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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

Pastore, Fabio

    Related profiles found in government register
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 9 IIF 10

    • icon of address 47, 47 Charles Street, London, W1J 5EL, England

      IIF 11

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 12 IIF 13

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 14 IIF 15 IIF 16

    • icon of address Holland House 1-4, Bury Street, London, EC3A 5AW, England

      IIF 17

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 18 IIF 19
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 67

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 68
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 69
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian finance born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, Mayfair, London, W1J 5EL, England

      IIF 93
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 94

    • icon of address 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 95
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 96

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 97

    • icon of address 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 98

    • icon of address 2, Curlew House Trinity Way, Chingford, London, E4 8TD, England

      IIF 99
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, England

      IIF 100
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ostra House 126, High Road, Willesden, London, NW10 2PJ, England

      IIF 101
  • Pastore, Fabio
    Italian director of uk branch born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 102
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 103
  • Pastore, Fabio, Mr.
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 106
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company secretary/director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00199, Italy

      IIF 123
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 124
  • Pastore, Fabio
    Italian director and company secretary born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1-4, Bury Street, London, EC3A 5AW, England

      IIF 153
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 154
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 155

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 156 IIF 157 IIF 158
  • Pastore, Fabio
    Italian businessman born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian commercial director born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 168
  • Pastore, Fabio
    Italian director and company secretary born in January 1973

    Resident in Spain

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piazza Acilia, 3, Roma, 00198, Italy

      IIF 188
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 189

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 190
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 195

    • icon of address 126, Wigmore Street, London, W1U3RZ, England

      IIF 196

    • icon of address 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 197

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 198
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 199
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 200
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 201

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 202

    • icon of address 397, Katherine Road, London, E7 8LT, England

      IIF 203

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 204 IIF 205
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 206 IIF 207

    • icon of address 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 208

    • icon of address 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 209

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 210 IIF 211 IIF 212

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 215
  • Pastore, Fabio, Mr.
    Italian director and company secretary born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 216
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • icon of address Via Piegaro, 160, Roma, 00181, Italy

      IIF 217
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 218
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 350 IIF 351
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 352
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 359

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 360 IIF 361

    • icon of address 69-73, New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 362
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 363
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 364
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 365
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio

    Registered addresses and corresponding companies
  • Pastore, Fabio, Mr.

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 453
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 454

