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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
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Individuals in focus

Artiles Ceballos, Jose Miguel

    Related profiles found in government register
  • Artiles Ceballos, Jose Miguel
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 157
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 158
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 159

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

      IIF 160
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 161
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 162
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 163

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

      IIF 164
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 194
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 195
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 230
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Orense, 22, Madrid, 28020, Spain

      IIF 231
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 247 IIF 248
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 249
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 250
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 251
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 379
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 380
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 381

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

      IIF 382

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

      IIF 383
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 384

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

      IIF 385 IIF 386
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 387

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

      IIF 388
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 389
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 390

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

      IIF 391

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

      IIF 392

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

      IIF 393 IIF 394 IIF 395

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

      IIF 398
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 405
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 406
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 407
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 408
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 409 IIF 410
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 411
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 447

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

      IIF 448 IIF 449

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

      IIF 450 IIF 451 IIF 452
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 453
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 501
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 502
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 503
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 504
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 505

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

      IIF 506

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

      IIF 507

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

      IIF 508

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

      IIF 509

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

      IIF 510

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

      IIF 511

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

      IIF 512

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

      IIF 513

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

      IIF 514 IIF 515 IIF 516
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 523
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States

      IIF 524
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 525
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 526

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

      IIF 527

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

      IIF 528
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 529
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 530

