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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vera, Helios Villuendas, Mr.
- Spanish born in October 1991
Vera, Helios Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 1 IIF 215, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 3 IIF 4 IIF 5 (more)(less)1000, 1000 Brickell Ave, Ste 925, Miami, Florida, 33131, United States
IIF 121000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 13 IIF 14 IIF 15 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 17 IIF 18 IIF 19 (more)(less)
- Spanish born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, London, WC2E 7NG, England
IIF 3815, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8915, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 90 IIF 9115, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 9215, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 93 IIF 94 IIF 9515, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 961000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 971000, Brickell Ave, Suite 925, Miami, 33131, United States
IIF 981000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Spanish director of payment solutions born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)
- Spanish financial controller born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 155
- Spanish financial director born in October 1991
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 156
- Spanish born in October 1992
Villuendas, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 157
- Spanish born in October 1991
Villuendas Vera, Helios, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in October 1991
Villuendas, Helios
Resident in United States
Registered addresses and corresponding companies - Spanish financial adviser born in September 1991
Villuendas, Helios
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 164
- Spanish financial adviser born in October 1991
Villuendas, Helios, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
163
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-06-15 ~ 2023-04-19IIF 109 - Director → ME - 2
- 3
- 4
- 5
- 6
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-06-06IIF 106 - Director → ME - 7
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-04-17IIF 129 - Director → ME - 8
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 6 - Director → ME - 9
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-19 ~ 2023-01-17IIF 41 - Director → ME - 10
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ 2023-04-19IIF 140 - Director → ME - 11
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 155 - Director → ME - 12
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 43 - Director → ME - 13
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-03 ~ 2023-01-17IIF 49 - Director → ME - 14
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 156 - Director → ME - 15
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-07-23 ~ 2023-02-08IIF 120 - Director → ME - 16
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 146 - Director → ME - 17
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-17IIF 34 - Director → ME - 18
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 160 - Director → ME - 19
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 55 - Director → ME - 20
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 98 - Director → ME - 21
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 86 - Director → ME - 22
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-07-23 ~ 2023-04-17IIF 132 - Director → ME - 23
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-07-23 ~ 2023-04-17IIF 100 - Director → ME - 24
- 25
- 26
- 27
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-07-23 ~ 2023-04-17IIF 122 - Director → ME - 28
- 29
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-04-19IIF 130 - Director → ME - 30BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-05-25 ~ 2023-04-20IIF 157 - Director → ME
- 31
- 32
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-03-17IIF 110 - Director → ME - 33
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 117 - Director → ME - 34BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-03-17IIF 142 - Director → ME
- 35
- 36
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 143 - Director → ME - 37
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-10IIF 134 - Director → ME - 38
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 68 - Director → ME - 39
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 144 - Director → ME - 40
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 7 - Director → ME - 41
- 424385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 159 - Director → ME
- 434385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 164 - Director → ME
- 444385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 154 - Director → ME
- 45
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 9 - Director → ME - 46
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-05-25 ~ 2023-04-17IIF 114 - Director → ME - 47
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 126 - Director → ME - 48
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 97 - Director → ME - 49
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-07-23 ~ 2023-04-17IIF 118 - Director → ME - 50
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 91 - Director → ME - 51
- 52
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-04-17IIF 64 - Director → ME - 53
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 1 - Director → ME - 54
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-05-15 ~ 2023-04-17IIF 12 - Director → ME - 55
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 3 - Director → ME - 56
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 127 - Director → ME - 57
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-04 ~ 2023-01-17IIF 77 - Director → ME - 58
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 75 - Director → ME - 59
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 87 - Director → ME - 60
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 38 - Director → ME - 61
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 76 - Director → ME - 62
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 60 - Director → ME - 63
- 64
- 65
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 18 - Director → ME - 66
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 101 - Director → ME - 67
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-17IIF 133 - Director → ME - 68
- 69
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-06-15 ~ 2023-05-17IIF 141 - Director → ME - 70BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-05-16 ~ 2023-03-17IIF 121 - Director → ME
- 71
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-17IIF 116 - Director → ME - 72
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-06-15 ~ 2023-03-17IIF 137 - Director → ME - 73
