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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

Saliba, George, Mr.

    Related profiles found in government register
  • Saliba, George, Mr.
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Saliba, George, Mr.
    Canadian diector of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 40
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian director of business area born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 67
  • Saliba, George, Mr.
    Canadian born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 68
  • Saliba, George, Mr.
    Canadian director of bussiness area born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 69
  • Saliba, George, Mr.
    Canadian born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 70
  • Saliba, Georges, Mr.
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 71
  • Saliba, Georges, Mr.
    Canadian director born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 72
  • Saliba, George
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

    • 13415634 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

    • 13432185 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 113

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

      IIF 114
  • Saliba, George
    Canadian comercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 115
  • Saliba, George
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George
    Canadian company director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 175
  • Saliba, George
    Canadian director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 176

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

      IIF 177

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

      IIF 178
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 179

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

      IIF 180
  • Saliba, George
    Canadian marketing director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 181

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

      IIF 182 IIF 183
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184
  • Saliba, George, Mr.
    Spanish born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr. George Saliba
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 186
  • Saliba, George
    Canadian born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies
  • Saliba, George
    Canadian director international division of investment born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 29, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom

      IIF 195 IIF 196
  • Saliba, George, Mr.

    Registered addresses and corresponding companies
  • Saliba, George

    Registered addresses and corresponding companies

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

      IIF 200
child relation
Offspring entities and appointments
Active 94
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2021-04-17 ~ now
    IIF 26 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2021-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 3
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 177 - Director → ME
  • 4
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 176 - Director → ME
  • 5
    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
    2021-04-17 ~ now
    IIF 14 - Director → ME
  • 6
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-01 ~ now
    IIF 191 - Director → ME
  • 7
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 17 - Director → ME
  • 8
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 5 - Director → ME
  • 9
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 108 - Director → ME
    2025-06-08 ~ now
    IIF 197 - Secretary → ME
  • 10
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 97 - Director → ME
  • 11
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2025-04-08 ~ now
    IIF 193 - Director → ME
  • 12
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 32 - Director → ME
  • 13
    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
    2021-04-17 ~ now
    IIF 16 - Director → ME
  • 14
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 31 - Director → ME
  • 15
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-19 ~ now
    IIF 96 - Director → ME
  • 16
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 13 - Director → ME
  • 17
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 7 - Director → ME
  • 18
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 185 - Director → ME
  • 19
    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
    2021-12-09 ~ now
    IIF 1 - Director → ME
  • 20
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 3 - Director → ME
  • 21
    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
    2021-04-17 ~ now
    IIF 21 - Director → ME
  • 22
    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
    2021-04-17 ~ now
    IIF 20 - Director → ME
  • 23
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 68 - Director → ME
  • 24
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-11 ~ now
    IIF 6 - Director → ME
  • 25
    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
    2021-04-11 ~ now
    IIF 192 - Director → ME
  • 26
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2021-04-17 ~ now
    IIF 30 - Director → ME
  • 27
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 19 - Director → ME
  • 28
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 81 - Director → ME
  • 29
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 112 - Director → ME
  • 30
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 18 - Director → ME
  • 31
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 12 - Director → ME
  • 32
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 15 - Director → ME
  • 33
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 25 - Director → ME
  • 34
    4385, 13341674 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    8,810,000 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 186 - Has significant influence or control → OE
  • 35
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 105 - Director → ME
  • 36
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 27 - Director → ME
  • 37
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ now
    IIF 74 - Director → ME
  • 38
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 70 - Director → ME
  • 39
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 85 - Director → ME
  • 40
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-06-06 ~ now
    IIF 79 - Director → ME
  • 41
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 77 - Director → ME
  • 42
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 190 - Director → ME
  • 43
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 93 - Director → ME
  • 44
    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
    2021-12-09 ~ now
    IIF 8 - Director → ME
  • 45
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 23 - Director → ME
  • 46
    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
    2021-04-17 ~ now
    IIF 9 - Director → ME
  • 47
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 48
    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
    2021-04-17 ~ now
    IIF 10 - Director → ME
  • 49
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 188 - Director → ME
  • 50
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 24 - Director → ME
  • 51
    4385, 15375385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 175 - Director → ME
  • 52
    4385, 15363370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 116 - Director → ME
  • 53
    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
    2021-04-17 ~ now
    IIF 29 - Director → ME
  • 54
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 200 - Secretary → ME
  • 55
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 103 - Director → ME
  • 56
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ now
    IIF 194 - Director → ME
  • 57
    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
    2021-04-17 ~ now
    IIF 28 - Director → ME
  • 58
    BBP BANDENIA LTD - 2024-04-06 04649808
    4385, 15363253 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 179 - Director → ME
  • 59
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 198 - Secretary → ME
  • 60
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 22 - Director → ME
  • 61
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 189 - Director → ME
  • 62
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 187 - Director → ME
  • 63
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 95 - Director → ME
  • 64
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ now
    IIF 94 - Director → ME
  • 65
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 100 - Director → ME
  • 66
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 107 - Director → ME
  • 67
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 101 - Director → ME
  • 68
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 80 - Director → ME
  • 69
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 92 - Director → ME
  • 70
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 98 - Director → ME
  • 71
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 11 - Director → ME
  • 72
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ dissolved
    IIF 180 - Director → ME
  • 73
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2022-06-06 ~ now
    IIF 78 - Director → ME
  • 74
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 75
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 199 - Secretary → ME
  • 76
    BANDENIA MILLENIUM LTD - 2024-07-30 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ now
    IIF 104 - Director → ME
  • 77
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 4 - Director → ME
  • 78
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 99 - Director → ME
  • 79
    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 106 - Director → ME
  • 80
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 89 - Director → ME