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

      IIF 531
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 532
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 533 IIF 534
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 601
child relation
Offspring entities and appointments 315
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 386 - Director → ME
  • 2
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ now
    IIF 369 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 156 - Director → ME
    2021-04-17 ~ 2025-07-08
    IIF 465 - Director → ME
  • 3
    1CLICK 2GO CONFIRMING LTD
    14759852
    4385, 14759852 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 169 - Director → ME
  • 4
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 468 - Director → ME
    2021-12-09 ~ now
    IIF 256 - Director → ME
  • 5
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 388 - Director → ME
  • 6
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-03-26 ~ 2023-06-08
    IIF 190 - Director → ME
    2021-01-20 ~ 2022-03-30
    IIF 228 - Director → ME
    Person with significant control
    2021-01-20 ~ 2022-03-26
    IIF 529 - Has significant influence or control → OE
    2023-02-17 ~ 2023-06-08
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2021-04-17 ~ dissolved
    IIF 462 - Director → ME
    IIF 399 - Director → ME
    2004-01-02 ~ 2018-03-01
    IIF 115 - Director → ME
  • 8
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 154 - Director → ME
  • 9
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2025-09-02 ~ now
    IIF 229 - Director → ME
    2022-12-13 ~ 2024-11-17
    IIF 385 - Director → ME
  • 10
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 384 - Director → ME
  • 11
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 203 - Director → ME
    2021-09-13 ~ dissolved
    IIF 244 - Director → ME
  • 12
    1CLICKAND2GO LTD
    14648105
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 177 - Director → ME
  • 13
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 178 - Director → ME
  • 14
    1NE LTD
    14655465
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 15
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 383 - Director → ME
  • 16
    360 PETROLEUM COMPANY LTD
    - now 09771118
    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 102 - Director → ME
    2021-04-16 ~ now
    IIF 425 - Director → ME
    2021-04-17 ~ now
    IIF 339 - Director → ME
  • 17
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 234 - Director → ME
    2025-06-08 ~ dissolved
    IIF 181 - Director → ME
  • 18
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 152 - Director → ME
  • 19
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 476 - Director → ME
    2021-05-24 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 584 - Has significant influence or control → OE
  • 20
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 424 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 41 - Director → ME
    2021-04-17 ~ now
    IIF 356 - Director → ME
  • 21
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 87 - Director → ME
  • 22
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 422 - Director → ME
    IIF 319 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 104 - Director → ME
  • 23
    A.C. BANQUEROS & CO LTD
    09667132
    538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 160 - Director → ME
  • 24
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 25
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 62 - Director → ME
  • 26
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 202 - Director → ME
  • 27
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 569 - Has significant influence or control → OE
  • 28
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 488 - Director → ME
    2021-04-27 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 561 - Has significant influence or control → OE
  • 29
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 391 - Director → ME
  • 30
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 220 - Director → ME
  • 31
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 539 - Has significant influence or control → OE
  • 32
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 402 - Director → ME
  • 33
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 380 - Director → ME
  • 34
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 125 - Director → ME
  • 35
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 122 - Director → ME
  • 36
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 137 - Director → ME
  • 37
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 50 - Director → ME
  • 38
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 68 - Director → ME
  • 39
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 86 - Director → ME
  • 40
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 151 - Director → ME
  • 41
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 3 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 426 - Director → ME
    2021-04-17 ~ now
    IIF 341 - Director → ME
  • 42
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 392 - Director → ME
  • 43
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 478 - Director → ME
    2021-05-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 586 - Has significant influence or control → OE
  • 44
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 481 - Director → ME
    2021-04-17 ~ now
    IIF 358 - Director → ME
  • 45
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ now
    IIF 267 - Director → ME
  • 46
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 121 - Director → ME
  • 47
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-16 ~ 2025-08-01
    IIF 502 - Director → ME
    2015-07-02 ~ 2018-03-01
    IIF 138 - Director → ME
    2021-04-16 ~ 2025-08-01
    IIF 479 - Director → ME
  • 48
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 167 - Director → ME
  • 49
    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
    2016-03-02 ~ 2018-02-08
    IIF 78 - Director → ME
    2021-04-17 ~ now
    IIF 433 - Director → ME
    IIF 282 - Director → ME
  • 50
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 360 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 475 - Director → ME
    2015-11-05 ~ 2017-07-04
    IIF 51 - Director → ME
  • 51
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 145 - Director → ME
  • 52
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 531 - Right to appoint or remove directors → OE
  • 53
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 108 - Director → ME
  • 54
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 537 - Has significant influence or control → OE
  • 55
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 56
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 140 - Director → ME
  • 57
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 82 - Director → ME
  • 58
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 2 - Director → ME
    2021-04-17 ~ 2025-07-19
    IIF 327 - Director → ME
    2021-04-17 ~ 2025-04-19
    IIF 417 - Director → ME
    2018-05-22 ~ 2021-04-16
    IIF 1 - Director → ME
  • 59
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    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 ~ 2018-02-26
    IIF 144 - Director → ME
