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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvarez, Manuel Antonio, Mr.

    Related profiles found in government register
  • Alvarez, Manuel Antonio, Mr.

    Registered addresses and corresponding companies

    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 09859878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 13360248 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

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

      IIF 70

    • 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

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

      IIF 76

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

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

      IIF 78

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

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

      IIF 81

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

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

      IIF 94

    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 99

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

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

      IIF 104

    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106

    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121

    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122

    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124

    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129

    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

    • 14662674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 172

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

      IIF 173

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

      IIF 174 IIF 175 IIF 176
  • Alvarez, Manuel Antonio

    Registered addresses and corresponding companies

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 179
  • Alvarez, Manuel, Mr.

    Registered addresses and corresponding companies

    • 13148419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

    • 14493442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 187

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

      IIF 188

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

      IIF 189
  • Alvarez, Manuel
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 190
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191

    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 192

    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 193

    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 194

    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 195

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

      IIF 196
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197
  • Alvarez Perdigon, Manuel Antonio
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Alvarez Perdigon, Manuel Antonio
    Portuguese investment director born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 220

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

      IIF 221
  • Alvarez Perdigon, Manuel Antonio
    Portuguese president born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 222
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 223
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 224

    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 225

    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 226

    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 227

    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 228

    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 229

    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 230

    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 231

    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 232

    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 233

    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 234

    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 235

    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 236

    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 237

    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 238

    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 239

    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 240

    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 241

    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245

    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246

    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247

    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

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

      IIF 249

    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250

    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251

    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252

    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 253

    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254

    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255

    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 256

    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257

    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 259

    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 260

    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 261

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 262

    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 263

    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 264

    • 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 265

    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 266

    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 267

    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 268

    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 269

    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 270

    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 271

    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 272

    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 273

    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 274

    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 275

    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 276

    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 277

    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 278

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

      IIF 279

    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 280

    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 281

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 282

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 283

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 284

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

      IIF 285

    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 286

    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 287

    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 288

    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289

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

      IIF 290

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

      IIF 291 IIF 292
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 293
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 294

    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 295

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

      IIF 296

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

      IIF 297
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 298

    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299

    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 300

    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 301

    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 302

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 303

    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 304

    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 305

    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 306

    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 307

    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 308

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

      IIF 309

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

      IIF 310

    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 311

    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 312

    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 313

    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 314

    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 315

    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 316

    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 317

    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 318

    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 319

    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 320

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

      IIF 321

    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 322

    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 323

    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 324

    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 325

    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 326

    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 327

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

      IIF 328

    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 329

    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 330

    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 331

    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 332

    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 333

    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334

    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336

    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337

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

      IIF 338

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

      IIF 339

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

      IIF 340

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

      IIF 341

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

      IIF 342

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

      IIF 343

    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 344

    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345

    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 346

    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 347

    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 348

    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 349

    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 350

    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 351

    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 352

    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 353

    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 354

    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 355

    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 356

    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 357

    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 358

    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 359

    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 360

    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 361

    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 362

    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 363

    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 364

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 365

    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 366

    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 367

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

      IIF 368

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

      IIF 369

    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 370

    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 371

    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 372

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

      IIF 373

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

      IIF 374

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

      IIF 375

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

      IIF 376

    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 377

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 378

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 379

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

      IIF 380 IIF 381 IIF 382

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

      IIF 389

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

      IIF 390 IIF 391 IIF 392
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director of payment solutions born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 394
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 395
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 396

    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 397

    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 398
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 399
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 400
  • Alavrez, Manuel, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 401
  • Alvarez Perdigon, Manuel Antonio
    Portuguese company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 404

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

      IIF 405

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

      IIF 406

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

      IIF 407

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

      IIF 408 IIF 409 IIF 410

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

      IIF 415

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

      IIF 416
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internantional investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 417
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internationa investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 418
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese international investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 419 IIF 420

