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

Rodriguez, Carlos Jesus, Mr.

    Related profiles found in government register
  • Rodriguez, Carlos Jesus, Mr.
    Spanish company director born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Rodriguez, Carlos Jesus, Mr.
    Spanish hello, we have canceled your recent amazon.es ord born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vice president of investments born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresident & ceo born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresident & group ceo born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresident of investment born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresindet & ceo born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 55
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicrepresident & group ceo born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 56
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresident of investment born in October 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 57
  • Rodriguez, Carlos Jesus, Mr.
    Spanish vicepresident of investment born in November 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 58
  • Rodriguez, Carlos Jesus
    Spanish financial director born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 59
  • Rodriguez, Carlos Jesus
    Spanish vice president of investments born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus
    Spanish vicepresident born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 67
  • Rodriguez, Carlos Jesus
    Spanish vicepresident & ceo born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus
    Spanish vicepresident investment born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 77
  • Rodriguez, Carlos Jesus
    Spanish vicepresident of investment born in November 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Rodriguez, Carlos Jesus
    Spanish vicepresident of investments born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 89
  • Rodriguez, Carlos Jesus, Mr.

    Registered addresses and corresponding companies

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

      IIF 90
  • Mr Carlos Jesus Rodriguez Suarez
    Mexican born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 91
child relation
Offspring entities and appointments
Active 1
  • 1
    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 34 - director → ME
Ceased 88
  • 1
    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 ~ 2022-04-25
    IIF 30 - 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 ~ 2022-07-15
    IIF 42 - director → ME
  • 3
    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 ~ 2023-04-17
    IIF 19 - director → ME
  • 4
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 11 - director → ME
  • 5
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-07-02
    IIF 25 - director → ME
  • 6
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 20 - director → ME
  • 7
    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 ~ 2022-04-25
    IIF 44 - director → ME
  • 8
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ 2022-07-17
    IIF 55 - director → ME
  • 9
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 6 - director → ME
  • 10
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-26 ~ 2022-07-01
    IIF 22 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-04-17
    IIF 91 - Has significant influence or control → OE
  • 11
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ 2022-04-25
    IIF 18 - director → ME
  • 12
    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 ~ 2022-04-25
    IIF 26 - director → ME
  • 13
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 23 - director → ME
  • 14
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 39 - director → ME
  • 15
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 13 - director → ME
  • 16
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 21 - director → ME
  • 17
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 32 - director → ME
  • 18
    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 ~ 2022-06-08
    IIF 57 - director → ME
  • 19
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 49 - director → ME
  • 20
    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 ~ 2022-04-25
    IIF 15 - director → ME
  • 21
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 51 - director → ME
  • 22
    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 ~ 2022-04-25
    IIF 56 - director → ME
  • 23
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ 2022-05-15
    IIF 24 - director → ME
  • 24
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-08
    IIF 47 - director → ME
  • 25
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 12 - director → ME
  • 26
    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
    2021-04-17 ~ 2022-06-06
    IIF 36 - director → ME
  • 27
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 28 - director → ME
  • 28
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 31 - director → ME
  • 29
    4385, 12562179 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 35 - director → ME
  • 30
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-06
    IIF 53 - director → ME
  • 31
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-06-06 ~ 2022-04-25
    IIF 33 - director → ME
  • 32
    4385, 13582893 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-08-30
    IIF 3 - director → ME
  • 33
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 38 - director → ME
  • 34
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 41 - director → ME
  • 35
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 17 - director → ME
  • 36
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 16 - director → ME
  • 37
    4385, 13583287 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-08-22
    IIF 58 - director → ME
  • 38
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 40 - director → ME
  • 39
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-05-15
    IIF 29 - director → ME
  • 40
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 14 - director → ME
  • 41
    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 ~ 2022-07-16
    IIF 50 - director → ME
  • 42
    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 ~ 2022-07-16
    IIF 43 - director → ME
  • 43
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-04-25
    IIF 65 - director → ME
  • 44
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 70 - director → ME
  • 45
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 87 - director → ME
  • 46
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 85 - director → ME
  • 47
    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
    2021-04-17 ~ 2022-04-25
    IIF 27 - director → ME
  • 48
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 81 - director → ME
  • 49
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-06-05
    IIF 83 - director → ME
  • 50
    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 ~ 2022-06-04
    IIF 71 - director → ME
  • 51
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-07-02
    IIF 82 - director → ME
  • 52
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2021-04-17 ~ 2022-06-06
    IIF 73 - director → ME
  • 53
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-07-01
    IIF 84 - director → ME
  • 54
    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 ~ 2022-05-15
    IIF 74 - director → ME
  • 55
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-08
    IIF 63 - director → ME
  • 56
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-09-21 ~ 2022-07-01
    IIF 67 - director → ME
  • 57
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-06-05
    IIF 59 - director → ME
  • 58
    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 ~ 2022-06-06
    IIF 54 - director → ME
  • 59
    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 ~ 2022-07-16
    IIF 37 - director → ME
  • 60
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 72 - director → ME
  • 61
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-04-25
    IIF 79 - director → ME
  • 62
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-16
    IIF 77 - director → ME
  • 63
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-15
    IIF 80 - director → ME
  • 64
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-14
    IIF 89 - director → ME
  • 65
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-16
    IIF 60 - director → ME
  • 66
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-24
    IIF 66 - director → ME
  • 67
    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 ~ 2022-04-25
    IIF 76 - director → ME
  • 68
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-04-25
    IIF 86 - director → ME
  • 69
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 68 - director → ME
  • 70
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2022-04-25
    IIF 69 - director → ME
  • 71
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 88 - director → ME
  • 72
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2022-07-16
    IIF 78 - director → ME
  • 73
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2023-04-17
    IIF 75 - director → ME
  • 74
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 62 - director → ME
  • 75
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 61 - director → ME
  • 76
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-08
    IIF 64 - director → ME
  • 77
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-09-03
    IIF 46 - director → ME
  • 78
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2022-05-15
    IIF 48 - director → ME
  • 79
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-05-15
    IIF 5 - director → ME
  • 80
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-06-05
    IIF 1 - director → ME
    2021-09-12 ~ 2022-11-04
    IIF 90 - secretary → ME
  • 81
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-06-17
    IIF 2 - director → ME
  • 82
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 8 - director → ME
  • 83
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-07-01
    IIF 45 - director → ME
  • 84
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 10 - director → ME
  • 85
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 9 - director → ME
  • 86
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2022-06-29
    IIF 52 - director → ME
  • 87
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-07-01
    IIF 4 - director → ME
  • 88
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2022-06-05
    IIF 7 - director → ME

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