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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jose Miguel Artiles Ceballos

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • 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 55
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • 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 74
  • Artiles, Jose Miguel, Mr.
    Spanish president 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 75 IIF 76
  • Artiles, Jose Miguel, Mr.
    Spanish president & ceo 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 77 IIF 78
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish president 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 101 IIF 102
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 112
  • 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 113
  • 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 114

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

      IIF 115
  • 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 116
  • 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 117
  • 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 118

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

      IIF 119
  • 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 120 IIF 121
  • 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 122
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131
  • 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 132
  • Artiles, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    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 135
  • 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 136
  • 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 137 IIF 138
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish president 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 151 IIF 152
  • 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 153
  • 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 154
  • 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 155
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    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 288
  • 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 289
  • 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 290 IIF 291
  • 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 292
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Jr, 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 302
  • 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 303
  • 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 304
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 305

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

      IIF 306

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

      IIF 307

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

      IIF 308
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 309

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

      IIF 310

    • icon of address 1401, N. University Drive, Florida, Florida, 33071, United States

      IIF 311

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

      IIF 312 IIF 313

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

      IIF 314
  • 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 315

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

      IIF 316
  • 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 317
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 318

    • icon of address 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 319

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

      IIF 320

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

      IIF 321

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

      IIF 322

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

      IIF 323 IIF 324 IIF 325

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

      IIF 328 IIF 329
  • Artiles, Jose Miguel, Mr.
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 330

    • icon of address 1000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States

      IIF 331

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

      IIF 332 IIF 333 IIF 334
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish presidnet & 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 423
  • Artiles, Jose Miguel
    Spanish president 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 424
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies
  • 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 457
  • Artiles, José Miguel, Mr.
    Spanish group chairman 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 458
  • 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 459
  • 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 460
  • 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 461
  • 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 462
  • Artiles, Jose Miguel
    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 463
  • Artiles Jr, Jose Miguel
    Spanish financial consultant 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 464
  • Artiles Jr, Jose Miguel
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose, Mr.
    Spanish president & group ceo 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 468
  • 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 469
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller 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 470 IIF 471
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director 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 472
  • 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 473
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • 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 481 IIF 482
  • 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 group finance director 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 557
  • 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 558

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

      IIF 559
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director 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 560

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

      IIF 561

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

      IIF 562

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

      IIF 563

    • icon of address 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 564

    • icon of address 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 565

    • icon of address 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 566

    • icon of address 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 567

    • icon of address 13455503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 568

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

      IIF 569 IIF 570 IIF 571
  • 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 577
  • 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 578
  • 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 579
  • 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 580

