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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.
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Morici, Alberto, Mr.
    Italian company director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 28
  • Morici, Alberto, Mr.
    Italian director of customer services born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 29
  • Morici, Alberto, Mr.
    Italian director of payment solutions born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Morici, Alberto, Mr.
    Italian financial adviser born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 36
  • Morici, Alberto, Mr.
    Italian financial consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 37
  • Morici, Alberto, Mr.
    Italian marketing consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 38
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr,
    Italian marketing director born in April 1960

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Morici, Alberto, Mr.
    Spanish managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179
  • Morici, Alberto, Mr.
    Spanish marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr. Alberto Morici
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187 IIF 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192
child relation
Offspring entities and appointments
Active 31
  • 1
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 2
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-07-03 ~ now
    IIF 16 - Director → ME
  • 3
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 9 - Director → ME
  • 4
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 19 - Director → ME
  • 5
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 11 - Director → ME
  • 6
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 6 - Director → ME
  • 7
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 18 - Director → ME
  • 8
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 3 - Director → ME
  • 9
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 17 - Director → ME
  • 10
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 24 - Director → ME
  • 11
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 8 - Director → ME
  • 12
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
  • 13
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 10 - Director → ME
  • 14
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 22 - Director → ME
  • 15
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 5 - Director → ME
  • 16
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 4 - Director → ME
  • 17
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 14 - 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
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 1 - Director → ME
  • 19
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 177 - Director → ME
  • 20
    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
    2022-07-06 ~ now
    IIF 2 - Director → ME
  • 21
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 13 - Director → ME
  • 22
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    2023-01-25 ~ dissolved
    IIF 190 - Secretary → ME
  • 23
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 176 - Director → ME
  • 24
    4385, 14839343 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 25
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 12 - Director → ME
  • 26
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-09-03 ~ now
    IIF 23 - Director → ME
  • 27
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-17 ~ now
    IIF 21 - Director → ME
  • 28
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 185 - Director → ME
  • 29
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 178 - Director → ME
  • 30
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2023-03-26 ~ now
    IIF 20 - Director → ME
    2023-03-26 ~ now
    IIF 189 - Secretary → ME
  • 31
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 175 - Director → ME
Ceased 156
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2023-06-18 ~ 2025-07-08
    IIF 84 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 181 - Director → ME
  • 3
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 167 - Director → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 101 - Director → ME
  • 5
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 100 - Director → ME
  • 6
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 114 - Director → ME
  • 7
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 126 - Director → ME
  • 8
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 166 - Director → ME
  • 9
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 65 - Director → ME
  • 10
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 136 - 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 ~ 2024-11-08
    IIF 146 - 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
    2022-07-07 ~ 2024-11-17
    IIF 115 - Director → ME
  • 13
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 108 - Director → ME
  • 14
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 112 - Director → ME
  • 15
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-11-17 ~ 2024-11-17
    IIF 137 - Director → ME
  • 16
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 168 - Director → ME
  • 17
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 135 - Director → ME
  • 18
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 157 - Director → ME
  • 19
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 131 - Director → ME
  • 20
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-08-01
    IIF 30 - Director → ME
  • 21
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 45 - Director → ME
  • 22
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 38 - Director → ME
  • 23
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 34 - Director → ME
  • 24
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 33 - Director → ME
  • 25
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 180 - Director → ME
  • 26
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 78 - Director → ME
  • 27
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 31 - Director → ME
  • 28
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 143 - Director → ME
  • 29
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 81 - Director → ME
  • 30
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 113 - Director → ME
  • 31
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 43 - Director → ME
  • 32
    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
    2022-06-06 ~ 2025-04-08
    IIF 40 - Director → ME
  • 33
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 42 - Director → ME
  • 34
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-17
    IIF 148 - Director → ME
  • 35
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 91 - Director → ME
  • 36
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 130 - Director → ME
  • 37
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 119 - Director → ME
  • 38
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2025-06-08
    IIF 50 - Director → ME
  • 39
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 159 - Director → ME
  • 40
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 149 - Director → ME
  • 41
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 144 - Director → ME
  • 42
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 153 - Director → ME
  • 43
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-15 ~ 2025-07-16
    IIF 44 - Director → ME
  • 44
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 107 - Director → ME
  • 45
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-01-02 ~ 2024-11-28
    IIF 28 - Director → ME
    2023-01-02 ~ 2024-11-28
    IIF 191 - Secretary → ME
  • 46
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 145 - Director → ME
  • 47
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 86 - Director → ME
  • 48
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 184 - Director → ME
    2023-02-17 ~ 2023-05-22
    IIF 192 - Secretary → ME
  • 49
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 54 - Director → ME
  • 50
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 37 - Director → ME
  • 51
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-20 ~ 2024-11-27
    IIF 147 - Director → ME
  • 52
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-06-08
    IIF 48 - Director → ME
  • 53
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 150 - Director → ME
  • 54
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-03 ~ 2025-04-08
    IIF 71 - Director → ME
  • 55
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 62 - Director → ME
  • 56
