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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

Villuendas, Helios, Mr.

    Related profiles found in government register
  • Villuendas, Helios, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Villuendas, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios, Mr.
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 87
  • Villuendas Vera, Helios, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 88
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 89
  • Villuendas, Helios
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 110
  • Villuendas, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish marketing consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Villuendas, Helios
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 125
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 126
  • Villuendas, Helios, Mr,
    Spanish financial adviser born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 128
  • Vera, Helios Villuendas
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 141
  • Vera, Helios Villuendas, Mr.
    Spanish born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 142
  • Vera, Helios Villuendas, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 156
  • Vera, Helios Villuendas, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • Vera, Helios Villuendas, Mr.
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies
  • Vera, Helios Villuendas, Mr.
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 165
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 163
  • 1
    1CLICK 2FLY LTD
    Appointment / Control
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 62 - Director → ME
  • 2
    1CLICK 2GO FORFAITING LTD
    - now Appointment / Control
    SERGIO JALAFF & CIA LTD - 2021-12-13 Appointment / Control
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 143 - Director → ME
  • 3
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15 Appointment / Control
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-10 ~ 2023-04-18
    IIF 40 - Director → ME
  • 4
    360 PETROLEUM COMPANY LTD
    - now Appointment / Control
    SOLVER CAPITAL MARKETS LTD - 2021-09-16 Appointment / Control
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 82 - Director → ME
  • 5
    8 INVESTORS LTD
    Appointment / Control
    Other registered number: 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 158 - Director → ME
  • 6
    A & C BANQUEROS PRIVADOS LTD
    Appointment / Control
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-06-06
    IIF 46 - Director → ME
  • 7
    A & C GLOBAL INVESTMENT LTD
    Appointment / Control
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 83 - Director → ME
  • 8
    AC BOND PROGRAMS LTD
    Appointment / Control
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 162 - Director → ME
  • 9
    AC FIDELITY CLAIMS SOLUTION LTD
    Appointment / Control
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 14 - Director → ME
  • 10
    AC FIDELITY GROUP LTD
    Appointment / Control
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 68 - Director → ME
  • 11
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2023-06-06
    IIF 60 - Director → ME
  • 12
    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 ~ 2023-01-17
    IIF 15 - Director → ME
  • 13
    AC TREASURY BONDS LTD
    Appointment / Control
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2022-07-03 ~ 2023-01-17
    IIF 71 - Director → ME
  • 14
    ALL CREDIT & GUARANTEE LTD
    Appointment / Control
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 76 - Director → ME
  • 15
    AUREA INVESTMENT MANAGEMENT LTD
    Appointment / Control
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 6 - Director → ME
  • 16
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 8 - Director → ME
  • 17
    AVANZA FINANCE LTD
    Appointment / Control
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 160 - Director → ME
  • 18
    AZ FORFAITING LIMITED
    Appointment / Control
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2023-02-08
    IIF 89 - Director → ME
  • 19
    BANCONFIRMING LTD
    Appointment / Control
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 74 - Director → ME
  • 20
    BANDENIA CAPITAL GESTION LTD
    Appointment / Control
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 45 - Director → ME
  • 21
    BANDENIA CLAIMS SOLUTION LTD
    Appointment / Control
    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 33 - Director → ME
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 7 - Director → ME
  • 23
    BANDENIA CREDIT & GUARANTEES LTD
    Appointment / Control
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 53 - Director → ME
  • 24
    BANDENIA EURO FINANCE LTD
    Appointment / Control
