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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saliba, George

    Related profiles found in government register
  • Saliba, George
    Canadian comercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Saliba, George
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 90 IIF 91 IIF 92

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101
  • Saliba, George
    Canadian company director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 102
  • Saliba, George
    Canadian director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George
    Canadian general manager born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117 IIF 118
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 133
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 134
  • Saliba, George, Mr.
    Canadian director and company secretary born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 135
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian president & ceo born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 177
  • Saliba, George, Mr.
    Canadian director of business area born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Saliba, George, Mr.
    Canadian director of business area born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179
  • Saliba, George, Mr.
    Canadian director of bussiness area born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 180
  • Saliba, George, Mr.
    Canadian director of business area born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 181
  • Saliba, Georges, Mr.
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 182
  • Saliba, Georges, Mr.
    Canadian director born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 189
  • Saliba, George
    Canadian company secretary/director born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 190
  • Saliba, George
    Canadian director international division of investment born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 191 IIF 192
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 193
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 194
  • Mr. George Saliba
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 195
  • Saliba, George, Mr.
    Spanish director of business area born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 196
  • Saliba, George

    Registered addresses and corresponding companies

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

      IIF 197
child relation
Offspring entities and appointments
Active 92
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 167 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    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 2021-04-17 ~ dissolved
    IIF 168 - Director → ME
  • 3
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 104 - Director → ME
  • 4
    icon of address 4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 103 - Director → ME
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 158 - Director → ME
  • 6
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 189 - Director → ME
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 162 - Director → ME
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 141 - Director → ME
  • 9
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 190 - Director → ME
  • 12
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 175 - Director → ME
  • 13
    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)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 161 - Director → ME
  • 14
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 132 - Director → ME
  • 15
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 157 - Director → ME
  • 17
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 145 - Director → ME
  • 18
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 196 - Director → ME
  • 19
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 136 - Director → ME
  • 20
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 140 - Director → ME
  • 21
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 165 - Director → ME
  • 22
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 164 - Director → ME
  • 23
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 179 - Director → ME
  • 24
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 144 - Director → ME
  • 25
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 193 - Director → ME
  • 26
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 171 - Director → ME
  • 27
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 163 - Director → ME
  • 28
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 85 - Director → ME
  • 30
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 135 - Director → ME
  • 31
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 154 - Director → ME
  • 32
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 160 - Director → ME
  • 33
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 166 - Director → ME
  • 34
    icon of address 4385, 13341674 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    8,810,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 195 - Has significant influence or control → OE
  • 35
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 134 - Director → ME
  • 37
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-05-15 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 181 - Director → ME
  • 39
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 187 - Director → ME
  • 43
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 23 - Director → ME
  • 44
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 147 - Director → ME
  • 45
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 112 - Director → ME
  • 46
    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)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 149 - Director → ME
  • 47
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 124 - Director → ME
  • 48
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 108 - Director → ME
  • 49
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 185 - Director → ME
  • 50
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 113 - Director → ME
  • 51
    icon of address 4385, 15375385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-29 ~ dissolved
    IIF 102 - Director → ME
  • 52
    icon of address 4385, 15363370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 53
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 114 - Director → ME
  • 54
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 197 - Secretary → ME
  • 55
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 188 - Director → ME
  • 57
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 169 - Director → ME
  • 58
    BBP BANDENIA LTD - 2024-04-06
    icon of address 4385, 15363253 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 59
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 111 - Director → ME
  • 60
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 186 - Director → ME
  • 61
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 184 - Director → ME
  • 62
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 25 - Director → ME
  • 63
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ now
    IIF 24 - Director → ME
  • 64
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 30 - Director → ME
  • 65
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 37 - Director → ME
  • 66
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 31 - Director → ME
  • 67
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 10 - Director → ME
  • 68
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 22 - Director → ME
  • 69
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 28 - Director → ME
  • 70
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 109 - Director → ME
  • 71
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 110 - Director → ME
  • 72
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 8 - Director → ME
  • 73
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 74
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-17 ~ now
    IIF 34 - Director → ME
  • 75
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 107 - Director → ME
  • 76
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 29 - Director → ME
  • 77
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 36 - Director → ME
  • 78
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 19 - Director → ME
  • 79
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 18 - Director → ME
  • 80
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 12 - Director → ME
  • 81
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 13 - Director → ME
  • 82
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 21 - Director → ME
  • 83
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 14 - Director → ME
  • 84
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 16 - Director → ME
  • 85
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 20 - Director → ME
  • 86
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 17 - Director → ME
  • 87
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-17 ~ now
    IIF 3 - Director → ME
  • 88
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 194 - Director → ME
