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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pastore, Fabio

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Pastore, Fabio
    Italian 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 154
  • 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 155
  • 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 156
  • 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 157

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

      IIF 158 IIF 159 IIF 160
  • 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 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 170
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 190
  • 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 191
  • 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 192

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

      IIF 193
  • 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 198

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

      IIF 199

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

      IIF 200

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

      IIF 201
  • 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 202
  • 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 203
  • 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 204

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

      IIF 205

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

      IIF 206

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

      IIF 207 IIF 208
  • 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 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 218
  • Pastore, Fabio, Mr.
    Italian 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 219
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

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

      IIF 220
  • 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 221
  • 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 353 IIF 354
  • 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 355
  • 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 362

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

      IIF 363 IIF 364

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

      IIF 365
  • 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 366
  • 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 367
  • 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 368
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 458
  • 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 459

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

      IIF 460

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

      IIF 461

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

      IIF 462
child relation
Offspring entities and appointments
Active 164
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 127 - 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 23 - Director → ME
  • 3
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 151 - 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)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 181 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 396 - Secretary → ME
  • 5
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 335 - 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 308 - Has significant influence or control → OE
  • 7
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 128 - Director → ME
    icon of calendar 2025-07-08 ~ now
    IIF 403 - Secretary → ME
  • 8
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 138 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 398 - Secretary → ME
  • 9
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 141 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 412 - 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 199 - Director → ME
  • 11
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 12
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 13
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 14
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 338 - 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 286 - Has significant influence or control → OE
  • 16
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 187 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 416 - Secretary → ME
  • 17
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 104 - Director → ME
  • 18
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 135 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 413 - Secretary → ME
  • 19
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 21
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 462 - Has significant influence or control → OE
  • 22
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 365 - Has significant influence or control → OE
  • 23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 24
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 423 - Secretary → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 323 - Has significant influence or control → OE
  • 26
    icon of address 1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 289 - 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 320 - Has significant influence or control → OE
  • 29
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 30
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 31
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    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 218 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 351 - 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 214 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 307 - 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 216 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 34
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TRILLION FINANCE LIMITED - 2016-05-23
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 458 - 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 212 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 283 - 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 217 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 321 - 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 249 - Has significant influence or control → OE
  • 39
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 40
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 126 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 418 - Secretary → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 42
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 44
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 303 - 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 287 - 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 213 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 312 - 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 158 - Director → ME
  • 48
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 125 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 406 - Secretary → ME
  • 49
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 433 - Secretary → ME
  • 50
    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 310 - Has significant influence or control → OE
  • 51
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 114 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 453 - Secretary → ME
  • 52
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 153 - Director → ME
  • 53
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 109 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 387 - Secretary → ME
  • 54
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 55
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 190 - Director → ME
  • 56
    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 353 - Has significant influence or control → OE
  • 57
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 124 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 388 - Secretary → ME
  • 58
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 149 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 397 - Secretary → ME
  • 59
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 174 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 402 - Secretary → ME
  • 60
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 61
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 375 - Secretary → ME
  • 62
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 91 - Director → ME
  • 63
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 132 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 390 - Secretary → ME
  • 64
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 65
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 66
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 137 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 374 - Secretary → ME
  • 67
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 68
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 69
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 70
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 71
    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
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 73
    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 281 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 188 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 382 - Secretary → ME
  • 75
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 189 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 399 - Secretary → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2015-01-19 ~ dissolved
    IIF 430 - Secretary → ME
  • 77
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 78
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 112 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 408 - Secretary → ME
  • 79
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 446 - Secretary → ME
  • 80
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 119 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 380 - Secretary → ME
  • 81
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 82
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 134 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 455 - Secretary → ME
  • 83
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 123 - Director → ME
  • 84
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 409 - Secretary → ME
  • 85
    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 354 - Has significant influence or control → OE
  • 86
    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 313 - Has significant influence or control → OE
  • 87
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 115 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 404 - Secretary → ME
  • 88
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 89
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 172 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 376 - Secretary → ME
  • 90
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 91
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 108 - Director → ME
  • 92
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 93
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 94
    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 297 - Has significant influence or control → OE
  • 95
