • 120
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 231 - Director → ME
  • 121
    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 405 - Director → ME
  • 122
    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 301 - Director → ME
  • 123
    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 2021-04-17 ~ now
    IIF 3 - Director → ME
    IIF 147 - Director → ME
  • 124
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 144 - Director → ME
  • 125
    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 2021-06-01 ~ now
    IIF 302 - Director → ME
  • 126
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 241 - Director → ME
  • 127
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 475 - Director → ME
  • 128
    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 399 - Director → ME
  • 129
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 166 - Director → ME
  • 130
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 195 - Director → ME
  • 131
    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 2021-04-17 ~ now
    IIF 172 - Director → ME
    IIF 15 - Director → ME
  • 132
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 153 - Director → ME
  • 133
    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 329 - Director → ME
  • 134
    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 2021-06-15 ~ now
    IIF 197 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 477 - Director → ME
  • 136
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 478 - Director → ME
  • 137
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 157 - Director → ME
  • 138
    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 2021-06-14 ~ now
    IIF 330 - Director → ME
  • 139
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 499 - Director → ME
  • 140
    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 2021-05-24 ~ now
    IIF 305 - Director → ME
  • 141
    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 556 - Director → ME
  • 142
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 205 - Director → ME
  • 143
    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
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 209 - Director → ME
  • 144
    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 319 - Director → ME
  • 145
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 534 - Director → ME
  • 146
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 524 - Director → ME
  • 147
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 522 - Director → ME
  • 148
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 547 - Director → ME
  • 149
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 438 - Director → ME
  • 150
    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 398 - Director → ME
  • 151
    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 2021-09-13 ~ now
    IIF 286 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 403 - Director → ME
  • 152
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 230 - Director → ME
    IIF 19 - Director → ME
  • 153
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 228 - Director → ME
  • 154
    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 2021-06-08 ~ now
    IIF 331 - Director → ME
  • 155
    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 404 - Director → ME
  • 156
    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 2021-06-07 ~ now
    IIF 315 - Director → ME
  • 157
    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 2021-06-07 ~ now
    IIF 323 - Director → ME
  • 158
    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 2021-06-07 ~ now
    IIF 303 - Director → ME
  • 159
    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 2021-06-08 ~ now
    IIF 327 - Director → ME
  • 160
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 146 - Director → ME
  • 161
    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 2021-06-07 ~ now
    IIF 321 - Director → ME
  • 162
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 242 - Director → ME
  • 163
    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 2021-06-07 ~ now
    IIF 328 - Director → ME
  • 164
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 513 - Director → ME
  • 165
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 178 - Director → ME
  • 166
    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 2021-06-07 ~ now
    IIF 325 - Director → ME
  • 167
    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 2021-06-07 ~ now
    IIF 318 - Director → ME
  • 168
    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 2021-06-09 ~ now
    IIF 213 - Director → ME
  • 169
    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 2021-04-17 ~ now
    IIF 215 - Director → ME
  • 170
    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 2022-06-17 ~ now
    IIF 122 - Director → ME
  • 171
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 192 - Director → ME
  • 172
    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 2021-04-17 ~ now
    IIF 176 - Director → ME
  • 173
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 334 - Director → ME
  • 174
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 437 - Director → ME
  • 175
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 244 - Director → ME
  • 176
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 349 - Has significant influence or control → OE
  • 177
    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 2021-04-17 ~ dissolved
    IIF 276 - Director → ME
  • 178
    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 2021-05-24 ~ now
    IIF 310 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 95 - Director → ME
  • 179
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 261 - Director → ME
  • 180
    icon of address 126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 575 - Director → ME
  • 181
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 425 - Director → ME
  • 182
    icon of address 4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 336 - Director → ME
  • 183
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 248 - Director → ME
  • 184
    icon of address 4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 337 - Director → ME
  • 185
    icon of address 4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 335 - Director → ME
  • 186
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 339 - Director → ME
  • 187
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 198 - Director → ME
  • 188
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 298 - Director → ME
  • 189
    icon of address 4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 278 - Director → ME
