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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 born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42
  • Saliba, George
    Canadian comercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 43
  • Saliba, George
    Canadian commercial director born in April 1954

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 103
  • Saliba, George
    Canadian director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • Saliba, George
    Canadian marketing director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155 IIF 156

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

      IIF 157
  • Saliba, George, Mr.
    Canadian diector of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 158
  • 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 director of business area born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Saliba, George, Mr.
    Canadian born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 180
  • Saliba, George, Mr.
    Canadian born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 183
  • Saliba, George
    Canadian born in April 1954

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 192 IIF 193
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 195
  • Saliba, George, Mr.
    Spanish born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 196
  • Saliba, George, Mr.

    Registered addresses and corresponding companies
  • Saliba, George

    Registered addresses and corresponding companies

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

      IIF 200
child relation
Offspring entities and appointments
Active 94
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2021-04-17 ~ now
    IIF 144 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2021-04-17 ~ dissolved
    IIF 173 - Director → ME
  • 3
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 105 - Director → ME
  • 4
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 104 - Director → ME
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 132 - Director → ME
  • 6
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-01 ~ now
    IIF 188 - Director → ME
  • 7
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 135 - Director → ME
  • 8
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 123 - Director → ME
  • 9
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 36 - Director → ME
    2025-06-08 ~ now
    IIF 197 - Secretary → ME
  • 10
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 25 - Director → ME
  • 11
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2025-04-08 ~ now
    IIF 190 - Director → ME
  • 12
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 150 - Director → ME
  • 13
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 134 - Director → ME
  • 14
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 149 - Director → ME
  • 15
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-19 ~ now
    IIF 24 - Director → ME
  • 16
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 131 - Director → ME
  • 17
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 125 - Director → ME
  • 18
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 196 - Director → ME
  • 19
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ now
    IIF 119 - Director → ME
  • 20
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 121 - Director → ME
  • 21
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 139 - Director → ME
  • 22
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2021-04-17 ~ now
    IIF 138 - Director → ME
  • 23
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 179 - Director → ME
  • 24
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-11 ~ now
    IIF 124 - Director → ME
  • 25
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2021-04-11 ~ now
    IIF 189 - Director → ME
  • 26
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2021-04-17 ~ now
    IIF 148 - Director → ME
  • 27
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 137 - Director → ME
  • 28
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 9 - Director → ME
  • 29
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 40 - Director → ME
  • 30
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 136 - Director → ME
  • 31
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 130 - Director → ME
  • 32
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 133 - Director → ME
  • 33
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 143 - Director → ME
  • 34
    4385, 13341674 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    8,810,000 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 195 - Has significant influence or control → OE
  • 35
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
  • 36
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 145 - Director → ME
  • 37
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ now
    IIF 2 - Director → ME
  • 38
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 181 - Director → ME
  • 39
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 13 - Director → ME
  • 40
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-06-06 ~ now
    IIF 7 - Director → ME
  • 41
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 5 - Director → ME
  • 42
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 187 - Director → ME
  • 43
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 21 - Director → ME
  • 44
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 126 - Director → ME
  • 45
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 141 - Director → ME
  • 46
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 127 - Director → ME
  • 47
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 117 - Director → ME
  • 48
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 128 - Director → ME
  • 49
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 185 - Director → ME
  • 50
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 142 - Director → ME
  • 51
    4385, 15375385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 103 - Director → ME
  • 52
    4385, 15363370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 53
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 147 - Director → ME
  • 54
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 200 - Secretary → ME
  • 55
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 31 - Director → ME
  • 56
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ now
    IIF 191 - Director → ME
  • 57
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 146 - Director → ME
  • 58
    BBP BANDENIA LTD - 2024-04-06
    4385, 15363253 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 107 - Director → ME
  • 59
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 198 - Secretary → ME
  • 60
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 140 - Director → ME
  • 61
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 186 - Director → ME
  • 62
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 184 - Director → ME
  • 63
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 23 - Director → ME
  • 64
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ now
    IIF 22 - Director → ME
  • 65
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 28 - Director → ME
  • 66
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 35 - Director → ME
  • 67
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 29 - Director → ME
  • 68
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 8 - Director → ME
  • 69
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 20 - Director → ME
  • 70
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 26 - Director → ME
  • 71
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 129 - Director → ME
  • 72
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ dissolved
    IIF 108 - Director → ME
  • 73
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2022-06-06 ~ now
    IIF 6 - Director → ME
  • 74
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 75
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 199 - Secretary → ME
  • 76
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ now
    IIF 32 - Director → ME
  • 77
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 122 - Director → ME
  • 78
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 27 - Director → ME
  • 79
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 34 - Director → ME
  • 80
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 17 - Director → ME
  • 81
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 16 - Director → ME
  • 82
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 10 - Director → ME
  • 83
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 11 - Director → ME
  • 84
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 19 - Director → ME
  • 85
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 12 - Director → ME
  • 86
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 87
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ now
    IIF 18 - Director → ME
  • 88
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 89
