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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pastore, Fabio

    Related profiles found in government register
  • Pastore, Fabio
    Italian born in January 1971

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 48
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 49
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

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

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 81
  • Pastore, Fabio
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 91 IIF 92

    • 47, 47 Charles Street, London, W1J 5EL, England

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, Mayfair, London, W1J 5EL, England

      IIF 174
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 175

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

      IIF 176
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 177

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 178

    • 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 179

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

      IIF 180
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 181
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

      IIF 182
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 185
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 190

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 196

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 197

    • 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 198

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 202

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

      IIF 203

    • 397, Katherine Road, London, E7 8LT, England

      IIF 204

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212 IIF 213

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

      IIF 216
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217

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

      IIF 218 IIF 219 IIF 220
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 221
  • Pastore, Fabio

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 440 IIF 441
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 442
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 449

    • 47, Charles Street, London, W1J 5EL, England

      IIF 450 IIF 451

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 453
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 454
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 455
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 458

    • 47, Charles Street, London, W1J 5EL, England

      IIF 459

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

      IIF 460

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

      IIF 461
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles St, Charles Street, London, W1J 5EL, England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.