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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

Artiles, Jose Miguel, Mr.

    Related profiles found in government register
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 1

    • icon of address 14759852 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 3

    • icon of address 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 14648714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 14648853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • icon of address 14649532 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • icon of address 14655465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 9 IIF 10 IIF 11
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14703588 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain

      IIF 49
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 50
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 60
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 207
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 208
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 209

    • icon of address 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 211
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 212

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 213 IIF 214
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215

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

      IIF 216
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 217
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • icon of address 14273603 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 219

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

      IIF 220

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

      IIF 221 IIF 222 IIF 223

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

      IIF 226
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 234
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 235
  • Artiles, José Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 236
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 237
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 238
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chariman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 371
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 372
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 373 IIF 374
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 375
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 385
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 386
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 387
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 388
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 389
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 390 IIF 391
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 392
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish accounts manager born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 413
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 414

    • icon of address 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 415 IIF 416

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

      IIF 417 IIF 418 IIF 419
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 420
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 482
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Orense, 22, Madrid, 28020, Spain

      IIF 483
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 493
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 494
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 495

    • icon of address 538, Lea Bridge Road, London, E10 7DN

      IIF 496
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain

      IIF 497
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 498
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 499

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

      IIF 500
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 501

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

      IIF 502

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

      IIF 503

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

      IIF 504
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 518
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 519
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 520
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 521

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

      IIF 522

    • icon of address 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 523

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

      IIF 524
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 525
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 526
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 527
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 594
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 595 IIF 596
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 597

    • icon of address Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 598
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

    • icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 599

    • icon of address Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ

      IIF 600
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom

      IIF 601
child relation
Offspring entities and appointments
Active 258
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 214 - Director → ME
  • 2
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 197 - Director → ME
  • 3
    icon of address 4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 2 - Director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 85 - Director → ME
  • 5
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 430 - Director → ME
    IIF 227 - Director → ME
  • 6
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 212 - Director → ME
  • 8
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 211 - Director → ME
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 167 - Director → ME
    icon of calendar 2021-04-16 ~ now
    IIF 400 - Director → ME
  • 12
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 488 - Director → ME
  • 14
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 145 - Director → ME
  • 15
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 184 - Director → ME
    IIF 399 - Director → ME
  • 16
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 148 - Director → ME
    IIF 397 - Director → ME
  • 17
    icon of address 538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 496 - Director → ME
  • 18
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 352 - Director → ME
  • 19
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 297 - Director → ME
  • 20
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 28 - Director → ME
  • 22
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 181 - Director → ME
  • 23
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 219 - Director → ME
  • 24
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 40 - Director → ME
  • 25
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 231 - Director → ME
  • 27
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 208 - Director → ME
  • 28
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 304 - Director → ME
  • 29
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 169 - Director → ME
  • 30
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 579 - Has significant influence or control → OE
  • 31
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 186 - Director → ME
  • 32
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 96 - Director → ME
  • 33
    icon of address New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 34
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 404 - Director → ME
    IIF 111 - Director → ME
  • 35
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 188 - Director → ME
  • 36
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 344 - Director → ME
  • 37
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 281 - Director → ME
  • 39
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 200 - Director → ME
  • 40
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 333 - Director → ME
  • 41
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 355 - Director → ME
  • 42
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 329 - Director → ME
  • 43
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 402 - Director → ME
    icon of calendar 2021-04-17 ~ now
    IIF 134 - Director → ME
  • 44
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 326 - Director → ME
  • 45
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 275 - Director → ME
  • 46
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 393 - Director → ME
    IIF 116 - Director → ME
  • 47
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2023-03-18 ~ now
    IIF 84 - Director → ME
  • 48
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 177 - Director → ME
  • 49
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 193 - Director → ME
    IIF 405 - Director → ME
  • 50
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 125 - Director → ME
    IIF 394 - Director → ME
  • 51
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 201 - Director → ME
  • 52
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 146 - Director → ME
  • 53
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 215 - Director → ME
  • 54
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 252 - Director → ME
  • 55
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 298 - Director → ME
  • 56
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 248 - Director → ME
  • 57
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 401 - Director → ME
    IIF 236 - Director → ME
  • 58
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 112 - Director → ME
  • 59
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 254 - Director → ME
  • 60
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 121 - Director → ME
  • 61
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 94 - Director → ME
  • 62
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 142 - Director → ME
  • 63
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 362 - Director → ME
  • 64
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 308 - Director → ME
  • 65
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 398 - Director → ME
    IIF 198 - Director → ME
  • 66
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 293 - Director → ME
  • 67
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 341 - Director → ME
  • 68
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 147 - Director → ME
  • 69
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 353 - Director → ME
  • 70
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 122 - Director → ME
  • 71
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 76 - Director → ME
  • 72
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 164 - Director → ME
  • 73
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 152 - Director → ME
  • 74
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 195 - Director → ME
  • 75
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ now
    IIF 412 - Director → ME
    icon of calendar 2021-08-24 ~ now
    IIF 168 - Director → ME
  • 76
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 233 - Director → ME
  • 77
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 126 - Director → ME
  • 78
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 226 - Director → ME
  • 79
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 143 - Director → ME
  • 80
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 97 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 391 - Director → ME
  • 81
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 367 - Director → ME
  • 82
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 103 - Director → ME
    IIF 409 - Director → ME
  • 83
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 70 - Director → ME
  • 84
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 247 - Director → ME
  • 85
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 486 - Director → ME
  • 86
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 165 - Director → ME
    IIF 396 - Director → ME
  • 87
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 100 - Director → ME
  • 88
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 196 - Director → ME
  • 89
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 360 - Director → ME
  • 90
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ now
    IIF 392 - Director → ME
    icon of calendar 2021-08-24 ~ now
    IIF 154 - Director → ME
  • 91
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 410 - Director → ME
    IIF 119 - Director → ME
  • 92
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 157 - Director → ME
  • 93
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 408 - Director → ME
    IIF 99 - Director → ME
  • 94
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 25 - Director → ME
  • 95
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 123 - Director → ME
