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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

Mr Fabio Pastore

    Related profiles found in government register
  • 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 132 IIF 133
  • 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 134
  • 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 141

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

      IIF 142 IIF 143

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

      IIF 144
  • 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 145
  • 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 146
  • 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 147
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    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 150
  • 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 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • 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 163 IIF 164

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

      IIF 165

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

      IIF 166 IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 171

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

      IIF 172 IIF 173
  • 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 221

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

      IIF 222
  • 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 223
  • 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 247
  • 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 248

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

      IIF 249
  • 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 250

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

      IIF 251

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

      IIF 252

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

      IIF 253
  • 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 254
  • 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 255
  • 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 256
  • 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 257
  • 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 258
  • 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 259

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

      IIF 260
  • 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 261

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

      IIF 262 IIF 263 IIF 264
  • 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 281
  • 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 282
  • 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 311
  • 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 312
  • 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 322
  • Pastore, Fabio
    Italian director and company secretary born in January 1973

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 342
  • 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 343
  • 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 344

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

      IIF 345
  • 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 350

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

      IIF 351

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

      IIF 352

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

      IIF 353
  • 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 354
  • 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 355
  • 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 356

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

      IIF 357

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

      IIF 358

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

      IIF 359 IIF 360
  • 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 361 IIF 362

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

      IIF 363

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

      IIF 364

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

      IIF 365 IIF 366 IIF 367

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

      IIF 370
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

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

      IIF 371
  • 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 372
  • Pastore, Fabio