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 455

    • icon of address Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 456

    • icon of address Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 457
child relation
Offspring entities and appointments
Active 160
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 138 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 440 - Secretary → ME
  • 2
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 112 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 452 - Secretary → ME
  • 4
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 179 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 5
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 332 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 7
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 139 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 400 - Secretary → ME
  • 8
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 145 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 9
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 147 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 10
    icon of address Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 196 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 12
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 13
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 279 - Has significant influence or control → OE
  • 14
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 15
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 283 - Has significant influence or control → OE
  • 16
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 185 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 17
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 104 - Director → ME
  • 18
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 118 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 19
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 347 - Has significant influence or control → OE
  • 21
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 457 - Has significant influence or control → OE
  • 22
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 362 - Has significant influence or control → OE
  • 23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 328 - Has significant influence or control → OE
  • 24
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 420 - Secretary → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 26
    icon of address 1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 317 - Has significant influence or control → OE
  • 29
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 30
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 31
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 348 - Has significant influence or control → OE
  • 32
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 304 - Has significant influence or control → OE
  • 33
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 296 - Has significant influence or control → OE
  • 34
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 453 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 38
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 39
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 40
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 137 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 415 - Secretary → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 44
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 284 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 309 - Has significant influence or control → OE
  • 47
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 156 - Director → ME
  • 48
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 403 - Secretary → ME
  • 49
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 50
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 115 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 448 - Secretary → ME
  • 51
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 113 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 384 - Secretary → ME
  • 52
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 349 - Has significant influence or control → OE
  • 53
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 54
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 135 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 385 - Secretary → ME
  • 55
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 152 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 56
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 172 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 57
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 58
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 372 - Secretary → ME
  • 59
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 91 - Director → ME
  • 60
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 142 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 387 - Secretary → ME
  • 61
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 62
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 63
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 144 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 371 - Secretary → ME
  • 64
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 65
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 66
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 67
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 68
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 435 - Secretary → ME
  • 69
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 70
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 278 - Has significant influence or control → OE
  • 71
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 186 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 72
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 187 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 73
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2015-01-19 ~ dissolved
    IIF 427 - Secretary → ME
  • 74
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 75
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 126 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 405 - Secretary → ME
  • 76
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 441 - Secretary → ME
  • 77
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 132 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 377 - Secretary → ME
  • 78
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 79
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 117 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 450 - Secretary → ME
  • 80
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 108 - Director → ME
  • 81
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 406 - Secretary → ME
  • 82
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 351 - Has significant influence or control → OE
  • 83
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 310 - Has significant influence or control → OE
  • 84
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 128 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 401 - Secretary → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 86
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 170 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 373 - Secretary → ME
  • 87
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 327 - Has significant influence or control → OE
  • 88
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 124 - Director → ME
  • 89
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 292 - Has significant influence or control → OE
  • 90
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 323 - Has significant influence or control → OE
  • 91
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 92
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 93
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 94
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 129 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 95
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 119 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 419 - Secretary → ME
  • 96
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 150 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 417 - Secretary → ME
  • 97
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 216 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 388 - Secretary → ME
  • 98
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 180 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 378 - Secretary → ME
  • 99
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 143 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 404 - Secretary → ME
  • 100
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 178 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 414 - Secretary → ME
  • 101
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 176 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 411 - Secretary → ME
  • 102
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 130 - Director → ME
    IIF 174 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 408 - Secretary → ME
  • 103
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 183 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 104
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 312 - Has significant influence or control → OE
  • 105
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 146 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 389 - Secretary → ME
  • 106
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 171 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 444 - Secretary → ME
  • 107
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 116 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 108
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 177 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 449 - Secretary → ME
  • 109
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 63 - Director → ME
  • 110
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 157 - Director → ME
  • 111
    icon of address 1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 112
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 113
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 114
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 169 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 392 - Secretary → ME
  • 115