  • 96
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 132 - Director → ME
  • 97
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 27 - Director → ME
    icon of calendar 2022-06-06 ~ now
    IIF 504 - Director → ME
  • 98
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 130 - Director → ME
  • 99
    icon of address First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 55 - Director → ME
  • 100
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 502 - Director → ME
    icon of calendar 2021-05-24 ~ now
    IIF 42 - Director → ME
  • 101
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 294 - Director → ME
  • 102
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 33 - Director → ME
  • 103
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 20 - Director → ME
  • 104
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 24 - Director → ME
  • 105
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 206 - Director → ME
  • 106
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 86 - Director → ME
  • 107
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 315 - Director → ME
  • 108
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 82 - Director → ME
  • 109
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 385 - Director → ME
    IIF 183 - Director → ME
  • 110
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 101 - Director → ME
  • 111
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 217 - Director → ME
  • 112
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 218 - Director → ME
  • 113
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 131 - Director → ME
  • 114
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 390 - Director → ME
    icon of calendar 2021-04-11 ~ now
    IIF 113 - Director → ME
  • 115
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 128 - Director → ME
  • 116
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 29 - Director → ME
  • 117
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 251 - Director → ME
  • 118
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 224 - Director → ME
  • 119
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 274 - Director → ME
  • 120
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 192 - Director → ME
  • 121
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 80 - Director → ME
  • 122
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 17 - Director → ME
  • 123
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 395 - Director → ME
    IIF 108 - Director → ME
  • 124
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 105 - Director → ME
  • 125
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 18 - Director → ME
  • 126
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 202 - Director → ME
  • 127
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 287 - Director → ME
  • 128
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 74 - Director → ME
  • 129
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 127 - Director → ME
  • 130
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 156 - Director → ME
  • 131
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 133 - Director → ME
    IIF 407 - Director → ME
  • 132
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 114 - Director → ME
  • 133
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 45 - Director → ME
  • 134
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 158 - Director → ME
  • 135
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 289 - Director → ME
  • 136
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 290 - Director → ME
  • 137
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 118 - Director → ME
  • 138
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 46 - Director → ME
  • 139
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 311 - Director → ME
  • 140
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 21 - Director → ME
  • 141
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 368 - Director → ME
  • 142
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 166 - Director → ME
  • 143
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 170 - Director → ME
  • 144
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 35 - Director → ME
  • 145
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 346 - Director → ME
  • 146
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 336 - Director → ME
  • 147
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 334 - Director → ME
  • 148
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 359 - Director → ME
  • 149
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 250 - Director → ME
  • 150
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 73 - Director → ME
  • 151
    icon of address 4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 59 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 78 - Director → ME
  • 152
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 191 - Director → ME
    IIF 411 - Director → ME
  • 153
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 189 - Director → ME
  • 154
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 47 - Director → ME
  • 155
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 79 - Director → ME
  • 156
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 31 - Director → ME
  • 157
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 39 - Director → ME
  • 158
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 19 - Director → ME
  • 159
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 43 - Director → ME
  • 160
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 107 - Director → ME
  • 161
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 37 - Director → ME
  • 162
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 203 - Director → ME
  • 163
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 44 - Director → ME
  • 164
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 325 - Director → ME
  • 165
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 139 - Director → ME
  • 166
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 41 - Director → ME
  • 167
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 34 - Director → ME
  • 168
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 174 - Director → ME
  • 169
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 176 - Director → ME
  • 170
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 83 - Director → ME
  • 171
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 153 - Director → ME
  • 172
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 137 - Director → ME
  • 173
    icon of address 4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 174
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 249 - Director → ME
  • 175
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 205 - Director → ME
  • 176
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 531 - Has significant influence or control → OE
  • 177
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 389 - Director → ME
  • 178
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 26 - Director → ME
    icon of calendar 2022-06-05 ~ now
    IIF 503 - Director → ME
  • 179
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 222 - Director → ME
  • 180
    icon of address 126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 495 - Director → ME
  • 181
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 527 - Director → ME
  • 182
    icon of address 4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 183
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 209 - Director → ME
  • 184
    icon of address 4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 185
    icon of address 4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 186
    icon of address 4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 187
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 159 - Director → ME
  • 188
    FINDIGIT LTD - 2024-07-31
    icon of address 4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 1 - Director → ME
  • 189