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

      IIF 421 IIF 422

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

      IIF 423

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

      IIF 424

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

      IIF 425
  • Mr. Manuel Antonio Alvarez
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 426
  • Mr Manuel Antonio Alvarez Perdigon
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 110
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 128 - Secretary → ME
  • 2
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2024-07-26 ~ dissolved
    IIF 185 - Secretary → ME
  • 3
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2024-07-26 ~ now
    IIF 180 - Secretary → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 289 - Director → ME
  • 5
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 296 - Director → ME
    2024-07-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 6
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 377 - Director → ME
    2024-07-24 ~ dissolved
    IIF 179 - Secretary → ME
  • 7
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 379 - Director → ME
    2024-07-19 ~ dissolved
    IIF 187 - Secretary → ME
  • 8
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 378 - Director → ME
    2024-07-24 ~ dissolved
    IIF 186 - Secretary → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ dissolved
    IIF 188 - Secretary → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 231 - Director → ME
    2023-04-17 ~ now
    IIF 11 - Secretary → ME
  • 11
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 194 - Director → ME
    2023-05-17 ~ now
    IIF 73 - Secretary → ME
  • 12
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 244 - Director → ME
    2023-06-06 ~ now
    IIF 29 - Secretary → ME
  • 13
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 233 - Director → ME
    2023-04-17 ~ now
    IIF 14 - Secretary → ME
  • 14
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 254 - Director → ME
    2023-04-19 ~ now
    IIF 44 - Secretary → ME
  • 15
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 297 - Director → ME
    2024-07-14 ~ dissolved
    IIF 170 - Secretary → ME
  • 16
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 227 - Director → ME
    2023-04-17 ~ now
    IIF 7 - Secretary → ME
  • 17
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 211 - Director → ME
  • 18
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 246 - Director → ME
    2023-05-01 ~ now
    IIF 35 - Secretary → ME
  • 19
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 191 - Director → ME
    2023-04-17 ~ now
    IIF 33 - Secretary → ME
  • 20
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 415 - Director → ME
  • 21
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 237 - Director → ME
    2023-04-17 ~ now
    IIF 18 - Secretary → ME
  • 22
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 412 - Director → ME
  • 23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 411 - Director → ME
  • 24
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 230 - Director → ME
    2023-04-17 ~ now
    IIF 10 - Secretary → ME
  • 25
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 269 - Director → ME
    2023-04-19 ~ now
    IIF 59 - Secretary → ME
  • 26
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 245 - Director → ME
    2023-04-17 ~ now
    IIF 34 - Secretary → ME
  • 27
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 250 - Director → ME
    2023-04-19 ~ now
    IIF 39 - Secretary → ME
  • 28
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 376 - Director → ME
    2023-03-17 ~ dissolved
    IIF 159 - Secretary → ME
  • 29
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 407 - Director → ME
  • 30
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 410 - Director → ME
  • 31
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 226 - Director → ME
    2023-04-17 ~ now
    IIF 6 - Secretary → ME
  • 32
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 192 - Director → ME
    2023-03-17 ~ now
    IIF 66 - Secretary → ME
  • 33
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-17 ~ now
    IIF 235 - Director → ME
  • 34
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 31 - Secretary → ME
  • 35
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 247 - Director → ME
    2023-04-17 ~ now
    IIF 37 - Secretary → ME
  • 36
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 413 - Director → ME
  • 37
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 272 - Director → ME
    2023-05-10 ~ now
    IIF 62 - Secretary → ME
  • 38
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 251 - Director → ME
  • 39
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 291 - Director → ME
    2023-04-13 ~ now
    IIF 164 - Secretary → ME
  • 40
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 286 - Director → ME
  • 41
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 232 - Director → ME
    2023-04-17 ~ now
    IIF 12 - Secretary → ME
  • 42
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 243 - Director → ME
    2023-04-17 ~ now
    IIF 28 - Secretary → ME
  • 43
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 236 - Director → ME
    2023-04-17 ~ now
    IIF 17 - Secretary → ME
  • 44
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 288 - Director → ME
  • 45
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 282 - Director → ME
    2023-04-13 ~ now
    IIF 131 - Secretary → ME
  • 46
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 229 - Director → ME
    2023-04-17 ~ now
    IIF 9 - Secretary → ME
  • 47
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 265 - Director → ME
  • 48
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 228 - Director → ME
    2023-04-17 ~ now
    IIF 8 - Secretary → ME
  • 49
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 240 - Director → ME
    2023-04-17 ~ now
    IIF 22 - Secretary → ME
  • 50
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 261 - Director → ME
    2022-12-19 ~ now
    IIF 52 - Secretary → ME
  • 51
    4385, 15200549 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 403 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 52
