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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 74
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 84
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 85
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 86

    • 538, Lea Bridge Road, London, E10 7DN

      IIF 87
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 88
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 89
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

    • 124, City Road, London, EC1V 2NX, England

      IIF 101 IIF 102 IIF 103
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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

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

      IIF 107
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • 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
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • 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

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

      IIF 261
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 262
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 263 IIF 264
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 265
  • 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

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

      IIF 275
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 276
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 277
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 278

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

      IIF 279

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

      IIF 280

    • 124, City Road, London, EC1V 2NX, England

      IIF 281
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 282

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

      IIF 283

    • 1401, N. University Drive, Florida, Florida, 33071, United States

      IIF 284

    • 124, City Road, London, EC1V 2NX, England

      IIF 285 IIF 286

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

      IIF 287
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 288

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

      IIF 289
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 290
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 291

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

      IIF 292

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

      IIF 293

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

      IIF 294

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

      IIF 295

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

      IIF 296 IIF 297 IIF 298

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

      IIF 301 IIF 302 IIF 303
  • Artiles, Jose Miguel, Mr.
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • 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

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

      IIF 408
  • Artiles, Jose Miguel
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 409
  • 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

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

      IIF 456
  • Artiles, José Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 457
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 458
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 459
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 460
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 461
  • Artiles, Jose Miguel
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 462
  • Artiles Jr, Jose Miguel
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 463
  • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 556
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

