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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

PerdigÓn, Manuel Antonio Alvarez, Mr.

    Related profiles found in government register
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 12

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

      IIF 13
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internantional investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 14
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internationa investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 15
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese international investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 16 IIF 17

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

      IIF 18 IIF 19

    • icon of address 397, Katherine Road, London, E7 8LT, England

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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

    • icon of address 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 45

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

      IIF 46
  • Alvarez Perdigon, Manuel Antonio
    Portuguese president born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 47
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Alvarez, Manuel Antonio, Mr.
    Portuguese investment director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Manuel Antonio Alvarez Perdigon
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Manuel Antonio Alvarez
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 57
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 58
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 62
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 197 IIF 198 IIF 199

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

      IIF 208

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

      IIF 209 IIF 210 IIF 211
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director of payment solutions born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 213
  • Alvarez, Manuel Antonio, Mr.
    Portuguese finance director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 214
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 233
  • Alvarez Perdigon, Manuel Antonio
    Portuguese company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 236

    • icon of address 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 237

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

      IIF 238
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 239
  • Alvarez, Manuel
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 240
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 241
  • Alavrez, Manuel, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 242
  • Alvarez, Manuel Antonio, Mr.

    Registered addresses and corresponding companies

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

      IIF 243

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

      IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

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

      IIF 257

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263

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

      IIF 264

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

      IIF 265

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

      IIF 266

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

      IIF 267

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

      IIF 268

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

      IIF 269

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

      IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275

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

      IIF 276

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

      IIF 277

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

      IIF 278

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

      IIF 279

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

      IIF 280

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

      IIF 281

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

      IIF 282

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

      IIF 283

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

      IIF 284

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

      IIF 285

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

      IIF 286

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

      IIF 287

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

      IIF 288

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

      IIF 289

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

      IIF 290

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

      IIF 291

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

      IIF 292

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

      IIF 293

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

      IIF 294

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

      IIF 295

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

      IIF 296

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

      IIF 297

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

      IIF 298

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

      IIF 299

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

      IIF 300

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

      IIF 301

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

      IIF 302

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

      IIF 303

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

      IIF 304

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

      IIF 305

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

      IIF 306

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

      IIF 307

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

      IIF 308

    • icon of address 13394583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 309