  • 190
    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 396 - Director → ME
    icon of calendar 2021-09-13 ~ now
    IIF 285 - Director → ME
  • 191
    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 2021-09-13 ~ now
    IIF 284 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 344 - Director → ME
  • 192
    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 320 - Director → ME
  • 193
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 249 - Director → ME
  • 194
    icon of address 4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 333 - Director → ME
  • 195
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 189 - Director → ME
  • 196
    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 2021-06-01 ~ now
    IIF 322 - Director → ME
  • 197
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 188 - Director → ME
  • 198
    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 2021-04-17 ~ now
    IIF 200 - Director → ME
    IIF 14 - Director → ME
  • 199
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 145 - Director → ME
  • 200
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 180 - Director → ME
  • 201
    icon of address 4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 289 - Director → ME
  • 202
    icon of address Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 599 - Secretary → ME
  • 203
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 199 - Director → ME
  • 204
    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 2021-12-08 ~ now
    IIF 190 - Director → ME
  • 205
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 458 - Director → ME
  • 206
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 501 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 600 - Has significant influence or control → OE
  • 207
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 535 - Director → ME
  • 208
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 476 - Director → ME
  • 209
    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 2021-09-14 ~ now
    IIF 345 - Director → ME
  • 210
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 177 - Director → ME
  • 211
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 497 - Director → ME
  • 212
    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 2021-09-14 ~ now
    IIF 126 - Director → ME
  • 213
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 202 - Director → ME
  • 214
    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 402 - Director → ME
    icon of calendar 2021-09-14 ~ now
    IIF 281 - Director → ME
  • 215
    icon of address 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 587 - Director → ME
  • 216
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 201 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 11 - Director → ME
  • 217
    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 2021-06-01 ~ now
    IIF 233 - Director → ME
  • 218
    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 2021-06-01 ~ now
    IIF 194 - Director → ME
  • 219
    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 2021-05-31 ~ now
    IIF 143 - Director → ME
  • 220
    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 2021-05-31 ~ now
    IIF 154 - Director → ME
  • 221
    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 2021-06-01 ~ now
    IIF 148 - Director → ME
  • 222
    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 2021-05-31 ~ now
    IIF 134 - Director → ME
  • 223
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 128 - Director → ME
  • 224
    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 2021-06-01 ~ now
    IIF 174 - Director → ME
  • 225
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 130 - Director → ME
  • 226
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 246 - Director → ME
  • 227
    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 2021-06-01 ~ now
    IIF 137 - Director → ME
  • 228
    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 2021-06-01 ~ now
    IIF 211 - Director → ME
  • 229
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-11 ~ now
    IIF 127 - Director → ME
  • 230
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 238 - Director → ME
  • 231
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 129 - Director → ME
  • 232
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 179 - Director → ME
  • 233
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 243 - Director → ME
  • 234
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 343 - Director → ME
  • 235
    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 2021-09-14 ~ now
    IIF 212 - Director → ME
  • 236
    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 2021-06-14 ~ now
    IIF 214 - Director → ME
  • 237
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 224 - Director → ME
  • 238
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 93 - Director → ME
    icon of calendar 2021-05-21 ~ now
    IIF 132 - Director → ME
  • 239
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 218 - Director → ME
  • 240
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 183 - Director → ME
  • 241
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 149 - Director → ME
  • 242
    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 2021-06-16 ~ now
    IIF 210 - Director → ME
  • 243
    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 2025-06-08 ~ now
    IIF 400 - Director → ME
    icon of calendar 2021-09-14 ~ now
    IIF 279 - Director → ME
  • 244
    icon of address 4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 275 - Director → ME
  • 245
    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 2021-09-13 ~ now
    IIF 280 - Director → ME
  • 246
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 141 - Director → ME
  • 247
    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 2021-06-07 ~ now
    IIF 168 - Director → ME
  • 248
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 120 - Director → ME
  • 249
    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 2021-06-04 ~ now
    IIF 221 - Director → ME
  • 250
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 159 - Director → ME
  • 251
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 264 - Director → ME
  • 252
    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 2021-06-07 ~ now
    IIF 163 - Director → ME
  • 253
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 175 - Director → ME
  • 254
    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 2021-06-11 ~ now
    IIF 229 - Director → ME
  • 255
    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 2021-06-04 ~ now