  • 81
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 88 - Director → ME
  • 82
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 82 - Director → ME
  • 83
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 83 - Director → ME
  • 84
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 91 - Director → ME
  • 85
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 84 - Director → ME
  • 86
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 86 - Director → ME
  • 87
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 90 - Director → ME
  • 88
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 87 - Director → ME
  • 89
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-17 ~ now
    IIF 73 - Director → ME
  • 90
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 184 - Director → ME
  • 91
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ now
    IIF 102 - Director → ME
  • 92
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 75 - Director → ME
  • 93
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 76 - Director → ME
  • 94
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 64 - Director → ME
Ceased 102
  • 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
    2021-12-09 ~ 2024-11-08
    IIF 41 - Director → ME
  • 2
    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 169 - Director → ME
    2024-07-26 ~ 2024-11-17
    IIF 178 - Director → 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 ~ 2024-11-08
    IIF 154 - Director → ME
    2023-08-04 ~ 2024-03-17
    IIF 72 - Director → 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
    2022-12-11 ~ 2024-11-17
    IIF 143 - Director → ME
  • 5
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 132 - Director → ME
  • 6
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 152 - Director → ME
  • 7
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-04-25 ~ 2024-11-08
    IIF 35 - Director → ME
  • 8
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2024-11-08
    IIF 130 - Director → ME
  • 9
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 155 - Director → ME
  • 10
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 121 - Director → ME
  • 11
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 151 - Director → ME
  • 12
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 33 - Director → ME
  • 13
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 171 - Director → ME
  • 14
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 137 - Director → ME
  • 15
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 39 - Director → ME
  • 16
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 126 - Director → ME
  • 17
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 170 - Director → ME
  • 18
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 49 - Director → ME
  • 19
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 43 - Director → ME
  • 20
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 56 - Director → ME
  • 21
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 120 - Director → ME
  • 22
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 59 - Director → ME
  • 23
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 69 - Director → ME
  • 24
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 47 - Director → ME
  • 25
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 134 - Director → ME
  • 26
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 67 - Director → ME
  • 27
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 127 - Director → ME
  • 28
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 115 - Director → ME
  • 29
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 157 - Director → ME
  • 30
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 135 - Director → ME
  • 31
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 165 - Director → ME
  • 32
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 12734578, 13366213, 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 12734578, 13366213, 05867557... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 196 - Director → ME
  • 33
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 110 - Director → ME
  • 34
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 181 - Director → ME
  • 35
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 53 - Director → ME
  • 36
    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 114 - Director → ME
  • 37
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 128 - Director → ME
  • 38
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 113 - Director → ME
  • 39
    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
    2021-12-09 ~ 2024-11-08
    IIF 40 - Director → ME
  • 40
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ 2024-11-08
    IIF 166 - Director → ME
  • 41
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 42 - Director → ME
  • 42
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 61 - Director → ME
  • 43
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 52 - Director → ME
  • 44
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 45 - Director → ME
  • 45
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 57 - Director → ME
  • 46
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 142 - Director → ME
  • 47
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 182 - Director → ME
  • 48
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-11 ~ 2024-11-08
    IIF 164 - Director → ME
  • 49
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 160 - Director → ME
  • 50
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 138 - Director → ME
  • 51
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 162 - Director → ME
  • 52
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 195 - Director → ME
  • 53
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 50 - Director → ME
  • 54
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 141 - Director → ME
  • 55
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 183 - Director → ME
  • 56
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-23
    IIF 118 - Director → ME
  • 57
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 139 - Director → ME
  • 58
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 58 - Director → ME
  • 59
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 168 - Director → ME
  • 60
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 131 - Director → ME
  • 61
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 51 - Director → ME
  • 62
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 125 - Director → ME
  • 63
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 159 - Director → ME
  • 64
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 144 - Director → ME
  • 65
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-11-08
    IIF 150 - Director → ME
  • 66
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 44 - Director → ME
  • 67
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 163 - Director → ME
  • 68
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2023-03-01 ~ 2024-11-17
    IIF 109 - Director → ME
  • 69
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 37 - Director → ME
  • 70
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 122 - Director → ME
  • 71
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 48 - Director → ME
  • 72
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 123 - Director → ME
  • 73
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 54 - Director → ME
  • 74
    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
    2022-07-06 ~ 2024-11-17
    IIF 129 - Director → ME
  • 75
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2023-05-10 ~ 2024-11-17
    IIF 146 - Director → ME
  • 76
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 161 - Director → ME
  • 77
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 111 - Director → ME
  • 78
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 173 - Director → ME
  • 79
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 174 - Director → ME
  • 80
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 172 - Director → ME
  • 81
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 148 - Director → ME
  • 82
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-07-08 ~ 2024-11-08
    IIF 147 - Director → ME
  • 83
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-29
    IIF 38 - Director → ME
  • 84
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 60 - Director → ME
  • 85
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 63 - Director → ME
  • 86
    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
    2023-07-20 ~ 2024-11-17
    IIF 71 - Director → ME
  • 87
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 46 - Director → ME
  • 88
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 62 - Director → ME
  • 89
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-17 ~ 2024-11-24
    IIF 133 - Director → ME
  • 90
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 124 - Director → ME
  • 91
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 117 - Director → ME
  • 92
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 136 - Director → ME
  • 93
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 36 - Director → ME
  • 94
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 167 - Director → ME
  • 95
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 158 - Director → ME
  • 96
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 153 - Director → ME
  • 97
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 145 - Director → ME
  • 98
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 140 - Director → ME
  • 99
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 156 - Director → ME
  • 100
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2024-11-08
    IIF 149 - Director → ME
  • 101
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 119 - Director → ME
  • 102
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 34 - Director → ME

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