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

      IIF 581

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

      IIF 582

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

      IIF 583
child relation
Offspring entities and appointments
Active 246
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 313 - Director → ME
  • 2
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 417 - 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 128 - Director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 337 - Director → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 342 - Director → ME
    IIF 498 - Director → ME
  • 6
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 310 - Director → ME
  • 7
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 149 - Director → ME
  • 8
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 127 - Director → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 308 - Director → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 394 - Director → ME
    icon of calendar 2021-04-16 ~ now
    IIF 492 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 107 - Director → ME
  • 12
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 333 - Director → ME
  • 13
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 407 - Director → ME
    IIF 491 - Director → ME
  • 14
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 381 - Director → ME
    IIF 527 - Director → ME
  • 15
    icon of address 538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 115 - Director → ME
  • 16
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 269 - Director → ME
  • 17
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 214 - Director → ME
  • 18
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 75 - Director → ME
  • 19
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 86 - Director → ME
  • 20
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 404 - Director → ME
  • 21
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 321 - Director → ME
  • 22
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 94 - Director → ME
  • 23
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 78 - Director → ME
  • 24
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 391 - Director → ME
  • 25
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 304 - Director → ME
  • 26
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 221 - Director → ME
  • 27
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 423 - Director → ME
  • 28
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 29
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 409 - Director → ME
  • 30
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 344 - Director → ME
  • 31
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 135 - Director → ME
  • 32
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 354 - Director → ME
    IIF 497 - Director → ME
  • 33
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 411 - Director → ME
  • 34
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 261 - Director → ME
  • 35
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 88 - 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 198 - Director → ME
  • 37
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 420 - 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 250 - Director → ME
  • 39
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 272 - Director → ME
  • 40
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    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 246 - Director → ME
  • 41
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 370 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 531 - Director → ME
  • 42
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 243 - Director → ME
  • 43
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 192 - Director → ME
  • 44
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 357 - Director → ME
    IIF 484 - Director → ME
  • 45
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 330 - Director → ME
  • 46
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 401 - Director → ME
  • 47
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 413 - Director → ME
    IIF 545 - Director → ME
  • 48
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 365 - Director → ME
    IIF 481 - Director → ME
  • 49
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 421 - Director → ME
  • 50
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 378 - Director → ME
  • 51
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 315 - Director → ME
  • 52
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 169 - Director → ME
  • 53
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 215 - Director → ME
  • 54
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 165 - Director → ME
  • 55
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 458 - Director → ME
    IIF 557 - Director → ME
  • 56
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 355 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 171 - Director → ME
  • 58
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 361 - Director → ME
  • 59
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 341 - Director → ME
  • 60
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 375 - Director → ME
  • 61
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 279 - Director → ME
  • 62
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 225 - Director → ME
  • 63
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 418 - Director → ME
    IIF 490 - Director → ME
  • 64
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 210 - Director → ME
  • 65
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 258 - Director → ME
  • 66
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 380 - Director → ME
  • 67
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 270 - Director → ME
  • 68
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 362 - Director → ME
  • 69
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 390 - Director → ME
  • 70
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 383 - Director → ME
  • 71
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 415 - Director → ME
  • 72
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 395 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 554 - Director → ME
  • 73
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 405 - Director → ME
  • 74
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 366 - Director → ME
  • 75
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 328 - Director → ME
  • 76
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 376 - Director → ME
  • 77
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 345 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 471 - Director → ME
  • 78
    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 284 - Director → ME
  • 79
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 350 - Director → ME
    IIF 478 - Director → ME
  • 80
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 461 - Director → ME
  • 81
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 164 - Director → ME
  • 82
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 105 - Director → ME
  • 83
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 392 - Director → ME
    IIF 487 - Director → ME
  • 84
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 348 - Director → ME
  • 85
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 416 - Director → ME
  • 86
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 277 - Director → ME
  • 87
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 385 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 472 - Director → ME
  • 88
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 359 - Director → ME
    IIF 502 - Director → ME
  • 89
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 388 - Director → ME
  • 90
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 347 - Director → ME
    IIF 499 - Director → ME
  • 91
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 76 - Director → ME
  • 92
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 363 - Director → ME
  • 93
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 369 - Director → ME
  • 94
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 77 - Director → ME
    icon of calendar 2022-06-06 ~ now
    IIF 563 - Director → ME
  • 95
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 368 - Director → ME
  • 96
    icon of address First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 138 - Director → ME
  • 97
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 96 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 561 - Director → ME
  • 98
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 211 - Director → ME
  • 99
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 82 - Director → ME
  • 100
