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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pastore, Fabio

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

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 48
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 49
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

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

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 81
  • Pastore, Fabio
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 175

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 197

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

      IIF 198

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212 IIF 213

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221
  • Pastore, Fabio

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 442
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 449

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

      IIF 450 IIF 451

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 453
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 454
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 455
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 458

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

      IIF 459

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

      IIF 460

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

      IIF 461
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 462
child relation
Offspring entities and appointments 245
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-08 ~ now
    IIF 21 - Director → ME
    2018-05-25 ~ 2021-04-17
    IIF 217 - Director → ME
    2025-07-08 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 371 - Has significant influence or control → OE
  • 2
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-17 ~ 2023-08-04
    IIF 188 - Director → ME
    Person with significant control
    2023-06-08 ~ 2023-08-04
    IIF 449 - Right to appoint or remove directors as a member of a firm → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Has significant influence or control as a member of a firm → OE
    2023-06-08 ~ 2023-06-08
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Ownership of shares – 75% or more → OE
  • 3
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 118 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 310 - Has significant influence or control → OE
  • 4
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 348 - Has significant influence or control → OE
  • 5
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 45 - Director → ME
    2025-06-08 ~ dissolved
    IIF 308 - Secretary → ME
  • 6
    360 PETROLEUM COMPANY LTD - now
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 156 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 139 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 380 - Has significant influence or control → OE
  • 7
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 60 - Director → ME
    2025-06-08 ~ dissolved
    IIF 247 - Secretary → ME
  • 8
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2017-07-04
    IIF 163 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 411 - Has significant influence or control → OE
  • 9
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 114 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-04-17
    IIF 429 - Right to appoint or remove directors as a member of a firm → OE
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-07-01 ~ 2018-02-08
    IIF 419 - Has significant influence or control → OE
  • 10
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 422 - Has significant influence or control → OE
  • 11
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 106 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 340 - Has significant influence or control → OE
  • 12
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 391 - Has significant influence or control → OE
  • 13
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 395 - Has significant influence or control → OE
  • 14
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-07-08 ~ now
    IIF 22 - Director → ME
    2025-07-08 ~ now
    IIF 254 - Secretary → ME
  • 15
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-06-08 ~ now
    IIF 32 - Director → ME
    2025-06-08 ~ now
    IIF 249 - Secretary → ME
  • 16
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 35 - Director → ME
    2025-06-08 ~ now
    IIF 263 - Secretary → ME
  • 17
    ALTAQUOTA LTD
    09373673
    Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 197 - Director → ME
  • 18
    ALVAREZ INVESTMENT LTD
    09575549
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 136 - Director → ME
  • 19
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 103 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 460 - Has significant influence or control → OE
  • 20
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 398 - Has significant influence or control → OE
  • 21
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 143 - Director → ME
  • 22
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 369 - Has significant influence or control → OE
  • 23
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 404 - Has significant influence or control → OE
  • 24
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 425 - Has significant influence or control → OE
  • 25
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 373 - Has significant influence or control → OE
  • 26
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-06-05 ~ 2021-04-17
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 364 - Has significant influence or control → OE
  • 27
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 66 - Director → ME
    2025-06-08 ~ now
    IIF 267 - Secretary → ME
  • 28
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-02-10 ~ now
    IIF 187 - Director → ME
  • 29
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 29 - Director → ME
    2025-06-08 ~ now
    IIF 264 - Secretary → ME
  • 30
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    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 (32 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 109 - Director → ME
    2014-11-21 ~ 2017-07-04
    IIF 213 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 393 - Has significant influence or control → OE
  • 31
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 145 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 323 - Has significant influence or control → OE