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 179 - Director → ME
  • 57
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 182 - Director → ME
  • 58
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 162 - Director → ME
  • 59
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 139 - Director → ME
  • 60
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 172 - Director → ME
  • 61
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 116 - Director → ME
  • 62
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 133 - Director → ME
  • 63
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 142 - Director → ME
  • 64
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-10 ~ 2024-11-27
    IIF 93 - Director → ME
  • 65
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 158 - Director → ME
  • 66
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-12 ~ 2024-11-08
    IIF 160 - Director → ME
  • 67
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 39 - Director → ME
  • 68
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 105 - Director → ME
  • 69
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 56 - Director → ME
  • 70
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-17
    IIF 98 - Director → ME
  • 71
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2022-09-17 ~ 2024-11-08
    IIF 123 - Director → ME
  • 72
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 46 - Director → ME
  • 73
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 97 - Director → ME
  • 74
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 127 - Director → ME
  • 75
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 151 - Director → ME
  • 76
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 74 - Director → ME
  • 77
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-29
    IIF 76 - Director → ME
  • 78
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 72 - Director → ME
  • 79
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 36 - Director → ME
  • 80
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-08
    IIF 96 - Director → ME
  • 81
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-19 ~ 2025-07-16
    IIF 47 - Director → ME
  • 82
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 156 - Director → ME
  • 83
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 89 - Director → ME
  • 84
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 155 - Director → ME
  • 85
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2025-04-08
    IIF 68 - Director → ME
  • 86
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-02-19
    IIF 69 - Director → ME
  • 87
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 64 - Director → ME
  • 88
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2022-06-19 ~ 2025-04-08
    IIF 63 - Director → ME
  • 89
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 163 - Director → ME
  • 90
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-14 ~ 2025-04-08
    IIF 67 - Director → ME
  • 91
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 25 - Director → ME
  • 92
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 90 - Director → ME
  • 93
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-04-08
    IIF 70 - Director → ME
  • 94
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 99 - Director → ME
  • 95
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-15
    IIF 82 - Director → ME
  • 96
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 61 - Director → ME
  • 97
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 140 - Director → ME
  • 98
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 103 - Director → ME
  • 99
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 109 - Director → ME
  • 100
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ 2024-11-08
    IIF 152 - Director → ME
  • 101
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 41 - Director → ME
  • 102
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 120 - Director → ME
  • 103
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-25
    IIF 164 - Director → ME
  • 104
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-15
    IIF 80 - Director → ME
  • 105
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-06-08
    IIF 49 - Director → ME
  • 106
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 85 - Director → ME
  • 107
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-08
    IIF 32 - Director → ME
  • 108
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 121 - Director → ME
  • 109
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 183 - Director → ME
  • 110
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 128 - Director → ME
  • 111
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ 2025-04-08
    IIF 75 - Director → ME
  • 112
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 122 - Director → ME
  • 113
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 134 - Director → ME
  • 114
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 129 - Director → ME
  • 115
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 124 - Director → ME
  • 116
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 29 - Director → ME
  • 117
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 170 - Director → ME
  • 118
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 169 - Director → ME
  • 119
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 106 - Director → ME
  • 120
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-11 ~ 2025-04-08
    IIF 66 - Director → ME
  • 121
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 111 - Director → ME
  • 122
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-29
    IIF 165 - Director → ME
  • 123
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 58 - Director → ME
  • 124
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 57 - Director → ME
  • 125
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 51 - Director → ME
  • 126
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2025-06-08
    IIF 52 - Director → ME
  • 127
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 60 - Director → ME
  • 128
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 53 - Director → ME
  • 129
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 173 - Director → ME
  • 130
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-02-19
    IIF 141 - Director → ME
  • 131
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 174 - Director → ME
  • 132
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 59 - Director → ME
  • 133
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 55 - Director → ME
  • 134
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 110 - Director → ME
  • 135
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 79 - Director → ME
  • 136
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 171 - Director → ME
  • 137
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-26
    IIF 88 - Director → ME
  • 138
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 132 - Director → ME
  • 139
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 73 - Director → ME
  • 140
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 77 - Director → ME
  • 141
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 138 - Director → ME
  • 142
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-14
    IIF 87 - Director → ME
  • 143
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ 2024-11-21
    IIF 35 - Director → ME
  • 144
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 161 - Director → ME
  • 145
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 27 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-01-02
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 146
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 125 - Director → ME
  • 147
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 83 - Director → ME
  • 148
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 102 - Director → ME
  • 149
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 154 - Director → ME
  • 150
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 92 - Director → ME
  • 151
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 117 - Director → ME
  • 152
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 118 - Director → ME
  • 153
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 94 - Director → ME
  • 154
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 104 - Director → ME
  • 155
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-07-05 ~ 2024-11-28
    IIF 95 - Director → ME
  • 156
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 26 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-11-28
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - 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.