  • 60
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 454 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 30 - Director → ME
    2021-04-17 ~ now
    IIF 372 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 65 - Director → ME
  • 61
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 97 - Director → ME
  • 62
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 119 - Director → ME
  • 63
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 6 - Director → ME
  • 64
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 5 - Director → ME
  • 65
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 11 - Director → ME
  • 66
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-02 ~ 2008-09-10
    IIF 250 - Director → ME
    2010-01-20 ~ dissolved
    IIF 93 - Director → ME
  • 67
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 305 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 38 - Director → ME
    2021-04-11 ~ now
    IIF 429 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 12 - Director → ME
  • 68
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 69
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 70
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 418 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 21 - Director → ME
    2021-04-17 ~ now
    IIF 287 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 69 - Director → ME
  • 71
    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 ~ 2010-12-26
    IIF 231 - Director → ME
    2008-07-01 ~ 2018-03-04
    IIF 141 - Director → ME
  • 72
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2023-03-18 ~ now
    IIF 255 - Director → ME
    2021-12-09 ~ 2025-04-08
    IIF 467 - Director → ME
  • 73
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ now
    IIF 349 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 495 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 566 - Has significant influence or control → OE
  • 74
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 365 - Director → ME
    IIF 435 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 24 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 92 - Director → ME
  • 75
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 76 - Director → ME
    2021-04-17 ~ now
    IIF 296 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 28 - Director → ME
    2021-04-17 ~ now
    IIF 419 - Director → ME
  • 76
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-16 ~ now
    IIF 373 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 486 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 574 - Has significant influence or control → OE
  • 77
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2013-06-27 ~ 2018-03-01
    IIF 81 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 459 - Director → ME
    2021-04-17 ~ now
    IIF 317 - Director → ME
  • 78
    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
    2015-11-20 ~ 2016-06-29
    IIF 155 - Director → ME
    2015-09-30 ~ 2016-02-11
    IIF 192 - Secretary → ME
  • 79
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 387 - Director → ME
  • 80
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 10 - Director → ME
  • 81
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 107 - Director → ME
    2018-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 82
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 63 - Director → ME
  • 83
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 109 - Director → ME
  • 84
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 114 - Director → ME
    2018-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 85
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-04-16 ~ now
    IIF 501 - Director → ME
    2015-06-17 ~ 2018-03-01
    IIF 136 - Director → ME
    2021-04-16 ~ now
    IIF 428 - Director → ME
  • 86
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 135 - Director → ME
  • 87
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-13 ~ now
    IIF 283 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 497 - Director → ME
  • 88
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 64 - Director → ME
    2018-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 89
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-11 ~ 2025-07-16
    IIF 461 - Director → ME
    2021-04-11 ~ now
    IIF 292 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 91 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 165 - Director → ME
  • 90
    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
    2014-07-29 ~ 2018-03-01
    IIF 94 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 466 - Director → ME
    2021-04-11 ~ now
    IIF 265 - Director → ME
  • 91
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 19 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 113 - Director → ME
    2021-04-17 ~ 2025-06-08
    IIF 460 - Director → ME
    2021-04-17 ~ now
    IIF 313 - Director → ME
  • 92
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 126 - Director → ME
  • 93
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 72 - Director → ME
  • 94
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 48 - Director → ME
  • 95
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 9 - Director → ME
  • 96
    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
    2004-01-02 ~ 2018-03-01
    IIF 147 - Director → ME
  • 97
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 80 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 26 - Director → ME
    2021-04-17 ~ now
    IIF 423 - Director → ME
    IIF 370 - Director → ME
  • 98
    BANDENIA SPORTS CAPITAL LTD
    09747920 09772950
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 58 - Director → ME
  • 99
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 105 - Director → ME
  • 100
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-04-17 ~ now
    IIF 318 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 455 - Director → ME
  • 101
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 117 - Director → ME
  • 102
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 485 - Director → ME
    2021-05-13 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 587 - Has significant influence or control → OE
  • 103
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-02-19
    IIF 400 - Director → ME
    2025-06-08 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 556 - Has significant influence or control → OE
  • 104
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-19 ~ now
    IIF 336 - Director → ME
    2021-06-06 ~ 2024-11-17
    IIF 450 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 555 - Has significant influence or control → OE
  • 105
    BANDENIA WEALTH MANAGEMENT LTD
    09857740 06730910... (more)
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 148 - Director → ME
  • 106
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 323 - Director → ME
  • 107
    BANFIELD FINANCIAL CORPORATION LTD
    13428596 13529809
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-31 ~ now
    IIF 367 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 599 - Has significant influence or control → OE
  • 108
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-12 ~ dissolved
    IIF 446 - Director → ME
    2021-08-24 ~ dissolved
    IIF 340 - Director → ME
  • 109
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 404 - Director → ME
