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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manuel Ros

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in England

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

    Resident in England

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 72
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Ros, Manuel

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

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