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 84 - Director → ME
  • 101
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 314 - Director → ME
  • 102
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 338 - Director → ME
  • 103
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 232 - Director → ME
  • 104
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 335 - Director → ME
  • 105
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 463 - Director → ME
    IIF 429 - Director → ME
  • 106
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 430 - Director → ME
  • 107
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 317 - Director → ME
  • 108
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 320 - Director → ME
  • 109
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 436 - Director → ME
  • 110
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 332 - Director → ME
    icon of calendar 2021-04-17 ~ now
    IIF 470 - Director → ME
  • 111
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 435 - Director → ME
  • 112
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 87 - Director → ME
  • 113
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 168 - Director → ME
  • 114
    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 326 - Director → ME
  • 115
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 191 - Director → ME
  • 116
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 453 - Director → ME
  • 117
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 425 - Director → ME
    IIF 465 - Director → ME
  • 118
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 431 - Director → ME
  • 119
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 80 - Director → ME
  • 120
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 454 - Director → ME
  • 121
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 204 - Director → ME
  • 122
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 434 - Director → ME
  • 123
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 443 - Director → ME
  • 124
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 437 - Director → ME
    IIF 467 - Director → ME
  • 125
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 426 - Director → ME
  • 126
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 444 - Director → ME
  • 127
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 206 - Director → ME
  • 128
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 207 - Director → ME
  • 129
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 433 - Director → ME
  • 130
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 99 - Director → ME
  • 131
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 228 - Director → ME
  • 132
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 83 - Director → ME
  • 133
    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 285 - Director → ME
  • 134
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 393 - Director → ME
  • 135
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 396 - Director → ME
  • 136
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 263 - Director → ME
  • 137
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 253 - Director → ME
  • 138
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 251 - 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 276 - Director → ME
  • 140
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 167 - Director → ME
  • 141
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 102 - Director → ME
  • 142
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 452 - Director → ME
    IIF 464 - Director → ME
  • 143
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 451 - Director → ME
  • 144
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 100 - Director → ME
  • 145
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 89 - Director → ME
  • 146
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 93 - Director → ME
  • 147
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 81 - Director → ME
  • 148
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 97 - Director → ME
  • 149
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 424 - Director → ME
  • 150
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 91 - Director → ME
  • 151
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 455 - Director → ME
  • 152
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 98 - Director → ME
  • 153
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 242 - Director → ME
  • 154
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 427 - Director → ME
  • 155
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 95 - Director → ME
  • 156
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 90 - Director → ME
  • 157
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 448 - Director → ME
  • 158
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 449 - Director → ME
  • 159
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 336 - Director → ME
  • 160
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 442 - Director → ME
  • 161
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 438 - Director → ME
  • 162
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 123 - Director → ME
  • 163
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 166 - Director → ME
  • 164
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 456 - Director → ME
  • 165
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 10 - Has significant influence or control → OE
  • 166
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 428 - Director → ME
  • 167
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 85 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 562 - Director → ME
  • 168
    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 324 - Director → ME
  • 169
    icon of address 126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 114 - Director → ME
  • 170
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 469 - Director → ME
  • 171
    icon of address 4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 125 - Director → ME
  • 172
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 306 - Director → ME
  • 173
    icon of address 4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 174
    icon of address 4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 124 - Director → ME
  • 175
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 129 - Director → ME
  • 176
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 445 - Director → ME
  • 177
    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 133 - Director → ME
  • 178
    icon of address 4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 151 - Director → ME
  • 179
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 101 - Director → ME
  • 180
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 152 - Director → ME
  • 181
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 307 - Director → ME
  • 182
    icon of address 4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 134 - Director → ME
  • 183
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 440 - Director → ME
  • 184
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 92 - Director → ME
  • 185
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 382 - Director → ME
  • 186
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 447 - Director → ME
    IIF 466 - Director → ME
  • 187
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 432 - Director → ME
  • 188
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 439 - Director → ME
  • 189
    icon of address 4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 154 - Director → ME
  • 190
    icon of address Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 559 - Secretary → ME
  • 191
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 446 - Director → ME
  • 192
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 441 - Director → ME
  • 193
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 187 - Director → ME
  • 194
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 195
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 264 - Director → ME
  • 196
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 205 - Director → ME
  • 197
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 468 - Director → ME
  • 198
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 373 - Director → ME
  • 199
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 226 - Director → ME
  • 200
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 318 - Director → ME
  • 201
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 334 - Director → ME
  • 202
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 148 - Director → ME
  • 203
    icon of address 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 117 - Director → ME
  • 204
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 389 - Director → ME
    icon of calendar 2021-09-12 ~ now