  • 110
    BANIF FACTORING LTD
    13784804 13618314... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 522 - Director → ME
    2021-12-06 ~ now
    IIF 297 - Director → ME
  • 111
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 398 - Director → ME
  • 112
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 314 - Director → ME
  • 113
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 95 - Director → ME
    2021-04-11 ~ now
    IIF 410 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 29 - Director → ME
    2021-04-17 ~ now
    IIF 268 - Director → ME
  • 114
    BANNATYNE LONDON LTD
    10801535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 131 - Director → ME
  • 115
    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
    2006-08-08 ~ 2017-06-15
    IIF 106 - Director → ME
  • 116
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 274 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 84 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 34 - Director → ME
    2021-04-17 ~ now
    IIF 441 - Director → ME
  • 117
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 8 - Director → ME
  • 118
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 166 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 49 - Director → ME
  • 119
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 13 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 70 - Director → ME
  • 120
    BBP RISK MANAGEMENT & ENTERPRISE LTD
    09772971
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 150 - Director → ME
  • 121
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 337 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 25 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 66 - Director → ME
    2021-04-17 ~ now
    IIF 421 - Director → ME
  • 122
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-04-11 ~ now
    IIF 271 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 45 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 23 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 457 - Director → ME
  • 123
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 515 - Director → ME
    2021-12-09 ~ now
    IIF 368 - Director → ME
  • 124
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 124 - Director → ME
  • 125
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-12 ~ now
    IIF 411 - Director → ME
    2021-08-24 ~ now
    IIF 325 - Director → ME
  • 126
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-17 ~ now
    IIF 443 - Director → ME
    2015-07-06 ~ 2018-03-01
    IIF 57 - Director → ME
    2021-04-17 ~ now
    IIF 290 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 130 - Director → ME
  • 127
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-04-29 ~ now
    IIF 329 - Director → ME
    2022-05-15 ~ 2024-11-28
    IIF 523 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 544 - Has significant influence or control → OE
  • 128
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 129 - Director → ME
    2021-04-17 ~ now
    IIF 270 - Director → ME
    2015-07-03 ~ 2018-03-01
    IIF 43 - Director → ME
    2021-04-17 ~ now
    IIF 440 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 128 - Director → ME
  • 129
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 205 - Director → ME
  • 130
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 31 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 458 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 60 - Director → ME
    2021-04-17 ~ now
    IIF 294 - Director → ME
  • 131
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-05-31 ~ now
    IIF 303 - Director → ME
  • 132
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 207 - Director → ME
    2022-06-06 ~ now
    IIF 508 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 600 - Has significant influence or control → OE
  • 133
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 567 - Has significant influence or control → OE
  • 134
    CIAO E-MONEY LTD
    13618302
    First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 243 - Director → ME
  • 135
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 222 - Director → ME
    2022-06-05 ~ now
    IIF 506 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 598 - Has significant influence or control → OE
  • 136
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 137
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-07-08 ~ now
    IIF 213 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 240 - Director → ME
  • 138
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-11 ~ now
    IIF 200 - Director → ME
  • 139
    DENIA AIR CARGO LTD - now
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 118 - Director → ME
  • 140
    DENIA AIRLINES LTD - now
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 99 - Director → ME
  • 141
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 580 - Has significant influence or control → OE
  • 142
    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
    2018-05-22 ~ 2018-05-22
    IIF 134 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 37 - Director → ME
  • 143
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 498 - Director → ME
    2021-12-09 ~ now
    IIF 378 - Director → ME
  • 144
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 469 - Director → ME
    2021-12-09 ~ now
    IIF 257 - Director → ME
  • 145
    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
    2018-05-22 ~ 2018-05-22
    IIF 133 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 42 - Director → ME
  • 146
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 79 - Director → ME
  • 147
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 474 - Director → ME
    2021-04-27 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 577 - Has significant influence or control → OE
  • 148
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 503 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 22 - Director → ME
    2021-04-17 ~ now
    IIF 355 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 101 - Director → ME
  • 149
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-05-24 ~ now
    IIF 272 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 487 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 592 - Has significant influence or control → OE
  • 150
    EASY CREDIT & LOAN LTD
    13148657 14240234
    33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 389 - Director → ME
  • 151
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 390 - Director → ME
  • 152
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 518 - Director → ME
    2021-05-24 ~ now
    IIF 302 - Director → ME
  • 153
    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
    2021-04-11 ~ now
    IIF 284 - Director → ME
    2021-04-17 ~ now
    IIF 409 - Director → ME
    2006-08-22 ~ 2021-04-17
    IIF 139 - Director → ME
  • 154
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 490 - Director → ME
    2021-05-24 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 597 - Has significant influence or control → OE
  • 155
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-05-24 ~ now
    IIF 209 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 482 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 593 - Has significant influence or control → OE
  • 156
    ELVI AND FAMILY LTD
