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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vera, Helios Villuendas, Mr.

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Vera, Helios Villuendas, Mr.
    Spanish financial director born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 23
  • Vera, Helios Villuendas
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Vera, Helios Villuendas
    Spanish financial director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 36
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 37
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Villuendas, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 122
  • Villuendas Vera, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 123
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 124
  • Villuendas, Helios
    Spanish financial adviser born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 146
  • Villuendas, Helios
    Spanish financial controller born in October 1991

    Resident in United States

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

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 162
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 163
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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