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 127 - Secretary → ME
  • 53
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 212 - Director → ME
  • 54
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 257 - Director → ME
    2023-04-17 ~ now
    IIF 48 - Secretary → ME
  • 55
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 242 - Director → ME
    2023-04-17 ~ now
    IIF 26 - Secretary → ME
  • 56
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 400 - Director → ME
    2023-05-24 ~ now
    IIF 75 - Secretary → ME
  • 57
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ dissolved
    IIF 158 - Secretary → ME
  • 58
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 224 - Director → ME
    2023-03-17 ~ now
    IIF 1 - Secretary → ME
  • 59
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 280 - Director → ME
    2023-05-17 ~ now
    IIF 74 - Secretary → ME
  • 60
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 390 - Director → ME
    2023-06-06 ~ dissolved
    IIF 177 - Secretary → ME
  • 61
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 263 - Director → ME
    2022-12-19 ~ now
    IIF 54 - Secretary → ME
  • 62
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 264 - Director → ME
    2022-12-19 ~ now
    IIF 55 - Secretary → ME
  • 63
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 271 - Director → ME
    2023-05-10 ~ now
    IIF 61 - Secretary → ME
  • 64
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 278 - Director → ME
    2023-05-10 ~ now
    IIF 69 - Secretary → ME
  • 65
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 225 - Director → ME
    2023-04-17 ~ now
    IIF 4 - Secretary → ME
  • 66
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 276 - Director → ME
    2023-05-10 ~ now
    IIF 67 - Secretary → ME
  • 67
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 409 - Director → ME
  • 68
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 408 - Director → ME
  • 69
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2023-05-10 ~ now
    IIF 277 - Director → ME
    2023-05-10 ~ now
    IIF 68 - Secretary → ME
  • 70
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 270 - Director → ME
    2023-04-19 ~ now
    IIF 60 - Secretary → ME
  • 71
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-06-01 ~ now
    IIF 32 - Secretary → ME
  • 72
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 209 - Director → ME
  • 73
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 239 - Director → ME
    2023-04-17 ~ now
    IIF 20 - Secretary → ME
  • 74
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 256 - Director → ME
    2023-04-19 ~ now
    IIF 47 - Secretary → ME
  • 75
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 234 - Director → ME
    2023-04-17 ~ now
    IIF 15 - Secretary → ME
  • 76
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ now
    IIF 46 - Secretary → ME
  • 77
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 253 - Director → ME
    2023-04-19 ~ now
    IIF 43 - Secretary → ME
  • 78
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 391 - Director → ME
    2023-06-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 79
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 401 - Director → ME
    2024-07-14 ~ dissolved
    IIF 183 - Secretary → ME
  • 80
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 258 - Director → ME
    2023-04-17 ~ now
    IIF 49 - Secretary → ME
  • 81
    FINDIGIT LTD - 2024-07-31
    4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 160 - Secretary → ME
  • 82
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 375 - Director → ME
    2024-07-14 ~ dissolved
    IIF 184 - Secretary → ME
  • 83
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 126 - Secretary → ME
  • 84
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 238 - Director → ME
    2023-04-17 ~ now
    IIF 19 - Secretary → ME
  • 85
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 273 - Director → ME
    2023-05-10 ~ now
    IIF 63 - Secretary → ME
  • 86
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 274 - Director → ME
    2023-05-10 ~ now
    IIF 64 - Secretary → ME
  • 87
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 275 - Director → ME
    2023-05-10 ~ now
    IIF 65 - Secretary → ME
  • 88
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 287 - Director → ME
  • 89
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 259 - Director → ME
    2023-04-19 ~ now
    IIF 50 - Secretary → ME
  • 90
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 283 - Director → ME
    2023-04-19 ~ now
    IIF 132 - Secretary → ME
  • 91
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 157 - Secretary → ME
  • 92
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 285 - Director → ME
  • 93
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 266 - Director → ME
    2023-05-10 ~ now
    IIF 56 - Secretary → ME
  • 94
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 156 - Secretary → ME
  • 95
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 262 - Director → ME
    2022-12-19 ~ now
    IIF 53 - Secretary → ME
  • 96
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 252 - Director → ME
    2022-12-19 ~ now
    IIF 42 - Secretary → ME
  • 97
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 392 - Director → ME
    2023-06-06 ~ dissolved
    IIF 175 - Secretary → ME
  • 98
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 267 - Director → ME
    2023-04-19 ~ now
    IIF 57 - Secretary → ME
  • 99
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2023-05-17 ~ now
    IIF 279 - Director → ME
    2023-05-17 ~ now
    IIF 70 - Secretary → ME
  • 100
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 193 - Director → ME
    2023-05-17 ~ now
    IIF 72 - Secretary → ME
  • 101
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 71 - Secretary → ME
  • 102
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ now
    IIF 255 - Director → ME
    2023-04-17 ~ now
    IIF 45 - Secretary → ME
  • 103
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2024-11-24 ~ now
    IIF 293 - Director → ME
  • 104
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 195 - Director → ME
    2023-06-06 ~ now
    IIF 99 - Secretary → ME
  • 105