    IIF 226 - Director → ME
  • 256
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 219 - Director → ME
  • 257
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 156 - Director → ME
  • 258
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 131 - Director → ME
Ceased 212
  • 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 2021-04-17 ~ 2025-07-08
    IIF 41 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 567 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 44 - Director → ME
  • 3
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 255 - Director → ME
  • 4
    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 2022-03-26 ~ 2023-06-08
    IIF 287 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-03-30
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-03-26
    IIF 597 - Has significant influence or control → OE
    icon of calendar 2023-02-17 ~ 2023-06-08
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Ownership of shares – 75% or more → OE
  • 5
    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 2004-01-02 ~ 2018-03-01
    IIF 539 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 565 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2024-11-17
    IIF 252 - Director → ME
  • 8
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-24
    IIF 340 - Director → ME
  • 9
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-19
    IIF 341 - Director → ME
  • 10
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-09-06
    IIF 591 - Ownership of shares – 75% or more → OE
    IIF 591 - Ownership of voting rights - 75% or more → OE
  • 11
    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 2015-09-10 ~ 2018-02-08
    IIF 526 - Director → ME
  • 12
    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 2021-09-13 ~ 2024-11-08
    IIF 288 - Director → ME
  • 13
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 408 - Has significant influence or control → OE
  • 14
    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 2015-11-05 ~ 2018-02-08
    IIF 464 - Director → ME
  • 15
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 511 - Director → ME
  • 16
    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 2015-09-10 ~ 2018-02-08
    IIF 528 - Director → ME
  • 17
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 380 - Has significant influence or control → OE
  • 18
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 372 - Has significant influence or control → OE
  • 19
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 350 - Has significant influence or control → OE
  • 20
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-19
    IIF 549 - Director → ME
  • 21
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 546 - Director → ME
  • 22
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 572 - Director → ME
  • 23
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 473 - Director → ME
  • 24
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 510 - Director → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 562 - Director → ME
  • 26
    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 2021-04-17 ~ 2024-11-17
    IIF 35 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 568 - Director → ME
  • 27
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 259 - Director → ME
  • 28
    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 2021-08-22 ~ 2024-11-17
    IIF 59 - Director → ME
  • 29
    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 2021-04-17 ~ 2024-11-08
    IIF 62 - Director → ME
  • 30
    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 2009-06-02 ~ 2018-02-08
    IIF 545 - Director → ME
  • 31
    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 2015-07-02 ~ 2018-03-01
    IIF 574 - Director → ME
    icon of calendar 2021-04-16 ~ 2025-08-01
    IIF 274 - Director → ME
    IIF 60 - Director → ME
  • 32
    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 2016-03-02 ~ 2018-02-08
    IIF 502 - Director → ME
  • 33
    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 2021-04-17 ~ 2025-07-16
    IIF 55 - Director → ME
    icon of calendar 2015-11-05 ~ 2017-07-04
    IIF 474 - Director → ME
  • 34
    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 2010-02-22 ~ 2017-06-15
    IIF 583 - Director → ME
  • 35
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2018-03-03
    IIF 507 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-03
    IIF 601 - Right to appoint or remove directors → OE
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 348 - Has significant influence or control → OE
  • 37
    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 2014-07-29 ~ 2018-02-08
    IIF 578 - Director → ME
  • 38
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-06 ~ 2018-03-03
    IIF 506 - Director → ME
  • 39
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-16
    IIF 455 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 491 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-19
    IIF 269 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-19
    IIF 57 - Director → ME
  • 40
    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 ~ 2018-02-26
    IIF 582 - Director → ME
  • 41
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 29 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 452 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 488 - Director → ME
  • 42
    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 428 - Director → ME
  • 43
    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 427 - Director → ME
  • 44
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 433 - Director → ME
  • 45
    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 2008-07-02 ~ 2008-09-10
    IIF 595 - Director → ME
  • 46
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 434 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 461 - Director → ME
  • 47
    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 ~ 2021-04-17
    IIF 443 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 493 - Director → ME
  • 48
    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 2008-07-01 ~ 2018-03-04
    IIF 579 - Director → ME
    icon of calendar 2006-12-01 ~ 2010-12-26
    IIF 590 - Director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 43 - Director → ME
  • 50
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 377 - Has significant influence or control → OE
  • 51
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 516 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 446 - Director → ME
  • 52
    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