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

    Registered addresses and corresponding companies
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)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 296 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 445 - 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 177 - Director → ME
  • 3
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 270 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 457 - Secretary → ME
  • 4
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 333 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 398 - 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 257 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 114 - 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 87 - Has significant influence or control → OE
  • 7
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 297 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 405 - Secretary → ME
  • 8
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 303 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 400 - Secretary → ME
  • 9
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 305 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 414 - 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 351 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 90 - 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 216 - 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 159 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 61 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 117 - 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 65 - Has significant influence or control → OE
  • 16
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 339 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 17
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 258 - Director → ME
  • 18
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 276 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 415 - 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 181 - 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 242 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 129 - 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 221 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 154 - 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 182 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 144 - 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 240 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 24
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 425 - 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 234 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 102 - 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 174 - 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 223 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 68 - 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 99 - 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 206 - 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 219 - 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 370 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 130 - 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 366 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 86 - 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 368 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 78 - 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 244 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 150 - 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 364 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 62 - 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 369 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 100 - 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 28 - 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 183 - 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)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 295 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 420 - 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 238 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 116 - 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 232 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 108 - 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 194 - 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 82 - 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 66 - 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 365 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 91 - 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 262 - Director → ME
  • 48
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 294 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 408 - 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 89 - Has significant influence or control → OE
  • 50
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 273 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 453 - Secretary → ME
  • 51
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 271 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 389 - 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 311 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 131 - 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 132 - Has significant influence or control → OE
  • 54
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 293 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 55
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 310 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 56
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 326 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 404 - 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 233 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 58
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 377 - 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 245 - Director → ME
  • 60
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 300 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 392 - 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 172 - 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 173 - Director → ME
  • 63
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 302 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 376 - 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 208 - 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 214 - 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 184 - 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 195 - 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 440 - 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 205 - 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 60 - Has significant influence or control → OE
  • 71
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 340 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 384 - Secretary → ME
  • 72
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 341 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 401 - 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 252 - Director → ME
    icon of calendar 2015-01-19 ~ dissolved
    IIF 432 - 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 239 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 75
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 284 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 76
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 446 - Secretary → ME
  • 77
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 290 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 382 - 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 237 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 79
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 275 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 455 - Secretary → ME
  • 80
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 266 - Director → ME
  • 81
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 411 - 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 133 - 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 92 - Has significant influence or control → OE
  • 84
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 286 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 406 - 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 73 - Has significant influence or control → OE
  • 86
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 324 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 378 - 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 167 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 88
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 282 - 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 74 - 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 105 - 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 76 - 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 77 - 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 81 - Has significant influence or control → OE
  • 94
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 287 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 95
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 277 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 424 - Secretary → ME
  • 96
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 308 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 422 - Secretary → ME
  • 97
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 342 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 98
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 334 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 383 - Secretary → ME
  • 99
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 301 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 100
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 332 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 419 - Secretary → ME
  • 101
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 330 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 416 - Secretary → ME
  • 102
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 288 - Director → ME
    IIF 328 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 103
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 337 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 407 - 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 94 - Has significant influence or control → OE
  • 105
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 304 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 106
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 325 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 449 - Secretary → ME
  • 107
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 274 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 108
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 331 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 454 - 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 217 - 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 263 - 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 247 - 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 204 - 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 64 - Has significant influence or control → OE
  • 114
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 323 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 397 - 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 437 - 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 201 - 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 343 - 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 193 - 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 69 - 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 211 - Director → ME
  • 121
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 280 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 450 - Secretary → ME
  • 122
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 452 - Secretary → ME
  • 123
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 265 - 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)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 309 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 385 - 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 435 - 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 166 - 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 374 - 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 349 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 29 - 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 430 - 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 346 - 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 84 - 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 70 - 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 235 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 134 - 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 348 - 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 251 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 267 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 417 - 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 147 - Has significant influence or control → OE
  • 138
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 336 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 386 - Secretary → ME
  • 139
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 272 - Director → ME
  • 140
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 289 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 444 - Secretary → ME
  • 141
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 292 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 142
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 456 - Secretary → ME
  • 143
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 298 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 144
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 338 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 447 - Secretary → ME
  • 145
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 329 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 146
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 306 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 147
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 285 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 388 - Secretary → ME
  • 148
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 299 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 391 - Secretary → ME
  • 149
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 291 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 403 - Secretary → ME
  • 150