    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 298 - Has significant influence or control → OE
  • 96
    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 302 - Has significant influence or control → OE
  • 97
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 116 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 393 - Secretary → ME
  • 98
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 139 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 422 - Secretary → ME
  • 99
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 146 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 420 - Secretary → ME
  • 100
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 219 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 391 - Secretary → ME
  • 101
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 182 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 381 - Secretary → ME
  • 102
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 407 - Secretary → ME
  • 103
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 180 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 417 - Secretary → ME
  • 104
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 178 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 414 - Secretary → ME
  • 105
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 117 - Director → ME
    IIF 176 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 411 - Secretary → ME
  • 106
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 185 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 405 - Secretary → ME
  • 107
    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 315 - Has significant influence or control → OE
  • 108
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 140 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 392 - Secretary → ME
  • 109
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 173 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 449 - Secretary → ME
  • 110
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 120 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 421 - Secretary → ME
  • 111
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 179 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 454 - Secretary → 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 63 - Director → ME
  • 113
    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 159 - Director → ME
  • 114
    icon of address 1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 115
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 116
    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 285 - Has significant influence or control → OE
  • 117
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 171 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 395 - Secretary → ME
  • 118
    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
  • 119
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 47 - Director → ME
  • 120
    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 191 - Director → ME
  • 121
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 122
    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 290 - Has significant influence or control → OE
  • 123
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 124
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 150 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 450 - Secretary → ME
  • 125
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 452 - Secretary → ME
  • 126
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 110 - Director → ME
  • 127
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 147 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 383 - Secretary → ME
  • 128
    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
  • 129
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 130
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 372 - Secretary → ME
  • 131
    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 197 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-18 ~ dissolved
    IIF 428 - Secretary → ME
  • 133
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 152 - Director → ME
    icon of calendar 2025-09-02 ~ now
    IIF 432 - Secretary → ME
  • 134
    icon of address 126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 136
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 137
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 355 - Has significant influence or control → OE
  • 138
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 196 - Director → ME
  • 139
    icon of address 47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 129 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 415 - Secretary → ME
  • 141
    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 367 - Has significant influence or control → OE
  • 142
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 184 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 384 - Secretary → ME
  • 143
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 111 - Director → ME
  • 144
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 118 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 444 - Secretary → ME
  • 145
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 122 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 378 - Secretary → ME
  • 146
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 456 - Secretary → ME
  • 147
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 130 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 394 - Secretary → ME
  • 148
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 186 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 447 - Secretary → ME
  • 149
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 177 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 377 - Secretary → ME
  • 150
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 143 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 379 - Secretary → ME
  • 151
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 113 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 386 - Secretary → ME
  • 152
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 131 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 389 - Secretary → ME
  • 153
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 121 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 401 - Secretary → ME
  • 154
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 145 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 424 - Secretary → ME
  • 155
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 144 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 419 - Secretary → ME
  • 156
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 439 - Secretary → ME
  • 157
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 142 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 410 - Secretary → ME
  • 158
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 148 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 451 - Secretary → ME
  • 159
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 183 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 385 - Secretary → ME
  • 160
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 133 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 443 - Secretary → ME
  • 161
    icon of address 1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 459 - Has significant influence or control → OE
  • 162
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 107 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 400 - Secretary → ME
  • 163
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 175 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 442 - Secretary → ME
  • 164
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 170 - 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)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 284 - Has significant influence or control → OE
  • 2
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2023-06-17 ~ 2023-08-04
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-06-08
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-06-08 ~ 2023-08-04
    IIF 362 - Has significant influence or control as a member of a firm → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 165 - Director → ME
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 223 - 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 261 - Has significant influence or control → OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 58 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 293 - Has significant influence or control → OE
  • 6
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-07-04
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-04
    IIF 324 - Has significant influence or control → OE
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-04-17
    IIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 332 - Has significant influence or control → OE
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 253 - 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 304 - Has significant influence or control → OE
  • 10
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 55 - Director → ME
  • 11
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 461 - 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 317 - Has significant influence or control → OE
  • 13
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 277 - Has significant influence or control → OE
  • 14
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    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 215 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-07-04
    IIF 306 - Has significant influence or control → OE
  • 15
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 236 - Has significant influence or control → OE
  • 16
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 77 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 26 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-07-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-02
    IIF 309 - Has significant influence or control → OE
    icon of calendar 2020-09-28 ~ 2021-04-17
    IIF 460 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 460 - Right to appoint or remove directors as a member of a firm → OE
    IIF 460 - Right to appoint or remove directors → OE
    icon of calendar 2018-07-24 ~ 2019-01-29
    IIF 363 - Has significant influence or control → OE
  • 17
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 296 - 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 208 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 325 - 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 211 - Director → ME
  • 20
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2018-05-21 ~ 2018-06-01
    IIF 49 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-02-08
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 328 - 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 248 - Has significant influence or control → OE
  • 22
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 288 - Has significant influence or control → OE
  • 23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-04
    IIF 167 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-02-26
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    IIF 349 - Has significant influence or control → OE
  • 24