    icon of address 4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 51 - Director → ME
  • 190
    icon of address 4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 58 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 71 - Director → ME
  • 191
    icon of address 4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 50 - Director → ME
    icon of calendar 2021-09-13 ~ now
    IIF 57 - Director → ME
  • 192
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 36 - Director → ME
  • 193
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2024-07-14 ~ dissolved
    IIF 210 - Director → ME
  • 194
    icon of address 4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 3 - Director → ME
  • 195
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 150 - Director → ME
  • 196
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 38 - Director → ME
  • 197
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 149 - Director → ME
  • 198
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 161 - Director → ME
    IIF 406 - Director → ME
  • 199
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 106 - Director → ME
  • 200
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 141 - Director → ME
  • 201
    icon of address 4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 14 - Director → ME
  • 202
    icon of address Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 600 - Secretary → ME
  • 203
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 160 - Director → ME
  • 204
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 151 - Director → ME
  • 205
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 270 - Director → ME
  • 206
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 597 - Has significant influence or control → OE
  • 207
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 347 - Director → ME
  • 208
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 288 - Director → ME
  • 209
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 482 - Director → ME
  • 210
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 138 - Director → ME
  • 211
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 309 - Director → ME
  • 212
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 87 - Director → ME
  • 213
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 163 - Director → ME
  • 214
    icon of address 4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 54 - Director → ME
    icon of calendar 2025-06-08 ~ now
    IIF 77 - Director → ME
  • 215
    icon of address 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 498 - Director → ME
  • 216
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ now
    IIF 403 - Director → ME
    icon of calendar 2021-09-02 ~ now
    IIF 162 - Director → ME
  • 217
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 194 - Director → ME
  • 218
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 155 - Director → ME
  • 219
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 104 - Director → ME
  • 220
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 115 - Director → ME
  • 221
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 109 - Director → ME
  • 222
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 95 - Director → ME
  • 223
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 89 - Director → ME
  • 224
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 135 - Director → ME
  • 225
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 91 - Director → ME
  • 226
    icon of address 33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 207 - Director → ME
  • 227
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 98 - Director → ME
  • 228
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 172 - Director → ME
  • 229
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-11 ~ now
    IIF 88 - Director → ME
  • 230
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 199 - Director → ME
  • 231
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 90 - Director → ME
  • 232
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 140 - Director → ME
  • 233
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 204 - Director → ME
  • 234
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 235
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 173 - Director → ME
  • 236
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 175 - Director → ME
  • 237
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 185 - Director → ME
  • 238
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 501 - Director → ME
    icon of calendar 2021-05-21 ~ now
    IIF 93 - Director → ME
  • 239
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 179 - Director → ME
  • 240
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 144 - Director → ME
  • 241
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 110 - Director → ME
  • 242
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 171 - Director → ME
  • 243
    icon of address 4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 75 - Director → ME
    icon of calendar 2021-09-14 ~ now
    IIF 52 - Director → ME
  • 244
    icon of address 4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 234 - Director → ME
  • 245
    icon of address 4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 53 - Director → ME
  • 246
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 102 - Director → ME
  • 247
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 129 - Director → ME
  • 248
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 81 - Director → ME
  • 249
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 182 - Director → ME
  • 250
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 120 - Director → ME
  • 251
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 225 - Director → ME
  • 252
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 124 - Director → ME
  • 253
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 136 - Director → ME
  • 254
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 190 - Director → ME
  • 255
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 187 - Director → ME
  • 256
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 180 - Director → ME
  • 257
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 117 - Director → ME
  • 258
    MD MELLON INVESTMENT LTD - 2023-05-03
    icon of address 4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 92 - Director → ME
Ceased 212
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 492 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-08
    IIF 433 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 436 - Director → ME
  • 3
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 216 - Director → ME
  • 4
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2022-03-30
    IIF 49 - Director → ME
    icon of calendar 2022-03-26 ~ 2023-06-08
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-03-26
    IIF 526 - Has significant influence or control → OE
    icon of calendar 2023-02-17 ~ 2023-06-08
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 5
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 351 - Director → ME
  • 6
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    IIF 490 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2024-11-17
    IIF 213 - Director → ME
  • 8
    icon of address 4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-24
    IIF 10 - Director → ME
  • 9
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ 2024-07-19
    IIF 11 - Director → ME
  • 10
    icon of address 4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-09-06
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 338 - Director → ME
  • 12
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 60 - Director → ME
  • 13
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 577 - Has significant influence or control → OE
  • 14
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 276 - Director → ME
  • 15
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 323 - Director → ME
  • 16
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 340 - Director → ME
