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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

Ros, Manuel

    Related profiles found in government register
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 4

    • The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 5
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 92
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 104
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 105
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 106
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 107

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 108
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 109

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 110 IIF 111
  • Ros, Manuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 3 - Director → ME
    2024-01-16 ~ now
    IIF 120 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 2 - Director → ME
    2024-01-05 ~ now
    IIF 125 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 1 - Director → ME
    2024-01-05 ~ now
    IIF 129 - Secretary → ME
  • 4
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 84 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 92 - Director → ME
    2015-07-24 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 6
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ now
    IIF 91 - Director → ME
  • 7
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 104 - Director → ME
    2025-06-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 9
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 87 - Director → ME
  • 10
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 11
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 86 - Director → ME
  • 12
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 88 - Director → ME
  • 14
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 89 - Director → ME
  • 15
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 85 - Director → ME
  • 16
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 65 - Director → ME
    2025-11-01 ~ now
    IIF 144 - Secretary → ME
  • 17
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 70 - Director → ME
  • 18
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 71 - Director → ME
  • 19
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 75 - Director → ME
  • 20
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 61 - Director → ME
  • 21
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 97 - Director → ME
  • 22
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 93 - Director → ME
  • 23
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 62 - Director → ME
  • 24
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 74 - Director → ME
  • 25
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 96 - Director → ME
  • 26
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 78 - Director → ME
  • 27
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 76 - Director → ME
  • 29
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 30
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 79 - Director → ME
  • 31
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 94 - Director → ME
  • 32
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
  • 33
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 64 - Director → ME
  • 34
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 68 - Director → ME
  • 35
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2025-10-15 ~ now
    IIF 63 - Director → ME
    2025-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2021-08-24
    Officer
    2020-08-06 ~ dissolved
    IIF 95 - Director → ME
    2020-08-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2025-11-01 ~ now
    IIF 72 - Director → ME
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ dissolved
    IIF 100 - Director → ME
  • 39
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 59 - Director → ME
  • 40
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 98 - Director → ME
  • 41
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 83 - Director → ME
  • 42
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 99 - Director → ME
  • 43
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 82 - Director → ME
  • 44
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2025-11-01 ~ now
    IIF 73 - Director → ME
  • 45
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2025-11-01 ~ now
    IIF 80 - Director → ME
  • 46
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 77 - Director → ME
  • 47
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 67 - Director → ME
  • 48
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 69 - Director → ME
  • 49
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 81 - Director → ME
Ceased 29
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2024-01-25 ~ 2025-09-05
    IIF 6 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 13 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 18 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 20 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 118 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 17 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 7 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-09-15
    IIF 16 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 122 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 8 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 11 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 130 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 22 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 9 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 54 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 140 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 58 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 15 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 126 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 56 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 138 - Secretary → ME
  • 20
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 103 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 55 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 24 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 111 - Has significant influence or control → OE
  • 21
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-18 ~ 2025-09-15
    IIF 23 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 12 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 14 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 119 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 102 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 52 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 110 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2023-09-01 ~ 2025-09-15
    IIF 57 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2023-12-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 10 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 19 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 53 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 135 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 21 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE

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