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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saliba, George

    Related profiles found in government register
  • Saliba, George
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 13415634 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 13432185 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 13455503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

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

      IIF 37 IIF 38

    • 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40 IIF 41

    • 124, City Road, London, London, EC1V 2NX, England

      IIF 81 IIF 82 IIF 83

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Saliba, George
    Canadian comercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, London, EC1V 2NX, England

      IIF 92
  • Saliba, George
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 93

    • 124, City Road, London, EC1V 2NX, England

      IIF 94 IIF 95 IIF 96

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Saliba, George
    Canadian company director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 106
  • Saliba, George
    Canadian director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • 124, City Road, London, EC1V 2NX, England

      IIF 109
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 110

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

      IIF 111
  • Saliba, George, Mr,
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 115

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

      IIF 116 IIF 117 IIF 118
  • Saliba, George, Mr.
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 177
  • Saliba, George, Mr.
    Canadian born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 178
  • Saliba, George, Mr.
    Canadian born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 179 IIF 180
  • Saliba, George, Mr.
    Canadian born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 181
  • Saliba, Georges, Mr.
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 182
  • Saliba, Georges, Mr.
    Canadian born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 183
  • Saliba, George
    Canadian born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies
  • Saliba, George
    Canadian director international division of investment born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 29, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom

      IIF 192 IIF 193
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 194
  • Mr. George Saliba
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 195
  • Saliba, George, Mr.
    Spanish born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 196
  • Saliba, George, Mr.

