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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

Morici, Alberto, Mr.

    Related profiles found in government register
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

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

      IIF 3

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

      IIF 4
  • Morici, Alberto, Mr.
    Italian director and company secretary born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Morici, Alberto, Mr.
    Italian marketing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Morici, Alberto, Mr.
    Italian born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 7
  • Morici, Alberto, Mr.
    Italian born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Morici, Alberto, Mr.
    Italian company director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Morici, Alberto, Mr.
    Italian director and company secretary born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 35
  • Morici, Alberto, Mr.
    Italian director of customer services born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 36
  • Morici, Alberto, Mr.
    Italian director of payment solutions born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Morici, Alberto, Mr.
    Italian financial adviser born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 43
  • Morici, Alberto, Mr.
    Italian financial consultant born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 44
  • Morici, Alberto, Mr.
    Italian marketing consultant born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 45
  • Morici, Alberto, Mr.
    Italian marketing director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr.
    Spanish managing director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Morici, Alberto, Mr.
    Spanish marketing director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182
  • Morici, Alberto, Mr,
    Italian marketing director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Alberto Morici
    Italian born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14839343 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

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

      IIF 191 IIF 192
child relation
Offspring entities and appointments
Active 31
  • 1
    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 2023-04-17 ~ now
    IIF 14 - Director → ME
  • 2
    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 2022-07-03 ~ now
    IIF 23 - Director → ME
  • 3
    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 2022-07-07 ~ now
    IIF 16 - Director → ME
  • 4
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    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 2023-05-03 ~ now
    IIF 26 - Director → ME
  • 5
    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 2023-04-17 ~ now
    IIF 18 - Director → ME
  • 6
    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 2023-04-17 ~ now
    IIF 13 - Director → ME
  • 7
    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 2023-04-17 ~ now
    IIF 25 - Director → ME
  • 8
    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 2023-04-17 ~ now
    IIF 10 - Director → ME
  • 9
    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 2023-04-17 ~ now
    IIF 24 - Director → ME
  • 10
    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 2022-08-26 ~ now
    IIF 31 - Director → ME
  • 11
    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 2022-07-04 ~ now
    IIF 15 - Director → ME
  • 12
    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 2023-04-17 ~ now
    IIF 22 - Director → ME
  • 13
    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 2023-04-17 ~ now
    IIF 17 - Director → ME
  • 14
    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 2022-08-26 ~ now
    IIF 29 - Director → ME
  • 15
    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 2022-07-05 ~ now
    IIF 12 - Director → ME
  • 16
    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 2022-07-08 ~ now
    IIF 11 - Director → ME
  • 17
    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 2022-07-06 ~ now
    IIF 21 - Director → ME
  • 18
    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
    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 2023-03-17 ~ now
    IIF 8 - Director → ME
  • 19
    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 189 - Director → ME
  • 20
    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 2022-07-06 ~ now
    IIF 9 - Director → ME
  • 21
    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 2022-07-08 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    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 188 - Director → ME
  • 24
    icon of address 4385, 14839343 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 25
    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 2022-07-07 ~ now
    IIF 19 - Director → ME
  • 26
    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 2022-09-03 ~ now
    IIF 30 - Director → ME
  • 27
    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 28 - Director → ME
  • 28
    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 6 - Director → ME
  • 29
    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 7 - Director → ME
  • 30
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2023-03-26 ~ now
    IIF 27 - Director → ME
    icon of calendar 2023-03-26 ~ now
    IIF 1 - Secretary → ME
  • 31
    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 187 - Director → ME