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 500 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 450 - Director → ME
  • 53
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-11-17
    IIF 385 - Has significant influence or control → OE
  • 54
    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 2013-06-27 ~ 2018-03-01
    IIF 505 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 34 - Director → ME
  • 55
    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 2015-11-20 ~ 2016-06-29
    IIF 566 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-02-11
    IIF 598 - Secretary → ME
  • 56
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 432 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 531 - Director → ME
  • 58
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 533 - Director → ME
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 538 - Director → ME
  • 60
    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 2015-06-17 ~ 2018-03-01
    IIF 571 - Director → ME
  • 61
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 569 - Director → ME
  • 62
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 85 - Director → ME
  • 63
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 487 - Director → ME
  • 64
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ 2025-07-16
    IIF 37 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 394 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 515 - Director → ME
  • 65
    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 2014-07-29 ~ 2018-03-01
    IIF 518 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 42 - Director → ME
  • 66
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 441 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-06-08
    IIF 36 - Director → ME
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 537 - Director → ME
  • 67
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2018-03-01
    IIF 471 - Director → ME
  • 68
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 431 - Director → ME
  • 69
    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 2004-01-02 ~ 2018-03-01
    IIF 585 - Director → ME
  • 70
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 504 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 448 - Director → ME
  • 71
    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 2021-04-17 ~ 2024-11-08
    IIF 30 - Director → ME
  • 72
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 411 - Has significant influence or control → OE
  • 73
    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 2021-06-01 ~ 2025-02-19
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 367 - Has significant influence or control → OE
  • 74
    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 2021-06-06 ~ 2024-11-17
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-11-16
    IIF 366 - Has significant influence or control → OE
  • 75
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-04
    IIF 559 - Director → ME
  • 76
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 423 - Has significant influence or control → OE
  • 77
    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 2022-06-05 ~ 2024-11-17
    IIF 109 - Director → ME
  • 78
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 519 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 451 - Director → ME
  • 79
    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 2006-08-08 ~ 2017-06-15
    IIF 530 - Director → ME
  • 80
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 457 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 508 - Director → ME
  • 81
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 430 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 472 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 494 - Director → ME
  • 84
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 489 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 447 - Director → ME
  • 85
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 445 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 468 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 32 - Director → ME
  • 86
    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 2022-06-05 ~ 2024-11-17
    IIF 104 - Director → ME
  • 87
    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 2015-07-06 ~ 2018-03-01
    IIF 480 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 554 - Director → ME
  • 88
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-01-01
    IIF 355 - Has significant influence or control → OE
  • 89
    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 2015-07-03 ~ 2018-03-01
    IIF 466 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 552 - Director → ME
    IIF 553 - Director → ME
  • 90
    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 2015-11-05 ~ 2018-02-08
    IIF 483 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 33 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 453 - Director → ME
  • 91
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 424 - Has significant influence or control → OE
  • 92
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 378 - Has significant influence or control → OE
  • 93
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 422 - Has significant influence or control → OE
  • 94
    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 2021-09-13 ~ 2024-11-08
    IIF 295 - Director → ME
  • 95
    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 2016-02-18 ~ 2017-02-01
    IIF 542 - Director → ME
  • 96
    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 2016-02-18 ~ 2017-02-01
    IIF 523 - Director → ME
  • 97
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 391 - Has significant influence or control → OE
  • 98
    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 2016-02-08 ~ 2018-03-01
    IIF 460 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 558 - Director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 86 - Director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 45 - Director → ME
  • 101
    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 2016-02-08 ~ 2018-03-01
    IIF 465 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 557 - Director → ME
  • 102
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 388 - Has significant influence or control → OE
  • 103
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 444 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 525 - Director → ME
  • 104
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-12
    IIF 416 - Has significant influence or control → OE
  • 105
    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 2022-06-05 ~ 2024-11-17
    IIF 102 - Director → ME
