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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Artiles Ceballos, Jose Miguel

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

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

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 157
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 158
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 159

    • 538, Lea Bridge Road, London, E10 7DN

      IIF 160
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 161
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 162
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 163

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

      IIF 164
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 165
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 166
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 168

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

      IIF 169
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 194
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 195
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 229
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 230
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Orense, 22, Madrid, 28020, Spain

      IIF 231
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 240 IIF 241
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 242
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

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

    Registered addresses and corresponding companies

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

      IIF 250
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 251
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 379
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 380
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 381

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

      IIF 382

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

      IIF 383
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 384

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

      IIF 385 IIF 386
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 387

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

      IIF 388
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 389
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 390

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

      IIF 391

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

      IIF 392

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

      IIF 393 IIF 394 IIF 395

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

      IIF 398
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 405
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 406
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 407
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 408
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 409 IIF 410
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 411
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 434
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 435

    • 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 436 IIF 437

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

      IIF 438 IIF 439 IIF 440
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 441
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 501
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 502
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 503
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 505

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

      IIF 506

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

      IIF 507

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

      IIF 508

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

      IIF 509 IIF 510
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 511

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

      IIF 512

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

      IIF 513

    • 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 514

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

      IIF 515

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

      IIF 516 IIF 517 IIF 518
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 522
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 523
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 524
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 525

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

      IIF 526

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

      IIF 527

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

      IIF 528
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 529
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 530

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

      IIF 531
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 532
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 533 IIF 534
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