  • 17
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 562 - Has significant influence or control → OE
  • 18
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 463 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 554 - Has significant influence or control → OE
  • 19
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 532 - Has significant influence or control → OE
  • 20
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-19
    IIF 361 - Director → ME
  • 21
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 358 - Director → ME
  • 22
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 374 - Director → ME
  • 23
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 285 - Director → ME
  • 24
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ 2017-07-04
    IIF 322 - Director → ME
  • 25
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 487 - Director → ME
  • 26
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 371 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 427 - Director → ME
  • 27
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 220 - Director → ME
  • 28
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 451 - Director → ME
  • 29
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 454 - Director → ME
  • 30
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2018-02-08
    IIF 357 - Director → ME
  • 31
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2018-03-01
    IIF 375 - Director → ME
    icon of calendar 2021-04-16 ~ 2025-08-01
    IIF 452 - Director → ME
    IIF 237 - Director → ME
  • 32
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    IIF 314 - Director → ME
  • 33
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-05 ~ 2017-07-04
    IIF 286 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 447 - Director → ME
  • 34
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-02-22 ~ 2017-06-15
    IIF 382 - Director → ME
  • 35
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2018-03-03
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-03
    IIF 598 - Right to appoint or remove directors → OE
  • 36
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 530 - Has significant influence or control → OE
  • 37
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2018-02-08
    IIF 377 - Director → ME
  • 38
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-06 ~ 2018-03-03
    IIF 318 - Director → ME
  • 39
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-16
    IIF 267 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-19
    IIF 230 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 303 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-19
    IIF 449 - Director → ME
  • 40
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2018-02-26
    IIF 381 - Director → ME
  • 41
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 300 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 264 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 421 - Director → ME
  • 42
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 240 - Director → ME
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-03-01
    IIF 239 - Director → ME
  • 44
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 245 - Director → ME
  • 45
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-09-10
    IIF 525 - Director → ME
  • 46
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 246 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 273 - Director → ME
  • 47
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 255 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 305 - Director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2018-03-04
    IIF 378 - Director → ME
    icon of calendar 2006-12-01 ~ 2010-12-26
    IIF 483 - Director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 435 - Director → ME
  • 50
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 473 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 559 - Has significant influence or control → OE
  • 51
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 328 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 258 - Director → ME
  • 52
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 262 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 312 - Director → ME
  • 53
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-11-17
    IIF 567 - Has significant influence or control → OE
  • 54
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 426 - Director → ME
    icon of calendar 2013-06-27 ~ 2018-03-01
    IIF 317 - Director → ME
  • 55
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-29
    IIF 491 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-02-11
    IIF 599 - Secretary → ME
  • 56
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    IIF 244 - Director → ME
  • 57
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 343 - Director → ME
  • 58
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-04
    IIF 345 - Director → ME
  • 59
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 350 - Director → ME
  • 60
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-06-17 ~ 2018-03-01
    IIF 373 - Director → ME
  • 61
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 372 - Director → ME
  • 62
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 477 - Director → ME
  • 63
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 299 - Director → ME
  • 64
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-11 ~ 2025-07-16
    IIF 429 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 327 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 69 - Director → ME
  • 65
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 330 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 434 - Director → ME
  • 66
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 349 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 253 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-06-08
    IIF 428 - Director → ME
  • 67
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2018-03-01
    IIF 283 - Director → ME
  • 68
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 243 - Director → ME
  • 69
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-02 ~ 2018-03-01
    IIF 384 - Director → ME
  • 70
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 316 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 260 - Director → ME
  • 71
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 422 - Director → ME
  • 72
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 580 - Has significant influence or control → OE
  • 73
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ 2025-02-19
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 549 - Has significant influence or control → OE
  • 74
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 417 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-11-16
    IIF 548 - Has significant influence or control → OE
  • 75
    icon of address 69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-04
    IIF 484 - Director → ME
  • 76
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 592 - Has significant influence or control → OE
  • 77
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 517 - Director → ME
  • 78
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 331 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 263 - Director → ME
  • 79
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2017-06-15
    IIF 342 - Director → ME
  • 80
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 269 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 320 - Director → ME
  • 81
    icon of address 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    IIF 242 - Director → ME
  • 82
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 284 - Director → ME
  • 83
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-02-08
    IIF 306 - Director → ME
  • 84
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2018-02-08
    IIF 301 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 259 - Director → ME
  • 85