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 56 - Director → ME
  • 25
    BANDENIA FINANCIAL CORPORATION LTD
    - now Appointment / Control
    BEMA INVESTMENT GROUP LTD - 2021-12-13 Appointment / Control
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 144 - Director → ME
  • 26
    BANDENIA FINANCIAL GROUP LTD
    Appointment / Control
    Other registered number: 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 64 - Director → ME
  • 27
    BANDENIA FINANCIAL GUARANTEE LTD
    Appointment / Control
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 51 - Director → ME
  • 28
    BANDENIA FINANCIAL HOLDING LTD
    - now Appointment / Control
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03 Appointment / Control
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 50 - Director → ME
  • 29
    BANDENIA FINANCIAL SERVICES LTD
    Appointment / Control
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 66 - Director → ME
  • 30
    BANDENIA GATEWAY LTD
    - now Appointment / Control
    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
    2021-05-25 ~ 2023-04-20
    IIF 87 - Director → ME
  • 31
    BANDENIA LTD
    Appointment / Control
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 80 - Director → ME
  • 32
    BANDENIA MICROCREDIT LTD
    Appointment / Control
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 63 - Director → ME
  • 33
    BANDENIA OCEAN LTD
    Appointment / Control
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 48 - Director → ME
  • 34
    BANDENIA OIL AND GAS LTD
    - now Appointment / Control
    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
    2021-05-25 ~ 2023-03-17
    IIF 84 - Director → ME
  • 35
    BANDENIA OPTION CAPITAL LTD
    Appointment / Control
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 79 - Director → ME
  • 36
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 58 - Director → ME
  • 37
    BANDENIA TIMES LTD
    Appointment / Control
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 67 - Director → ME
  • 38
    BANDENIA TREASURY BONDS LTD
    Appointment / Control
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 12 - Director → ME
  • 39
    BANDENIA USA LTD
    Appointment / Control
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-06-06 ~ 2023-03-17
    IIF 69 - Director → ME
  • 40
    BANFACTOR LTD
    Appointment / Control
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-06-01
    IIF 163 - Director → ME
  • 41
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 73 - Director → ME
  • 42
    BANFORFAITING LTD
    Appointment / Control
    Other registered number: 13618314
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 88 - Director → ME
  • 43
    BANFORFATING LTD
    Appointment / Control
    Other registered number: 13582893
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 126 - Director → ME
  • 44
    BANIF FACTORING LTD
    Appointment / Control
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 42 - Director → ME
  • 45
    BANIF LTD
    Appointment / Control
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 164 - Director → ME
  • 46
    BANINVEST LTD
    Appointment / Control
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 81 - Director → ME
  • 47
    BBP BANQUEROS PRIVADOS LTD
    Appointment / Control
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 54 - Director → ME
  • 48
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 44 - Director → ME
  • 49
    BBP SEED CAPITAL LTD
    Appointment / Control
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 49 - Director → ME
  • 50
    CAIXA 8 SAVINGS & LOAN LTD
    Appointment / Control
    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 ~ 2023-06-06
    IIF 3 - Director → ME
  • 51
    CAIXA DENIA LTD
    Appointment / Control
    Other registered number: 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 52 - Director → ME
  • 52
    CAIXABAN LTD
    Appointment / Control
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ 2023-04-17
    IIF 22 - Director → ME
  • 53
    CAIXACREDIT LTD
    Appointment / Control
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ 2023-04-19
    IIF 156 - Director → ME
  • 54
    CAJA DE AHORROS DE DENIA LTD
    Appointment / Control
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2023-04-17
    IIF 165 - Director → ME
  • 55
    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 ~ 2023-05-01
    IIF 161 - Director → ME
  • 56
    CAJA RURAL DE DENIA LTD
    Appointment / Control
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 55 - Director → ME
  • 57
    CAPITALIA FINANCIAL GROUP LTD
    Appointment / Control
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2023-01-17
    IIF 78 - Director → ME
  • 58
    CAPITALIA INVEST LTD
    Appointment / Control
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 26 - Director → ME