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

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 601
child relation
Offspring entities and appointments
Active 258
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2024-07-24 ~ dissolved
    IIF 386 - Director → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2021-04-17 ~ now
    IIF 369 - Director → ME
  • 3
    4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 169 - Director → ME
  • 4
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 256 - Director → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2021-04-17 ~ dissolved
    IIF 450 - Director → ME
    IIF 399 - Director → ME
  • 6
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 228 - Director → ME
  • 7
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 384 - Director → ME
  • 8
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 203 - Director → ME
    2021-09-13 ~ now
    IIF 238 - Director → ME
  • 9
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 175 - Director → ME
  • 10
    BANDENIA 360 LTD - 2024-07-26 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ dissolved
    IIF 383 - Director → ME
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 420 - Director → ME
    2021-04-17 ~ now
    IIF 339 - Director → ME
  • 12
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 181 - Director → ME
  • 13
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 152 - Director → ME
  • 14
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 316 - Director → ME
  • 15
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 356 - Director → ME
    IIF 419 - Director → ME
  • 16
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 417 - Director → ME
    IIF 319 - Director → ME
  • 17
    538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 160 - Director → ME
  • 18
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 19
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 62 - Director → ME
  • 20
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 202 - Director → ME
  • 21
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 208 - Director → ME
  • 22
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 353 - Director → ME
  • 23
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ dissolved
    IIF 391 - Director → ME
  • 24
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 220 - Director → ME
  • 25
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 212 - Director → ME
  • 26
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 402 - Director → ME
  • 27
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 380 - Director → ME
  • 28
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 68 - Director → ME
  • 29
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 341 - Director → ME
  • 30
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 586 - Has significant influence or control → OE
  • 31
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 358 - Director → ME
  • 32
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 267 - Director → ME
  • 33
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 167 - Director → ME
  • 34
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 282 - Director → ME
    IIF 425 - Director → ME
  • 35
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 360 - Director → ME
  • 36
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 108 - Director → ME
  • 37
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 210 - Director → ME
  • 38
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 39
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 372 - Director → ME
  • 40
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 97 - Director → ME
  • 41
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 119 - Director → ME
  • 42
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 93 - Director → ME
  • 43
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 423 - Director → ME
    2021-04-17 ~ now
    IIF 305 - Director → ME
  • 44
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 45
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 46
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 287 - Director → ME
    IIF 413 - Director → ME
  • 47
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2023-03-18 ~ now
    IIF 255 - Director → ME
  • 48
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 349 - Director → ME
  • 49
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 426 - Director → ME
    IIF 365 - Director → ME
  • 50
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 414 - Director → ME
    IIF 296 - Director → ME
  • 51
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 373 - Director → ME
  • 52
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2021-04-17 ~ now
    IIF 317 - Director → ME
  • 53
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 387 - Director → ME
  • 54
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 55
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 63 - Director → ME
  • 56
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 57
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 422 - Director → ME
    IIF 501 - Director → ME
  • 58
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 283 - Director → ME
  • 59
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 60
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-11 ~ now
    IIF 292 - Director → ME
  • 61
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2021-04-11 ~ now
    IIF 265 - Director → ME
  • 62
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2021-04-17 ~ now
    IIF 313 - Director → ME
  • 63
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 126 - Director → ME
  • 64
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 72 - Director → ME
  • 65
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 370 - Director → ME
    IIF 418 - Director → ME
  • 66
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 58 - Director → ME
  • 67
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 105 - Director → ME
  • 68
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 318 - Director → ME
  • 69
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 117 - Director → ME
  • 70
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 293 - Director → ME
  • 71
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 185 - Director → ME
  • 72
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 336 - Director → ME
  • 73
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 323 - Director → ME
  • 74
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 367 - Director → ME
  • 75
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 340 - Director → ME
    2021-09-12 ~ now
    IIF 433 - Director → ME
  • 76
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 404 - Director → ME
  • 77
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 297 - Director → ME
  • 78
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 398 - Director → ME
  • 79
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 314 - Director → ME
  • 80
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 410 - Director → ME
    2021-04-17 ~ now
    IIF 268 - Director → ME
  • 81
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 131 - Director → ME
  • 82
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 430 - Director → ME
    IIF 274 - Director → ME
  • 83
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 166 - Director → ME
  • 84
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 85
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 150 - Director → ME
  • 86
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 416 - Director → ME
    IIF 337 - Director → ME
  • 87
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-11 ~ now
    IIF 271 - Director → ME
  • 88
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 368 - Director → ME
  • 89
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 124 - Director → ME