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

      IIF 557

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

      IIF 558
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 559

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

      IIF 560

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

      IIF 561

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

      IIF 562

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

      IIF 563

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

      IIF 564

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

      IIF 565

    • 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 566

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

      IIF 567

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

      IIF 568

    • 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

    • 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

    • 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

    • 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

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

      IIF 580

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

      IIF 581

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

      IIF 582

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

      IIF 583
child relation
Offspring entities and appointments
Active 248
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-24 ~ now
    IIF 286 - director → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2021-04-17 ~ now
    IIF 402 - director → ME
    IIF 502 - director → ME
  • 3
    4385, 14759852 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 100 - director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 314 - 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
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2021-04-17 ~ dissolved
    IIF 319 - director → ME
    IIF 497 - director → ME
  • 6
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 283 - director → ME
  • 7
    4385, 13618492 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 120 - director → ME
  • 8
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 99 - director → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ now
    IIF 281 - director → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 376 - director → ME
    2021-04-16 ~ now
    IIF 491 - director → ME
  • 11
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 79 - director → ME
  • 12
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 309 - director → ME
  • 13
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 391 - director → ME
    IIF 490 - director → ME
  • 14
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 362 - director → ME
    IIF 526 - director → ME
  • 15
    538 Lea Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 87 - director → ME
  • 16
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 242 - director → ME
  • 17
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 187 - director → ME
  • 18
    4385, 13618710 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 301 - director → ME
  • 19
    4385, 13442921 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 357 - director → ME
  • 20
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 387 - director → ME
  • 21
    4385, 14273603 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 294 - director → ME
  • 22
    4385, 13432181 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 390 - director → ME
  • 23
    4385, 13430403 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 311 - director → ME
  • 24
    4385, 13618402 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 373 - director → ME
  • 25
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 277 - director → ME
  • 26
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 194 - director → ME
  • 27
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ now
    IIF 408 - director → ME
  • 28
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 328 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 29
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 393 - director → ME
  • 30
    4385, 13620976 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 321 - director → ME
  • 31
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 458 - director → ME
    IIF 521 - director → ME
  • 32
    New Derwent House 69-73 Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 107 - director → ME
  • 33
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 332 - director → ME
    IIF 496 - director → ME
  • 34
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ now
    IIF 395 - director → ME
    IIF 516 - director → ME
  • 35
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 234 - director → ME
  • 36
    4385, 13442800 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 369 - director → ME
  • 37
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 171 - director → ME
  • 38
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 368 - director → ME
  • 39
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 405 - director → ME
  • 40
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 223 - director → ME
  • 41
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 245 - director → ME
  • 42
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 219 - director → ME
  • 43
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 350 - director → ME
    2021-04-11 ~ now
    IIF 530 - director → ME
  • 44
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 216 - director → ME
  • 45
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 165 - director → ME
  • 46
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 336 - director → ME
    IIF 484 - director → ME
  • 47
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 305 - director → ME
  • 48
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 383 - director → ME
  • 49
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 398 - director → ME
    IIF 544 - director → ME
  • 50
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ now
    IIF 344 - director → ME
    IIF 481 - director → ME
  • 51
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 406 - director → ME
  • 52
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2021-04-17 ~ now
    IIF 359 - director → ME
  • 53
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 288 - director → ME
  • 54
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 142 - director → ME
  • 55
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 188 - director → ME
  • 56
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 138 - director → ME
  • 57
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 457 - director → ME
    IIF 556 - director → ME
  • 58
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 333 - director → ME
  • 59
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 144 - director → ME
  • 60
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-11 ~ now
    IIF 340 - director → ME
    IIF 495 - director → ME
  • 61
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2021-04-11 ~ now
    IIF 318 - director → ME
  • 62
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2021-04-17 ~ now
    IIF 355 - director → ME
    IIF 494 - director → ME
  • 63
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 252 - director → ME
  • 64
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 198 - director → ME
  • 65
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 403 - director → ME
    IIF 489 - director → ME
  • 66
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 183 - director → ME
  • 67
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 231 - director → ME
  • 68
    4385, 12562179 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 361 - director → ME
  • 69
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 243 - director → ME
  • 70
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 341 - director → ME
  • 71
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 372 - director → ME
  • 72
    4385, 13618435 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 364 - director → ME
  • 73
    4385, 13428596 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 400 - director → ME
  • 74
    4385, 13582893 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 377 - director → ME
    2021-09-12 ~ now
    IIF 553 - director → ME