    IIF 541 - Director → ME
  • 205
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 414 - Director → ME
  • 206
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 386 - Director → ME
  • 207
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 351 - Director → ME
  • 208
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 356 - Director → ME
  • 209
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 352 - Director → ME
  • 210
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 343 - Director → ME
  • 211
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 339 - Director → ME
  • 212
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 371 - Director → ME
  • 213
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 319 - Director → ME
  • 214
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 303 - Director → ME
  • 215
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 346 - Director → ME
  • 216
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 398 - Director → ME
  • 217
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-11 ~ now
    IIF 305 - Director → ME
  • 218
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 419 - Director → ME
  • 219
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 340 - Director → ME
  • 220
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 374 - Director → ME
  • 221
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 422 - Director → ME
  • 222
    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 132 - Director → ME
  • 223
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 329 - Director → ME
  • 224
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 400 - Director → ME
  • 225
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 408 - Director → ME
  • 226
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 331 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 560 - Director → ME
  • 227
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 402 - Director → ME
  • 228
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 377 - Director → ME
  • 229
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 353 - Director → ME
  • 230
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 397 - Director → ME
  • 231
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 143 - Director → ME
  • 232
    icon of address 4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 302 - Director → ME
  • 233
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 147 - Director → ME
  • 234
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 349 - Director → ME
  • 235
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 367 - Director → ME
  • 236
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 309 - Director → ME
  • 237
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 406 - Director → ME
  • 238
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 360 - Director → ME
  • 239
    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 327 - Director → ME
  • 240
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 364 - Director → ME
  • 241
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 372 - Director → ME
  • 242
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 412 - Director → ME
  • 243
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 410 - Director → ME
  • 244
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 403 - Director → ME
  • 245
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 358 - Director → ME
  • 246
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 311 - Director → ME
Ceased 212
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-08
    IIF 503 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 111 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 506 - Director → ME
  • 3
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 316 - Director → ME
  • 4
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-26 ~ 2023-06-08
    IIF 153 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-03-30
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-03-26
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2023-02-17 ~ 2023-06-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 268 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 109 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-13 ~ 2024-11-17
    IIF 312 - 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 130 - 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 131 - 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 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 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)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 255 - Director → ME
  • 12
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 137 - Director → ME
  • 13
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 57 - Has significant influence or control → OE
  • 14
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 193 - 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 240 - Director → ME
  • 16
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 257 - Director → ME
  • 17
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 41 - Has significant influence or control → OE
  • 18
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 535 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 33 - Has significant influence or control → OE
  • 19
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 11 - 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 278 - 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 275 - 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 291 - 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 202 - 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 239 - 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 106 - Director → ME
  • 26
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 288 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 494 - 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 322 - Director → ME
  • 28
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 521 - Director → ME
  • 29
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 524 - Director → ME
  • 30
    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
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2018-02-08
    IIF 274 - Director → ME
  • 31
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2025-08-01
    IIF 459 - Director → ME
    IIF 522 - Director → ME
    icon of calendar 2015-07-02 ~ 2018-03-01
    IIF 292 - Director → ME
  • 32
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    IIF 231 - Director → ME
  • 33
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 517 - Director → ME
    icon of calendar 2015-11-05 ~ 2017-07-04
    IIF 203 - 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)
    Officer
    icon of calendar 2010-02-22 ~ 2017-06-15
    IIF 299 - 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 236 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-03
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 9 - Has significant influence or control → OE
  • 37
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-29 ~ 2018-02-08
    IIF 294 - 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 235 - Director → ME
  • 39
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-19
    IIF 387 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-16
    IIF 184 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 220 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-19
    IIF 519 - Director → ME
  • 40
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    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 298 - Director → ME
  • 41
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 181 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 217 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 483 - 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 157 - 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 156 - 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 162 - Director → ME
  • 45
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    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 55 - Director → ME
  • 46
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 163 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 190 - Director → ME
  • 47
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 172 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 222 - Director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2018-03-04
    IIF 295 - Director → ME
    icon of calendar 2006-12-01 ~ 2010-12-26
    IIF 6 - Director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 505 - Director → ME
  • 50
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 38 - Has significant influence or control → OE
  • 51
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 175 - Director → ME
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 245 - Director → ME
  • 52