  • 90
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 325 - Director → ME
    2021-09-12 ~ now
    IIF 411 - Director → ME
  • 91
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 431 - Director → ME
    IIF 290 - Director → ME
  • 92
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 329 - Director → ME
  • 93
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 270 - Director → ME
    IIF 429 - Director → ME
  • 94
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 205 - Director → ME
  • 95
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 294 - Director → ME
  • 96
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 303 - Director → ME
  • 97
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 207 - Director → ME
    2022-06-06 ~ now
    IIF 508 - Director → ME
  • 98
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 301 - Director → ME
  • 99
    First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 237 - Director → ME
  • 100
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 222 - Director → ME
    2022-06-05 ~ now
    IIF 506 - Director → ME
  • 101
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 102
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-07-08 ~ now
    IIF 213 - Director → ME
  • 103
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 200 - Director → ME
  • 104
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 204 - Director → ME
  • 105
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 378 - Director → ME
  • 106
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ now
    IIF 257 - Director → ME
  • 107
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 79 - Director → ME
  • 108
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 253 - Director → ME
  • 109
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 355 - Director → ME
    IIF 503 - Director → ME
  • 110
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 272 - Director → ME
  • 111
    33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 389 - Director → ME
  • 112
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ dissolved
    IIF 390 - Director → ME
  • 113
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 302 - Director → ME
  • 114
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 284 - Director → ME
    2021-04-17 ~ now
    IIF 409 - Director → ME
  • 115
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 299 - Director → ME
  • 116
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 209 - Director → ME
  • 117
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 118
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 396 - Director → ME
  • 119
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 120
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 364 - Director → ME
  • 121
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 189 - Director → ME
  • 122
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 197 - Director → ME
  • 123
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 415 - Director → ME
    IIF 279 - Director → ME
  • 124
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 276 - Director → ME
  • 125
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 198 - Director → ME
  • 126
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 374 - Director → ME
  • 127
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 128
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 183 - Director → ME
  • 129
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 298 - Director → ME
  • 130
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 328 - Director → ME
  • 131
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 428 - Director → ME
    IIF 304 - Director → ME
  • 132
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 285 - Director → ME
  • 133
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 225 - Director → ME
  • 134
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 330 - Director → ME
  • 135
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 54 - Director → ME
  • 136
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 55 - Director → ME
  • 137
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 289 - Director → ME
  • 138
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 226 - Director → ME
  • 139
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 75 - Director → ME
  • 140
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 201 - Director → ME
  • 141
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 132 - Director → ME
  • 142
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 338 - Director → ME
  • 143
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 342 - Director → ME
  • 144
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 215 - Director → ME
  • 145
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 110 - Director → ME
  • 146
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 100 - Director → ME
  • 147
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 98 - Director → ME
  • 148
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 123 - Director → ME
  • 149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 150
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 182 - Director → ME
  • 151
    4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 187 - Director → ME
    2021-09-13 ~ now
    IIF 241 - Director → ME
  • 152
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 432 - Director → ME
    IIF 363 - Director → ME
  • 153
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 361 - Director → ME
  • 154
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 227 - Director → ME
  • 155
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 188 - Director → ME
  • 156
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 211 - Director → ME
  • 157
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 219 - Director → ME
  • 158
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 199 - Director → ME
  • 159
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 223 - Director → ME
  • 160
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 278 - Director → ME
  • 161
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 217 - Director → ME
  • 162
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 375 - Director → ME
  • 163
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 224 - Director → ME
  • 164
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 89 - Director → ME
  • 165
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 310 - Director → ME
  • 166
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 221 - Director → ME
  • 167
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 214 - Director → ME
  • 168
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 346 - Director → ME
  • 169
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 348 - Director → ME
  • 170
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 254 - Director → ME
  • 171
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 324 - Director → ME
  • 172
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 308 - Director → ME
  • 173
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    2023-01-25 ~ dissolved
    IIF 171 - Director → ME
  • 174
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 175
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 377 - Director → ME
  • 176
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 538 - Has significant influence or control → OE
  • 177
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ dissolved
    IIF 194 - Director → ME
  • 178
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 206 - Director → ME
    2022-06-05 ~ now
    IIF 507 - Director → ME
  • 179
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 394 - Director → ME
  • 180
    126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 159 - Director → ME
  • 181
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 405 - Director → ME