  • 32
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 437 - Has significant influence or control → OE
  • 33
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2016-08-01 ~ 2018-02-08
    IIF 158 - Director → ME
    2018-05-25 ~ 2018-07-04
    IIF 104 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 108 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-01-29
    IIF 450 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-02
    IIF 396 - Has significant influence or control → OE
    2020-09-28 ~ 2021-04-17
    IIF 459 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 459 - Right to appoint or remove directors as a member of a firm → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 34
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 383 - Has significant influence or control → OE
  • 35
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 206 - Director → ME
    2018-05-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 461 - Has significant influence or control → OE
    2016-07-01 ~ 2018-03-01
    IIF 412 - Has significant influence or control → OE
  • 36
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 110 - Director → ME
    2014-11-24 ~ 2018-03-03
    IIF 209 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 452 - Has significant influence or control → OE
  • 37
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 418 - Has significant influence or control → OE
  • 38
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 274 - Secretary → ME
  • 39
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 410 - Has significant influence or control → OE
  • 40
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-21 ~ 2018-06-01
    IIF 130 - Director → ME
    2014-11-24 ~ 2018-02-08
    IIF 204 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 415 - Has significant influence or control → OE
  • 41
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 335 - Has significant influence or control → OE
  • 42
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 375 - Has significant influence or control → OE
  • 43
    BANDENIA CONSULTING UK LTD
    09915476
    1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 102 - Director → ME
  • 44
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-06-11 ~ 2008-06-04
    IIF 78 - Director → ME
    2014-11-21 ~ 2018-02-26
    IIF 200 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-26
    IIF 436 - Has significant influence or control → OE
  • 45
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 346 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 446 - Has significant influence or control → OE
  • 46
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 376 - Has significant influence or control → OE
  • 47
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 407 - Has significant influence or control → OE
  • 48
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 133 - Director → ME
    2017-03-15 ~ 2018-03-01
    IIF 153 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 320 - Has significant influence or control → OE
  • 49
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 146 - Director → ME
    2017-03-15 ~ 2018-03-01
    IIF 151 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 319 - Has significant influence or control → OE
  • 50
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 329 - Has significant influence or control → OE
  • 51
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 438 - Has significant influence or control → OE
  • 52
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 344 - Has significant influence or control → OE
  • 53
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 394 - Has significant influence or control → OE
  • 54
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 386 - Has significant influence or control → OE
  • 55
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 157 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 173 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 367 - Has significant influence or control → OE
  • 56
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2006-12-01 ~ 2008-07-01
    IIF 77 - Director → ME
    2014-11-25 ~ 2018-03-04
    IIF 203 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 186 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2018-03-04
    IIF 330 - Has significant influence or control → OE
  • 57
    BANDENIA FINANCE LTD
    10496397 09855289
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 171 - Director → ME
    2016-11-25 ~ 2018-03-01
    IIF 154 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-03-01
    IIF 315 - Has significant influence or control → OE
  • 58
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 427 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 362 - Has significant influence or control → OE
  • 59
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 349 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 428 - Right to appoint or remove directors → OE
  • 60
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 168 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 208 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 316 - Has significant influence or control → OE
  • 61
    BANDENIA GROUP GATEWAY TAK LTD
    - now 09877665
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 462 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-30 ~ 2016-06-29
    IIF 181 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-05
    IIF 338 - Has significant influence or control → OE
  • 63
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 333 - Has significant influence or control → OE
  • 64
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 365 - Has significant influence or control → OE
  • 65
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 370 - Has significant influence or control → OE
  • 66
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 408 - Has significant influence or control → OE
  • 67
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 345 - Has significant influence or control → OE
  • 68
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 140 - Director → ME
  • 69
    BANDENIA MANAGEMENT LTD
    09323316 06730910... (more)
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ 2018-06-01
    IIF 196 - Director → ME
    2019-02-15 ~ 2019-02-15
    IIF 177 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 336 - Has significant influence or control → OE
    2016-07-01 ~ 2018-12-21