  • 75
    4385, 13618314 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 388 - director → ME
  • 76
    4385, 13784804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 345 - director → ME
  • 77
    4385, 13618651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 303 - director → ME
  • 78
    4385, 13618453 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 356 - director → ME
  • 79
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 322 - director → ME
    2021-04-11 ~ now
    IIF 471 - director → ME
  • 80
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 257 - director → ME
  • 81
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 327 - director → ME
    IIF 478 - director → ME
  • 82
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 460 - director → ME
  • 83
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 137 - director → ME
  • 84
    47 Charles Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 77 - director → ME
  • 85
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 374 - director → ME
    IIF 486 - director → ME
  • 86
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-11 ~ now
    IIF 325 - director → ME
    2021-04-17 ~ now
    IIF 487 - director → ME
  • 87
    4385, 13791549 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 401 - director → ME
  • 88
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 250 - director → ME
  • 89
    4385, 13583287 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 366 - director → ME
    2021-09-12 ~ now
    IIF 472 - director → ME
  • 90
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 338 - director → ME
    IIF 501 - director → ME
  • 91
    4385, 13367922 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 370 - director → ME
  • 92
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 324 - director → ME
    IIF 498 - director → ME
  • 93
    4385, 13618698 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 302 - director → ME
  • 94
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 342 - director → ME
  • 95
    4385, 13429899 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 349 - director → ME
  • 96
    4385, 13415442 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 308 - director → ME
    2022-06-06 ~ now
    IIF 562 - director → ME
  • 97
    4385, 13366106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 348 - director → ME
  • 98
    4385, 13618302 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 109 - director → ME
  • 99
    4385, 13415201 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 397 - director → ME
    2022-06-05 ~ now
    IIF 560 - director → ME
  • 100
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 184 - director → ME
  • 101
    4385, 13452474 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 334 - director → ME
  • 102
    4385, 13441695 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 347 - director → ME
  • 103
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 287 - director → ME
  • 104
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 315 - director → ME
  • 105
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 205 - director → ME
  • 106
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 312 - director → ME
  • 107
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 462 - director → ME
    IIF 414 - director → ME
  • 108
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 415 - director → ME
  • 109
    33 King Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 290 - director → ME
  • 110
    4385, 14240234 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 293 - director → ME
  • 111
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 424 - director → ME
  • 112
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 307 - director → ME
    2021-04-17 ~ now
    IIF 470 - director → ME
  • 113
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 423 - director → ME
  • 114
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 430 - director → ME
  • 115
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 141 - director → ME
  • 116
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 299 - director → ME
  • 117
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 164 - director → ME
  • 118
    4385, 13366213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 449 - director → ME
  • 119
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 410 - director → ME
    IIF 464 - director → ME
  • 120
    4385, 13366430 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 416 - director → ME
  • 121
    4385, 13432214 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 418 - director → ME
  • 122
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 452 - director → ME
  • 123
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 177 - director → ME
  • 124
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ now
    IIF 422 - director → ME
    IIF 465 - director → ME
  • 125
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 433 - director → ME
  • 126
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 425 - director → ME
    IIF 467 - director → ME
  • 127
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 411 - director → ME
  • 128
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 434 - director → ME
  • 129
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 179 - director → ME
  • 130
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 180 - director → ME
  • 131
    4385, 13394993 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 421 - director → ME
  • 132
    4385, 13455421 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 451 - director → ME
  • 133
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 201 - director → ME
  • 134
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 420 - director → ME
  • 135
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 258 - director → ME
  • 136
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 375 - director → ME
  • 137
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ now
    IIF 378 - director → ME
    IIF 499 - director → ME
  • 138
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 236 - director → ME
  • 139
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 226 - director → ME
  • 140
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 224 - director → ME
  • 141
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 249 - director → ME
  • 142
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 140 - director → ME
  • 143
    4385, 13618459 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 124 - director → ME
  • 144
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 446 - director → ME
    IIF 463 - director → ME
  • 145
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 445 - director → ME
  • 146
    4385, 13445701 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 454 - director → ME
    2022-06-16 ~ now
    IIF 566 - director → ME
  • 147
    4385, 13442355 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 438 - director → ME
  • 148
    4385, 13441794 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 444 - director → ME
  • 149
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 419 - director → ME
  • 150
    4385, 13445683 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 448 - director → ME
  • 151
    4385, 13618619 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 409 - director → ME
  • 152
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 441 - director → ME
  • 153
    4385, 13445793 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 453 - director → ME
  • 154
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 450 - director → ME
  • 155
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 215 - director → ME
  • 156
    4385, 13415634 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 412 - director → ME
  • 157
    4385, 13441470 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 447 - director → ME
  • 158
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 439 - director → ME
  • 159
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 440 - director → ME
  • 160
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 442 - director → ME
  • 161
    4385, 13444607 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 313 - director → ME
  • 162
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 432 - director → ME