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 432 - Secretary → ME
  • 116
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 47 - Director → ME
  • 117
    icon of address 10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 188 - Director → ME
  • 118
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 119
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 120
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 121
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 122 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 445 - Secretary → ME
  • 122
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 447 - Secretary → ME
  • 123
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 107 - Director → ME
  • 124
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 151 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 125
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 430 - Secretary → ME
  • 126
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 127
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 369 - Secretary → ME
  • 128
    icon of address 4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-18 ~ dissolved
    IIF 425 - Secretary → ME
  • 130
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 191 - Director → ME
  • 131
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 132
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 288 - Has significant influence or control → OE
  • 133
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 134
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 193 - Director → ME
  • 135
    icon of address 47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 109 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 412 - Secretary → ME
  • 137
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 364 - Has significant influence or control → OE
  • 138
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 182 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 139
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 114 - Director → ME
  • 140
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 131 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 439 - Secretary → ME
  • 141
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 134 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 375 - Secretary → ME
  • 142
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 451 - Secretary → ME
  • 143
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 140 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 391 - Secretary → ME
  • 144
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 184 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 442 - Secretary → ME
  • 145
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 175 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 374 - Secretary → ME
  • 146
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 148 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 376 - Secretary → ME
  • 147
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 127 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 383 - Secretary → ME
  • 148
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 141 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 386 - Secretary → ME
  • 149
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 133 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 398 - Secretary → ME
  • 150
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 149 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 151
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 120 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 416 - Secretary → ME
  • 152
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 434 - Secretary → ME
  • 153
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 111 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 407 - Secretary → ME
  • 154
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 121 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 446 - Secretary → ME
  • 155
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 181 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 382 - Secretary → ME
  • 156
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 110 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 438 - Secretary → ME
  • 157
    icon of address 1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 454 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 125 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 397 - Secretary → ME
  • 159
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 173 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 437 - Secretary → ME
  • 160
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 168 - Director → ME
    icon of calendar 2025-06-07 ~ now
    IIF 443 - Secretary → ME
Ceased 111
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 281 - Has significant influence or control → OE
  • 2
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2023-06-17 ~ 2023-08-04
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-06-08
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-06-08 ~ 2023-08-04
    IIF 359 - Has significant influence or control as a member of a firm → OE
    IIF 359 - Right to appoint or remove directors as a member of a firm → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 3
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 163 - Director → ME
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 220 - Has significant influence or control → OE
  • 4
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 258 - Has significant influence or control → OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 58 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 290 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-07-04
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 321 - Has significant influence or control → OE
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 329 - Has significant influence or control → OE
    icon of calendar 2020-11-19 ~ 2021-04-17
    IIF 339 - Right to appoint or remove directors as a member of a firm → OE
    IIF 339 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 250 - Has significant influence or control → OE
  • 9
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 301 - Has significant influence or control → OE
  • 10
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 55 - Director → ME
  • 11
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 456 - Has significant influence or control → OE
  • 12
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 314 - Has significant influence or control → OE
  • 13
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 274 - Has significant influence or control → OE
  • 14
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2014-11-21 ~ 2017-07-04
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-07-04
    IIF 303 - Has significant influence or control → OE
  • 15
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 233 - Has significant influence or control → OE
  • 16
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 77 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 26 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-02
    IIF 306 - Has significant influence or control → OE
    icon of calendar 2018-07-24 ~ 2019-01-29
    IIF 360 - Has significant influence or control → OE
    icon of calendar 2020-09-28 ~ 2021-04-17
    IIF 455 - Right to appoint or remove directors as a member of a firm → OE
    IIF 455 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 17
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 293 - Has significant influence or control → OE
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 322 - Has significant influence or control → OE
  • 19
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-03
    IIF 208 - Director → ME
  • 20
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2018-05-21 ~ 2018-06-01
    IIF 49 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-02-08
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 325 - Has significant influence or control → OE
  • 21
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-03
    IIF 245 - Has significant influence or control → OE
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 285 - Has significant influence or control → OE
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-04
    IIF 165 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-02-26
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    IIF 346 - Has significant influence or control → OE
  • 24
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 356 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 256 - Has significant influence or control → OE
  • 25
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 230 - Has significant influence or control → OE
  • 26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 229 - Has significant influence or control → OE
  • 27
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 239 - Has significant influence or control → OE
  • 28
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 254 - Has significant influence or control → OE
  • 29
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 76 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 277 - Has significant influence or control → OE
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2014-11-25 ~ 2018-03-04
    IIF 202 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 164 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-04
    IIF 240 - Has significant influence or control → OE
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 225 - Has significant influence or control → OE
  • 32
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 272 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 337 - Has significant influence or control → OE
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 259 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 338 - Right to appoint or remove directors → OE
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 87 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 226 - Has significant influence or control → OE
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-29
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    IIF 248 - Has significant influence or control → OE
  • 36
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 243 - Has significant influence or control → OE
  • 37