    IIF 435 - Has significant influence or control as a member of a firm → OE
  • 70
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 328 - Has significant influence or control → OE
  • 71
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 356 - Has significant influence or control → OE
  • 72
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-03-01 ~ 2021-04-17
    IIF 444 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 357 - Has significant influence or control → OE
  • 73
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD
    - 2015-08-26 09150992
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2014-11-24 ~ 2018-03-01
    IIF 207 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 93 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 170 - Director → ME
    2025-06-08 ~ now
    IIF 20 - Director → ME
    2025-06-08 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 314 - Has significant influence or control → OE
  • 74
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 353 - Has significant influence or control → OE
  • 75
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 424 - Has significant influence or control → OE
  • 76
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 416 - Has significant influence or control → OE
  • 77
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 202 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 311 - Has significant influence or control → OE
  • 78
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 326 - Has significant influence or control → OE
  • 79
    BANDENIA SECRETARIES LTD
    10481072
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 155 - Director → ME
    2018-05-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 351 - Has significant influence or control → OE
  • 80
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 149 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 73 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 205 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 387 - Has significant influence or control → OE
  • 81
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 347 - Has significant influence or control → OE
  • 82
    BANDENIA SPORTS CAPITAL LTD
    09747920 09772950
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 390 - Has significant influence or control → OE
  • 83
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 374 - Has significant influence or control → OE
  • 84
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 99 - Director → ME
  • 85
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 399 - Has significant influence or control → OE
  • 86
    BANDENIA TELECOM LTD
    10804328
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 218 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 278 - Secretary → ME
  • 87
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 19 - Director → ME
    2025-06-08 ~ now
    IIF 257 - Secretary → ME
  • 88
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2025-09-02 ~ now
    IIF 284 - Secretary → ME
  • 89
    BANDENIA WEALTH MANAGEMENT LTD
    09857740 06730910... (more)
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 332 - Has significant influence or control → OE
  • 90
    BANDPARTNERS 2014 LTD
    09104456
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 397 - Has significant influence or control → OE
  • 91
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 8 - Director → ME
    2025-06-08 ~ dissolved
    IIF 304 - Secretary → ME
  • 92
    BANIF FACTORING LTD
    13784804 13618314... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 47 - Director → ME
  • 93
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 3 - Director → ME
    2025-06-08 ~ dissolved
    IIF 238 - Secretary → ME
  • 94
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 448 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 342 - Has significant influence or control → OE
  • 95
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2013-07-31
    IIF 48 - Director → ME
    2004-11-12 ~ 2008-06-04
    IIF 72 - Director → ME
    2014-09-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 439 - Has significant influence or control → OE
  • 96
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-01-08 ~ 2021-04-17
    IIF 455 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 361 - Has significant influence or control → OE
  • 97
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 327 - Has significant influence or control → OE
  • 98
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 358 - Has significant influence or control → OE
  • 99
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 355 - Has significant influence or control → OE
  • 100
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 339 - Has significant influence or control → OE
  • 101
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 388 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 447 - Has significant influence or control → OE
  • 102
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 69 - Director → ME
  • 103
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 440 - Has significant influence or control → OE
  • 104
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 107 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 405 - Has significant influence or control → OE
    2018-07-18 ~ 2021-04-17
    IIF 451 - Has significant influence or control → OE
  • 105
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 129 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 97 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 317 - Has significant influence or control → OE
  • 106
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 18 - Director → ME
    2025-06-08 ~ dissolved
    IIF 239 - Secretary → ME
  • 107
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 127 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-04-17
    IIF 432 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 343 - Has significant influence or control → OE
  • 108
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 43 - Director → ME
    2025-06-08 ~ now
    IIF 248 - Secretary → ME
  • 109
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 53 - Director → ME
    2025-06-08 ~ now
    IIF 253 - Secretary → ME
  • 110
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 401 - Has significant influence or control → OE
  • 111
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-07-08 ~ now
    IIF 226 - Secretary → ME
  • 112
    DAKINS INVESTMENT LTD