  • 182
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 173 - Director → ME
  • 183
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 381 - Director → ME
  • 184
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 185
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 172 - Director → ME
  • 186
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 176 - Director → ME
  • 187
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 331 - Director → ME
  • 188
    FINDIGIT LTD - 2024-07-31
    4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 168 - Director → ME
  • 189
    4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 232 - Director → ME
  • 190
    4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 240 - Director → ME
    2025-06-08 ~ now
    IIF 180 - Director → ME
  • 191
    4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 195 - Director → ME
    2021-09-13 ~ now
    IIF 239 - Director → ME
  • 192
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 216 - Director → ME
  • 193
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 382 - Director → ME
  • 194
    4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 170 - Director → ME
  • 195
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 321 - Director → ME
  • 196
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 218 - Director → ME
  • 197
    BANDENIA MILLENIUM LTD - 2024-07-30 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 320 - Director → ME
  • 198
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 333 - Director → ME
    IIF 427 - Director → ME
  • 199
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 277 - Director → ME
  • 200
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 312 - Director → ME
  • 201
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 191 - Director → ME
  • 202
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 203
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 332 - Director → ME
  • 204
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 322 - Director → ME
  • 205
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 206
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 530 - Has significant influence or control → OE
  • 207
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 111 - Director → ME
  • 208
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 53 - Director → ME
  • 209
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 408 - Director → ME
  • 210
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 309 - Director → ME
  • 211
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 212
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 258 - Director → ME
  • 213
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 335 - Director → ME
  • 214
    4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 186 - Director → ME
    2021-09-14 ~ now
    IIF 236 - Director → ME
  • 215
    126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 162 - Director → ME
  • 216
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 334 - Director → ME
    2021-09-12 ~ now
    IIF 424 - Director → ME
  • 217
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 366 - Director → ME
  • 218
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 326 - Director → ME
  • 219
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 275 - Director → ME
  • 220
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 286 - Director → ME
  • 221
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 280 - Director → ME
  • 222
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 266 - Director → ME
  • 223
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 260 - Director → ME
  • 224
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 306 - Director → ME
  • 225
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 262 - Director → ME
  • 226
    33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 379 - Director → ME
  • 227
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 269 - Director → ME
  • 228
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 344 - Director → ME
  • 229
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-11 ~ now
    IIF 259 - Director → ME
  • 230
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 371 - Director → ME
  • 231
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 261 - Director → ME
  • 232
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 311 - Director → ME
  • 233
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 376 - Director → ME
  • 234
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 179 - Director → ME
  • 235
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 345 - Director → ME
  • 236
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 347 - Director → ME
  • 237
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 357 - Director → ME
  • 238
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 505 - Director → ME
    2021-05-21 ~ now
    IIF 264 - Director → ME
  • 239
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 351 - Director → ME
  • 240
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 315 - Director → ME
  • 241
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 281 - Director → ME
  • 242
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 343 - Director → ME
  • 243
    4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 184 - Director → ME
    2021-09-14 ~ now
    IIF 233 - Director → ME
  • 244
    4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 230 - Director → ME
  • 245
    4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 235 - Director → ME
  • 246
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 273 - Director → ME
  • 247
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 300 - Director → ME
  • 248
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 252 - Director → ME
  • 249
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 354 - Director → ME
  • 250
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-06-04 ~ now
    IIF 291 - Director → ME
  • 251
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 397 - Director → ME
  • 252
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 295 - Director → ME
  • 253
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 307 - Director → ME
  • 254
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 362 - Director → ME
  • 255
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 359 - Director → ME
  • 256
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 352 - Director → ME
  • 257
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 288 - Director → ME
  • 258
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2024-11-28 ~ now
    IIF 263 - Director → ME
Ceased 212
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 156 - Director → ME
    2021-04-17 ~ 2025-07-08
    IIF 453 - Director → ME
  • 2
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 456 - Director → ME
  • 3
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 388 - Director → ME
  • 4
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-01-20 ~ 2022-03-30
    IIF 229 - Director → ME
    2022-03-26 ~ 2023-06-08
    IIF 190 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-06-08
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    2021-01-20 ~ 2022-03-26
    IIF 529 - Has significant influence or control → OE
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 115 - Director → ME
  • 6
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 154 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-13 ~ 2024-11-17
    IIF 385 - Director → ME
  • 8
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 177 - Director → ME
  • 9
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 178 - Director → ME
  • 10
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 601 - Ownership of voting rights - 75% or more → OE
    IIF 601 - Ownership of shares – 75% or more → OE
  • 11