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 359 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 259 - Has significant influence or control → OE
  • 25
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 233 - Has significant influence or control → OE
  • 26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 232 - 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 242 - Has significant influence or control → OE
  • 28
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 257 - Has significant influence or control → OE
  • 29
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 92 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 280 - Has significant influence or control → OE
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 166 - Director → ME
    icon of calendar 2014-11-25 ~ 2018-03-04
    IIF 205 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-07-01
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-04
    IIF 243 - Has significant influence or control → OE
  • 31
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-03-01
    IIF 228 - Has significant influence or control → OE
  • 32
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 275 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 340 - Has significant influence or control → OE
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 262 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 341 - Right to appoint or remove directors → OE
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 87 - Director → ME
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 229 - Has significant influence or control → OE
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-29
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-05
    IIF 251 - 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 246 - 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 278 - 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 258 - Has significant influence or control → OE
  • 39
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-11
    IIF 59 - Director → ME
  • 40
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 198 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-21
    IIF 348 - 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 241 - 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 269 - Has significant influence or control → OE
  • 43
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 270 - Has significant influence or control → OE
    icon of calendar 2021-03-01 ~ 2021-04-17
    IIF 357 - Has significant influence or control → OE
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-01
    IIF 209 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 89 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-01
    IIF 227 - Has significant influence or control → OE
  • 45
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 266 - Has significant influence or control → OE
  • 46
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 42 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 224 - 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 239 - Has significant influence or control → OE
  • 48
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    IIF 264 - Has significant influence or control → OE
  • 49
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    IIF 207 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 68 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 300 - Has significant influence or control → OE
  • 50
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 260 - Has significant influence or control → OE
  • 51
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-17
    IIF 17 - Director → ME
  • 52
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 427 - 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 245 - Has significant influence or control → OE
  • 54
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 255 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 361 - Has significant influence or control → OE
  • 55
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-06-04
    IIF 161 - Director → ME
    icon of calendar 2010-05-07 ~ 2013-07-31
    IIF 156 - Director → ME
  • 56
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 274 - Has significant influence or control → OE
    icon of calendar 2021-01-08 ~ 2021-04-17
    IIF 368 - 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 240 - 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 271 - 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 268 - Has significant influence or control → OE
  • 60
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 252 - Has significant influence or control → OE
  • 61
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 360 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 301 - Has significant influence or control → OE
  • 62
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 318 - Has significant influence or control → OE
    icon of calendar 2018-07-18 ~ 2021-04-17
    IIF 364 - Has significant influence or control → OE
  • 63
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 48 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-04-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 230 - Has significant influence or control → OE
  • 64
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 256 - Has significant influence or control → OE
    icon of calendar 2021-01-15 ~ 2021-04-17
    IIF 345 - 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 43 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 6 - Director → ME
  • 66
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    IIF 71 - Director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 235 - Has significant influence or control → OE
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 226 - 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 238 - 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 237 - 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 425 - 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 426 - Secretary → ME
  • 74
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 327 - Has significant influence or control → OE
  • 75
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2021-04-17
    IIF 102 - Director → ME
    icon of calendar 2006-12-04 ~ 2008-06-04
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 292 - 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 316 - 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 195 - 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 169 - Director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-04-17
    IIF 343 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 225 - Has significant influence or control → OE
  • 81
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-04-17
    IIF 358 - Has significant influence or control → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 333 - 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 168 - Director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 31 - Director → ME
    icon of calendar 2020-12-31 ~ 2021-04-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-16
    IIF 247 - Has significant influence or control → OE
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Right to appoint or remove directors as a member of a firm → OE
    IIF 370 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 99 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-10-24
    IIF 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 234 - Has significant influence or control → OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-11 ~ 2021-04-17
    IIF 347 - Has significant influence or control as a member of a firm → OE
    IIF 347 - Has significant influence or control → OE
    IIF 347 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 273 - Has significant influence or control → OE
  • 87
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 61 - Director → ME
  • 88
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-13
    IIF 200 - Director → ME
  • 89
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-17
    IIF 369 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 369 - Right to appoint or remove directors as a member of a firm → OE
    IIF 369 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 267 - Has significant influence or control → OE
  • 90
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-06 ~ 2008-08-04
    IIF 164 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-15
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-15
    IIF 244 - Has significant influence or control → OE
  • 91
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 14 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2021-04-17
    IIF 344 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 344 - Right to appoint or remove directors as a member of a firm → OE
    IIF 344 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 279 - Has significant influence or control → OE
  • 92
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-02-08
    IIF 276 - Has significant influence or control → OE
    icon of calendar 2021-03-11 ~ 2021-04-17
    IIF 356 - Has significant influence or control → OE
  • 93
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-07-04
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-04
    IIF 319 - 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 263 - Has significant influence or control → OE
  • 95
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-06
    IIF 431 - 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 231 - Has significant influence or control → OE
  • 97
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 45 - Director → ME
    icon of calendar 2020-11-11 ~ 2021-04-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 265 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2021-04-17
    IIF 339 - 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 373 - 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 201 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-07-17
    IIF 429 - Secretary → ME
  • 100
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 7 - Director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-05-25
    IIF 160 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-06-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 322 - 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 106 - Director → ME
    icon of calendar 2017-07-04 ~ 2018-03-01
    IIF 3 - 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 193 - Director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    icon of address 54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-08-03
    IIF 8 - Director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 254 - Has significant influence or control → OE
  • 106
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    IIF 272 - Has significant influence or control → OE
    icon of calendar 2021-02-11 ~ 2021-04-17
    IIF 346 - 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 371 - Secretary → ME
  • 108
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 95 - Director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 94 - Director → ME
  • 110
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-28
    IIF 192 - 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 154 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.