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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manuel Ros

    Related profiles found in government register
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • icon of address Via Borgo Tinasso 91, Sanremo (im), 18038, Italy

      IIF 6
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address H Tower Office, 1 Sheick Zayed Road, Dubai, 9356, United Arab Emirates

      IIF 35
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13315679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB, United Kingdom

      IIF 52

    • icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, London, United Kingdom, SE1, United Kingdom

      IIF 53
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 83 - Secretary → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-01-05 ~ now
    IIF 88 - Secretary → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-01-05 ~ now
    IIF 92 - Secretary → ME
  • 4
    icon of address 71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-07-24 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-07-24
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 106 - Director → ME
  • 7
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-06-02 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 41 - Director → ME
  • 15
    icon of address The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 111 - Director → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 110 - Director → ME
  • 19
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 115 - Director → ME
  • 20
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 21
    icon of address 4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2021-08-24
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2020-08-06 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,000,000 GBP2021-07-24
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 114 - Director → ME
  • 24
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 112 - Director → ME
  • 25
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 113 - Director → ME
Ceased 29
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-16 ~ 2025-09-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2025-09-05
    IIF 54 - Director → ME
    icon of calendar 2024-01-25 ~ 2025-09-05
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-09-01
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address 4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 62 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 68 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 71 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    icon of address 4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 67 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-08-03 ~ 2020-09-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 55 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-23 ~ 2025-09-15
    IIF 66 - Director → ME
    icon of calendar 2024-01-23 ~ 2025-09-15
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2025-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    icon of address 4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 56 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    icon of address 4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 59 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 73 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 57 - Director → ME
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ 2025-09-01
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address 4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 44 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-01-01
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address 4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 48 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-09-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    icon of address 4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 64 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-17 ~ 2025-09-15
    IIF 46 - Director → ME
    icon of calendar 2023-10-17 ~ 2025-09-05
    IIF 101 - Secretary → ME
  • 20
    icon of address 4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 45 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-09-15
    IIF 117 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-30 ~ 2025-09-01
    IIF 7 - Has significant influence or control → OE
    icon of calendar 2023-09-01 ~ 2023-09-15
    IIF 3 - Has significant influence or control → OE
  • 21
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ 2025-09-15
    IIF 74 - Director → ME
    icon of calendar 2024-01-18 ~ 2025-09-15
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-09-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 60 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    icon of address 4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 63 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address 4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 42 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-09-15
    IIF 116 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-09-15
    IIF 2 - Has significant influence or control → OE
    icon of calendar 2023-12-30 ~ 2025-09-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    icon of address 4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-15
    IIF 47 - Director → ME
    icon of calendar 2023-12-30 ~ 2025-09-15
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2023-12-30
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 58 - Director → ME
    icon of calendar 2024-01-06 ~ 2025-09-15
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ 2025-09-01
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 69 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 43 - Director → ME
    icon of calendar 2024-01-03 ~ 2025-09-15
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-09-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 72 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-09-15
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-09-01
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.