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 102 - Director → ME
  • 12
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 242 - Director → ME
  • 13
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 468 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 584 - Has significant influence or control → OE
  • 14
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 41 - Director → ME
  • 15
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 87 - Director → ME
  • 16
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 104 - Director → ME
  • 17
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 569 - Has significant influence or control → OE
  • 18
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 482 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 561 - Has significant influence or control → OE
  • 19
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 539 - Has significant influence or control → OE
  • 20
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 125 - Director → ME
  • 21
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 122 - Director → ME
  • 22
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 137 - Director → ME
  • 23
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 50 - Director → ME
  • 24
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 86 - Director → ME
  • 25
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 151 - Director → ME
  • 26
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 421 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 3 - Director → ME
  • 27
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 392 - Director → ME
  • 28
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 470 - Director → ME
  • 29
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 473 - Director → ME
  • 30
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 121 - Director → ME
  • 31
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ 2025-08-01
    IIF 502 - Director → ME
    2015-07-02 ~ 2018-03-01
    IIF 138 - Director → ME
    2021-04-16 ~ 2025-08-01
    IIF 471 - Director → ME
  • 32
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 78 - Director → ME
  • 33
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2015-11-05 ~ 2017-07-04
    IIF 51 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 467 - Director → ME
  • 34
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 145 - Director → ME
  • 35
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 531 - Right to appoint or remove directors → OE
  • 36
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 537 - Has significant influence or control → OE
  • 37
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 140 - Director → ME
  • 38
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 82 - Director → ME
  • 39
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 2 - Director → ME
    2018-05-22 ~ 2021-04-16
    IIF 1 - Director → ME
    2021-04-17 ~ 2025-07-19
    IIF 327 - Director → ME
    2021-04-17 ~ 2025-04-19
    IIF 412 - Director → ME
  • 40
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2018-02-26
    IIF 144 - Director → ME
  • 41
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 30 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 442 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 65 - Director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 6 - Director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 5 - Director → ME
  • 44
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 11 - Director → ME
  • 45
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-09-10
    IIF 250 - Director → ME
  • 46
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 38 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 12 - Director → ME
  • 47
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 21 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 69 - Director → ME
  • 48
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2006-12-01 ~ 2010-12-26
    IIF 231 - Director → ME
    2008-07-01 ~ 2018-03-04
    IIF 141 - Director → ME
  • 49
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 455 - Director → ME
  • 50
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 492 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 566 - Has significant influence or control → OE
  • 51
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 92 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 24 - Director → ME
  • 52
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 28 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 76 - Director → ME
  • 53
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 479 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 574 - Has significant influence or control → OE
  • 54
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2021-04-17 ~ 2025-04-08
    IIF 447 - Director → ME
    2013-06-27 ~ 2018-03-01
    IIF 81 - Director → ME
  • 55
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ 2016-06-29
    IIF 155 - Director → ME
    2015-09-30 ~ 2016-02-11
    IIF 192 - Secretary → ME
  • 56
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 10 - Director → ME
  • 57
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 107 - Director → ME
  • 58
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 109 - Director → ME
  • 59
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 114 - Director → ME
  • 60
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 136 - Director → ME
  • 61
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 135 - Director → ME
  • 62
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 496 - Director → ME
  • 63
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 64 - Director → ME
  • 64
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 165 - Director → ME
    2021-04-11 ~ 2025-07-16
    IIF 449 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 91 - Director → ME
  • 65
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2014-07-29 ~ 2018-03-01
    IIF 94 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 454 - Director → ME
  • 66
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 113 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 19 - Director → ME
    2021-04-17 ~ 2025-06-08
    IIF 448 - Director → ME
  • 67
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 48 - Director → ME
  • 68
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 9 - Director → ME
  • 69
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 147 - Director → ME
  • 70
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 80 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 26 - Director → ME
  • 71
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 443 - Director → ME
  • 72
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 477 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 587 - Has significant influence or control → OE
  • 73
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ 2025-02-19
    IIF 400 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 556 - Has significant influence or control → OE
  • 74
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 438 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 555 - Has significant influence or control → OE
  • 75
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 148 - Director → ME
  • 76
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 599 - Has significant influence or control → OE
  • 77
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 521 - Director → ME
  • 78
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 95 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 29 - Director → ME
  • 79
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2006-08-08 ~ 2017-06-15
    IIF 106 - Director → ME
  • 80
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 84 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 34 - Director → ME
  • 81
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 8 - Director → ME
  • 82