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

      IIF 310

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

      IIF 311

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

      IIF 312

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

      IIF 313

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

      IIF 314

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

      IIF 315

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

      IIF 316

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

      IIF 317

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

      IIF 318

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

      IIF 319

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

      IIF 320

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

      IIF 321

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

      IIF 322

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

      IIF 323

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

      IIF 324

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

      IIF 325

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

      IIF 326

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

      IIF 327

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

      IIF 328

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

      IIF 329

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

      IIF 330

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

      IIF 331

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

      IIF 332

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

      IIF 333

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

      IIF 334

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

      IIF 335

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

      IIF 336

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

      IIF 337

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

      IIF 338

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

      IIF 339

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

      IIF 340

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

      IIF 341

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

      IIF 342

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

      IIF 343

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

      IIF 344

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

      IIF 345

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

      IIF 346

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

      IIF 347

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

      IIF 348

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

      IIF 349

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

      IIF 350

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

      IIF 351

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

      IIF 352

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

      IIF 353

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

      IIF 354

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

      IIF 355

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

      IIF 356

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

      IIF 357

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

      IIF 358

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

      IIF 359

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

      IIF 360

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

      IIF 361

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

      IIF 362

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

      IIF 363

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

      IIF 364

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

      IIF 365

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

      IIF 366

    • icon of address 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 367

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

      IIF 368

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

      IIF 369

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

      IIF 370

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

      IIF 371

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

      IIF 372

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

      IIF 373

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

      IIF 374

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

      IIF 375

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

      IIF 376

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

      IIF 377

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

      IIF 378

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

      IIF 379

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

      IIF 380

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

      IIF 381

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

      IIF 382

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

      IIF 383

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

      IIF 384

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

      IIF 385

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

      IIF 386

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

      IIF 387

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

      IIF 388

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

      IIF 389

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

      IIF 390

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

      IIF 391

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

      IIF 392

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

      IIF 393

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

      IIF 394

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

      IIF 395

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

      IIF 396

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

      IIF 397

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

      IIF 398

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

      IIF 399

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

      IIF 400

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

      IIF 401

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

      IIF 402

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

      IIF 403

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

      IIF 404

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

      IIF 405

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

      IIF 406

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

      IIF 407

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 408 IIF 409 IIF 410

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 418

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

      IIF 419

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

      IIF 420 IIF 421 IIF 422
  • Alvarez, Manuel Antonio

    Registered addresses and corresponding companies

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

      IIF 424

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

      IIF 425
  • Alvarez, Manuel, Mr.