    09575332
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 88 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 124 - Director → ME
  • 113
    DEGOR INVESTMENT LTD
    10804718
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 152 - Director → ME
    2018-05-22 ~ dissolved
    IIF 172 - Director → ME
  • 114
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-06-08 ~ now
    IIF 26 - Director → ME
    2025-06-08 ~ now
    IIF 241 - Secretary → ME
  • 115
    DENIA AIR CARGO LTD
    - now 10012559
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 91 - Director → ME
    2018-05-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 322 - Has significant influence or control → OE
  • 116
    DENIA AIRLINES LTD
    - now 10012556
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 101 - Director → ME
    2017-02-01 ~ 2018-03-01
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 313 - Has significant influence or control → OE
  • 117
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 31 - Director → ME
    2025-06-08 ~ dissolved
    IIF 225 - Secretary → ME
  • 118
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 325 - Has significant influence or control → OE
  • 119
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 324 - Has significant influence or control → OE
  • 120
    DEODE ELECTRONICS LTD
    10804280
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 112 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 289 - Secretary → ME
  • 121
    DEODE FINANCE LTD
    10801442
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 122 - Director → ME
    2017-06-05 ~ 2018-03-01
    IIF 276 - Secretary → ME
  • 122
    DEODE SHARES LTD
    10802534
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 291 - Secretary → ME
  • 123
    DEODE, DEVICES ON DEMAND LTD
    10804166
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 132 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 277 - Secretary → ME
  • 124
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 368 - Has significant influence or control → OE
  • 125
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 414 - Has significant influence or control → OE
  • 126
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2025-06-08 ~ now
    IIF 67 - Director → ME
    2025-06-08 ~ now
    IIF 233 - Secretary → ME
  • 127
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 74 - Director → ME
    2014-11-21 ~ 2021-04-17
    IIF 184 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 379 - Has significant influence or control → OE
  • 128
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2025-06-08 ~ now
    IIF 68 - Director → ME
    2025-06-08 ~ now
    IIF 250 - Secretary → ME
  • 129
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 403 - Has significant influence or control → OE
  • 130
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 287 - Secretary → ME
  • 131
    EUROISET UK LTD
    09395561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2016-03-23
    IIF 193 - Director → ME
    2016-03-23 ~ dissolved
    IIF 179 - Director → ME
    2015-01-19 ~ dissolved
    IIF 281 - Secretary → ME
  • 132
    EUROPEAN CREDIT LTD
    09893674 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 423 - Has significant influence or control → OE
  • 133
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 6 - Director → ME
    2025-06-08 ~ dissolved
    IIF 259 - Secretary → ME
  • 134
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 297 - Secretary → ME
  • 135
    F&A PROPERTY LIMITED
    05293352
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 80 - Director → ME
  • 136
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 137 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-04-17
    IIF 430 - Has significant influence or control → OE
    2016-07-01 ~ 2018-03-01
    IIF 312 - Has significant influence or control → OE
  • 137
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-06-08 ~ now
    IIF 13 - Director → ME
    2025-06-08 ~ now
    IIF 231 - Secretary → ME
  • 138
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 421 - Has significant influence or control → OE
  • 139
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 28 - Director → ME
    2025-06-08 ~ now
    IIF 306 - Secretary → ME
  • 140
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-03-24 ~ 2021-04-17
    IIF 445 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 420 - Has significant influence or control → OE
  • 141
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 79 - Director → ME
  • 142
    FINANFORFAITING LTD - now
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 113 - Director → ME
    2020-12-31 ~ 2021-04-17
    IIF 98 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 457 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-01 ~ 2018-03-16
    IIF 334 - Has significant influence or control → OE
  • 143
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 144
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 260 - Secretary → ME
  • 145
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 441 - Has significant influence or control → OE
  • 146
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 400 - Has significant influence or control → OE
  • 147
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-06-08 ~ now
    IIF 9 - Director → ME
    2025-06-08 ~ now
    IIF 255 - Secretary → ME
  • 148
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 381 - Has significant influence or control → OE
  • 149
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2025-06-08 ~ now
    IIF 51 - Director → ME
    2025-06-08 ~ now
    IIF 227 - Secretary → ME
  • 150
    GLOBAL COMMERCE CASH LTD
    - now 09856070 09768197
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 417 - Has significant influence or control → OE
  • 151
    GLOBALINV LTD
    09918430
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 180 - Director → ME
    2015-12-16 ~ 2016-10-24
    IIF 285 - Secretary → ME
  • 152
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 321 - Has significant influence or control → OE
  • 153
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 360 - Has significant influence or control → OE
    2020-12-11 ~ 2021-04-17
    IIF 434 - Has significant influence or control as a member of a firm → OE
    IIF 434 - Has significant influence or control → OE
    IIF 434 - Has significant influence or control over the trustees of a trust → OE
  • 154
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 2 - Director → ME