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 151 - Director → ME - 74
- 75
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-06-02IIF 84 - Director → ME2022-07-01 ~ 2023-01-17IIF 71 - Director → ME - 76
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 20 - Director → ME - 77
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-17 ~ 2023-05-01IIF 72 - Director → ME - 78
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-05-25 ~ 2023-05-29IIF 103 - Director → ME - 79
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-05-10IIF 145 - Director → ME - 80TOWER TORNEOS LTD - 2021-09-164385, 08718857 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2022-05-15 ~ 2023-04-17IIF 14 - Director → ME
- 81
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 30 - Director → ME - 82
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 15 - Director → ME - 83
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 2 - Director → ME - 84
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 46 - Director → ME - 85
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 36 - Director → ME - 86
- 87GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-07-23 ~ 2023-06-01IIF 139 - Director → ME - 88
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 136 - Director → ME - 89
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-04-19IIF 102 - Director → ME - 90
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 62 - Director → ME - 91
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-11 ~ 2023-01-17IIF 52 - Director → ME - 92
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 47 - Director → ME - 93
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-19 ~ 2023-01-17IIF 39 - Director → ME - 94
- 95
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 51 - Director → ME - 96
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 4 - Director → ME - 97
- 98
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-16 ~ 2023-01-17IIF 40 - Director → ME - 99
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 158 - Director → ME - 100
- 101
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 58 - Director → ME - 102
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 13 - Director → ME - 103
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 32 - Director → ME - 104
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-05-25 ~ 2023-04-17IIF 111 - Director → ME - 105
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-17 ~ 2023-01-17IIF 57 - Director → ME - 106
- 107
- 108
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-11-19 ~ 2023-03-01IIF 92 - Director → ME - 109
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 81 - Director → ME - 110
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 163 - Director → ME - 111
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-12IIF 69 - Director → ME - 112
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 150 - Director → ME - 113
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 161 - Director → ME - 114
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2023-04-17IIF 138 - Director → ME - 115
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-06 ~ 2023-03-18IIF 44 - Director → ME - 116OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 67 - Director → ME - 117
- 118
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-07-23 ~ 2023-04-17IIF 104 - Director → ME - 119
- 120
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 37 - Director → ME - 121
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 35 - Director → ME2022-07-05 ~ 2023-05-10IIF 88 - Director → ME - 122
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 94 - Director → ME - 123
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 148 - Director → ME - 124
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 147 - Director → ME - 125
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 149 - Director → ME - 126
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 61 - Director → ME - 127
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-18 ~ 2023-01-17IIF 48 - Director → ME - 128
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-08 ~ 2023-05-01IIF 79 - Director → ME - 129
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 10 - Director → ME - 130
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 112 - Director → ME - 131
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 56 - Director → ME - 132
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 73 - Director → ME - 133
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 59 - Director → ME - 134
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 82 - Director → ME - 135
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-05 ~ 2023-01-17IIF 45 - Director → ME - 136
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 93 - Director → ME - 137
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 54 - Director → ME - 138
- 139
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 85 - Director → ME - 140
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 78 - Director → ME - 141
- 142
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 115 - Director → ME - 143
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-14 ~ 2023-06-06IIF 90 - Director → ME - 144
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 165 - Director → ME - 145
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 50 - Director → ME - 146
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 80 - Director → ME - 147
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 22 - Director → ME - 148
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 74 - Director → ME - 149
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 31 - Director → ME - 150
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 83 - Director → ME - 151
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 66 - Director → ME - 152
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 19 - Director → ME - 153
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 24 - Director → ME - 154
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 33 - Director → ME - 155
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 26 - Director → ME - 156
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 23 - Director → ME - 157
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-01IIF 153 - Director → ME - 158
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 27 - Director → ME - 159
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-10 ~ 2023-04-17IIF 96 - Director → ME - 160
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 16 - Director → ME - 161
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 29 - Director → ME - 162
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 63 - Director → ME - 163
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 89 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.