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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

Villuendas, Helios, Mr.

    Related profiles found in government register
  • Villuendas, Helios, Mr.
    Spanish director of payment solutions born in October 1991

    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 1

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

      IIF 2 IIF 3 IIF 4
  • Villuendas, Helios, Mr.
    Spanish finance director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • 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

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

      IIF 83

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

      IIF 84
  • Villuendas, Helios, Mr.
    Spanish marketing consultant born in October 1992

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 85
  • Villuendas Vera, Helios, Mr.
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 86
  • Villuendas Vera, Helios, Mr.
    Spanish financial consultant born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 87
  • 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

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

      IIF 109
  • 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

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

      IIF 125
  • Villuendas, Helios
    Spanish financial adviser born in September 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 126
  • Villuendas, Helios, Mr,
    Spanish financial adviser born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • Villuendas Vera, Helios
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 128
  • Vera, Helios Villuendas
    Spanish financial adviser born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133
  • Vera, Helios Villuendas
    Spanish financial controller born in October 1991

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 141
  • Vera, Helios Villuendas
    Spanish marketing director born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 142
  • 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

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

      IIF 156
  • Vera, Helios Villuendas, Mr.
    Spanish financial controller born in October 1991

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • 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

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.