  • 106
    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 2006-08-22 ~ 2021-04-17
    IIF 577 - Director → ME
  • 107
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 421 - Has significant influence or control → OE
  • 108
    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 2021-06-15 ~ 2024-11-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 417 - Has significant influence or control → OE
  • 109
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-17
    IIF 271 - Director → ME
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 52 - Director → ME
  • 110
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 498 - Director → ME
  • 111
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-17
    IIF 363 - Has significant influence or control → OE
  • 112
    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 2021-09-13 ~ 2024-11-08
    IIF 297 - Director → ME
  • 113
    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 2021-09-13 ~ 2024-11-08
    IIF 293 - Director → ME
  • 114
    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 2014-07-29 ~ 2018-03-01
    IIF 495 - Director → ME
    icon of calendar 2020-06-24 ~ 2021-04-17
    IIF 426 - Director → ME
  • 115
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 374 - Has significant influence or control → OE
  • 116
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 414 - Has significant influence or control → OE
  • 117
    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 2021-09-14 ~ 2024-11-08
    IIF 296 - Director → ME
  • 118
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 31 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-14
    IIF 456 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 536 - Director → ME
  • 119
    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 2007-07-06 ~ 2010-04-07
    IIF 586 - Director → ME
  • 120
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-16
    IIF 415 - Has significant influence or control → OE
  • 121
    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 2013-10-04 ~ 2018-03-16
    IIF 459 - Director → ME
  • 122
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 88 - Director → ME
  • 123
    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 2021-09-13 ~ 2024-11-08
    IIF 290 - Director → ME
  • 124
    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 2021-09-21 ~ 2025-04-08
    IIF 50 - Director → ME
  • 125
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 111 - Director → ME
  • 126
    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 2022-06-05 ~ 2025-04-08
    IIF 100 - Director → ME
  • 127
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-01
    IIF 570 - Director → ME
  • 128
    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 2021-09-12 ~ 2024-11-17
    IIF 79 - Director → ME
  • 129
    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 2015-11-04 ~ 2017-05-15
    IIF 479 - Director → ME
  • 130
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-03-01
    IIF 484 - Director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 375 - Has significant influence or control → OE
  • 132
    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
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 39 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 454 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 467 - Director → ME
  • 133
    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 2021-09-13 ~ 2024-11-08
    IIF 291 - Director → ME
  • 134
    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 2021-09-13 ~ 2024-11-08
    IIF 292 - Director → ME
  • 135
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 449 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 490 - Director → ME
  • 136
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 89 - Director → ME
  • 137
    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 2008-07-10 ~ 2018-03-15
    IIF 581 - Director → ME
  • 138
    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 2022-06-16 ~ 2025-07-08
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 351 - Has significant influence or control → OE
  • 139
    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 2021-06-08 ~ 2025-02-19
    IIF 268 - Director → ME
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 115 - Director → ME
  • 140
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 347 - Has significant influence or control → OE
  • 141
    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 2021-08-22 ~ 2024-11-08
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 365 - Has significant influence or control → OE
  • 142
    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 2022-06-16 ~ 2025-04-08
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 386 - Has significant influence or control → OE
  • 143
    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 2021-08-13 ~ 2024-11-08
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 354 - Has significant influence or control → OE
  • 144
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-12 ~ 2025-04-08
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 384 - Has significant influence or control → OE
  • 145
    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 2021-08-22 ~ 2024-11-08
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 392 - Has significant influence or control → OE
  • 146
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-15
    IIF 108 - Director → ME
  • 147
    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 2022-06-17 ~ 2025-04-08
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 352 - Has significant influence or control → OE
  • 148
    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 2021-08-22 ~ 2024-11-08
    IIF 49 - Director → ME
  • 149
    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 2021-08-22 ~ 2024-11-08
    IIF 76 - Director → ME
  • 150
    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 2021-04-17 ~ 2024-11-08
    IIF 28 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 520 - Director → ME
  • 151
    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 2022-06-18 ~ 2025-04-08
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 373 - Has significant influence or control → OE
  • 152
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 381 - Has significant influence or control → OE
  • 153
    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 2015-09-10 ~ 2018-02-08
    IIF 509 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 118 - Director → ME
  • 154
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2018-02-08
    IIF 527 - Director → ME
  • 155