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 257 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 424 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 280 - Director → ME
  • 86
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 512 - Director → ME
  • 87
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 366 - Director → ME
    icon of calendar 2015-07-06 ~ 2018-03-01
    IIF 292 - Director → ME
  • 88
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-01-01
    IIF 537 - Has significant influence or control → OE
  • 89
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 364 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-03-01
    IIF 278 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 365 - Director → ME
  • 90
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 425 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 265 - Director → ME
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 295 - Director → ME
  • 91
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 593 - Has significant influence or control → OE
  • 92
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 560 - Has significant influence or control → OE
  • 93
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-10
    IIF 591 - Has significant influence or control → OE
  • 94
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 66 - Director → ME
  • 95
    SKY CITY AIR CARGO LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 354 - Director → ME
  • 96
    SKY CITY AIRLINES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-01
    IIF 335 - Director → ME
  • 97
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 573 - Has significant influence or control → OE
  • 98
    SKY CITY LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 272 - Director → ME
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 370 - Director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-08
    IIF 478 - Director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 437 - Director → ME
  • 101
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 369 - Director → ME
    icon of calendar 2016-02-08 ~ 2018-03-01
    IIF 277 - Director → ME
  • 102
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 446 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 570 - Has significant influence or control → OE
  • 103
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    IIF 337 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 256 - Director → ME
  • 104
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 462 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-12
    IIF 585 - Has significant influence or control → OE
  • 105
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 510 - Director → ME
  • 106
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2006-08-22 ~ 2021-04-17
    IIF 376 - Director → ME
  • 107
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 465 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 590 - Has significant influence or control → OE
  • 108
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 455 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 586 - Has significant influence or control → OE
  • 109
    icon of address 4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-17
    IIF 232 - Director → ME
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 444 - Director → ME
  • 110
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-08
    IIF 310 - Director → ME
  • 111
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-17
    IIF 545 - Has significant influence or control → OE
  • 112
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 68 - Director → ME
  • 113
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 64 - Director → ME
  • 114
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-06-24 ~ 2021-04-17
    IIF 238 - Director → ME
    icon of calendar 2014-07-29 ~ 2018-03-01
    IIF 307 - Director → ME
  • 115
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2022-12-19
    IIF 556 - Has significant influence or control → OE
  • 116
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 419 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 583 - Has significant influence or control → OE
  • 117
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ 2024-11-08
    IIF 67 - Director → ME
  • 118
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 348 - Director → ME
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 423 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-14
    IIF 268 - Director → ME
  • 119
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-04-07
    IIF 497 - Director → ME
  • 120
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 464 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-11-16
    IIF 584 - Has significant influence or control → OE
  • 121
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2018-03-16
    IIF 271 - Director → ME
  • 122
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 480 - Director → ME
  • 123
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 61 - Director → ME
  • 124
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-09-21 ~ 2025-04-08
    IIF 442 - Director → ME
  • 125
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-28
    IIF 519 - Director → ME
  • 126
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 508 - Director → ME
  • 127
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-01
    IIF 493 - Director → ME
  • 128
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 471 - Director → ME
  • 129
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    icon of address 47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-15
    IIF 291 - Director → ME
  • 130
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-03-01
    IIF 296 - Director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 470 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-09-08
    IIF 557 - Has significant influence or control → OE
  • 132
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    IIF 431 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-08
    IIF 279 - Director → ME
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 266 - Director → ME
  • 133
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 62 - Director → ME
  • 134
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 63 - Director → ME
  • 135
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-17
    IIF 261 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 302 - Director → ME
  • 136
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 481 - Director → ME
  • 137
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-10 ~ 2018-03-15
    IIF 380 - Director → ME
  • 138
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2025-07-08
    IIF 387 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 533 - Has significant influence or control → OE
  • 139
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ 2025-02-19
    IIF 229 - Director → ME
    icon of calendar 2022-06-15 ~ 2025-02-19
    IIF 523 - Director → ME
  • 140
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 529 - Has significant influence or control → OE
  • 141
    icon of address 4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 453 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 547 - Has significant influence or control → OE
  • 142
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2025-04-08
    IIF 522 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 568 - Has significant influence or control → OE
  • 143
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-11-08
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 536 - Has significant influence or control → OE
  • 144
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-12 ~ 2025-04-08
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 566 - Has significant influence or control → OE
  • 145
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 574 - Has significant influence or control → OE
  • 146
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-15
    IIF 516 - Director → ME
  • 147
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 505 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-01-17