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 249 - Director → ME
    2024-07-14 ~ now
    IIF 181 - Secretary → ME
  • 106
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 281 - Director → ME
    2023-06-01 ~ now
    IIF 98 - Secretary → ME
  • 107
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 393 - Director → ME
    2023-06-06 ~ dissolved
    IIF 174 - Secretary → ME
  • 108
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 268 - Director → ME
    2023-04-19 ~ now
    IIF 58 - Secretary → ME
  • 109
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 260 - Director → ME
    2023-04-19 ~ now
    IIF 51 - Secretary → ME
  • 110
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Person with significant control
    2024-11-28 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
Ceased 146
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 382 - Director → ME
    2024-07-14 ~ 2025-07-08
    IIF 189 - Secretary → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2023-04-19 ~ 2025-07-08
    IIF 308 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 215 - Director → ME
    2023-04-19 ~ 2025-07-08
    IIF 36 - Secretary → ME
  • 3
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 351 - Director → ME
  • 4
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 389 - Director → ME
    2023-03-17 ~ 2024-03-17
    IIF 173 - Secretary → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 419 - Director → ME
  • 6
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 216 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2023-04-18 ~ 2025-09-01
    IIF 154 - Secretary → ME
  • 8
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2025-06-08
    IIF 360 - Director → ME
    2023-04-20 ~ 2025-06-08
    IIF 139 - Secretary → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 383 - Director → ME
  • 10
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 354 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 133 - Secretary → ME
  • 11
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 365 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 145 - Secretary → ME
  • 12
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 337 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 113 - Secretary → ME
  • 13
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2023-06-06 ~ 2025-02-08
    IIF 384 - Director → ME
    2023-06-06 ~ 2025-02-09
    IIF 162 - Secretary → ME
  • 14
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 318 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 91 - Secretary → ME
  • 15
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 315 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 88 - Secretary → ME
  • 16
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 381 - Director → ME
    2023-05-01 ~ 2025-02-04
    IIF 168 - Secretary → ME
  • 17
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-10-10 ~ 2023-10-24
    IIF 402 - Director → ME
    Person with significant control
    2023-10-10 ~ 2023-10-12
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 18
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ 2018-03-01
    IIF 222 - Director → ME
  • 19
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 406 - Director → ME
  • 20
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-11-20 ~ 2025-07-16
    IIF 241 - Director → ME
    2023-02-08 ~ 2025-07-16
    IIF 23 - Secretary → ME
  • 21
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-21 ~ 2025-06-08
    IIF 396 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 80 - Secretary → ME
  • 22
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 370 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 178 - Secretary → ME
  • 23
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 414 - Director → ME
  • 24
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 218 - Director → ME
  • 25
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 304 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 25 - Secretary → ME
  • 26
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 424 - Director → ME
  • 27
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 405 - Director → ME
  • 28
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 336 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 112 - Secretary → ME
  • 29
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 423 - Director → ME
  • 30
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 292 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 169 - Secretary → ME
  • 31
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 418 - Director → ME
  • 32
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 203 - Director → ME
  • 33
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 201 - Director → ME
  • 34
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 205 - Director → ME
  • 35
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2010-10-09 ~ 2018-03-04
    IIF 421 - Director → ME
  • 36
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 348 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 125 - Secretary → ME
  • 37
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 305 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 27 - Secretary → ME
  • 38
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2013-10-09 ~ 2018-03-01
    IIF 404 - Director → ME
    2023-04-19 ~ 2025-04-08
    IIF 298 - Director → ME
    2023-04-19 ~ 2025-04-08
    IIF 2 - Secretary → ME
  • 39
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 214 - Director → ME
  • 40
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 206 - Director → ME
  • 41
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 302 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 21 - Secretary → ME
  • 42
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 300 - Director → ME
    2023-03-17 ~ 2025-04-08
    IIF 5 - Secretary → ME
  • 43
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-17 ~ 2025-06-08
    IIF 16 - Secretary → ME
  • 44
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 417 - Director → ME
  • 45
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 207 - Director → ME
  • 46
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 420 - Director → ME
  • 47
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 199 - Director → ME
  • 48