    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 2016-02-01 ~ 2018-02-08
    IIF 580 - Director → ME
  • 156
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 429 - Director → ME
  • 157
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-19
    IIF 393 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 24 - Director → ME
  • 159
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 560 - Director → ME
  • 160
    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 2015-11-04 ~ 2018-02-08
    IIF 470 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-13
    IIF 40 - Director → ME
  • 161
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-13
    IIF 409 - Has significant influence or control → OE
  • 162
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-04
    IIF 512 - Director → ME
  • 163
    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 2016-02-10 ~ 2018-02-08
    IIF 584 - Director → ME
  • 164
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-09-01
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 594 - Right to appoint or remove directors → OE
  • 165
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 382 - Has significant influence or control → OE
  • 166
    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 2021-09-13 ~ 2024-11-08
    IIF 294 - Director → ME
  • 167
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 83 - Director → ME
  • 168
    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
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 383 - Has significant influence or control → OE
  • 169
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-18
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    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 2016-02-01 ~ 2018-02-08
    IIF 564 - Director → ME
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 551 - Director → ME
  • 171
    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 2015-11-04 ~ 2018-02-08
    IIF 544 - Director → ME
  • 172
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    IIF 418 - Has significant influence or control → OE
  • 173
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 420 - Has significant influence or control → OE
  • 174
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-01
    IIF 573 - Director → ME
  • 175
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-17
    IIF 419 - Has significant influence or control → OE
  • 176
    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 2022-06-05 ~ 2024-11-17
    IIF 103 - Director → ME
  • 177
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 262 - Director → ME
  • 178
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 589 - Director → ME
  • 179
    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 588 - Director → ME
  • 180
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 119 - Director → ME
  • 181
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-04 ~ 2023-04-16
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-12-01
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    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 2022-06-13 ~ 2024-11-08
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 99 - Director → ME
  • 184
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-28
    IIF 23 - Director → ME
  • 186
    icon of address 4385, 13598599 - 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 2021-09-02 ~ 2023-04-19
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 353 - Has significant influence or control → OE
  • 188
    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 2022-06-24 ~ 2025-04-08
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 371 - Has significant influence or control → OE
  • 189
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 376 - Has significant influence or control → OE
  • 190
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 389 - Has significant influence or control → OE
  • 191
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 361 - Has significant influence or control → OE
  • 192
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 358 - Has significant influence or control → OE
  • 193
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 379 - Has significant influence or control → OE
  • 194
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 77 - Director → ME
  • 195
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-12-19
    IIF 346 - Has significant influence or control → OE
  • 196
    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 2022-06-05 ~ 2025-04-08
    IIF 101 - Director → ME
  • 197
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 75 - Director → ME
  • 198
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-01-10
    IIF 407 - Has significant influence or control → OE
  • 199
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 412 - Has significant influence or control → OE
  • 200
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-18
    IIF 106 - Director → ME
  • 201
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2023-04-17
    IIF 357 - Has significant influence or control → OE
  • 202
    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 2021-09-12 ~ 2024-11-08
    IIF 53 - Director → ME
  • 203
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-11-16
    IIF 369 - Has significant influence or control → OE
  • 204
    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 2021-09-12 ~ 2024-11-08
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 370 - Has significant influence or control → OE
  • 205
    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 2021-08-22 ~ 2024-11-08
    IIF 82 - Director → ME
  • 206
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 390 - Has significant influence or control → OE
  • 207
    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 2021-09-12 ~ 2024-11-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 387 - Has significant influence or control → OE
  • 208
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-12-13
    IIF 413 - Has significant influence or control → OE
  • 209
    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 2021-08-22 ~ 2024-11-08
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-09-08
    IIF 360 - Has significant influence or control → OE
  • 210
    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 2021-08-22 ~ 2024-11-08
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 362 - Has significant influence or control → OE
  • 211
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 112 - Director → ME
  • 212
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 359 - Has significant influence or control → OE

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