    Registered addresses and corresponding companies

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

      IIF 426

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

      IIF 427

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

      IIF 428

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

      IIF 429

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

      IIF 430

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

      IIF 431

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

      IIF 432

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

      IIF 433

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 434

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

      IIF 435
child relation
Offspring entities and appointments
Active 112
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 374 - Secretary → ME
  • 2
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ dissolved
    IIF 431 - Secretary → ME
  • 3
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 426 - Secretary → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 222 - Director → ME
    icon of calendar 2023-04-18 ~ now
    IIF 400 - Secretary → ME
  • 5
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2024-07-24 ~ dissolved
    IIF 428 - Secretary → ME
  • 6
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 2024-07-24 ~ dissolved
    IIF 425 - Secretary → ME
  • 7
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2024-07-19 ~ dissolved
    IIF 433 - Secretary → ME
  • 8
    icon of address 4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2024-07-24 ~ dissolved
    IIF 432 - Secretary → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 434 - Secretary → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 73 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 253 - Secretary → ME
  • 11
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 53 - Director → ME
    icon of calendar 2023-05-17 ~ now
    IIF 317 - Secretary → ME
  • 12
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 89 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 271 - Secretary → ME
  • 13
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 76 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 256 - Secretary → ME
  • 14
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 100 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 287 - Secretary → ME
  • 15
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2024-07-14 ~ dissolved
    IIF 416 - Secretary → ME
  • 16
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 236 - Director → ME
    icon of calendar 2023-02-08 ~ now
    IIF 280 - Secretary → ME
  • 17
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 69 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 249 - Secretary → ME
  • 18
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 19
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 93 - Director → ME
    icon of calendar 2023-05-01 ~ now
    IIF 277 - Secretary → ME
  • 20
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 48 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 275 - Secretary → ME
  • 21
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 80 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 260 - Secretary → ME
  • 23
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 24
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 25
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 72 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 252 - Secretary → ME
  • 26
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 114 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 302 - Secretary → ME
  • 27
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 92 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 276 - Secretary → ME
  • 28
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-20 ~ now
    IIF 217 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 282 - Secretary → ME
  • 29
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2023-03-17 ~ dissolved
    IIF 405 - Secretary → ME
  • 30
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 31
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 32
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 68 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 248 - Secretary → ME
  • 33
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 49 - Director → ME
    icon of calendar 2023-03-17 ~ now
    IIF 310 - Secretary → ME
  • 34
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 78 - Director → ME
  • 35
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 273 - Secretary → ME
  • 36
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 95 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 279 - Secretary → ME
  • 37
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 38
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 224 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 305 - Secretary → ME
  • 39
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 97 - Director → ME
    icon of calendar 2023-03-17 ~ now
    IIF 284 - Secretary → ME
  • 40
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 201 - Director → ME
    icon of calendar 2023-04-13 ~ now
    IIF 410 - Secretary → ME
  • 41
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 184 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 397 - Secretary → ME
  • 42
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 74 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 254 - Secretary → ME
  • 43
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 88 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 270 - Secretary → ME
  • 44
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 79 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 259 - Secretary → ME
  • 45
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 186 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 399 - Secretary → ME
  • 46
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 164 - Director → ME
    icon of calendar 2023-04-13 ~ now
    IIF 377 - Secretary → ME
  • 47
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 71 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 251 - Secretary → ME
  • 48
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 214 - Director → ME
  • 49
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 70 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 250 - Secretary → ME
  • 50
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-20 ~ now
    IIF 215 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 264 - Secretary → ME
  • 51
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 107 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 295 - Secretary → ME
  • 52
    icon of address 4385, 15200549 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 53
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 373 - Secretary → ME
  • 54
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 37 - Director → ME
  • 55
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 103 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 291 - Secretary → ME
  • 56
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 86 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 268 - Secretary → ME
  • 57
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 241 - Director → ME
    icon of calendar 2023-05-24 ~ now
    IIF 319 - Secretary → ME
  • 58
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 404 - Secretary → ME
  • 59
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 63 - Director → ME
    icon of calendar 2023-03-17 ~ now
    IIF 243 - Secretary → ME
  • 60
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 228 - Director → ME
    icon of calendar 2023-05-17 ~ now
    IIF 318 - Secretary → ME
  • 61
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 309 - Secretary → ME
  • 62
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2023-06-06 ~ dissolved
    IIF 423 - Secretary → ME
  • 63
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 109 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 297 - Secretary → ME
  • 64
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 110 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 298 - Secretary → ME
  • 65
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 218 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 304 - Secretary → ME