Ceased 156
  • 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 2023-06-18 ~ 2025-07-08
    IIF 91 - Director → ME
  • 2
    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 180 - Director → ME
  • 3
    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 2023-03-17 ~ 2024-03-17
    IIF 174 - Director → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-03 ~ 2024-11-17
    IIF 108 - 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 107 - 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 2023-05-03 ~ 2024-11-08
    IIF 121 - Director → ME
  • 7
    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 2022-06-05 ~ 2024-11-17
    IIF 133 - Director → ME
  • 8
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 173 - Director → ME
  • 9
    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 2022-06-18 ~ 2025-04-08
    IIF 72 - Director → ME
  • 10
    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 2023-04-19 ~ 2024-11-08
    IIF 143 - Director → ME
  • 11
    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 153 - Director → ME
  • 12
    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 2022-07-07 ~ 2024-11-17
    IIF 122 - Director → ME
  • 13
    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 115 - Director → ME
  • 14
    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 2022-09-02 ~ 2024-11-08
    IIF 119 - Director → ME
  • 15
    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 2022-11-17 ~ 2024-11-17
    IIF 144 - Director → ME
  • 16
    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 175 - Director → ME
  • 17
    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 142 - Director → ME
  • 18
    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 2022-07-06 ~ 2024-11-08
    IIF 164 - Director → ME
  • 19
    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 138 - Director → ME
  • 20
    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 2023-04-17 ~ 2025-08-01
    IIF 37 - Director → ME
  • 21
    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 2023-04-17 ~ 2025-07-16
    IIF 52 - Director → ME
  • 22
    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 ~ 2025-04-08
    IIF 45 - Director → ME
  • 23
    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 2023-04-17 ~ 2025-04-19
    IIF 41 - Director → ME
  • 24
    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 2023-04-17 ~ 2024-11-17
    IIF 40 - Director → ME
  • 25
    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 ~ 2025-04-08
    IIF 179 - Director → ME
  • 26
    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 2022-05-15 ~ 2024-11-08
    IIF 85 - Director → ME
  • 27
    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 2023-04-17 ~ 2025-07-16
    IIF 38 - Director → ME
  • 28
    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 2022-11-19 ~ 2024-11-17
    IIF 150 - Director → ME
  • 29
    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 88 - Director → ME
  • 30
    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 2023-03-17 ~ 2024-11-17
    IIF 120 - Director → ME
  • 31
    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 2023-04-17 ~ 2025-07-16
    IIF 50 - Director → ME
  • 32
    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 2022-06-06 ~ 2025-04-08
    IIF 47 - Director → ME
  • 33
    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 2022-06-06 ~ 2025-06-08
    IIF 49 - Director → ME
  • 34
    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 2022-06-06 ~ 2024-11-17
    IIF 155 - Director → ME
  • 35
    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 2022-07-04 ~ 2024-11-17
    IIF 98 - Director → ME
  • 36
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-11-17
    IIF 137 - Director → ME
  • 37
    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 126 - Director → ME
  • 38
    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 2022-07-05 ~ 2025-06-08
    IIF 57 - Director → ME
  • 39
    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 2023-05-03 ~ 2024-11-08
    IIF 166 - Director → ME
  • 40
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 156 - Director → ME
  • 41
    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 151 - Director → ME
  • 42
    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 160 - Director → ME
  • 43
    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 2022-07-15 ~ 2025-07-16
    IIF 51 - Director → ME
  • 44
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 114 - Director → ME
  • 45
    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 2023-01-02 ~ 2024-11-28
    IIF 35 - Director → ME
    icon of calendar 2023-01-02 ~ 2024-11-28
    IIF 3 - Secretary → ME
  • 46
    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 152 - Director → ME
  • 47
    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 2023-04-17 ~ 2024-11-17
    IIF 93 - Director → ME
  • 48
    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 5 - Director → ME
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 4 - Secretary → ME
  • 49
    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 ~ 2025-06-08
    IIF 61 - Director → ME
  • 50
    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 ~ 2025-06-08
    IIF 44 - Director → ME
  • 51
    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 2022-12-20 ~ 2024-11-27
    IIF 154 - Director → ME
  • 52
    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 ~ 2025-06-08
    IIF 55 - Director → ME