  • 163
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 427 - director → ME
  • 164
    4385, 14615447 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 95 - director → ME
  • 165
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 139 - director → ME
  • 166
    4385, 13234346 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-03-31
    Officer
    2021-03-01 ~ now
    IIF 455 - director → ME
  • 167
    4385, 13360172 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 443 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 10 - Has significant influence or control → OE
  • 168
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 413 - director → ME
  • 169
    4385, 13415251 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 426 - director → ME
    2022-06-05 ~ now
    IIF 561 - director → ME
  • 170
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 297 - director → ME
  • 171
    126 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 86 - director → ME
  • 172
    4385, 13618233 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 469 - director → ME
  • 173
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 97 - director → ME
  • 174
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 279 - director → ME
  • 175
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 98 - director → ME
  • 176
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 96 - director → ME
  • 177
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 101 - director → ME
  • 178
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 435 - director → ME
  • 179
    FINDIGIT LTD - 2024-07-31
    4385, 14662674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 105 - director → ME
  • 180
    4385, 13618503 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 123 - director → ME
  • 181
    4385, 13618486 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 122 - director → ME
  • 182
    4385, 13618473 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 125 - director → ME
  • 183
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 280 - director → ME
  • 184
    4385, 14757900 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 106 - director → ME
  • 185
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 429 - director → ME
  • 186
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 384 - director → ME
  • 187
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 363 - director → ME
  • 188
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 437 - director → ME
    IIF 466 - director → ME
  • 189
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 417 - director → ME
  • 190
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 428 - director → ME
  • 191
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 127 - director → ME
  • 192
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 558 - secretary → ME
  • 193
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 436 - director → ME
  • 194
    4385, 13789368 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 431 - director → ME
  • 195
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 160 - director → ME
  • 196
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 197
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 237 - director → ME
  • 198
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 178 - director → ME
  • 199
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 468 - director → ME
  • 200
    4385, 13445300 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 353 - director → ME
  • 201
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 199 - director → ME
  • 202
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 291 - director → ME
  • 203
    4385, 13362923 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 310 - director → ME
  • 204
    4385, 13620724 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 119 - director → ME
  • 205
    126 Wigmore Street, Ground Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 89 - director → ME
  • 206
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 371 - director → ME
    2021-09-12 ~ now
    IIF 540 - director → ME
  • 207
    4385, 13432262 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 399 - director → ME
  • 208
    4385, 13432219 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 367 - director → ME
  • 209
    4385, 13429584 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 329 - director → ME
  • 210
    4385, 13429757 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 335 - director → ME
  • 211
    4385, 13432290 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 330 - director → ME
  • 212
    4385, 13429839 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 320 - director → ME
  • 213
    4385, 14232019 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 316 - director → ME
  • 214
    4385, 13432185 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 351 - director → ME
  • 215
    4385, 14240171 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 292 - director → ME
  • 216
    33 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 276 - director → ME
  • 217
    4385, 13432264 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 323 - director → ME
  • 218
    4385, 13432209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 380 - director → ME
  • 219
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2022-12-11 ~ now
    IIF 278 - director → ME
  • 220
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 404 - director → ME
  • 221
    4385, 14235673 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 317 - director → ME
  • 222
    4385, 13366123 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 354 - director → ME
  • 223
    4385, 13356582 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 407 - director → ME
  • 224
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 104 - director → ME
  • 225
    4385, 13619004 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 304 - director → ME
  • 226
    4385, 13455503 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 382 - director → ME
  • 227
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 392 - director → ME
  • 228
    4385, 13413627 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 306 - director → ME
    2022-06-05 ~ now
    IIF 559 - director → ME
  • 229
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 385 - director → ME
  • 230
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 358 - director → ME
  • 231
    4385, 13360246 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 331 - director → ME
  • 232
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 379 - director → ME
  • 233
    4385, 13620616 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 114 - director → ME
  • 234
    4385, 13618200 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 275 - director → ME
  • 235
    4385, 13618334 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 118 - director → ME
  • 236
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 326 - director → ME
  • 237
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 346 - director → ME
  • 238
    4385, 13260498 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 282 - director → ME
  • 239
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 389 - director → ME
  • 240
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 339 - director → ME
  • 241
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 300 - director → ME
  • 242
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 343 - director → ME
  • 243
    4385, 13342028 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 352 - director → ME
  • 244
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 396 - director → ME
  • 245
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 394 - director → ME
  • 246
    4385, 13368616 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 386 - director → ME
  • 247
    4385, 13363727 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 337 - director → ME
  • 248
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2024-11-28 ~ now
    IIF 284 - director → ME
Ceased 212
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 83 - director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 505 - director → ME
  • 3
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 289 - director → ME