  • 66
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 220 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 313 - Secretary → ME
  • 67
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 66 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 246 - Secretary → ME
  • 68
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-19 ~ now
    IIF 227 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 311 - Secretary → ME
  • 69
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 70
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 71
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 116 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 312 - Secretary → ME
  • 72
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 115 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 303 - Secretary → ME
  • 73
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 274 - Secretary → ME
  • 74
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 75
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 82 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 262 - Secretary → ME
  • 76
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 102 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 290 - Secretary → ME
  • 77
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 77 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 257 - Secretary → ME
  • 78
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 289 - Secretary → ME
  • 79
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 99 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 286 - Secretary → ME
  • 80
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2023-06-06 ~ dissolved
    IIF 422 - Secretary → ME
  • 81
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 242 - Director → ME
    icon of calendar 2024-07-14 ~ dissolved
    IIF 429 - Secretary → ME
  • 82
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 104 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 292 - Secretary → ME
  • 83
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 406 - Secretary → ME
  • 84
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2024-07-14 ~ dissolved
    IIF 430 - Secretary → ME
  • 85
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 372 - Secretary → ME
  • 86
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 81 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 261 - Secretary → ME
  • 87
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 219 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 306 - Secretary → ME
  • 88
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-19 ~ now
    IIF 225 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 307 - Secretary → ME
  • 89
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-20 ~ now
    IIF 226 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 308 - Secretary → ME
  • 90
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 185 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 398 - Secretary → ME
  • 91
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 105 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 293 - Secretary → ME
  • 92
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 165 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 378 - Secretary → ME
  • 93
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 403 - Secretary → ME
  • 94
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 232 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 396 - Secretary → ME
  • 95
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 111 - Director → ME
    icon of calendar 2023-05-10 ~ now
    IIF 299 - Secretary → ME
  • 96
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 402 - Secretary → ME
  • 97
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 108 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 296 - Secretary → ME
  • 98
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 98 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 285 - Secretary → ME
  • 99
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2023-06-06 ~ dissolved
    IIF 421 - Secretary → ME
  • 100
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 112 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 300 - Secretary → ME
  • 101
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 117 - Director → ME
    icon of calendar 2023-05-17 ~ now
    IIF 314 - Secretary → ME
  • 102
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 50 - Director → ME
    icon of calendar 2023-05-17 ~ now
    IIF 316 - Secretary → ME
  • 103
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 315 - Secretary → ME
  • 104
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 101 - Director → ME
    icon of calendar 2023-04-17 ~ now
    IIF 288 - Secretary → ME
  • 105
    MJDM INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-24 ~ now
    IIF 58 - Director → ME
  • 106
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 52 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 343 - Secretary → ME
  • 107
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 96 - Director → ME
    icon of calendar 2024-07-14 ~ now
    IIF 427 - Secretary → ME
  • 108
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 133 - Director → ME
    icon of calendar 2023-06-01 ~ now
    IIF 342 - Secretary → ME
  • 109
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2023-06-06 ~ dissolved
    IIF 420 - Secretary → ME
  • 110
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 113 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 301 - Secretary → ME
  • 111
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 106 - Director → ME
    icon of calendar 2023-04-19 ~ now
    IIF 294 - Secretary → ME
  • 112
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 142
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-14 ~ 2025-04-08
    IIF 199 - Director → ME
    icon of calendar 2024-07-14 ~ 2025-07-08
    IIF 435 - Secretary → ME
  • 2
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-07-08
    IIF 94 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 40 - Director → ME
    icon of calendar 2023-04-19 ~ 2025-07-08
    IIF 278 - Secretary → ME
  • 3
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 161 - Director → ME
  • 4
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 208 - Director → ME
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 419 - 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
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    IIF 16 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 41 - Director → ME
  • 7
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-20 ~ 2025-06-08
    IIF 172 - Director → ME
    icon of calendar 2023-04-20 ~ 2025-06-08
    IIF 385 - Secretary → ME
  • 8
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-14 ~ 2025-04-08
    IIF 200 - Director → ME
  • 9
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 166 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 379 - Secretary → ME
  • 10
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 178 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 391 - Secretary → ME
  • 11
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 147 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 357 - Secretary → ME
  • 12
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ 2025-02-08
    IIF 202 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-02-09
    IIF 408 - Secretary → ME
  • 13
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 127 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 335 - Secretary → ME
  • 14
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 124 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 332 - Secretary → ME
  • 15
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 198 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-02-04
    IIF 414 - Secretary → ME
  • 16
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2023-10-24
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ 2023-10-12
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-05 ~ 2018-03-01
    IIF 47 - Director → ME
  • 18
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2015-11-02
    IIF 3 - Director → ME
  • 19
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-20 ~ 2025-07-16
    IIF 223 - Director → ME