  • 59
    CONFIRMING LTD
    Appointment / Control
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 34 - Director → ME
  • 60
    CREDIT DENIA REVOLUTION LTD
    Appointment / Control
    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 ~ 2023-05-01
    IIF 1 - Director → ME
  • 61
    DENIA & CIE LTD
    Appointment / Control
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 77 - Director → ME
  • 62
    DENIA CONSUMER CREDIT LTD
    Appointment / Control
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 19 - Director → ME
  • 63
    DENIA GLOBAL INVESTMENT LTD
    - now Appointment / Control
    BEMA FINANCIAL HOLDING LTD - 2021-12-13 Appointment / Control
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 147 - Director → ME
  • 64
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now Appointment / Control
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13 Appointment / Control
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 146 - Director → ME
  • 65
    DREAMS THAT CHANGE THE WORLD LTD
    Appointment / Control
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-04-17
    IIF 131 - Director → ME
  • 66
    DUAL WEALTH MANAGEMENT LTD
    Appointment / Control
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 105 - Director → ME
  • 67
    EASY CONFIRMING LTD
    Appointment / Control
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 114 - Director → ME
  • 68
    EASY CREDIT & LOAN LTD
    Appointment / Control
    Other registered number: 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 104 - Director → ME
  • 69
    EASY CREDIT FACTORING LTD
    Appointment / Control
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 117 - Director → ME
  • 70
    EASY CREDIT LTD
    - now Appointment / Control
    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
    2021-05-16 ~ 2023-03-17
    IIF 86 - Director → ME
  • 71
    EASY FACTORING LTD
    Appointment / Control
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 113 - Director → ME
  • 72
    EASY FORFAITING LTD
    Appointment / Control
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 115 - Director → ME
  • 73
    EUROPE FORFAITING LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 39 - Director → ME
  • 74
    FIDELITY & GUARANTY COMPANY LTD
    - now Appointment / Control
    TREO INVESTMENT LIMITED - 2021-09-16 Appointment / Control
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-06-01
    IIF 124 - Director → ME
  • 75
    FIN LONDON CREDIT & GUARANTEE LTD
    Appointment / Control
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 101 - Director → ME
    2022-07-01 ~ 2023-06-02
    IIF 103 - Director → ME
  • 76
    FINANCAIXA LTD
    Appointment / Control
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-10
    IIF 132 - Director → ME
  • 77
    FINANCLUB LTD
    Appointment / Control
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2022-09-17 ~ 2023-05-01
    IIF 120 - Director → ME
  • 78
    FINANCOR ACTIVOS LTD
    Appointment / Control
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2021-05-25 ~ 2023-05-29
    IIF 122 - Director → ME
  • 79
    FINANFIDELITY LTD
    Appointment / Control
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 118 - Director → ME
  • 80
    FINANFORFAITING LTD
    - now Appointment / Control
    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
    2022-05-15 ~ 2023-04-17
    IIF 141 - Director → ME
  • 81
    FINANLONDON LTD
    Appointment / Control
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 134 - Director → ME
  • 82
    FINANROMA LTD
    Appointment / Control
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-09-21 ~ 2023-02-02
    IIF 130 - Director → ME
  • 83
    FINROMA LTD
    Appointment / Control
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2023-05-10
    IIF 129 - Director → ME
  • 84
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 93 - Director → ME
  • 85
    GESINVEST LTD
    Appointment / Control
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 135 - Director → ME
  • 86
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29 Appointment / Control
    Related registration: 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 61 - Director → ME
  • 87
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29 Appointment / Control
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-07-23 ~ 2023-06-01
    IIF 57 - Director → ME
  • 88
    IDEA GESTION LTD
    Appointment / Control
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 110 - Director → ME
  • 89
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 112 - Director → ME
  • 90
    INVERDENIA ASSET MANAGEMENT LTD
    Appointment / Control
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 111 - Director → ME
  • 91
    INVERDENIA BONDS LTD
    Appointment / Control