    Registered addresses and corresponding companies
  • Saliba, George

    Registered addresses and corresponding companies

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

      IIF 200
child relation
Offspring entities and appointments 191
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ dissolved
    IIF 165 - Director → ME
  • 2
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 123 - Director → ME
  • 3
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2024-07-26 ~ 2024-11-17
    IIF 109 - Director → ME
    2023-03-17 ~ 2024-03-17
    IIF 101 - Director → ME
  • 4
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2024-07-26 ~ 2024-11-08
    IIF 72 - Director → ME
    2023-08-04 ~ 2024-03-17
    IIF 183 - Director → ME
  • 5
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 177 - Director → ME
  • 6
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 98 - Director → ME
  • 7
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 50 - Director → ME
  • 8
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 108 - Director → ME
  • 9
    1NE CLICK LTD
    14648386
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 107 - Director → ME
  • 10
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 152 - Director → ME
  • 11
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 188 - Director → ME
  • 12
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 70 - Director → ME
  • 13
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 156 - Director → ME
  • 14
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 132 - Director → ME
  • 15
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 36 - Director → ME
    2025-06-08 ~ dissolved
    IIF 197 - Secretary → ME
  • 16
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 17
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2024-11-08
    IIF 121 - Director → ME
  • 18
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ 2024-11-08
    IIF 96 - Director → ME
  • 19
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 73 - Director → ME
    2025-04-08 ~ dissolved
    IIF 190 - Director → ME
  • 20
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 40 - Director → ME
  • 21
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 99 - Director → ME
  • 22
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 176 - Director → ME
  • 23
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 102 - Director → ME
  • 24
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 55 - Director → ME
  • 25
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 147 - Director → ME
  • 26
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 45 - Director → ME
  • 27
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 175 - Director → ME
  • 28
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 155 - Director → ME
  • 29
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 173 - Director → ME
  • 30
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-17 ~ 2023-01-17
    IIF 89 - Director → ME
    2023-01-19 ~ dissolved
    IIF 24 - Director → ME
  • 31
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 151 - Director → ME
  • 32
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 144 - Director → ME
  • 33
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-11 ~ dissolved
    IIF 136 - Director → ME
  • 34
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 196 - Director → ME
  • 35
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 119 - Director → ME
  • 36
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 129 - Director → ME
  • 37
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 130 - Director → ME
  • 38
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 160 - Director → ME
  • 39
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 168 - Director → ME
  • 40
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 159 - Director → ME
  • 41
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 94 - Director → ME
  • 42
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 179 - Director → ME
  • 43
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 174 - Director → ME
  • 44
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-11 ~ dissolved
    IIF 135 - Director → ME
  • 45
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-11 ~ dissolved
    IIF 189 - Director → ME
  • 46
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 170 - Director → ME
  • 47
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 158 - Director → ME
  • 48
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 180 - Director → ME
  • 49
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 139 - Director → ME
  • 50
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 52 - Director → ME
  • 51
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 178 - Director → ME
  • 52
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 46 - Director → ME
  • 53
    BANFIELD FINANCIAL CORPORATION LTD
    13428596 13529809
    4385, 13428596 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 9 - Director → ME
  • 54
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 76 - Director → ME
  • 55
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 92 - Director → ME
  • 56
    BANIF FACTORING LTD
    13784804 13582893... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 100 - Director → ME
  • 57
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 97 - Director → ME
  • 58
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 83 - Director → ME
  • 59
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 157 - Director → ME
  • 60
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 193 - Director → ME
  • 61
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 148 - Director → ME
  • 62
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 154 - Director → ME
  • 63
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 164 - Director → ME
  • 64
    BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD
    13341674
    4385, 13341674 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 65
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 54 - Director → ME
  • 66
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 33 - Director → ME
  • 67
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 166 - Director → ME
  • 68
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-05-15 ~ dissolved
    IIF 2 - Director → ME
  • 69
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 181 - Director → ME
  • 70
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 69 - Director → ME
  • 71
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 150 - Director → ME
  • 72
    CAP CAPITAL INVESTMENTS LTD
    13948683
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 91 - Director → ME
  • 73
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 74
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 75
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 47 - Director → ME
  • 76
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 77
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 90 - Director → ME
  • 78
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 187 - Director → ME
  • 79
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 80
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 138 - Director → ME
  • 81
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 124 - Director → ME
  • 82
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-07 ~ 2024-11-08
    IIF 84 - Director → ME
  • 83
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-11 ~ dissolved
    IIF 162 - Director → ME
  • 84
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 128 - Director → ME
  • 85
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 115 - Director → ME
  • 86
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 149 - Director → ME
  • 87
    EASY CREDIT LTD
    - now 05911575
    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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2021-04-17 ~ dissolved
    IIF 140 - Director → ME
  • 88
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 134 - Director → ME
  • 89
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 171 - Director → ME
  • 90
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 117 - Director → ME
  • 91
    EUROPEAN CREDIT LTD
    13366213 04649808... (more)
    4385, 13366213 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ 2024-11-27
    IIF 60 - Director → ME
  • 92
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 85 - Director → ME
  • 93
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-04-11 ~ 2024-11-08
    IIF 82 - Director → ME
  • 94
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 142 - Director → ME
  • 95
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 78 - Director → ME
  • 96
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 185 - Director → ME
  • 97
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 56 - Director → ME
  • 98
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 80 - Director → ME
  • 99
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 163 - Director → ME
  • 100
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2011-10-27 ~ 2012-04-23
    IIF 192 - Director → ME
  • 101
    FINANDENIA CONSUMER LTD
    15375385 05959743
    4385, 15375385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 106 - Director → ME
  • 102
    FINANDENIA LTD
    15363370
    4385, 15363370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 93 - Director → ME
  • 103
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 145 - Director → ME
  • 104
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 169 - Director → ME
  • 105
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 59 - Director → ME
  • 106
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 87 - Director → ME
    2025-06-08 ~ dissolved
    IIF 200 - Secretary → ME
  • 107
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 108
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-05-15 ~ 2024-11-23
    IIF 38 - Director → ME
  • 109
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 191 - Director → ME
  • 110
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 57 - Director → ME
  • 111
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 172 - Director → ME
  • 112
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 167 - Director → ME
  • 113
    GO SAVINGS AND LOAN LTD
    - now 15363253
    BBP BANDENIA LTD
    - 2024-04-06 15363253 04649808
    4385, 15363253 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 110 - Director → ME
  • 114
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 88 - Director → ME
    2025-06-08 ~ dissolved
    IIF 198 - Secretary → ME
  • 115
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 49 - Director → ME
  • 116
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 161 - Director → ME
  • 117
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 146 - Director → ME
  • 118
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 186 - Director → ME
  • 119
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 184 - Director → ME
  • 120
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 121
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 122
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 123
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ now
    IIF 35 - Director → ME
  • 124
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 44 - Director → ME
  • 125
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 126
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 77 - Director → ME
  • 127
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 8 - Director → ME
  • 128
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 20 - Director → ME
  • 129
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 62 - Director → ME
  • 130
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-02 ~ 2024-11-08
    IIF 68 - Director → ME
  • 131
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 133 - Director → ME
  • 132
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 133
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 81 - Director → ME
  • 134
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 143 - Director → ME
  • 135
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ 2024-11-17
    IIF 41 - Director → ME
  • 136
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 125 - Director → ME
  • 137
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 111 - Director → ME
  • 138
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 139
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 140
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 95 - Director → ME
  • 141
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 141 - Director → ME
  • 142
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ 2024-11-08
    IIF 42 - Director → ME
    2025-06-08 ~ dissolved
    IIF 199 - Secretary → ME
  • 143
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 153 - Director → ME
  • 144
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 48 - Director → ME
  • 145
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-17 ~ dissolved
    IIF 32 - Director → ME
  • 146
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ dissolved
    IIF 131 - Director → ME
  • 147
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-11-17
    IIF 64 - Director → ME
  • 148
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 79 - Director → ME
  • 149
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 61 - Director → ME
  • 150
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 104 - Director → ME
  • 151
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 105 - Director → ME
  • 152
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 103 - Director → ME
  • 153
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 66 - Director → ME
  • 154
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 155
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-07-08 ~ 2024-11-08
    IIF 65 - Director → ME
  • 156
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2024-11-29
    IIF 126 - Director → ME
  • 157
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 158
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 17 - Director → ME
  • 159
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 160
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 161
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 11 - Director → ME
  • 162
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 163
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 164
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 112 - Director → ME
  • 165
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 166
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 114 - Director → ME
  • 167
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 18 - Director → ME
  • 168
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 169
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ 2024-11-17
    IIF 182 - Director → ME
  • 170
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 137 - Director → ME
  • 171
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 113 - Director → ME
  • 172
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123 13356582
    4385, 13366123 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-12-17 ~ dissolved
    IIF 1 - Director → ME
  • 173
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582 13366123
    4385, 13356582 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-17 ~ 2024-11-24
    IIF 51 - Director → ME
  • 174
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 194 - Director → ME
  • 175
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 43 - Director → ME
  • 176
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 30 - Director → ME
  • 177
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 37 - Director → ME
  • 178
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 179
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 53 - Director → ME
  • 180
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 181
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 122 - Director → ME
  • 182
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 86 - Director → ME
  • 183
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 75 - Director → ME
  • 184
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 71 - Director → ME
  • 185
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 116 - Director → ME
  • 186
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2022-07-05 ~ 2024-11-08
    IIF 63 - Director → ME
  • 187
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 58 - Director → ME
  • 188
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 74 - Director → ME
  • 189
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ 2024-11-08
    IIF 67 - Director → ME
  • 190
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 39 - Director → ME
  • 191
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2024-11-26
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.