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

Vera, Helios Villuendas

    Related profiles found in government register
  • Vera, Helios Villuendas
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Vera, Helios Villuendas
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 13
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 14
  • Vera, Helios Villuendas, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 28
  • Vera, Helios Villuendas, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Vera, Helios Villuendas, Mr.
    Spanish financial director born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 37
  • Villuendas, Helios
    Spanish financial adviser born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 59
  • Villuendas, Helios
    Spanish financial controller born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71
  • Villuendas, Helios
    Spanish marketing consultant born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 75
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Villuendas, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 160
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 161
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 162
  • Villuendas Vera, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 163
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 164
  • Villuendas, Helios, Mr,
    Spanish financial adviser born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 163
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 135 - director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 15 - director → ME
  • 3
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-12-10 ~ 2023-04-18
    IIF 111 - director → ME
  • 4
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 155 - director → ME
  • 5
    4385, 13414823 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 30 - director → ME
  • 6
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-06-06
    IIF 117 - director → ME
  • 7
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 156 - director → ME
  • 8
    4385, 13618710 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 34 - director → ME
  • 9
    4385, 13442921 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 83 - director → ME
  • 10
    4385, 13360226 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 141 - director → ME
  • 11
    4385, 14273603 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2023-08-31
    Officer
    2022-08-03 ~ 2023-06-06
    IIF 133 - director → ME
  • 12
    4385, 13432181 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 85 - director → ME
  • 13
    4385, 13430403 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2023-06-30
    Officer
    2022-07-03 ~ 2023-01-17
    IIF 144 - director → ME
  • 14
    4385, 13618402 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 149 - director → ME
  • 15
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 122 - director → ME
  • 16
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 76 - director → ME
  • 17
    4385, 13415329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-17
    IIF 32 - director → ME
  • 18
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2023-02-08
    IIF 164 - director → ME
  • 19
    4385, 13620976 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 147 - director → ME
  • 20
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 116 - director → ME
  • 21
    4385, 13442800 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 103 - director → ME
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 125 - director → ME
  • 23
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 126 - director → ME
  • 24
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 129 - director → ME
  • 25
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 16 - director → ME
  • 26
    4385, 13368758 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 137 - director → ME
  • 27
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 123 - director → ME
  • 28
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 121 - director → ME
  • 29
    4385, 13341916 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 139 - director → ME
  • 30
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2021-05-25 ~ 2023-04-20
    IIF 160 - director → ME
  • 31
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 153 - director → ME
  • 32
    4385, 13394629 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 136 - director → ME
  • 33
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 119 - director → ME
  • 34
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2021-05-25 ~ 2023-03-17
    IIF 157 - director → ME
  • 35
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 152 - director → ME
  • 36
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 131 - director → ME
  • 37
    4385, 13393329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 140 - director → ME
  • 38
    4385, 13430606 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2023-06-30
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 80 - director → ME
  • 39
    4385, 13345260 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-06-06 ~ 2023-03-17
    IIF 142 - director → ME
  • 40
    4385, 13618435 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-06-01
    IIF 35 - director → ME
  • 41
    4385, 13428596 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-05-31
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 146 - director → ME
  • 42
    4385, 13582893 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 163 - director → ME
  • 43
    4385, 13618314 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 162 - director → ME
  • 44
    4385, 13784804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 113 - director → ME
  • 45
    4385, 13618453 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 36 - director → ME
  • 46
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 154 - director → ME
  • 47
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 127 - director → ME
  • 48
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 115 - director → ME
  • 49
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 120 - director → ME
  • 50