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2022-06-11 ~ 2023-01-17
    IIF 95 - Director → ME
  • 92
    INVERDENIA CONFIRMING LTD
    Appointment / Control
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 119 - Director → ME
  • 93
    INVERDENIA CONSUMER CREDIT LTD
    Appointment / Control
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 90 - Director → ME
  • 94
    INVERDENIA FACTORING LTD
    Appointment / Control
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 108 - Director → ME
  • 95
    INVERDENIA FINANCE LTD
    Appointment / Control
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 94 - Director → ME
  • 96
    INVERDENIA FINANCIAL GROUP LTD
    Appointment / Control
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 142 - Director → ME
  • 97
    INVERDENIA FORFAITING LTD
    Appointment / Control
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 107 - Director → ME
  • 98
    INVERDENIA INVESTMENT GROUP LTD
    Appointment / Control
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2023-01-17
    IIF 91 - Director → ME
  • 99
    INVERDENIA LEASING LTD
    Appointment / Control
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 128 - Director → ME
  • 100
    INVERDENIA LTD
    Appointment / Control
    Other registered number: 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 99 - Director → ME
  • 101
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 97 - Director → ME
  • 102
    INVERDENIA RENTING LTD
    Appointment / Control
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 136 - Director → ME
  • 103
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 138 - Director → ME
  • 104
    INVERDENIA VALORES LTD
    Appointment / Control
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 123 - Director → ME
  • 105
    INVEST IN ELIMINALIA LTD
    Appointment / Control
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 96 - Director → ME
  • 106
    INVEST IN IDEA LTD
    Appointment / Control
    Other registered number: 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-01-17
    IIF 133 - Director → ME
  • 107
    INVESTDENIA LTD
    Appointment / Control
    Other registered number: 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 125 - Director → ME
  • 108
    KEY OPPORTUNITIES LTD
    Appointment / Control
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2022-11-19 ~ 2023-03-01
    IIF 4 - Director → ME
  • 109
    KEY8 BROKER LTD
    Appointment / Control
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 102 - Director → ME
  • 110
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 109 - Director → ME
  • 111
    LONDON CONFIRMING LTD
    Appointment / Control
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2022-06-06 ~ 2023-01-12
    IIF 100 - Director → ME
  • 112
    LONDON GLOBAL FORFAITING LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 37 - Director → ME
  • 113
    MINING EUROPEAN COMPANY LTD
    Appointment / Control
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 98 - Director → ME
  • 114
    NEW BANDENIA FINANCIAL GROUP LTD
    Appointment / Control
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-17
    IIF 116 - Director → ME
  • 115
    OPEN CAPITAL MARKETS LTD
    Appointment / Control
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2022-06-06 ~ 2023-03-18
    IIF 92 - Director → ME
  • 116
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29 Appointment / Control
    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 ~ 2023-01-17
    IIF 23 - Director → ME
  • 117
    BANDENIA MILLENIUM LTD - 2024-07-30 Appointment / Control
    Related registration: 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ 2023-03-18
    IIF 13 - Director → ME
  • 118
    Q-LOANS LTD
    Appointment / Control
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 106 - Director → ME
  • 119
    Q10 INVEST LTD
    Appointment / Control
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 137 - Director → ME
  • 120
    Q8 FINANCE LTD
    Appointment / Control
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 140 - Director → ME
  • 121
    SEGURDENIA LTD
    Appointment / Control
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2023-05-10
    IIF 121 - Director → ME
    2021-08-22 ~ 2023-05-10
    IIF 139 - Director → ME
  • 122
    SG CREDIT AUTOMOTIVE LTD
    Appointment / Control
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 5 - Director → ME
  • 123
    SG RENTALS LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 10 - Director → ME
  • 124
    SUPER GARAGE CREDIT CAR LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 9 - Director → ME
  • 125
    SUPERGARAGE UK LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 11 - Director → ME
  • 126
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 20 - Director → ME
  • 127
    THE BANDENIA GROUP LTD