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 49 - Director → ME
  • 83
    47 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 70 - Director → ME
  • 84
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 66 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 25 - Director → ME
  • 85
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2025-07-16
    IIF 445 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 23 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 45 - Director → ME
  • 86
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 510 - Director → ME
  • 87
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2015-07-06 ~ 2018-03-01
    IIF 57 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 130 - Director → ME
  • 88
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 522 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 544 - Has significant influence or control → OE
  • 89
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 128 - Director → ME
    2015-07-03 ~ 2018-03-01
    IIF 43 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 129 - Director → ME
  • 90
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 60 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 31 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 446 - Director → ME
  • 91
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 600 - Has significant influence or control → OE
  • 92
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 567 - Has significant influence or control → OE
  • 93
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 598 - Has significant influence or control → OE
  • 94
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 234 - Director → ME
  • 95
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 118 - Director → ME
  • 96
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 99 - Director → ME
  • 97
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 580 - Has significant influence or control → OE
  • 98
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 134 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 37 - Director → ME
  • 99
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 497 - Director → ME
  • 100
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 457 - Director → ME
  • 101
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 133 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 42 - Director → ME
  • 102
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 466 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 577 - Has significant influence or control → OE
  • 103
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 101 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 22 - Director → ME
  • 104
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 481 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 592 - Has significant influence or control → OE
  • 105
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 516 - Director → ME
  • 106
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2006-08-22 ~ 2021-04-17
    IIF 139 - Director → ME
  • 107
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 484 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 597 - Has significant influence or control → OE
  • 108
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 474 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 593 - Has significant influence or control → OE
  • 109
    4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2021-05-13 ~ 2024-11-17
    IIF 403 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 464 - Director → ME
  • 110
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 74 - Director → ME
  • 111
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 552 - Has significant influence or control → OE
  • 112
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 249 - Director → ME
  • 113
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 246 - Director → ME
  • 114
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2020-06-24 ~ 2021-04-17
    IIF 4 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 71 - Director → ME
  • 115
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 563 - Has significant influence or control → OE
  • 116
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 440 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 590 - Has significant influence or control → OE
  • 117
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2021-09-14 ~ 2024-11-08
    IIF 248 - Director → ME
  • 118
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 112 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 444 - Director → ME
    2018-05-22 ~ 2021-04-14
    IIF 33 - Director → ME
  • 119
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 161 - Director → ME
  • 120
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 483 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 591 - Has significant influence or control → OE
  • 121
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2013-10-04 ~ 2018-03-16
    IIF 36 - Director → ME
  • 122
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 499 - Director → ME
  • 123
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 243 - Director → ME
  • 124
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-09-21 ~ 2025-04-08
    IIF 462 - Director → ME
  • 125
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 523 - Director → ME
  • 126
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 514 - Director → ME
  • 127
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 157 - Director → ME
  • 128
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 490 - Director → ME
  • 129
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 56 - Director → ME
  • 130
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-03-01
    IIF 61 - Director → ME
  • 131
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 489 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 564 - Has significant influence or control → OE
  • 132
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2025-07-16
    IIF 451 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 44 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 32 - Director → ME
  • 133
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 244 - Director → ME
  • 134
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 245 - Director → ME
  • 135
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 27 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 67 - Director → ME
  • 136
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 500 - Director → ME
  • 137
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 04649808, 12734578, 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 143 - Director → ME
  • 138
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2025-07-08
    IIF 251 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 540 - Has significant influence or control → OE
  • 139
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2021-06-08 ~ 2025-02-19
    IIF 401 - Director → ME
    2022-06-15 ~ 2025-02-19
    IIF 527 - Director → ME
  • 140
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 536 - Has significant influence or control → OE
  • 141
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 472 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 554 - Has significant influence or control → OE
  • 142
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2025-04-08
    IIF 526 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 575 - Has significant influence or control → OE
  • 143
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-13 ~ 2024-11-08
    IIF 469 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 543 - Has significant influence or control → OE
  • 144
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-12 ~ 2025-04-08
    IIF 528 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 573 - Has significant influence or control → OE
  • 145