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 179 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 229 - Director → ME
  • 53
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-11-17
    IIF 46 - 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)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-01
    IIF 234 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 493 - 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 110 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-02-11
    IIF 558 - 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 161 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 260 - 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 262 - Director → ME
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 267 - Director → ME
  • 60
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 290 - 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 289 - Director → ME
  • 62
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 551 - Director → ME
  • 63
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 216 - Director → ME
  • 64
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-11 ~ 2025-07-16
    IIF 496 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 460 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 244 - 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)
    Officer
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 247 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 504 - Director → ME
  • 66
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-06-08
    IIF 495 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 170 - Director → ME
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 266 - 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 200 - 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 160 - Director → ME
  • 69
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    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 301 - Director → ME
  • 70
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 177 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 233 - Director → ME
  • 71
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 485 - Director → ME
  • 72
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 60 - Has significant influence or control → OE
  • 73
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-02-19
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 28 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 477 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-11-16
    IIF 27 - 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 103 - Director → ME
  • 76
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 72 - Has significant influence or control → OE
  • 77
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 576 - Director → ME
  • 78
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 180 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 248 - Director → ME
  • 79
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2017-06-15
    IIF 259 - Director → ME
  • 80
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 186 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 237 - 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 159 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 201 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 223 - Director → ME
  • 84
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 176 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 218 - Director → ME
  • 85
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 488 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 174 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 197 - Director → ME
  • 86
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 571 - Director → ME
  • 87
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 283 - Director → ME
    icon of calendar 2015-07-06 ~ 2018-03-01
    IIF 209 - Director → ME
  • 88
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 577 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-01-01
    IIF 16 - Has significant influence or control → OE
  • 89
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 281 - Director → ME
    IIF 282 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-03-01
    IIF 195 - Director → ME
  • 90
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 182 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 212 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 489 - Director → ME
  • 91
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 73 - Has significant influence or control → OE
  • 92
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 39 - Has significant influence or control → OE
  • 93
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 71 - Has significant influence or control → OE
  • 94
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 145 - 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 271 - 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 252 - Director → ME
  • 97
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 52 - 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 2018-05-22 ~ 2018-05-22
    IIF 287 - Director → ME
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 189 - Director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 552 - Director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 507 - 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 2018-05-22 ~ 2018-05-22
    IIF 286 - Director → ME
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 194 - Director → ME
  • 102
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 516 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 49 - Has significant influence or control → OE
  • 103
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 173 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 254 - Director → ME
  • 104
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-12
    IIF 65 - Has significant influence or control → OE
  • 105
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 569 - Director → ME
  • 106
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2021-04-17
    IIF 293 - Director → ME
  • 107
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 70 - Has significant influence or control → OE
  • 108
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 66 - Has significant influence or control → OE
  • 109
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-17
    IIF 399 - Director → ME
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 514 - Director → ME
  • 110
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 227 - Director → ME
  • 111
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-17
    IIF 24 - Has significant influence or control → OE
  • 112
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 150 - Director → ME
  • 113
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 142 - Director → ME
  • 114
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2021-04-17
    IIF 155 - Director → ME
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 224 - Director → ME
  • 115
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 35 - Has significant influence or control → OE
  • 116
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 480 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 63 - Has significant influence or control → OE
  • 117
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2024-11-08
    IIF 146 - Director → ME
  • 118
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 486 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-14
    IIF 185 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 265 - 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 116 - Director → ME
  • 120
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 536 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-16
    IIF 64 - 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)
    Officer
    icon of calendar 2013-10-04 ~ 2018-03-16
    IIF 188 - Director → ME
  • 122
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 555 - Director → ME
  • 123
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 139 - Director → ME
  • 124
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2025-04-08
    IIF 512 - Director → ME
  • 125
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 578 - Director → ME
  • 126
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 567 - 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 112 - Director → ME
  • 128
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 544 - 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 208 - 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 213 - Director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 543 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 36 - 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)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 500 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 183 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 196 - Director → ME