    Appointment / Control
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2023-01-17
    IIF 16 - Director → ME
  • 128
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-07-08 ~ 2023-05-01
    IIF 28 - Director → ME
  • 129
    TIME TO FLY LTD
    Appointment / Control
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 145 - Director → ME
  • 130
    TRANSFER PAY LTD
    Appointment / Control
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-19
    IIF 47 - Director → ME
  • 131
    UNIDENIA CONFIRMING LTD
    Appointment / Control
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 18 - Director → ME
  • 132
    UNIDENIA CONSUMER LTD
    Appointment / Control
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2023-01-17
    IIF 24 - Director → ME
  • 133
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 75 - Director → ME
  • 134
    UNIDENIA FINANCIAL GROUP LTD
    Appointment / Control
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 30 - Director → ME
  • 135
    UNIDENIA FORFAITING LTD
    Appointment / Control
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 70 - Director → ME
  • 136
    UNIDENIA HOLDINGS USA LTD
    Appointment / Control
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-06-06
    IIF 59 - Director → ME
  • 137
    UNIDENIA LEASING LTD
    Appointment / Control
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 17 - Director → ME
  • 138
    UNIDENIA LIMITED
    Appointment / Control
    Other registered number: 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 38 - Director → ME
  • 139
    UNIDENIA PARTICIPATIVE LOANS LTD
    Appointment / Control
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 32 - Director → ME
  • 140
    UNIDENIA RENTING LTD
    Appointment / Control
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 27 - Director → ME
  • 141
    UNION PACIFIC INVESTMENT LTD
    - now Appointment / Control
    CLS FINANCIAL CORPORATION LTD - 2022-12-14 Appointment / Control
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-10 ~ 2023-06-06
    IIF 2 - Director → ME
  • 142
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 65 - Director → ME
  • 143
    US CAPITAL LTD
    Appointment / Control
    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 ~ 2023-06-06
    IIF 36 - Director → ME
  • 144
    US LONDON FORFAITING LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 127 - Director → ME
  • 145
    USA FORFAITING LTD
    Appointment / Control
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 72 - Director → ME
  • 146
    USA GLOBAL FINANCE LTD
    Appointment / Control
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 29 - Director → ME
  • 147
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-04-19
    IIF 149 - Director → ME
  • 148
    VALORIZA CAPITAL LTD
    Appointment / Control
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 25 - Director → ME
  • 149
    VALORIZA FINANCE LTD
    Appointment / Control
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 154 - Director → ME
  • 150
    VALORIZA INVEST LTD
    Appointment / Control
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 31 - Director → ME
  • 151
    VALORIZA LTD
    Appointment / Control
    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 ~ 2023-04-17
    IIF 85 - Director → ME
  • 152
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-06-06
    IIF 148 - Director → ME
  • 153
    VIVANTIA & ASSOCIATES LTD
    Appointment / Control
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 159 - Director → ME
  • 154
    VIVANTIA CREDIT & GUARANTEE LTD
    Appointment / Control
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-06-01
    IIF 155 - Director → ME
  • 155
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 151 - Director → ME
  • 156
    VIVANTIA FINANCIAL CORP LTD
    Appointment / Control
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 150 - Director → ME
  • 157
    VIVANTIA FORFATING LTD
    Appointment / Control
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-01
    IIF 41 - Director → ME
  • 158
    VIVANTIA INVESTMENT & LOAN LTD
    Appointment / Control
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 152 - Director → ME
  • 159
    VIVANTIA LTD
    Appointment / Control
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-10 ~ 2023-04-17
    IIF 43 - Director → ME
  • 160
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 157 - Director → ME
  • 161
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 153 - Director → ME
  • 162
    WINGS TO FLY AGAIN LTD
    Appointment / Control
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2023-04-19
    IIF 21 - Director → ME
  • 163
    WORKING TOGETHER FOR TOMORROW LTD
    Appointment / Control
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 35 - Director → ME

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