    IIF 534 - Has significant influence or control → OE
  • 148
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 441 - Director → ME
  • 149
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 468 - Director → ME
  • 150
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 332 - Director → ME
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 420 - Director → ME
  • 151
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ 2025-04-08
    IIF 506 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-17
    IIF 555 - Has significant influence or control → OE
  • 152
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 456 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 563 - Has significant influence or control → OE
  • 153
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2025-04-08
    IIF 386 - Director → ME
    icon of calendar 2015-09-10 ~ 2018-02-08
    IIF 321 - Director → ME
  • 154
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2018-02-08
    IIF 339 - Director → ME
  • 155
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 379 - Director → ME
  • 156
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2018-03-01
    IIF 241 - Director → ME
  • 157
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-19
    IIF 575 - Has significant influence or control → OE
  • 158
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 416 - Director → ME
  • 159
    icon of address 47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-05-15
    IIF 485 - Director → ME
  • 160
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2025-04-13
    IIF 432 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 282 - Director → ME
  • 161
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-01-13
    IIF 578 - Has significant influence or control → OE
  • 162
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-04
    IIF 324 - Director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2018-02-08
    IIF 383 - Director → ME
  • 164
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-09-01
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 165
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-09-08
    IIF 564 - Has significant influence or control → OE
  • 166
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2024-11-08
    IIF 65 - Director → ME
  • 167
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 475 - Director → ME
  • 168
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 565 - Has significant influence or control → OE
  • 169
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-18
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    icon of calendar 2016-02-24 ~ 2018-02-08
    IIF 363 - Director → ME
    icon of calendar 2016-02-01 ~ 2018-02-08
    IIF 489 - Director → ME
  • 171
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-02-08
    IIF 356 - Director → ME
  • 172
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 418 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    IIF 587 - Has significant influence or control → OE
  • 173
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-16
    IIF 589 - Has significant influence or control → OE
  • 174
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-01
    IIF 494 - Director → ME
  • 175
    icon of address 4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 457 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-11-17
    IIF 588 - Has significant influence or control → OE
  • 176
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 511 - Director → ME
  • 177
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 223 - Director → ME
  • 178
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-01
    IIF 500 - Director → ME
  • 179
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    icon of address 1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-30
    IIF 499 - Director → ME
  • 180
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 235 - Director → ME
  • 181
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-04 ~ 2023-04-16
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-12-01
    IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-13 ~ 2024-11-08
    IIF 515 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 595 - Right to appoint or remove directors → OE
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-08
    IIF 507 - Director → ME
  • 184
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-09-02
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-28
    IIF 415 - Director → ME
  • 186
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-02 ~ 2023-04-19
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 535 - Has significant influence or control → OE
  • 188
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2025-04-08
    IIF 521 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 553 - Has significant influence or control → OE
  • 189
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2023-01-17
    IIF 558 - Has significant influence or control → OE
  • 190
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 571 - Has significant influence or control → OE
  • 191
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 543 - Has significant influence or control → OE
  • 192
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 540 - Has significant influence or control → OE
  • 193
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-01-17
    IIF 561 - Has significant influence or control → OE
  • 194
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 469 - Director → ME
  • 195
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-12-19
    IIF 528 - Has significant influence or control → OE
  • 196
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ 2025-04-08
    IIF 509 - Director → ME
  • 197
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 467 - Director → ME
  • 198
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-01-10
    IIF 576 - Has significant influence or control → OE
  • 199
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-17
    IIF 443 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-11-16
    IIF 581 - Has significant influence or control → OE
  • 200
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ 2025-01-18
    IIF 514 - Director → ME
  • 201
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-19
    IIF 413 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2023-04-17
    IIF 539 - Has significant influence or control → OE
  • 202
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 445 - Director → ME
  • 203
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-17
    IIF 479 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-11-16
    IIF 551 - Has significant influence or control → OE
  • 204
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 476 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 552 - Has significant influence or control → OE
  • 205
    icon of address 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 474 - Director → ME
  • 206
    icon of address 4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 572 - Has significant influence or control → OE
  • 207
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-12 ~ 2024-11-08
    IIF 461 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    IIF 569 - Has significant influence or control → OE
  • 208
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-12-13
    IIF 582 - Has significant influence or control → OE
  • 209
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 439 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-09-08
    IIF 542 - Has significant influence or control → OE
  • 210
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-22 ~ 2024-11-08
    IIF 472 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2022-09-08
    IIF 544 - Has significant influence or control → OE
  • 211
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 520 - Director → ME
  • 212
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-21
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 541 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.