  • 4
    4385, 13148419 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2022-03-26 ~ 2023-06-08
    IIF 126 - director → ME
    2021-01-20 ~ 2022-03-30
    IIF 74 - director → ME
    Person with significant control
    2021-01-20 ~ 2022-03-26
    IIF 3 - Has significant influence or control → OE
    2023-02-17 ~ 2023-06-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 241 - director → ME
  • 6
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 81 - director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-11-17
    IIF 285 - director → ME
  • 8
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 102 - director → ME
  • 9
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 103 - director → ME
  • 10
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 228 - director → ME
  • 12
    4385, 13618336 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 108 - director → ME
  • 13
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 517 - director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 57 - Has significant influence or control → OE
  • 14
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 166 - director → ME
  • 15
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 213 - director → ME
  • 16
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 230 - director → ME
  • 17
    4385, 13442921 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 41 - Has significant influence or control → OE
  • 18
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 534 - director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 33 - Has significant influence or control → OE
  • 19
    4385, 13430403 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 11 - Has significant influence or control → OE
  • 20
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 251 - director → ME
  • 21
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 248 - director → ME
  • 22
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 264 - director → ME
  • 23
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 175 - director → ME
  • 24
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 212 - director → ME
  • 25
    47 Charles Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 78 - director → ME
  • 26
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 261 - director → ME
    2021-04-17 ~ 2024-11-17
    IIF 493 - director → ME
  • 27
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 295 - director → ME
  • 28
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 520 - director → ME
  • 29
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 523 - 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
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 247 - director → ME
  • 31
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2015-07-02 ~ 2018-03-01
    IIF 265 - director → ME
  • 32
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 204 - director → ME
  • 33
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2015-11-05 ~ 2017-07-04
    IIF 176 - director → ME
  • 34
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 272 - director → ME
  • 35
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 209 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    4385, 13442800 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 9 - Has significant influence or control → OE
  • 37
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 267 - director → ME
  • 38
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 208 - director → ME
  • 39
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-16
    IIF 157 - director → ME
    2015-11-06 ~ 2018-02-08
    IIF 193 - director → ME
    2021-04-17 ~ 2025-04-19
    IIF 518 - director → ME
  • 40
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2018-02-26
    IIF 271 - director → ME
  • 41
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 154 - director → ME
    2015-11-09 ~ 2018-02-08
    IIF 190 - director → ME
    2021-04-17 ~ 2024-11-17
    IIF 483 - director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 130 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 129 - director → ME
  • 44
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 135 - director → ME
  • 45
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-09-10
    IIF 55 - director → ME
  • 46
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 136 - director → ME
    2015-11-03 ~ 2018-02-08
    IIF 163 - director → ME
  • 47
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 145 - director → ME
    2015-09-10 ~ 2018-02-08
    IIF 195 - director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2008-07-01 ~ 2018-03-04
    IIF 268 - director → ME
    2006-12-01 ~ 2010-12-26
    IIF 6 - director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 504 - director → ME
  • 50
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 546 - director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 38 - Has significant influence or control → OE
  • 51
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 148 - director → ME
    2015-11-09 ~ 2018-02-08
    IIF 218 - director → ME
  • 52
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 152 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 202 - director → ME
  • 53
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 531 - director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 46 - Has significant influence or control → OE
  • 54
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2013-06-27 ~ 2018-03-01
    IIF 207 - director → ME
    2021-04-17 ~ 2025-04-08
    IIF 492 - director → ME
  • 55
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ 2016-06-29
    IIF 82 - director → ME
    2015-09-30 ~ 2016-02-11
    IIF 557 - secretary → ME
  • 56
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 134 - director → ME
  • 57
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 233 - director → ME
  • 58
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 235 - director → ME
  • 59
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 240 - director → ME
  • 60
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 263 - director → ME
  • 61
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 262 - director → ME
  • 62
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 550 - director → ME
  • 63
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 189 - director → ME
  • 64
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 459 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 217 - director → ME
  • 65
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2014-07-29 ~ 2018-03-01
    IIF 220 - director → ME
    2021-04-17 ~ 2025-04-08
    IIF 503 - director → ME
  • 66
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 143 - director → ME
    2015-09-11 ~ 2018-02-08
    IIF 239 - director → ME
  • 67
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 173 - director → ME
  • 68
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 133 - director → ME
  • 69
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 274 - director → ME
  • 70
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 150 - director → ME
    2015-11-06 ~ 2018-02-08
    IIF 206 - director → ME
  • 71
    4385, 12562179 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 485 - director → ME
  • 72
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 528 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 60 - Has significant influence or control → OE
  • 73
    4385, 13430606 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2023-06-30
    Officer
    2021-06-01 ~ 2025-02-19
    IIF 360 - director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 28 - Has significant influence or control → OE
  • 74
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 477 - director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 27 - Has significant influence or control → OE
  • 75
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 75 - director → ME
  • 76
    4385, 13428596 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 72 - Has significant influence or control → OE
  • 77
    4385, 13784804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 576 - director → ME
  • 78
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 153 - director → ME
    2015-09-10 ~ 2018-02-08
    IIF 221 - director → ME
  • 79
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2006-08-08 ~ 2017-06-15