    13394583
    4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 473 - Director → ME
    2021-05-13 ~ 2024-11-17
    IIF 403 - Director → ME
  • 157
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 74 - Director → ME
    2018-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 158
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 396 - Director → ME
  • 159
    EUROPEAN CREDIT LTD
    09893674 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 160
    EUROPEAN CREDIT LTD
    13366213 04649808... (more)
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 552 - Has significant influence or control → OE
  • 161
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 189 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 246 - Director → ME
  • 162
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 197 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 237 - Director → ME
  • 163
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-04-17 ~ now
    IIF 420 - Director → ME
    IIF 279 - Director → ME
    2020-06-24 ~ 2021-04-17
    IIF 4 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 71 - Director → ME
  • 164
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 563 - Has significant influence or control → OE
  • 165
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 198 - Director → ME
  • 166
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 452 - Director → ME
    2021-05-13 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 590 - Has significant influence or control → OE
  • 167
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 168
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-11-08
    IIF 249 - Director → ME
    2025-06-08 ~ now
    IIF 183 - Director → ME
  • 169
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-05-22 ~ 2021-04-14
    IIF 33 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 112 - Director → ME
    2021-04-17 ~ now
    IIF 298 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 456 - Director → ME
  • 170
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 161 - Director → ME
  • 171
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-05-14 ~ now
    IIF 328 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 489 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 591 - Has significant influence or control → OE
  • 172
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ now
    IIF 304 - Director → ME
    IIF 439 - Director → ME
    2013-10-04 ~ 2018-03-16
    IIF 36 - Director → ME
  • 173
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 499 - Director → ME
    2021-05-13 ~ now
    IIF 285 - Director → ME
  • 174
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 225 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 232 - Director → ME
  • 175
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2025-04-08
    IIF 472 - Director → ME
    2021-06-15 ~ now
    IIF 330 - Director → ME
  • 176
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 54 - Director → ME
  • 177
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 55 - Director → ME
  • 178
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 289 - Director → ME
    2022-05-15 ~ 2024-11-28
    IIF 524 - Director → ME
  • 179
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 226 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 517 - Director → ME
  • 180
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 75 - Director → ME
  • 181
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 157 - Director → ME
  • 182
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-05-24 ~ now
    IIF 201 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 494 - Director → ME
  • 183
    GLOBAL COMMERCE CASH LTD - now
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 56 - Director → ME
  • 184
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 132 - Director → ME
    2015-11-04 ~ 2018-03-01
    IIF 61 - Director → ME
  • 185
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ now
    IIF 338 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 493 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 564 - Has significant influence or control → OE
  • 186
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ now
    IIF 342 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 463 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 32 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 44 - Director → ME
  • 187
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 233 - Director → ME
    2025-06-08 ~ dissolved
    IIF 215 - Director → ME
  • 188
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 110 - Director → ME
  • 189
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 100 - Director → ME
  • 190
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 98 - Director → ME
  • 191
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 123 - Director → ME
  • 192
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 193
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 182 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 236 - Director → ME
  • 194
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 248 - Director → ME
    2025-06-08 ~ dissolved
    IIF 187 - Director → ME
  • 195
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 363 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 67 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 27 - Director → ME
    2021-04-17 ~ now
    IIF 444 - Director → ME
  • 196
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 500 - Director → ME
    2021-04-27 ~ now
    IIF 361 - Director → ME
  • 197
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 143 - Director → ME
  • 198
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ 2025-07-08
    IIF 251 - Director → ME
    2021-06-08 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 540 - Has significant influence or control → OE
  • 199
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ 2025-02-19
    IIF 527 - Director → ME
    2021-06-08 ~ 2025-02-19
    IIF 401 - Director → ME
    2025-06-08 ~ now
    IIF 188 - Director → ME
  • 200
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 536 - Has significant influence or control → OE
  • 201
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 219 - Director → ME
  • 202
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 199 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 480 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 554 - Has significant influence or control → OE
  • 203
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ now
    IIF 223 - Director → ME
    2022-06-16 ~ 2025-04-08
    IIF 526 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 575 - Has significant influence or control → OE
  • 204
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 278 - Director → ME
  • 205
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-13 ~ 2024-11-08
    IIF 477 - Director → ME
    2021-06-07 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 543 - Has significant influence or control → OE
  • 206
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-12 ~ 2025-04-08
    IIF 528 - Director → ME
    2021-06-08 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 573 - Has significant influence or control → OE
  • 207
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 470 - Director → ME