    4385, 13791549 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 107 - director → ME
  • 51
    4385, 13583287 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 124 - director → ME
  • 52
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ 2023-04-17
    IIF 92 - director → ME
  • 53
    4385, 13367922 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ 2023-04-19
    IIF 28 - director → ME
  • 54
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2023-04-17
    IIF 37 - director → ME
  • 55
    4385, 13618698 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 33 - director → ME
  • 56
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 128 - director → ME
  • 57
    4385, 13429899 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2023-05-31
    Officer
    2022-07-04 ~ 2023-01-17
    IIF 151 - director → ME
  • 58
    4385, 13415442 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 96 - director → ME
  • 59
    4385, 13415201 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 104 - director → ME
  • 60
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Corporate
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 82 - director → ME
  • 61
    4385, 13452474 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 150 - director → ME
  • 62
    4385, 13441695 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 89 - director → ME
  • 63
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 19 - director → ME
  • 64
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2023-03-18
    IIF 18 - director → ME
  • 65
    4385, 13360329 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-04-17
    IIF 3 - director → ME
  • 66
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 54 - director → ME
  • 67
    4385, 13415128 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 64 - director → ME
  • 68
    4385, 14240234 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 53 - director → ME
  • 69
    4385, 13415225 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 67 - director → ME
  • 70
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-05-16 ~ 2023-03-17
    IIF 159 - director → ME
  • 71
    4385, 13414929 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-17
    IIF 63 - director → ME
  • 72
    4385, 13415296 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-03-17
    IIF 65 - director → ME
  • 73
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 110 - director → ME
  • 74
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-06-01
    IIF 74 - director → ME
  • 75
    4385, 13432214 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 49 - director → ME
    2022-07-01 ~ 2023-06-02
    IIF 51 - director → ME
  • 76
    4385, 13393272 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-10
    IIF 4 - director → ME
  • 77
    4385, 13619034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2022-09-17 ~ 2023-05-01
    IIF 70 - director → ME
  • 78
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    2021-05-25 ~ 2023-05-29
    IIF 72 - director → ME
  • 79
    4385, 13395748 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 68 - director → ME
  • 80
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2023-04-17
    IIF 14 - director → ME
  • 81
    4385, 13394774 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 6 - director → ME
  • 82
    4385, 13456967 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2021-09-21 ~ 2023-02-02
    IIF 2 - director → ME
  • 83
    4385, 13394993 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2023-05-10
    IIF 1 - director → ME
  • 84
    4385, 13455421 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2023-06-30
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 41 - director → ME
  • 85
    4385, 13415641 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 7 - director → ME
  • 86
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 134 - director → ME
  • 87
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2021-07-23 ~ 2023-06-01
    IIF 130 - director → ME
  • 88
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 59 - director → ME
  • 89
    4385, 13360311 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-19
    IIF 62 - director → ME
  • 90
    4385, 13445701 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 60 - director → ME
  • 91
    4385, 13445772 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2023-06-30
    Officer
    2022-06-11 ~ 2023-01-17
    IIF 43 - director → ME
  • 92
    4385, 13442355 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 69 - director → ME
  • 93
    4385, 13441794 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2022-06-19 ~ 2023-01-17
    IIF 38 - director → ME
  • 94
    4385, 13442372 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 57 - director → ME
  • 95
    4385, 13445683 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 42 - director → ME
  • 96
    4385, 13618619 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 13 - director → ME
  • 97
    4385, 13442628 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 56 - director → ME
  • 98
    4385, 13445793 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-06-16 ~ 2023-01-17
    IIF 39 - director → ME
  • 99
    4385, 13442703 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 161 - director → ME
  • 100
    4385, 13415634 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-01-10
    IIF 47 - director → ME
  • 101
    4385, 13441470 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 45 - director → ME
  • 102
    4385, 13442687 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 8 - director → ME
  • 103
    4385, 13448236 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 10 - director → ME
  • 104
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 73 - director → ME
  • 105
    4385, 13444607 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 44 - director → ME
  • 106
    4385, 13360248 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-01-17
    IIF 5 - director → ME
  • 107
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-05-25 ~ 2023-04-17
    IIF 75 - director → ME
  • 108
    4385, 13234346 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-03-31
    Officer
    2022-11-19 ~ 2023-03-01
    IIF 61 - director → ME
  • 109