  • 133
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 140 - Director → ME
  • 134
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 141 - Director → ME
  • 135
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 178 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 219 - Director → ME
  • 136
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 556 - Director → ME
  • 137
    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
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-10 ~ 2018-03-15
    IIF 297 - Director → ME
  • 138
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2025-07-08
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 12 - Has significant influence or control → OE
  • 139
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 582 - Director → ME
    icon of calendar 2021-06-08 ~ 2025-02-19
    IIF 384 - Director → ME
  • 140
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 8 - Has significant influence or control → OE
  • 141
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 523 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 26 - Has significant influence or control → OE
  • 142
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2025-04-08
    IIF 581 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 47 - Has significant influence or control → OE
  • 143
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-13 ~ 2024-11-08
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 15 - Has significant influence or control → OE
  • 144
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-12 ~ 2025-04-08
    IIF 583 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 45 - Has significant influence or control → OE
  • 145
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 53 - Has significant influence or control → OE
  • 146
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-15
    IIF 575 - Director → ME
  • 147
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 564 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 13 - Has significant influence or control → OE
  • 148
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 511 - Director → ME
  • 149
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 540 - Director → ME
  • 150
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 249 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 482 - Director → ME
  • 151
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 565 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 34 - Has significant influence or control → OE
  • 152
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 42 - Has significant influence or control → OE
  • 153
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 238 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 462 - 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 256 - 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 296 - 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 158 - Director → ME
  • 157
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-19
    IIF 54 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 476 - 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 104 - Director → ME
  • 160
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 199 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-13
    IIF 501 - Director → ME
  • 161
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-13
    IIF 58 - 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 241 - Director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-10 ~ 2018-02-08
    IIF 300 - Director → ME
  • 164
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 572 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-09-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 43 - Has significant influence or control → OE
  • 166
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 144 - Director → ME
  • 167
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 549 - 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)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 44 - 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)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-18
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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)
    Officer
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 280 - Director → ME
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 108 - Director → ME
  • 171
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 273 - Director → ME
  • 172
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 479 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    IIF 67 - Has significant influence or control → OE
  • 173
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 69 - Has significant influence or control → OE
  • 174
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    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 113 - Director → ME
  • 175
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-17
    IIF 68 - Has significant influence or control → OE
  • 176
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 570 - 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 325 - 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 119 - 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 118 - 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 457 - 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 323 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-12-01
    IIF 29 - 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)
    Officer
    icon of calendar 2022-06-13 ~ 2024-11-08
    IIF 574 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 566 - Director → ME
  • 184
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-28
    IIF 475 - Director → ME
  • 186
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2023-04-19
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 14 - Has significant influence or control → OE
  • 188
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2025-04-08
    IIF 580 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 32 - Has significant influence or control → OE
  • 189
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 37 - Has significant influence or control → OE
  • 190
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 50 - Has significant influence or control → OE
  • 191
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 22 - Has significant influence or control → OE
  • 192
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 19 - Has significant influence or control → OE
  • 193
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 40 - Has significant influence or control → OE
  • 194
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 542 - Director → ME
  • 195
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-12-19
    IIF 7 - Has significant influence or control → OE
  • 196
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 568 - Director → ME
  • 197
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 539 - Director → ME
  • 198
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-01-10
    IIF 56 - Has significant influence or control → OE
  • 199
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 61 - Has significant influence or control → OE
  • 200
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-18
    IIF 573 - Director → ME
  • 201
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-19
    IIF 473 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2023-04-17
    IIF 18 - Has significant influence or control → OE
  • 202
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 515 - Director → ME
  • 203
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-11-16
    IIF 30 - Has significant influence or control → OE
  • 204
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 550 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 31 - Has significant influence or control → OE
  • 205
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 548 - Director → ME
  • 206
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 530 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 51 - Has significant influence or control → OE
  • 207
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 533 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 48 - Has significant influence or control → OE
  • 208
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-12-13
    IIF 62 - Has significant influence or control → OE
  • 209
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-09-08
    IIF 21 - Has significant influence or control → OE
  • 210
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 546 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 23 - Has significant influence or control → OE
  • 211
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 579 - Director → ME
  • 212
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-21
    IIF 474 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.