  • 155
    GRACIA INVESTMENT LTD
    09575503
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 142 - Director → ME
  • 156
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 382 - Has significant influence or control → OE
  • 157
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 413 - Has significant influence or control → OE
  • 158
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 384 - Has significant influence or control → OE
  • 159
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 385 - Has significant influence or control → OE
  • 160
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 389 - Has significant influence or control → OE
  • 161
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 10 - Director → ME
    2025-06-08 ~ dissolved
    IIF 244 - Secretary → ME
  • 162
    HILLMORE CONSULTANCY & SERVICES LTD
    09382612
    538 Lea Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 198 - Director → ME
  • 163
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 33 - Director → ME
    2025-06-08 ~ dissolved
    IIF 273 - Secretary → ME
  • 164
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 354 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 456 - Right to appoint or remove directors as a member of a firm → OE
  • 165
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2014-11-21 ~ 2018-03-15
    IIF 201 - Director → ME
    2007-06-06 ~ 2008-08-04
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-15
    IIF 331 - Has significant influence or control → OE
  • 166
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 40 - Director → ME
    2025-06-08 ~ now
    IIF 271 - Secretary → ME
  • 167
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-06-08 ~ now
    IIF 81 - Director → ME
    2025-06-08 ~ now
    IIF 242 - Secretary → ME
  • 168
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 61 - Director → ME
    2025-06-08 ~ now
    IIF 232 - Secretary → ME
  • 169
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 30 - Director → ME
    2025-06-08 ~ now
    IIF 258 - Secretary → ME
  • 170
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 59 - Director → ME
    2025-06-08 ~ now
    IIF 268 - Secretary → ME
  • 171
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 57 - Director → ME
    2025-06-08 ~ now
    IIF 265 - Secretary → ME
  • 172
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2025-06-08 ~ now
    IIF 11 - Director → ME
    IIF 55 - Director → ME
    2025-06-08 ~ now
    IIF 262 - Secretary → ME
  • 173
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2025-06-08 ~ now
    IIF 64 - Director → ME
    2025-06-08 ~ now
    IIF 256 - Secretary → ME
  • 174
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 402 - Has significant influence or control → OE
  • 175
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 34 - Director → ME
    2025-06-08 ~ dissolved
    IIF 243 - Secretary → ME
  • 176
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2025-06-08 ~ now
    IIF 52 - Director → ME
    2025-06-08 ~ now
    IIF 300 - Secretary → ME
  • 177
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 14 - Director → ME
    2025-06-08 ~ now
    IIF 272 - Secretary → ME
  • 178
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 147 - Director → ME
    2019-10-22 ~ 2021-04-17
    IIF 96 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 366 - Has significant influence or control → OE
    2019-10-22 ~ 2021-04-17
    IIF 431 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 431 - Right to appoint or remove directors as a member of a firm → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 179
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 58 - Director → ME
    2025-06-08 ~ dissolved
    IIF 305 - Secretary → ME
  • 180
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 117 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 363 - Has significant influence or control → OE
    2021-03-11 ~ 2021-04-17
    IIF 443 - Has significant influence or control → OE
  • 181
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2017-07-04
    IIF 183 - Director → ME
    2018-05-25 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 406 - Has significant influence or control → OE
  • 182
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED
    - 2016-08-03 09442654
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 350 - Has significant influence or control → OE
  • 183
    J. STREICHER & CO. LTD
    10839094
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 174 - Director → ME
  • 184
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 282 - Secretary → ME
  • 185
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 318 - Has significant influence or control → OE
  • 186
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 372 - Has significant influence or control → OE
  • 187
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 126 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 119 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-04-17
    IIF 426 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 352 - Has significant influence or control → OE
  • 188
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 50 - Director → ME
    2025-06-08 ~ now
    IIF 246 - Secretary → ME
  • 189
    LU.DOM REALE ESTATE LIMITED
    09948047
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 224 - Secretary → ME
  • 190
    MAINCHECK LTD
    - now 09282745
    GTPT LTD
    - 2015-09-24 09282745
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 199 - Director → ME
    2014-10-27 ~ 2015-07-17
    IIF 280 - Secretary → ME
    2015-09-23 ~ dissolved
    IIF 288 - Secretary → ME
  • 191
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 89 - Director → ME
    2018-05-25 ~ dissolved
    IIF 128 - Director → ME
  • 192
    MECCANO ENGINEERING PLC
    07627147
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 182 - Director → ME
  • 193
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 220 - Director → ME
    2018-05-25 ~ 2018-06-02
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 409 - Has significant influence or control → OE
  • 194
    MELT CAPITAL LTD
    09644620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 189 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 85 - Director → ME
    2018-05-25 ~ dissolved
    IIF 120 - Director → ME
  • 195
    MOONLIGHT CAPITAL INVESTMENT LTD
    10592075
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 377 - Has significant influence or control → OE