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 316 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 89 - Secretary → ME
  • 49
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-03-17 ~ 2025-09-01
    IIF 41 - Secretary → ME
  • 50
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 355 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 134 - Secretary → ME
  • 51
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 311 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 83 - Secretary → ME
  • 52
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 172 - Secretary → ME
  • 53
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 151 - Secretary → ME
  • 54
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 380 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 167 - Secretary → ME
  • 55
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 356 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 135 - Secretary → ME
  • 56
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 416 - Director → ME
  • 57
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 208 - Director → ME
  • 58
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 303 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 24 - Secretary → ME
  • 59
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 153 - Secretary → ME
  • 60
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 364 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 144 - Secretary → ME
  • 61
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 196 - Director → ME
  • 62
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 314 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 87 - Secretary → ME
  • 63
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 310 - Director → ME
    2023-01-12 ~ 2025-06-08
    IIF 81 - Secretary → ME
  • 64
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 309 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 76 - Secretary → ME
  • 65
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 290 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 161 - Secretary → ME
  • 66
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 190 - Director → ME
  • 67
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-01-30 ~ 2025-04-08
    IIF 345 - Director → ME
    2023-01-30 ~ 2025-04-08
    IIF 122 - Secretary → ME
  • 68
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 329 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 105 - Secretary → ME
  • 69
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 198 - Director → ME
  • 70
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 350 - Director → ME
  • 71
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 352 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 129 - Secretary → ME
  • 72
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 202 - Director → ME
  • 73
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 210 - Director → ME
  • 74
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 204 - Director → ME
  • 75
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 200 - Director → ME
  • 76
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 374 - Director → ME
  • 77
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 395 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 77 - Secretary → ME
  • 78
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-10-09 ~ 2021-04-17
    IIF 425 - Director → ME
  • 79
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 197 - Director → ME
    2023-03-17 ~ 2025-06-08
    IIF 79 - Secretary → ME
  • 80
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 359 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 138 - Secretary → ME
  • 81
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 358 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 137 - Secretary → ME
  • 82
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 299 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 3 - Secretary → ME
  • 83
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 320 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 93 - Secretary → ME
  • 84
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 367 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 147 - Secretary → ME
  • 85
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2023-05-27 ~ 2025-07-16
    IIF 306 - Director → ME
    2023-05-29 ~ 2025-06-08
    IIF 30 - Secretary → ME
  • 86
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 361 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 140 - Secretary → ME
  • 87
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-06-15 ~ 2025-04-08
    IIF 346 - Director → ME
    2023-02-02 ~ 2025-04-08
    IIF 123 - Secretary → ME
  • 88
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-11-18 ~ 2025-06-08
    IIF 397 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 82 - Secretary → ME
  • 89
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-06-01 ~ 2025-07-16
    IIF 307 - Director → ME
  • 90
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 363 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 142 - Secretary → ME
  • 91
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 357 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 136 - Secretary → ME
  • 92
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 422 - Director → ME
  • 93
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 341 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 117 - Secretary → ME
  • 94
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 342 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 118 - Secretary → ME
  • 95
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 331 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 107 - Secretary → ME
  • 96
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 330 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 106 - Secretary → ME
  • 97
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 332 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 108 - Secretary → ME
  • 98
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 340 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 116 - Secretary → ME
  • 99
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 284 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 143 - Secretary → ME