    icon of calendar 2023-02-08 ~ 2025-07-16
    IIF 265 - Secretary → ME
  • 20
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-21 ~ 2025-06-08
    IIF 229 - Director → ME
    icon of calendar 2023-05-17 ~ 2025-06-08
    IIF 324 - Secretary → ME
  • 21
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 183 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 424 - Secretary → ME
  • 22
    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
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-10-09 ~ 2018-02-08
    IIF 11 - Director → ME
  • 23
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    IIF 43 - Director → ME
  • 24
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 85 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 267 - Secretary → ME
  • 25
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-10-09 ~ 2017-06-15
    IIF 21 - Director → ME
  • 26
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ 2018-03-03
    IIF 2 - Director → ME
  • 27
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 146 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 356 - Secretary → ME
  • 28
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2014-10-09 ~ 2018-02-08
    IIF 20 - Director → ME
  • 29
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-04-19
    IIF 207 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-04-19
    IIF 415 - Secretary → ME
  • 30
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2018-02-26
    IIF 15 - Director → ME
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 28 - Director → ME
  • 32
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 26 - Director → ME
  • 33
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 30 - Director → ME
  • 34
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-09 ~ 2018-03-04
    IIF 18 - Director → ME
  • 35
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2025-04-08
    IIF 158 - Director → ME
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 371 - Secretary → ME
  • 36
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 87 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 269 - Secretary → ME
  • 37
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2018-03-01
    IIF 1 - Director → ME
    icon of calendar 2023-04-19 ~ 2025-04-08
    IIF 64 - Director → ME
    icon of calendar 2023-04-19 ~ 2025-04-08
    IIF 244 - Secretary → ME
  • 38
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2016-06-29
    IIF 39 - Director → ME
  • 39
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 31 - Director → ME
  • 40
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 83 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 263 - Secretary → ME
  • 41
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2025-04-08
    IIF 67 - Director → ME
    icon of calendar 2023-03-17 ~ 2025-04-08
    IIF 247 - Secretary → ME
  • 42
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-06-08
    IIF 258 - Secretary → ME
  • 43
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    IIF 14 - Director → ME
  • 44
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 32 - Director → ME
  • 45
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    IIF 17 - Director → ME
  • 46
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 24 - Director → ME
  • 47
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 125 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 333 - Secretary → ME
  • 48
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 167 - Director → ME
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 380 - Secretary → ME
  • 49
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-06-08
    IIF 120 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 327 - Secretary → ME
  • 50
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 418 - Secretary → ME
  • 51
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 197 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 413 - Secretary → ME
  • 52
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 168 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 381 - Secretary → ME
  • 53
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2017-06-15
    IIF 13 - Director → ME
  • 54
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 33 - Director → ME
  • 55
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 84 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-07-16
    IIF 266 - Secretary → ME
  • 56
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 177 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 390 - Secretary → ME
  • 57
    icon of address Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-02-09
    Officer
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 54 - Director → ME
  • 58
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-06-08
    IIF 123 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 331 - Secretary → ME
  • 59
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2025-06-08
    IIF 119 - Director → ME
    icon of calendar 2023-01-12 ~ 2025-06-08
    IIF 325 - Secretary → ME
  • 60
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2025-06-08
    IIF 118 - Director → ME
    icon of calendar 2023-01-11 ~ 2025-06-08
    IIF 320 - Secretary → ME
  • 61
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 196 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-02-06
    IIF 407 - Secretary → ME
  • 62
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 240 - Director → ME
  • 63
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-30 ~ 2025-04-08
    IIF 155 - Director → ME
    icon of calendar 2023-01-30 ~ 2025-04-08
    IIF 366 - Secretary → ME
  • 64
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 139 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 349 - Secretary → ME
  • 65
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 23 - Director → ME
  • 66
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 160 - Director → ME
  • 67
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 162 - Director → ME
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 375 - Secretary → ME
  • 68
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 27 - Director → ME
  • 69
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 35 - Director → ME
  • 70
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-03-01
    IIF 29 - Director → ME
  • 71
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 25 - Director → ME
  • 72
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-04-08
    IIF 190 - Director → ME
  • 73
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-08
    IIF 221 - Director → ME
    icon of calendar 2023-05-17 ~ 2025-06-08
    IIF 321 - Secretary → ME
  • 74
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2021-04-17
    IIF 22 - Director → ME
  • 75
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-08
    IIF 51 - Director → ME
    icon of calendar 2023-03-17 ~ 2025-06-08
    IIF 323 - Secretary → ME
  • 76
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 171 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 384 - Secretary → ME
  • 77
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-13 ~ 2025-06-08
    IIF 170 - Director → ME
    icon of calendar 2023-04-13 ~ 2025-06-08
    IIF 383 - Secretary → ME
  • 78
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 65 - Director → ME
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 245 - Secretary → ME
  • 79
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 129 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 337 - Secretary → ME
  • 80
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 180 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 393 - Secretary → ME
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-07-16
    IIF 90 - Director → ME
    icon of calendar 2023-05-29 ~ 2025-06-08
    IIF 272 - Secretary → ME
  • 82
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 173 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 386 - Secretary → ME
  • 83
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ 2025-04-08
    IIF 156 - Director → ME
    icon of calendar 2023-02-02 ~ 2025-04-08
    IIF 369 - Secretary → ME
  • 84
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2025-04-08
    IIF 237 - Director → ME
    icon of calendar 2023-02-02 ~ 2025-04-08
    IIF 367 - Secretary → ME
  • 85