  • 196
    NEREA NET READY LTD
    10802373
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 138 - Director → ME
  • 197
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 44 - Director → ME
    2025-06-08 ~ dissolved
    IIF 301 - Secretary → ME
  • 198
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 303 - Secretary → ME
  • 199
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 4 - Director → ME
  • 200
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-06-08 ~ now
    IIF 41 - Director → ME
    2025-06-08 ~ now
    IIF 234 - Secretary → ME
  • 201
    ORTHOMED INTERNATIONAL LTD
    - now 09461240
    DI&TI LTD
    - 2016-03-24 09461240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 191 - Director → ME
    2016-03-23 ~ dissolved
    IIF 286 - Secretary → ME
  • 202
    PHD UNIVERSAL LTD - now
    ST TRILLION LTD
    - 2019-02-12 10727472
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 90 - Director → ME
  • 203
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 134 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 341 - Has significant influence or control → OE
  • 204
    PRIMOS ONE LTD
    10612134
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 94 - Director → ME
  • 205
    PROJECTS & RESOURCES LIMITED
    08606238
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 223 - Secretary → ME
  • 206
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 116 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 359 - Has significant influence or control → OE
    2021-02-11 ~ 2021-04-17
    IIF 433 - Has significant influence or control → OE
  • 207
    RGZ INTERNATIONAL LTD
    10071075
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 222 - Secretary → ME
  • 208
    RMEC CONSULTING LTD
    09271943
    4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
  • 209
    ROCCOPASTA LIMITED
    08732263
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 279 - Secretary → ME
  • 210
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 46 - Director → ME
    2025-09-02 ~ now
    IIF 283 - Secretary → ME
  • 211
    SHIELD MANAGEMENT & CONSULTING LTD
    09369567
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 192 - Director → ME
  • 212
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 392 - Has significant influence or control → OE
  • 213
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 378 - Has significant influence or control → OE
  • 214
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 176 - Director → ME
  • 215
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 442 - Has significant influence or control → OE
  • 216
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 175 - Director → ME
  • 217
    TARANTINO & PARTNERS LTD
    09369623
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 218
    TARANTINO AND PARTNERS LTD
    10854034
    47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 309 - Ownership of shares – 75% or more → OE
  • 219
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-08 ~ now
    IIF 23 - Director → ME
    2025-06-08 ~ now
    IIF 266 - Secretary → ME
  • 220
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 454 - Has significant influence or control → OE
  • 221
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 63 - Director → ME
    2025-06-08 ~ dissolved
    IIF 235 - Secretary → ME
  • 222
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 223
    TOUR SELECTOR LTD
    09592858
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 190 - Director → ME
  • 224
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 70 - Director → ME
    2013-07-11 ~ 2014-08-15
    IIF 292 - Secretary → ME
  • 225
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 12 - Director → ME
    2025-06-08 ~ dissolved
    IIF 295 - Secretary → ME
  • 226
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 16 - Director → ME
    2025-06-08 ~ dissolved
    IIF 229 - Secretary → ME
  • 227
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 307 - Secretary → ME
  • 228
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 24 - Director → ME
    2025-06-08 ~ dissolved
    IIF 245 - Secretary → ME
  • 229
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 65 - Director → ME
    2025-06-08 ~ dissolved
    IIF 298 - Secretary → ME
  • 230
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 56 - Director → ME
    2025-06-08 ~ dissolved
    IIF 228 - Secretary → ME
  • 231
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 37 - Director → ME
    2025-06-08 ~ dissolved
    IIF 230 - Secretary → ME
  • 232
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 7 - Director → ME
    2025-06-08 ~ dissolved
    IIF 237 - Secretary → ME
  • 233
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 25 - Director → ME
    2025-06-08 ~ dissolved
    IIF 240 - Secretary → ME
  • 234
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 15 - Director → ME
    2025-06-08 ~ dissolved
    IIF 252 - Secretary → ME
  • 235
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 39 - Director → ME
    2025-06-08 ~ dissolved
    IIF 275 - Secretary → ME
  • 236
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 38 - Director → ME
    2025-06-08 ~ dissolved
    IIF 270 - Secretary → ME
  • 237
    VITA ADRIA CORPORATION LTD
    10834807
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 290 - Secretary → ME
  • 238
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-07 ~ dissolved
    IIF 36 - Director → ME
    2025-06-08 ~ dissolved
    IIF 261 - Secretary → ME
  • 239
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 42 - Director → ME
    2025-06-08 ~ dissolved
    IIF 302 - Secretary → ME
  • 240
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 62 - Director → ME
    2025-06-08 ~ dissolved
    IIF 236 - Secretary → ME
  • 241
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 27 - Director → ME
    2025-06-08 ~ dissolved
    IIF 294 - Secretary → ME
  • 242
    VIVANTIA FORFAITING LIMITED
    13201776
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 458 - Has significant influence or control → OE
  • 243
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 1 - Director → ME
    2025-06-08 ~ dissolved
    IIF 251 - Secretary → ME
  • 244
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 54 - Director → ME
    2025-06-08 ~ dissolved
    IIF 293 - Secretary → ME
  • 245
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 49 - Director → ME
    2025-06-07 ~ dissolved
    IIF 299 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.