  • 100
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 333 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 109 - Secretary → ME
  • 101
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 343 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 119 - Secretary → ME
  • 102
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 335 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 111 - Secretary → ME
  • 103
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2023-01-14 ~ 2025-01-15
    IIF 385 - Director → ME
    2023-01-12 ~ 2025-01-15
    IIF 166 - Secretary → ME
  • 104
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 328 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 104 - Secretary → ME
  • 105
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 334 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 110 - Secretary → ME
  • 106
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 344 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 120 - Secretary → ME
  • 107
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 338 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 114 - Secretary → ME
  • 108
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-08
    IIF 301 - Director → ME
    2023-04-17 ~ 2025-06-08
    IIF 13 - Secretary → ME
  • 109
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 213 - Director → ME
  • 110
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2022-11-19 ~ 2025-04-08
    IIF 248 - Director → ME
    2023-03-01 ~ 2025-04-08
    IIF 38 - Secretary → ME
  • 111
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-13
    IIF 387 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 171 - Secretary → ME
  • 112
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2023-01-08 ~ 2025-06-08
    IIF 394 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 78 - Secretary → ME
  • 113
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-04-20 ~ 2025-02-06
    IIF 223 - Director → ME
    2023-04-20 ~ 2025-02-06
    IIF 163 - Secretary → ME
  • 114
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 362 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 141 - Secretary → ME
  • 115
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 349 - Director → ME
  • 116
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 317 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 90 - Secretary → ME
  • 117
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 353 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 130 - Secretary → ME
  • 118
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 217 - Director → ME
    2016-02-24 ~ 2018-02-08
    IIF 219 - Director → ME
  • 119
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 152 - Secretary → ME
  • 120
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 221 - Director → ME
  • 121
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 220 - Director → ME
  • 122
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 369 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 149 - Secretary → ME
  • 123
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 339 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 115 - Secretary → ME
  • 124
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 368 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 148 - Secretary → ME
  • 125
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 322 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 95 - Secretary → ME
  • 126
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 321 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 94 - Secretary → ME
  • 127
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 312 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 84 - Secretary → ME
  • 128
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 294 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 85 - Secretary → ME
  • 129
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 295 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 97 - Secretary → ME
  • 130
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 313 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 86 - Secretary → ME
  • 131
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-13
    IIF 371 - Director → ME
    2023-06-06 ~ 2025-07-16
    IIF 155 - Secretary → ME
  • 132
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-02-19
    IIF 386 - Director → ME
    2023-01-17 ~ 2025-02-19
    IIF 165 - Secretary → ME
  • 133
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-14
    IIF 373 - Director → ME
  • 134
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 323 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 96 - Secretary → ME
  • 135
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 319 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 92 - Secretary → ME
  • 136
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 150 - Secretary → ME
  • 137
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 372 - Director → ME
  • 138
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 366 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 146 - Secretary → ME
  • 139
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ 2025-01-22
    IIF 388 - Director → ME
  • 140
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 347 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 124 - Secretary → ME
  • 141
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 327 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 103 - Secretary → ME
  • 142
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 325 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 101 - Secretary → ME
  • 143
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 326 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 102 - Secretary → ME
  • 144
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-12 ~ 2025-04-08
    IIF 399 - Director → ME
    2023-04-17 ~ 2025-04-08
    IIF 40 - Secretary → ME
  • 145
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-14 ~ 2025-06-08
    IIF 398 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 121 - Secretary → ME
  • 146
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 324 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.