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-17 ~ now
    IIF 1 - Director → ME
  • 90
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 194 - Director → ME
  • 91
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ now
    IIF 30 - Director → ME
  • 92
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 3 - Director → ME
  • 93
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ now
    IIF 4 - Director → ME
  • 94
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 116 - Director → ME
Ceased 102
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 159 - Director → ME
  • 2
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 97 - Director → ME
    2024-07-26 ~ 2024-11-17
    IIF 106 - Director → ME
  • 3
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2024-07-26 ~ 2024-11-08
    IIF 82 - Director → ME
    2023-08-04 ~ 2024-03-17
    IIF 183 - Director → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 71 - Director → ME
  • 5
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 60 - Director → ME
  • 6
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 80 - Director → ME
  • 7
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-04-25 ~ 2024-11-08
    IIF 153 - Director → ME
  • 8
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2024-11-08
    IIF 58 - Director → ME
  • 9
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 83 - Director → ME
  • 10
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 49 - Director → ME
  • 11
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 79 - Director → ME
  • 12
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 151 - Director → ME
  • 13
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 99 - Director → ME
  • 14
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 65 - Director → ME
  • 15
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 157 - Director → ME
  • 16
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 54 - Director → ME
  • 17
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 98 - Director → ME
  • 18
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 167 - Director → ME
  • 19
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 161 - Director → ME
  • 20
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 174 - Director → ME
  • 21
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 48 - Director → ME
  • 22
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 177 - Director → ME
  • 23
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 180 - Director → ME
  • 24
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 165 - Director → ME
  • 25
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 62 - Director → ME
  • 26
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 178 - Director → ME
  • 27
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 55 - Director → ME
  • 28
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 43 - Director → ME
  • 29
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 85 - Director → ME
  • 30
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 63 - Director → ME
  • 31
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 93 - Director → ME
  • 32
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 193 - Director → ME
  • 33
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 38 - Director → ME
  • 34
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 109 - Director → ME
  • 35
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 171 - Director → ME
  • 36
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 42 - Director → ME
  • 37
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 56 - Director → ME
  • 38
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 41 - Director → ME
  • 39
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 158 - Director → ME
  • 40
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ 2024-11-08
    IIF 94 - Director → ME
  • 41
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 160 - Director → ME
  • 42
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 113 - Director → ME
  • 43
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 170 - Director → ME
  • 44
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 163 - Director → ME
  • 45
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 175 - Director → ME
  • 46
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 70 - Director → ME
  • 47
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 110 - Director → ME
  • 48
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-11 ~ 2024-11-08
    IIF 92 - Director → ME
  • 49
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 88 - Director → ME
  • 50
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 66 - Director → ME
  • 51
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 90 - Director → ME
  • 52
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 192 - Director → ME
  • 53
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 168 - Director → ME
  • 54
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 69 - Director → ME
  • 55
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 111 - Director → ME
  • 56
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-23
    IIF 46 - Director → ME
  • 57
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 67 - Director → ME
  • 58
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 176 - Director → ME
  • 59
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 96 - Director → ME
  • 60
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 59 - Director → ME
  • 61
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 169 - Director → ME
  • 62
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 53 - Director → ME
  • 63
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 87 - Director → ME
  • 64
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 72 - Director → ME
  • 65
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-11-08
    IIF 78 - Director → ME
  • 66
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 162 - Director → ME
  • 67
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 91 - Director → ME
  • 68
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2023-03-01 ~ 2024-11-17
    IIF 37 - Director → ME
  • 69
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 155 - Director → ME
  • 70
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 50 - Director → ME
  • 71
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 166 - Director → ME
  • 72
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 51 - Director → ME
  • 73
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 172 - Director → ME
  • 74
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 57 - Director → ME
  • 75
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2023-05-10 ~ 2024-11-17
    IIF 74 - Director → ME
  • 76
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 89 - Director → ME
  • 77
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 39 - Director → ME
  • 78
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 101 - Director → ME
  • 79
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 102 - Director → ME
  • 80
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 100 - Director → ME
  • 81
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 76 - Director → ME
  • 82
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-07-08 ~ 2024-11-08
    IIF 75 - Director → ME
  • 83
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-29
    IIF 156 - Director → ME
  • 84
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 112 - Director → ME
  • 85
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 115 - Director → ME
  • 86
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2023-07-20 ~ 2024-11-17
    IIF 182 - Director → ME
  • 87
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 164 - Director → ME
  • 88
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 114 - Director → ME
  • 89
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-17 ~ 2024-11-24
    IIF 61 - Director → ME
  • 90
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 52 - Director → ME
  • 91
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 45 - Director → ME
  • 92
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 64 - Director → ME
  • 93
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 154 - Director → ME
  • 94
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 95 - Director → ME
  • 95
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 86 - Director → ME
  • 96
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 81 - Director → ME
  • 97
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 73 - Director → ME
  • 98
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 68 - Director → ME
  • 99
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 84 - Director → ME
  • 100
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2024-11-08
    IIF 77 - Director → ME
  • 101
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 47 - Director → ME
  • 102
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 152 - Director → ME

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