  • 89
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 32 - Director → ME
  • 90
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 5 - Director → ME
  • 91
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 6 - Director → ME
  • 92
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 123 - Director → ME
Ceased 102
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 137 - Director → ME
  • 2
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2024-07-26 ~ 2024-11-17
    IIF 105 - Director → ME
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 96 - Director → ME
  • 3
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2023-08-04 ~ 2024-03-17
    IIF 183 - Director → ME
    icon of calendar 2024-07-26 ~ 2024-11-08
    IIF 80 - Director → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    IIF 69 - Director → ME
  • 5
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 56 - Director → ME
  • 6
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 78 - Director → ME
  • 7
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-08
    IIF 127 - Director → ME
  • 8
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-11-08
    IIF 54 - Director → ME
  • 9
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 81 - Director → ME
  • 10
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-02 ~ 2024-11-17
    IIF 44 - Director → ME
  • 11
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 77 - Director → ME
  • 12
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 176 - Director → ME
  • 13
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 98 - Director → ME
  • 14
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 62 - Director → ME
  • 15
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 131 - Director → ME
  • 16
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 50 - Director → ME
  • 17
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 97 - Director → ME
  • 18
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 151 - Director → ME
  • 19
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 139 - Director → ME
  • 20
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 170 - Director → ME
  • 21
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-17
    IIF 43 - Director → ME
  • 22
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 174 - Director → ME
  • 23
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 180 - Director → ME
  • 24
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 148 - Director → ME
  • 25
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 58 - Director → ME
  • 26
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 178 - Director → ME
  • 27
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 51 - Director → ME
  • 28
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 1 - Director → ME
  • 29
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 83 - Director → ME
  • 30
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 59 - Director → ME
  • 31
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 92 - Director → ME
  • 32
    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 2011-10-27 ~ 2012-04-23
    IIF 192 - Director → ME
  • 33
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 61 - Director → ME
  • 34
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 116 - Director → ME
  • 35
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 156 - Director → ME
  • 36
    icon of address Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 115 - Director → ME
  • 37
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-27
    IIF 52 - Director → ME
  • 38
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 2 - Director → ME
  • 39
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 133 - Director → ME
  • 40
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ 2024-11-08
    IIF 93 - Director → ME
  • 41
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 138 - Director → ME
  • 42
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 120 - Director → ME
  • 43
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 155 - Director → ME
  • 44
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 143 - Director → ME
  • 45
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 172 - Director → ME
  • 46
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-27
    IIF 67 - Director → ME
  • 47
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 117 - Director → ME
  • 48
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-11 ~ 2024-11-08
    IIF 91 - Director → ME
  • 49
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-28
    IIF 87 - Director → ME
  • 50
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 63 - Director → ME
  • 51
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 89 - Director → ME
  • 52
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-04-23
    IIF 191 - Director → ME
  • 53
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 152 - Director → ME
  • 54
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 66 - Director → ME
  • 55
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 118 - Director → ME
  • 56
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-23
    IIF 41 - Director → ME
  • 57
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 64 - Director → ME
  • 58
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 173 - Director → ME
  • 59
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 95 - Director → ME
  • 60
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 55 - Director → ME
  • 61
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 153 - Director → ME
  • 62
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 49 - Director → ME
  • 63
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-08
    IIF 86 - Director → ME
  • 64
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 70 - Director → ME
  • 65
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ 2024-11-08
    IIF 76 - Director → ME
  • 66
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 142 - Director → ME
  • 67
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-08
    IIF 90 - Director → ME
  • 68
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-11-17
    IIF 45 - Director → ME
  • 69
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-26
    IIF 129 - Director → ME
  • 70
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 46 - Director → ME
  • 71
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 150 - Director → ME
  • 72
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 47 - Director → ME
  • 73
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 159 - Director → ME
  • 74
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 53 - Director → ME
  • 75
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ 2024-11-17
    IIF 72 - Director → ME
  • 76
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-17
    IIF 88 - Director → ME
  • 77
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 68 - Director → ME
  • 78
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 100 - Director → ME
  • 79
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 101 - Director → ME
  • 80
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 99 - Director → ME
  • 81
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 74 - Director → ME
  • 82
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-07-08 ~ 2024-11-08
    IIF 73 - Director → ME
  • 83
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-29
    IIF 130 - Director → ME
  • 84
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ 2024-11-17
    IIF 119 - Director → ME
  • 85
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 122 - Director → ME
  • 86
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2024-11-17
    IIF 182 - Director → ME
  • 87
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 146 - Director → ME
  • 88
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2024-11-17
    IIF 121 - Director → ME
  • 89
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-17 ~ 2024-11-24
    IIF 57 - Director → ME
  • 90
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 48 - Director → ME
  • 91
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-08
    IIF 40 - Director → ME
  • 92
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 60 - Director → ME
  • 93
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 128 - Director → ME
  • 94
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-08
    IIF 94 - Director → ME
  • 95
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 84 - Director → ME
  • 96
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-08
    IIF 79 - Director → ME
  • 97
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-08
    IIF 71 - Director → ME
  • 98
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    IIF 65 - Director → ME
  • 99
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-08
    IIF 82 - Director → ME
  • 100
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-08
    IIF 75 - Director → ME
  • 101
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 42 - Director → ME
  • 102
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-26
    IIF 126 - Director → ME

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