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 458 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 581 - Has significant influence or control → OE
  • 146
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-15
    IIF 520 - Director → ME
  • 147
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 511 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 541 - Has significant influence or control → OE
  • 148
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 461 - Director → ME
  • 149
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 487 - Director → ME
  • 150
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 96 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 441 - Director → ME
  • 151
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 512 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 562 - Has significant influence or control → OE
  • 152
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 475 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 570 - Has significant influence or control → OE
  • 153
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 85 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 504 - Director → ME
  • 154
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 103 - Director → ME
  • 155
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 142 - Director → ME
  • 156
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 7 - Director → ME
  • 157
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 582 - Has significant influence or control → OE
  • 158
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 437 - Director → ME
  • 159
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 149 - Director → ME
  • 160
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2025-04-13
    IIF 452 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 47 - Director → ME
  • 161
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 585 - Has significant influence or control → OE
  • 162
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 88 - Director → ME
  • 163
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 146 - Director → ME
  • 164
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 517 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 534 - Right to appoint or remove directors → OE
    IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 485 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 571 - Has significant influence or control → OE
  • 166
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 247 - Director → ME
  • 167
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 494 - Director → ME
  • 168
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 572 - Has significant influence or control → OE
  • 169
    BANDENIA MILLENIUM LTD - 2024-07-30 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 553 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 553 - Right to appoint or remove directors → OE
  • 170
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 127 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 153 - Director → ME
  • 171
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 120 - Director → ME
  • 172
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 439 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 594 - Has significant influence or control → OE
  • 173
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 460 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 596 - Has significant influence or control → OE
  • 174
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 158 - Director → ME
  • 175
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 476 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 595 - Has significant influence or control → OE
  • 176
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 509 - Director → ME
  • 177
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 395 - Director → ME
  • 178
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 164 - Director → ME
  • 179
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 163 - Director → ME
  • 180
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 407 - Director → ME
  • 181
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 393 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-13 ~ 2024-11-08
    IIF 519 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 533 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 533 - Right to appoint or remove directors → OE
  • 183
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 513 - Director → ME
  • 184
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-28
    IIF 436 - Director → ME
  • 186
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 187
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 542 - Has significant influence or control → OE
  • 188
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 525 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 560 - Has significant influence or control → OE
  • 189
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 565 - Has significant influence or control → OE
  • 190
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 578 - Has significant influence or control → OE
  • 191
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 550 - Has significant influence or control → OE
  • 192
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 547 - Has significant influence or control → OE
  • 193
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 568 - Has significant influence or control → OE
  • 194
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 488 - Director → ME
  • 195
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 535 - Has significant influence or control → OE
  • 196
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 515 - Director → ME
  • 197
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 486 - Director → ME
  • 198
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 583 - Has significant influence or control → OE
  • 199
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 463 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 588 - Has significant influence or control → OE
  • 200
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-18
    IIF 518 - Director → ME
  • 201
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-19
    IIF 434 - Director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 546 - Has significant influence or control → OE
  • 202
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 465 - Director → ME
  • 203
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 498 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 558 - Has significant influence or control → OE
  • 204
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 495 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 559 - Has significant influence or control → OE
  • 205
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 493 - Director → ME
  • 206
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 478 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 579 - Has significant influence or control → OE
  • 207
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 480 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 576 - Has significant influence or control → OE
  • 208
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 589 - Has significant influence or control → OE
  • 209
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 459 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 549 - Has significant influence or control → OE
  • 210
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 491 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 551 - Has significant influence or control → OE
  • 211
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 524 - Director → ME
  • 212
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-21
    IIF 435 - Director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 548 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.