  • 53
    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 2023-05-03 ~ 2024-11-08
    IIF 157 - Director → ME
  • 54
    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 2022-07-03 ~ 2025-04-08
    IIF 78 - Director → ME
  • 55
    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 ~ 2025-04-08
    IIF 69 - Director → ME
  • 56
    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 ~ 2025-04-08
    IIF 178 - Director → ME
  • 57
    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 181 - Director → ME
  • 58
    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 2022-07-06 ~ 2024-11-08
    IIF 169 - Director → ME
  • 59
    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 2022-06-05 ~ 2024-11-17
    IIF 146 - Director → ME
  • 60
    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 184 - Director → ME
  • 61
    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 2022-06-05 ~ 2024-11-17
    IIF 123 - Director → ME
  • 62
    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 2022-06-05 ~ 2024-11-17
    IIF 140 - Director → ME
  • 63
    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 2022-06-05 ~ 2024-11-17
    IIF 149 - Director → ME
  • 64
    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 2022-12-10 ~ 2024-11-27
    IIF 100 - Director → ME
  • 65
    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 2023-05-03 ~ 2024-11-08
    IIF 165 - Director → ME
  • 66
    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 2023-04-12 ~ 2024-11-08
    IIF 167 - Director → ME
  • 67
    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 2022-06-06 ~ 2025-06-08
    IIF 46 - Director → ME
  • 68
    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 112 - Director → ME
  • 69
    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 ~ 2025-04-08
    IIF 63 - Director → ME
  • 70
    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 2022-07-05 ~ 2024-11-17
    IIF 105 - Director → ME
  • 71
    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 2022-09-17 ~ 2024-11-08
    IIF 130 - Director → ME
  • 72
    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 2022-06-06 ~ 2025-06-08
    IIF 53 - Director → ME
  • 73
    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 2022-07-06 ~ 2024-11-17
    IIF 104 - Director → ME
  • 74
    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 2022-07-04 ~ 2024-11-17
    IIF 134 - Director → ME
  • 75
    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 2023-05-03 ~ 2024-11-08
    IIF 158 - Director → ME
  • 76
    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 ~ 2025-04-08
    IIF 81 - Director → ME
  • 77
    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 ~ 2024-11-29
    IIF 83 - Director → ME
  • 78
    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 ~ 2025-04-08
    IIF 79 - Director → ME
  • 79
    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 2022-06-05 ~ 2024-11-17
    IIF 43 - Director → ME
  • 80
    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 2022-06-06 ~ 2024-11-08
    IIF 103 - Director → ME
  • 81
    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 2022-07-19 ~ 2025-07-16
    IIF 54 - Director → ME
  • 82
    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 163 - Director → ME
  • 83
    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 2023-05-03 ~ 2024-11-08
    IIF 96 - Director → ME
  • 84
    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 2022-07-04 ~ 2024-11-08
    IIF 162 - Director → ME
  • 85
    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 2022-06-16 ~ 2025-04-08
    IIF 75 - Director → ME
  • 86
    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 2022-06-15 ~ 2025-02-19
    IIF 76 - Director → ME
  • 87
    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 2022-06-18 ~ 2025-04-08
    IIF 71 - Director → ME
  • 88
    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 2022-06-19 ~ 2025-04-08
    IIF 70 - Director → ME
  • 89
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 170 - Director → ME
  • 90
    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 2022-06-14 ~ 2025-04-08
    IIF 74 - Director → ME
  • 91
    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 ~ 2024-11-08
    IIF 32 - Director → ME
  • 92
    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 97 - Director → ME
  • 93
    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 2022-06-15 ~ 2025-04-08
    IIF 77 - Director → ME
  • 94
    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 2022-06-17 ~ 2024-11-08
    IIF 106 - Director → ME
  • 95
    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 ~ 2025-01-15
    IIF 89 - Director → ME
  • 96
    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 2022-06-18 ~ 2025-04-08
    IIF 68 - Director → ME
  • 97
    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 147 - Director → ME
  • 98
    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 2022-06-17 ~ 2024-11-08
    IIF 110 - Director → ME
  • 99
    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 2022-09-02 ~ 2024-11-08
    IIF 116 - Director → ME
  • 100
    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 2023-01-17 ~ 2024-11-08
    IIF 159 - Director → ME
  • 101
    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 2022-07-05 ~ 2025-04-08
    IIF 48 - Director → ME
  • 102
    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 2022-11-19 ~ 2024-11-17
    IIF 127 - Director → ME
  • 103