    IIF 232 - director → ME
  • 80
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 159 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 210 - director → ME
  • 81
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 132 - director → ME
  • 82
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 174 - director → ME
  • 83
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 196 - director → ME
  • 84
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 149 - director → ME
    2015-11-03 ~ 2018-02-08
    IIF 191 - director → ME
  • 85
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 147 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 170 - director → ME
  • 86
    4385, 13791549 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 571 - director → ME
  • 87
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 256 - director → ME
    2015-07-06 ~ 2018-03-01
    IIF 182 - director → ME
  • 88
    4385, 13367922 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 577 - director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 16 - Has significant influence or control → OE
  • 89
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 254 - director → ME
    IIF 255 - director → ME
    2015-07-03 ~ 2018-03-01
    IIF 168 - director → ME
  • 90
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 155 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 185 - director → ME
    2021-04-17 ~ 2024-11-17
    IIF 488 - director → ME
  • 91
    4385, 13415442 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 73 - Has significant influence or control → OE
  • 92
    4385, 13366106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 39 - Has significant influence or control → OE
  • 93
    4385, 13415201 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 71 - Has significant influence or control → OE
  • 94
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Corporate
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 116 - director → ME
  • 95
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 244 - director → ME
  • 96
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 225 - director → ME
  • 97
    4385, 13441695 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 52 - Has significant influence or control → OE
  • 98
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 260 - director → ME
    2016-02-08 ~ 2018-03-01
    IIF 162 - director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 551 - director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 506 - director → ME
  • 101
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 259 - director → ME
    2016-02-08 ~ 2018-03-01
    IIF 167 - director → ME
  • 102
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 515 - director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 49 - Has significant influence or control → OE
  • 103
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 146 - director → ME
    2015-11-05 ~ 2018-02-08
    IIF 227 - director → ME
  • 104
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 533 - director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 65 - Has significant influence or control → OE
  • 105
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 569 - director → ME
  • 106
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2006-08-22 ~ 2021-04-17
    IIF 266 - director → ME
  • 107
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 536 - director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 70 - Has significant influence or control → OE
  • 108
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 524 - director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 66 - Has significant influence or control → OE
  • 109
    4385, 13394583 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2021-05-13 ~ 2024-11-17
    IIF 381 - director → ME
    2021-08-22 ~ 2024-11-17
    IIF 513 - director → ME
  • 110
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 200 - director → ME
  • 111
    4385, 13366213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 24 - Has significant influence or control → OE
  • 112
    4385, 13618478 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 121 - director → ME
  • 113
    4385, 13618468 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 113 - director → ME
  • 114
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2020-06-24 ~ 2021-04-17
    IIF 128 - director → ME
    2014-07-29 ~ 2018-03-01
    IIF 197 - director → ME
  • 115
    4385, 13366430 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 35 - Has significant influence or control → OE
  • 116
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 480 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 63 - Has significant influence or control → OE
  • 117
    4385, 13619034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2021-09-14 ~ 2024-11-08
    IIF 117 - director → ME
  • 118
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2018-05-22 ~ 2021-04-14
    IIF 158 - director → ME
    2015-11-06 ~ 2018-02-08
    IIF 238 - director → ME
  • 119
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 88 - director → ME
  • 120
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 535 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 64 - Has significant influence or control → OE
  • 121
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2013-10-04 ~ 2018-03-16
    IIF 161 - director → ME
  • 122
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 554 - director → ME
  • 123
    4385, 13618504 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 110 - director → ME
  • 124
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-09-21 ~ 2025-04-08
    IIF 511 - director → ME
  • 125
    4385, 13394993 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 578 - director → ME
  • 126
    4385, 13455421 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2023-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 567 - director → ME
  • 127
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 84 - director → ME
  • 128
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 543 - director → ME
  • 129
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 181 - director → ME
  • 130
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-03-01
    IIF 186 - director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 542 - director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 36 - Has significant influence or control → OE
  • 132
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 156 - director → ME
    2015-11-06 ~ 2018-02-08
    IIF 169 - director → ME
  • 133
    4385, 13618578 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 111 - director → ME
  • 134
    4385, 13618455 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 112 - director → ME
  • 135
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 151 - director → ME
    2015-11-04 ~ 2018-02-08
    IIF 192 - director → ME
  • 136
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 555 - 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
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 270 - director → ME
  • 138
    4385, 13445701 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 12 - Has significant influence or control → OE
  • 139
    4385, 13445772 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-02-19
    IIF 582 - director → ME
    2021-06-08 ~ 2025-02-19
    IIF 365 - director → ME
  • 140
    4385, 13442355 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 8 - Has significant influence or control → OE
  • 141
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 522 - director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 26 - Has significant influence or control → OE
  • 142
    4385, 13445683 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-16 ~ 2025-04-08
    IIF 581 - director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 47 - Has significant influence or control → OE
  • 143
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-13 ~ 2024-11-08
    IIF 519 - director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 15 - Has significant influence or control → OE
  • 144
    4385, 13445793 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-12 ~ 2025-04-08
    IIF 583 - director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 45 - Has significant influence or control → OE