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 307 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 426 - Secretary → ME
  • 151
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 278 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 152
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 439 - Secretary → ME
  • 153
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 269 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 412 - Secretary → ME
  • 154
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 279 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 451 - Secretary → ME
  • 155
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 335 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 387 - Secretary → ME
  • 156
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 268 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 443 - 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 372 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 283 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 159
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 327 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 442 - Secretary → ME
  • 160
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 322 - Director → ME
    icon of calendar 2025-06-07 ~ now
    IIF 448 - Secretary → ME
Ceased 111
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 63 - Has significant influence or control → OE
  • 2
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-17 ~ 2023-08-04
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-08-04
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-06-08 ~ 2023-06-08
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 2018-05-25 ~ 2021-04-17
    IIF 191 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 2 - 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 40 - 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)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 212 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 72 - 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 236 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 103 - Has significant influence or control → OE
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 111 - Has significant influence or control → OE
    icon of calendar 2020-11-19 ~ 2021-04-17
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 32 - 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 83 - 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 209 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 153 - 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 96 - Has significant influence or control → OE
  • 13
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-17
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 56 - 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 367 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-07-04
    IIF 85 - Has significant influence or control → OE
  • 15
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 15 - 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)
    Officer
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 180 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 176 - Director → ME
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-01-29
    IIF 142 - Has significant influence or control → OE
    icon of calendar 2020-09-28 ~ 2021-04-17
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-02-02
    IIF 88 - Has significant influence or control → OE
  • 17
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 75 - 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 360 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 104 - 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 363 - 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 203 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-02-08
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 107 - 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 27 - Has significant influence or control → OE
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 67 - 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 2014-11-21 ~ 2018-02-26
    IIF 354 - Director → ME
    icon of calendar 2007-06-11 ~ 2008-06-04
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    IIF 128 - Has significant influence or control → OE
  • 24
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 138 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 38 - 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 226 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 12 - 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 224 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 11 - 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 21 - Has significant influence or control → OE
  • 28
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 36 - Has significant influence or control → OE
  • 29
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 246 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 59 - 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)
    Officer
    icon of calendar 2014-11-25 ~ 2018-03-04
    IIF 357 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 318 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 371 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-04
    IIF 22 - 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 227 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 7 - Has significant influence or control → OE
  • 32
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 54 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 119 - 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)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 41 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 120 - 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)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 241 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 8 - 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 254 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    IIF 30 - 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 25 - 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 57 - 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 37 - Has significant influence or control → OE
  • 39
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-11
    IIF 213 - 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 250 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-21
    IIF 127 - 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 20 - 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 48 - Has significant influence or control → OE
  • 43
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 49 - Has significant influence or control → OE
    icon of calendar 2021-03-01 ~ 2021-04-17
    IIF 136 - 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)
    Officer
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 165 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 243 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-01
    IIF 6 - Has significant influence or control → OE
  • 45
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 45 - 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 196 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 3 - 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 18 - 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 228 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 43 - 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 2018-05-22 ~ 2018-06-01
    IIF 222 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 359 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 79 - Has significant influence or control → OE
  • 50
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 39 - Has significant influence or control → OE
  • 51
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-17
    IIF 171 - 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 429 - 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 24 - Has significant influence or control → OE
  • 54
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 140 - Has significant influence or control → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 34 - 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 312 - Director → ME
    icon of calendar 2004-11-12 ~ 2008-06-04
    IIF 313 - Director → ME
  • 56
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 53 - Has significant influence or control → OE
    icon of calendar 2021-01-08 ~ 2021-04-17
    IIF 146 - 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 19 - 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 50 - 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 47 - Has significant influence or control → OE
  • 60
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 31 - Has significant influence or control → OE
  • 61
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 139 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 80 - Has significant influence or control → OE
  • 62
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 97 - Has significant influence or control → OE
    icon of calendar 2018-07-18 ~ 2021-04-17
    IIF 143 - Has significant influence or control → OE
  • 63
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 169 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 9 - Has significant influence or control → OE
  • 64
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 35 - Has significant influence or control → OE
    icon of calendar 2021-01-15 ~ 2021-04-17
    IIF 124 - Has significant influence or control → OE
  • 65
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 197 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 160 - 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 225 - 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 163 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 14 - 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 164 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 5 - 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 17 - 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 16 - 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 438 - 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 427 - 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 428 - Secretary → ME
  • 74
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 106 - 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)
    Officer
    icon of calendar 2014-11-21 ~ 2021-04-17
    IIF 256 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 71 - 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 95 - 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 436 - 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 347 - 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 321 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 4 - Has significant influence or control → OE
    icon of calendar 2021-01-19 ~ 2021-04-17
    IIF 122 - Has significant influence or control → OE
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-04-17
    IIF 137 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 112 - 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 320 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2021-04-17
    IIF 170 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-03-16
    IIF 26 - Has significant influence or control → 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 253 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 434 - 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 13 - 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)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 52 - Has significant influence or control → OE
    icon of calendar 2020-12-11 ~ 2021-04-17
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - 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 215 - 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 352 - Director → ME
  • 89
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 46 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - 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 2014-11-21 ~ 2018-03-15
    IIF 355 - Director → ME
    icon of calendar 2007-06-06 ~ 2008-08-04
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 23 - Has significant influence or control → OE
  • 91
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 168 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 58 - Has significant influence or control → OE
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 92
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 135 - Has significant influence or control → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 55 - 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 255 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 98 - 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 42 - 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)
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-06
    IIF 433 - 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 10 - Has significant influence or control → OE
  • 97
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 192 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 44 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2021-04-17
    IIF 118 - 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 375 - 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 353 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-07-17
    IIF 431 - 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 161 - 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 264 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-02
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 101 - 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 2018-05-25 ~ 2018-05-25
    IIF 260 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 157 - 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 345 - 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 162 - 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 207 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 33 - Has significant influence or control → OE
  • 106
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 51 - Has significant influence or control → OE
    icon of calendar 2021-02-11 ~ 2021-04-17
    IIF 125 - 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 373 - 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 249 - 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 248 - 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 344 - 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 281 - Director → ME
    icon of calendar 2013-07-11 ~ 2014-08-15
    IIF 441 - Secretary → ME

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