    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 2023-04-19 ~ 2024-11-25
    IIF 171 - Director → ME
  • 104
    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 2022-07-05 ~ 2025-04-15
    IIF 87 - Director → ME
  • 105
    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 2022-06-05 ~ 2025-06-08
    IIF 56 - Director → ME
  • 106
    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 92 - Director → ME
  • 107
    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 2023-04-17 ~ 2024-11-08
    IIF 39 - Director → ME
  • 108
    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 2023-05-03 ~ 2024-11-08
    IIF 128 - Director → ME
  • 109
    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 182 - Director → ME
  • 110
    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 135 - Director → ME
  • 111
    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 ~ 2025-04-08
    IIF 82 - Director → ME
  • 112
    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 2022-07-03 ~ 2024-11-17
    IIF 129 - Director → ME
  • 113
    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 141 - Director → ME
  • 114
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 136 - Director → ME
  • 115
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 131 - Director → ME
  • 116
    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 36 - Director → ME
  • 117
    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 177 - Director → ME
  • 118
    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 176 - Director → ME
  • 119
    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 113 - Director → ME
  • 120
    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 2022-06-11 ~ 2025-04-08
    IIF 73 - Director → ME
  • 121
    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 2022-09-02 ~ 2024-11-08
    IIF 118 - Director → ME
  • 122
    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 2023-04-19 ~ 2024-11-29
    IIF 172 - Director → ME
  • 123
    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 ~ 2025-04-08
    IIF 65 - Director → ME
  • 124
    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 ~ 2025-04-08
    IIF 64 - Director → ME
  • 125
    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 ~ 2025-06-08
    IIF 58 - Director → ME
  • 126
    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 2022-07-05 ~ 2025-06-08
    IIF 59 - Director → ME
  • 127
    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 ~ 2025-04-08
    IIF 67 - Director → ME
  • 128
    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 ~ 2025-06-08
    IIF 60 - Director → ME
  • 129
    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 185 - Director → ME
  • 130
    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 ~ 2025-02-19
    IIF 148 - Director → ME
  • 131
    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 186 - Director → ME
  • 132
    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 2022-07-05 ~ 2025-04-08
    IIF 66 - Director → ME
  • 133
    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 ~ 2025-04-08
    IIF 62 - Director → ME
  • 134
    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 2022-12-11 ~ 2024-11-17
    IIF 117 - Director → ME
  • 135
    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 2022-05-15 ~ 2024-11-08
    IIF 86 - Director → ME
  • 136
    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 183 - Director → ME
  • 137
    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 2022-12-19 ~ 2024-11-26
    IIF 95 - Director → ME
  • 138
    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 139 - Director → ME
  • 139
    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 ~ 2025-04-08
    IIF 80 - Director → ME
  • 140
    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 84 - Director → ME
  • 141
    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 145 - Director → ME
  • 142
    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 ~ 2025-01-14
    IIF 94 - Director → ME
  • 143
    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 2023-04-17 ~ 2024-11-21
    IIF 42 - Director → ME
  • 144
    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 2022-06-17 ~ 2024-11-08
    IIF 168 - Director → ME
  • 145
    MJDM INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-01-02
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 146
    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 132 - Director → ME
  • 147
    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 2022-07-01 ~ 2024-11-08
    IIF 90 - Director → ME
  • 148
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 109 - Director → ME
  • 149
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 161 - Director → ME
  • 150
    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 2022-07-01 ~ 2024-11-08
    IIF 99 - Director → ME
  • 151
    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 2022-12-03 ~ 2024-11-17
    IIF 124 - Director → ME
  • 152
    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 2022-07-04 ~ 2024-11-08
    IIF 125 - Director → ME
  • 153
    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 2022-06-05 ~ 2024-11-08
    IIF 101 - Director → ME
  • 154
    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 111 - Director → ME
  • 155
    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 2022-07-05 ~ 2024-11-28
    IIF 102 - Director → ME
  • 156
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-11-28
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.