  • 145
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 507 - director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 53 - Has significant influence or control → OE
  • 146
    4385, 13415634 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-15
    IIF 575 - director → ME
  • 147
    4385, 13441470 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 563 - director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 13 - Has significant influence or control → OE
  • 148
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 510 - director → ME
  • 149
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 539 - director → ME
  • 150
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 222 - director → ME
    2021-04-17 ~ 2024-11-08
    IIF 482 - director → ME
  • 151
    4385, 13444607 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 564 - director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 34 - Has significant influence or control → OE
  • 152
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 525 - director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 42 - Has significant influence or control → OE
  • 153
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 211 - director → ME
    2021-04-17 ~ 2025-04-08
    IIF 461 - director → ME
  • 154
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 229 - director → ME
  • 155
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 269 - director → ME
  • 156
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 131 - director → ME
  • 157
    4385, 13234346 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-03-31
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 54 - Has significant influence or control → OE
  • 158
    4385, 13360172 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 476 - director → ME
  • 159
    47 Charles Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 76 - director → ME
  • 160
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 172 - director → ME
    2021-04-17 ~ 2025-04-13
    IIF 500 - director → ME
  • 161
    4385, 13415251 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 58 - Has significant influence or control → OE
  • 162
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 214 - director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 273 - director → ME
  • 164
    4385, 13618233 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 572 - director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 165
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 537 - director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 43 - Has significant influence or control → OE
  • 166
    4385, 13618575 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 115 - director → ME
  • 167
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 548 - director → ME
  • 168
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 44 - Has significant influence or control → OE
  • 169
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 170
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 253 - director → ME
    2016-02-01 ~ 2018-02-08
    IIF 80 - director → ME
  • 171
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 246 - director → ME
  • 172
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 479 - director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 67 - Has significant influence or control → OE
  • 173
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 509 - director → ME
    Person with significant control
    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
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 85 - director → ME
  • 175
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 527 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 68 - Has significant influence or control → OE
  • 176
    4385, 13789368 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 570 - director → ME
  • 177
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 298 - director → ME
  • 178
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 91 - director → ME
  • 179
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 90 - director → ME
  • 180
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 456 - director → ME
  • 181
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 296 - director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2022-06-13 ~ 2024-11-08
    IIF 574 - director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 183
    4385, 13445300 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 565 - director → ME
  • 184
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    4385, 13362923 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-28
    IIF 475 - director → ME
  • 186
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 187
    4385, 13432262 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 14 - Has significant influence or control → OE
  • 188
    4385, 13432219 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 580 - director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 32 - Has significant influence or control → OE
  • 189
    4385, 13429757 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 37 - Has significant influence or control → OE
  • 190
    4385, 13432290 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 50 - Has significant influence or control → OE
  • 191
    4385, 13432185 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 22 - Has significant influence or control → OE
  • 192
    4385, 13432264 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 19 - Has significant influence or control → OE
  • 193
    4385, 13432209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 40 - Has significant influence or control → OE
  • 194
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 541 - director → ME
  • 195
    4385, 13356582 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 7 - Has significant influence or control → OE
  • 196
    4385, 13455503 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 568 - director → ME
  • 197
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 538 - director → ME
  • 198
    4385, 13413627 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 56 - Has significant influence or control → OE
  • 199
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 512 - director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 61 - Has significant influence or control → OE
  • 200
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-18
    IIF 573 - director → ME
  • 201
    4385, 13360246 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-19
    IIF 473 - director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 18 - Has significant influence or control → OE
  • 202
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 514 - director → ME
  • 203
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 552 - director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 30 - Has significant influence or control → OE
  • 204
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 549 - director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 31 - Has significant influence or control → OE
  • 205
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 547 - director → ME
  • 206
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 529 - director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 51 - Has significant influence or control → OE
  • 207
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 532 - director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 48 - Has significant influence or control → OE
  • 208
    4385, 13342028 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2023-04-30
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 62 - Has significant influence or control → OE
  • 209
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 508 - director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 21 - Has significant influence or control → OE
  • 210
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 545 - director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 23 - Has significant influence or control → OE
  • 211
    4385, 13368616 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 579 - director → ME
  • 212
    4385, 13363727 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-21
    IIF 474 - director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.