    4385, 13360172 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 50 - director → ME
  • 110
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 58 - director → ME
  • 111
    4385, 13415251 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-05-31
    Officer
    2022-06-06 ~ 2023-01-12
    IIF 48 - director → ME
  • 112
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 108 - director → ME
  • 113
    4385, 13618233 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 46 - director → ME
  • 114
    4385, 13360427 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-04-17
    IIF 66 - director → ME
  • 115
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2022-06-06 ~ 2023-03-18
    IIF 40 - director → ME
  • 116
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 93 - director → ME
  • 117
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Officer
    2022-07-17 ~ 2023-03-18
    IIF 81 - director → ME
  • 118
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-07-23 ~ 2023-04-17
    IIF 55 - director → ME
  • 119
    4385, 13394180 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 9 - director → ME
  • 120
    4385, 13394312 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 12 - director → ME
  • 121
    4385, 13394448 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-05-10
    IIF 11 - director → ME
    2022-07-05 ~ 2023-05-10
    IIF 71 - director → ME
  • 122
    4385, 13789368 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2023-06-06
    IIF 52 - director → ME
  • 123
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 78 - director → ME
  • 124
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 77 - director → ME
  • 125
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 79 - director → ME
  • 126
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2023-05-01
    IIF 90 - director → ME
  • 127
    4385, 13445300 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-06-30
    Officer
    2022-06-18 ~ 2023-01-17
    IIF 86 - director → ME
  • 128
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-07-08 ~ 2023-05-01
    IIF 98 - director → ME
  • 129
    4385, 13362923 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 17 - director → ME
  • 130
    4385, 13598599 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-19
    IIF 118 - director → ME
  • 131
    4385, 13432262 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 88 - director → ME
  • 132
    4385, 13432219 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-06-30
    Officer
    2022-06-24 ~ 2023-01-17
    IIF 94 - director → ME
  • 133
    4385, 13429757 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2023-05-31
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 148 - director → ME
  • 134
    4385, 13432290 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 100 - director → ME
  • 135
    4385, 13429839 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2023-05-31
    Officer
    2022-07-05 ~ 2023-01-17
    IIF 143 - director → ME
  • 136
    4385, 14232019 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2023-06-06
    IIF 132 - director → ME
  • 137
    4385, 13432185 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 87 - director → ME
  • 138
    4385, 14240171 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 109 - director → ME
  • 139
    4385, 13432264 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-07-06 ~ 2023-01-17
    IIF 102 - director → ME
  • 140
    4385, 13432209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-06-30
    Officer
    2022-07-01 ~ 2023-01-17
    IIF 97 - director → ME
  • 141
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2022-12-10 ~ 2023-06-06
    IIF 84 - director → ME
  • 142
    4385, 13368049 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2023-05-10
    IIF 138 - director → ME
  • 143
    4385, 14235673 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2023-06-06
    IIF 106 - director → ME
  • 144
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-06
    IIF 165 - director → ME
  • 145
    4385, 13619004 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-05-01
    IIF 145 - director → ME
  • 146
    4385, 13455503 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2023-06-30
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 99 - director → ME
  • 147
    4385, 13368218 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-04-19
    IIF 21 - director → ME
  • 148
    4385, 13413627 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 95 - director → ME
  • 149
    4385, 13414770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-05-17
    IIF 26 - director → ME
  • 150
    4385, 13413838 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2023-05-17
    IIF 101 - director → ME
  • 151
    4385, 13360246 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-17
    IIF 158 - director → ME
  • 152
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-06-06
    IIF 20 - director → ME
  • 153
    4385, 13439562 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 31 - director → ME
  • 154
    4385, 13440213 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-06-01
    IIF 27 - director → ME
  • 155
    4385, 13439943 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 23 - director → ME
  • 156
    4385, 13439502 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-01
    IIF 22 - director → ME
  • 157
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-06-01
    IIF 112 - director → ME
  • 158
    4385, 13440100 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2023-04-13
    IIF 24 - director → ME
  • 159
    4385, 13342028 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2023-04-30
    Officer
    2022-12-10 ~ 2023-04-17
    IIF 114 - director → ME
  • 160
    4385, 13451551 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 29 - director → ME
  • 161
    4385, 13439883 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2023-06-06
    IIF 25 - director → ME
  • 162
    4385, 13368616 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2023-04-19
    IIF 91 - director → ME
  • 163
    4385, 13363727 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-04-19
    IIF 105 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.