    2021-06-07 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 581 - Has significant influence or control → OE
  • 208
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 89 - Director → ME
  • 209
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-05-24 ~ now
    IIF 310 - Director → ME
    2022-06-05 ~ 2025-01-15
    IIF 521 - Director → ME
  • 210
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 510 - Director → ME
    2021-06-07 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 541 - Has significant influence or control → OE
  • 211
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 471 - Director → ME
    2021-06-07 ~ now
    IIF 214 - Director → ME
  • 212
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-09 ~ now
    IIF 346 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 492 - Director → ME
  • 213
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 453 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 96 - Director → ME
    2021-04-17 ~ now
    IIF 348 - Director → ME
  • 214
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 511 - Director → ME
    2022-06-17 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 562 - Has significant influence or control → OE
  • 215
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 324 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 483 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 570 - Has significant influence or control → OE
  • 216
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ 2025-04-08
    IIF 504 - Director → ME
    2021-04-17 ~ now
    IIF 308 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 85 - Director → ME
  • 217
    ITALFORFAITING LTD
    14615447
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 171 - Director → ME
  • 218
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 103 - Director → ME
  • 219
    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
    2016-02-01 ~ 2018-02-08
    IIF 142 - Director → ME
  • 220
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 7 - Director → ME
  • 221
    JUSTMONEY CARD LTD
    10782031
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 222
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 582 - Has significant influence or control → OE
  • 223
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-04-27 ~ now
    IIF 350 - Director → ME
    2022-04-25 ~ 2024-11-25
    IIF 449 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 538 - Has significant influence or control → OE
  • 224
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 149 - Director → ME
  • 225
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2025-04-13
    IIF 464 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 47 - Director → ME
    2021-04-17 ~ dissolved
    IIF 194 - Director → ME
  • 226
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-05 ~ now
    IIF 507 - Director → ME
    2021-05-24 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 585 - Has significant influence or control → OE
  • 227
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 394 - Director → ME
  • 228
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 88 - Director → ME
  • 229
    MAVERICK FOOD INDUSTRIES LTD
    08890181
    126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 159 - Director → ME
  • 230
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 146 - Director → ME
  • 231
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-09-13 ~ dissolved
    IIF 405 - Director → ME
    2022-06-05 ~ 2024-11-08
    IIF 519 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 232
    MY1CLICK 2GO LTD
    14648853
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 233
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 381 - Director → ME
  • 234
    MY1NE CLICK 2GO LTD
    14649532
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 235
    MY1NE CLICK LTD
    14648714
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 172 - Director → ME
  • 236
    MYONLY CLICK LTD
    14655508
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 176 - Director → ME
  • 237
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-27 ~ now
    IIF 331 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 491 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 571 - Has significant influence or control → OE
  • 238
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    4385, 14662674 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 168 - Director → ME
  • 239
    OK PAY LTD
    13618503
    4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 235 - Director → ME
  • 240
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 247 - Director → ME
    2025-06-08 ~ dissolved
    IIF 180 - Director → ME
  • 241
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 245 - Director → ME
    2025-06-08 ~ dissolved
    IIF 195 - Director → ME
  • 242
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 239 - Director → ME
    2025-06-08 ~ dissolved
    IIF 216 - Director → ME
  • 243
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 382 - Director → ME
  • 244
    ONE CLICK 2GO GROUP LTD
    14757900
    4385, 14757900 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 170 - Director → ME
  • 245
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 321 - Director → ME
    2021-12-09 ~ 2024-11-17
    IIF 496 - Director → ME
  • 246
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 572 - Has significant influence or control → OE
  • 247
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 248
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 127 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 153 - Director → ME
  • 249
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 120 - Director → ME
    2021-04-17 ~ now
    IIF 333 - Director → ME
    IIF 437 - Director → ME
  • 250
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 451 - Director → ME
    2021-05-13 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 594 - Has significant influence or control → OE
  • 251
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 312 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 414 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 596 - Has significant influence or control → OE
  • 252
    REBELY LTD
    14703588
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 191 - Director → ME
  • 253
    SANTOS INVESTMENT LIMITED
    08793885
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 254
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 158 - Director → ME
  • 255
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 332 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 484 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 595 - Has significant influence or control → OE
  • 256
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 514 - Director → ME
    2021-12-08 ~ now
    IIF 322 - Director → ME
  • 257
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 395 - Director → ME
  • 258
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 259
    SOLVENTIA CAPITAL LTD
    09741049
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 530 - Has significant influence or control → OE
  • 260
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 111 - Director → ME
  • 261
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 164 - Director → ME
  • 262
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 53 - Director → ME