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 275 - Has significant influence or control → OE
  • 38
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 255 - Has significant influence or control → OE
  • 39
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-11
    IIF 59 - Director → ME
  • 40
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 96 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-21
    IIF 345 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 238 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 266 - Has significant influence or control → OE
  • 43
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-04-17
    IIF 354 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 267 - Has significant influence or control → OE
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 89 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 206 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-01
    IIF 224 - Has significant influence or control → OE
  • 45
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 263 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 42 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 221 - Has significant influence or control → OE
  • 47
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 236 - Has significant influence or control → OE
  • 48
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 261 - Has significant influence or control → OE
  • 49
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 204 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 68 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 297 - Has significant influence or control → OE
  • 50
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 257 - Has significant influence or control → OE
  • 51
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-17
    IIF 17 - Director → ME
  • 52
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 424 - Secretary → ME
  • 53
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-04
    IIF 242 - Has significant influence or control → OE
  • 54
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 358 - Has significant influence or control → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 252 - Has significant influence or control → OE
  • 55
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2013-07-31
    IIF 154 - Director → ME
    icon of calendar 2004-11-12 ~ 2008-06-04
    IIF 159 - Director → ME
  • 56
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 271 - Has significant influence or control → OE
    icon of calendar 2021-01-08 ~ 2021-04-17
    IIF 365 - Has significant influence or control → OE
  • 57
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 237 - Has significant influence or control → OE
  • 58
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 268 - Has significant influence or control → OE
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 265 - Has significant influence or control → OE
  • 60
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 249 - Has significant influence or control → OE
  • 61
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 357 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 298 - Has significant influence or control → OE
  • 62
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 315 - Has significant influence or control → OE
    icon of calendar 2018-07-18 ~ 2021-04-17
    IIF 361 - Has significant influence or control → OE
  • 63
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 15 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control → OE
  • 64
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 253 - Has significant influence or control → OE
    icon of calendar 2021-01-15 ~ 2021-04-17
    IIF 342 - Has significant influence or control → OE
  • 65
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 6 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 43 - Director → ME
  • 66
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 71 - Director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 232 - Has significant influence or control → OE
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 223 - Has significant influence or control → OE
  • 69
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 235 - Has significant influence or control → OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 234 - Has significant influence or control → OE
  • 71
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 433 - Secretary → ME
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-03-01
    IIF 422 - Secretary → ME
  • 73
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 423 - Secretary → ME
  • 74
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 324 - Has significant influence or control → OE
  • 75
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2021-04-17
    IIF 102 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 289 - Has significant influence or control → OE
  • 76
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 313 - Has significant influence or control → OE
  • 77
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-31
    IIF 431 - Secretary → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2016-03-23
    IIF 192 - Director → ME
  • 79
    icon of address 87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-21
    IIF 167 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 222 - Has significant influence or control → OE
    icon of calendar 2021-01-19 ~ 2021-04-17
    IIF 340 - Has significant influence or control → OE
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-04-17
    IIF 355 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 330 - Has significant influence or control → OE
  • 82
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-01
    IIF 166 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 31 - Director → ME
    icon of calendar 2020-12-31 ~ 2021-04-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-16
    IIF 244 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 367 - Right to appoint or remove directors as a member of a firm → OE
    IIF 367 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 84
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 99 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 429 - Secretary → ME
  • 85
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 231 - Has significant influence or control → OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 270 - Has significant influence or control → OE
    icon of calendar 2020-12-11 ~ 2021-04-17
    IIF 344 - Has significant influence or control as a member of a firm → OE
    IIF 344 - Has significant influence or control over the trustees of a trust → OE
    IIF 344 - Has significant influence or control → OE
  • 87
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 61 - Director → ME
  • 88
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-13
    IIF 197 - Director → ME
  • 89
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 264 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 366 - Right to appoint or remove directors as a member of a firm → OE
    IIF 366 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 90
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-06 ~ 2008-08-04
    IIF 162 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-15
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 241 - Has significant influence or control → OE
  • 91
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 66 - Director → ME
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 341 - Right to appoint or remove directors as a member of a firm → OE
    IIF 341 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 341 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 276 - Has significant influence or control → OE
  • 92
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 353 - Has significant influence or control → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 273 - Has significant influence or control → OE
  • 93
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-07-04
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 316 - Has significant influence or control → OE
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 260 - Has significant influence or control → OE
  • 95
    MALERON CONSTRUCTION LTD - 2013-05-30
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-06
    IIF 428 - Secretary → ME
  • 96
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 228 - Has significant influence or control → OE
  • 97
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 38 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 262 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2021-04-17
    IIF 336 - Has significant influence or control → OE
  • 98
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-02
    IIF 370 - Secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2015-07-14
    IIF 198 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-07-17
    IIF 426 - Secretary → ME
  • 100
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 7 - Director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 158 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 319 - Has significant influence or control → OE
  • 102
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 3 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 106 - Director → ME
  • 103
    DI&TI LTD - 2016-03-24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2016-03-23
    IIF 190 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    icon of address 54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-08-03
    IIF 8 - Director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 251 - Has significant influence or control → OE
  • 106
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 269 - Has significant influence or control → OE
    icon of calendar 2021-02-11 ~ 2021-04-17
    IIF 343 - Has significant influence or control → OE
  • 107
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2017-06-23
    IIF 368 - Secretary → ME
  • 108
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 95 - Director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 94 - Director → ME
  • 110
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-28
    IIF 189 - Director → ME
  • 111
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-08-21
    IIF 123 - Director → ME
    icon of calendar 2013-07-11 ~ 2014-08-15
    IIF 436 - Secretary → ME

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