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-18 ~ 2025-06-08
    IIF 230 - Director → ME
    icon of calendar 2023-05-17 ~ 2025-06-08
    IIF 326 - Secretary → ME
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-16
    IIF 91 - Director → ME
  • 87
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 175 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 388 - Secretary → ME
  • 88
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 169 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 382 - Secretary → ME
  • 89
    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
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-15
    IIF 19 - Director → ME
  • 90
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 151 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 361 - Secretary → ME
  • 91
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 152 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 362 - Secretary → ME
  • 92
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 141 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 351 - Secretary → ME
  • 93
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 140 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 350 - Secretary → ME
  • 94
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 142 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 352 - Secretary → ME
  • 95
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 150 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 360 - Secretary → ME
  • 96
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 176 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-06-08
    IIF 389 - Secretary → ME
  • 97
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 143 - Director → ME
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 353 - Secretary → ME
  • 98
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 153 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 363 - Secretary → ME
  • 99
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 145 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 355 - Secretary → ME
  • 100
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-14 ~ 2025-01-15
    IIF 203 - Director → ME
    icon of calendar 2023-01-12 ~ 2025-01-15
    IIF 412 - Secretary → ME
  • 101
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 138 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 348 - Secretary → ME
  • 102
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 144 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 354 - Secretary → ME
  • 103
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 154 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 364 - Secretary → ME
  • 104
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 148 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 358 - Secretary → ME
  • 105
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-04-08
    IIF 75 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-06-08
    IIF 255 - Secretary → ME
  • 106
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2018-02-08
    IIF 38 - Director → ME
  • 107
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-19 ~ 2025-04-08
    IIF 216 - Director → ME
    icon of calendar 2023-03-01 ~ 2025-04-08
    IIF 281 - Secretary → ME
  • 108
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ 2025-04-13
    IIF 205 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-04-19
    IIF 417 - Secretary → ME
  • 109
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-08 ~ 2025-06-08
    IIF 213 - Director → ME
    icon of calendar 2023-01-11 ~ 2025-06-08
    IIF 322 - Secretary → ME
  • 110
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-20 ~ 2025-02-06
    IIF 239 - Director → ME
    icon of calendar 2023-04-20 ~ 2025-02-06
    IIF 409 - Secretary → ME
  • 111
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 174 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 387 - Secretary → ME
  • 112
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 159 - Director → ME
  • 113
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-06-08
    IIF 126 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 334 - Secretary → ME
  • 114
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 163 - Director → ME
    icon of calendar 2023-03-18 ~ 2025-04-08
    IIF 376 - Secretary → ME
  • 115
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 44 - Director → ME
    icon of calendar 2016-02-01 ~ 2016-04-01
    IIF 42 - Director → ME
  • 116
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 46 - Director → ME
  • 117
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 45 - Director → ME
  • 118
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 182 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 395 - Secretary → ME
  • 119
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 149 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 359 - Secretary → ME
  • 120
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 181 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 394 - Secretary → ME
  • 121
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 131 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 339 - Secretary → ME
  • 122
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 130 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 338 - Secretary → ME
  • 123
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 121 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 328 - Secretary → ME
  • 124
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 59 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 329 - Secretary → ME
  • 125
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 60 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 341 - Secretary → ME
  • 126
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-06-08
    IIF 122 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-06-08
    IIF 330 - Secretary → ME
  • 127
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ 2025-04-13
    IIF 187 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-07-16
    IIF 401 - Secretary → ME
  • 128
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-02-19
    IIF 204 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-02-19
    IIF 411 - Secretary → ME
  • 129
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-04-14
    IIF 189 - Director → ME
  • 130
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 132 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 340 - Secretary → ME
  • 131
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-27 ~ 2025-04-08
    IIF 128 - Director → ME
    icon of calendar 2023-01-17 ~ 2025-04-08
    IIF 336 - Secretary → ME
  • 132
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-04-08
    IIF 188 - Director → ME
  • 133
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 179 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-06-08
    IIF 392 - Secretary → ME
  • 134
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2025-04-08
    IIF 238 - Director → ME
    icon of calendar 2023-02-02 ~ 2025-04-08
    IIF 368 - Secretary → ME
  • 135
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-17 ~ 2025-01-22
    IIF 206 - Director → ME
  • 136
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 157 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 370 - Secretary → ME
  • 137
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 137 - Director → ME
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 347 - Secretary → ME
  • 138
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 135 - Director → ME
    icon of calendar 2023-06-01 ~ 2025-06-08
    IIF 345 - Secretary → ME
  • 139
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-13 ~ 2025-06-08
    IIF 136 - Director → ME
    icon of calendar 2023-04-13 ~ 2025-06-08
    IIF 346 - Secretary → ME
  • 140
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2025-04-08
    IIF 233 - Director → ME
    icon of calendar 2023-04-17 ~ 2025-04-08
    IIF 283 - Secretary → ME
  • 141
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2025-06-08
    IIF 231 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 365 - Secretary → ME
  • 142
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 134 - Director → ME
    icon of calendar 2023-06-06 ~ 2025-06-08
    IIF 344 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.