  • 263
    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 163 - Director → ME
  • 264
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 407 - Director → ME
  • 265
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 393 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
  • 266
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 408 - Director → ME
    2022-06-13 ~ 2024-11-08
    IIF 520 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 533 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 533 - Right to appoint or remove directors → OE
  • 267
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 512 - Director → ME
    2021-06-08 ~ dissolved
    IIF 309 - Director → ME
  • 268
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 269
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 270
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-04-25 ~ 2024-11-28
    IIF 448 - Director → ME
    2021-04-28 ~ now
    IIF 335 - Director → ME
  • 271
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 186 - Director → ME
    2021-09-14 ~ dissolved
    IIF 242 - Director → ME
  • 272
    TOWER TORNEOS PAYMENT SERVICES LTD
    08718751
    126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 162 - Director → ME
  • 273
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ now
    IIF 432 - Director → ME
    2021-09-02 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 274
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 366 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 542 - Has significant influence or control → OE
  • 275
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 326 - Director → ME
    2022-06-24 ~ 2025-04-08
    IIF 509 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 560 - Has significant influence or control → OE
  • 276
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 275 - Director → ME
  • 277
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 565 - Has significant influence or control → OE
  • 278
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 578 - Has significant influence or control → OE
  • 279
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 266 - Director → ME
  • 280
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 260 - Director → ME
  • 281
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 550 - Has significant influence or control → OE
  • 282
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 262 - Director → ME
  • 283
    UNIDENIA LTD
    13148758 14240171
    33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 379 - Director → ME
  • 284
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 547 - Has significant influence or control → OE
  • 285
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 568 - Has significant influence or control → OE
  • 286
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-11 ~ now
    IIF 259 - Director → ME
  • 287
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 371 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 434 - Director → ME
  • 288
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 261 - Director → ME
  • 289
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123 13356582
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 311 - Director → ME
  • 290
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582 13366123
    4385, 13356582 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 535 - Has significant influence or control → OE
  • 291
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 179 - Director → ME
  • 292
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 345 - Director → ME
  • 293
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 347 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 513 - Director → ME
  • 294
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 431 - Director → ME
    2021-04-30 ~ dissolved
    IIF 357 - Director → ME
  • 295
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 264 - Director → ME
    2022-06-05 ~ dissolved
    IIF 505 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 583 - Has significant influence or control → OE
  • 296
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 351 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 415 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 588 - Has significant influence or control → OE
  • 297
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 315 - Director → ME
    2022-06-05 ~ 2025-01-18
    IIF 516 - Director → ME
  • 298
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 281 - Director → ME
    2022-04-25 ~ 2024-11-19
    IIF 412 - Director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 546 - Has significant influence or control → OE
  • 299
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 343 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 416 - Director → ME
  • 300
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 184 - Director → ME
    2021-09-14 ~ dissolved
    IIF 238 - Director → ME
  • 301
    VIVA PAY LTD
    13618200
    4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 230 - Director → ME
  • 302
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 241 - Director → ME
  • 303
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 445 - Director → ME
    2021-06-04 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 558 - Has significant influence or control → OE
  • 304
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 442 - Director → ME
    2021-06-07 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 559 - Has significant influence or control → OE
  • 305
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-07-14 ~ now
    IIF 252 - Director → ME
  • 306
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 354 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 438 - Director → ME
  • 307
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 291 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 427 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 579 - Has significant influence or control → OE
  • 308
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 397 - Director → ME
  • 309
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 430 - Director → ME
    2021-06-07 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 576 - Has significant influence or control → OE
  • 310
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 589 - Has significant influence or control → OE
  • 311
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 362 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 413 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 549 - Has significant influence or control → OE
  • 312
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 359 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 436 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 551 - Has significant influence or control → OE
  • 313
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    IIF 352 - Director → ME
    2022-06-06 ~ 2024-11-28
    IIF 525 - Director → ME
  • 314
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 288 - Director → ME
    2022-04-25 ~ 2024-11-21
    IIF 447 - Director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 548 - Has significant influence or control → OE
  • 315
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 263 - Director → ME

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