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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

Ros, Manuel

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

    Resident in England

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

    Resident in England

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 39
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 40
  • Ros, Manuel
    Italian president born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68
  • Ros, Manuel
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12726091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
  • Ros, Manuel
    Italian director born in September 1977

    Resident in United Arab Emirates

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144
child relation
Offspring entities and appointments
Active 49
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 45 - Director → ME
    2024-01-16 ~ now
    IIF 117 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 44 - Director → ME
    2024-01-05 ~ now
    IIF 122 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 43 - Director → ME
    2024-01-05 ~ now
    IIF 126 - Secretary → ME
  • 4
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 40 - Director → ME
    2015-07-24 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    4385, 12726091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ now
    IIF 69 - Director → ME
  • 7
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 39 - Director → ME
    2025-06-02 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    London St Mary Axe, 30 St Marys Axe, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 10
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Canary Wharf, 1 Canada Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 12
    The Shard Tower 32 London Bridge St, London, United Kingdom, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 13
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 14
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 15
    The Shard Tower, 32 London Bridge St, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 16
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 14 - Director → ME
    2025-11-01 ~ now
    IIF 141 - Secretary → ME
  • 17
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 19 - Director → ME
  • 18
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 20 - Director → ME
  • 19
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 24 - Director → ME
  • 20
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 10 - Director → ME
  • 21
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 22
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 70 - Director → ME
  • 23
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 11 - Director → ME
  • 24
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 23 - Director → ME
  • 25
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 26
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 27 - Director → ME
  • 27
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 15 - Director → ME
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 25 - Director → ME
  • 29
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 30
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 28 - Director → ME
  • 31
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 32
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 9 - Director → ME
  • 33
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 13 - Director → ME
  • 34
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 17 - Director → ME
  • 35
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2025-10-15 ~ now
    IIF 12 - Director → ME
    2025-11-01 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2021-08-24
    Officer
    2020-08-06 ~ dissolved
    IIF 72 - Director → ME
    2020-08-06 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 37
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2025-11-01 ~ now
    IIF 21 - Director → ME
  • 38
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,500,000,000 GBP2021-07-24
    Officer
    2021-12-15 ~ dissolved
    IIF 77 - Director → ME
  • 39
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 8 - Director → ME
  • 40
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 75 - Director → ME
  • 41
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 32 - Director → ME
  • 42
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000,000 GBP2021-08-31
    Officer
    2021-12-15 ~ dissolved
    IIF 76 - Director → ME
  • 43
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 31 - Director → ME
  • 44
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2025-11-01 ~ now
    IIF 22 - Director → ME
  • 45
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2025-11-01 ~ now
    IIF 29 - Director → ME
  • 46
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 26 - Director → ME
  • 47
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 16 - Director → ME
  • 48
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 18 - Director → ME
  • 49
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2025-11-01 ~ now
    IIF 30 - Director → ME
Ceased 29
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,500,000,000 GBP2025-01-31
    Person with significant control
    2024-01-16 ~ 2025-09-01
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-09-15
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2024-01-25 ~ 2025-09-05
    IIF 48 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 112 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    4385, 15389152 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 55 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 125 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 6
    4385, 15389580 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 60 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4385, 15390328 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 62 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    4385, 15389690 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 59 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 9
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2021-08-31
    Person with significant control
    2020-08-03 ~ 2020-09-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 15389629 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 49 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 133 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-09-15
    IIF 58 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 119 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    4385, 15389518 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 50 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    4385, 15388872 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 53 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 64 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 51 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    4385, 15383647 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 3 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 15383634 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 7 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 129 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 18
    4385, 15389597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 57 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 19
    4385, 15217699 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    5,000,000,000 GBP2024-10-31
    Officer
    2023-10-17 ~ 2025-09-15
    IIF 5 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 135 - Secretary → ME
  • 20
    4385, 13328698 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 80 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 4 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 110 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 81 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 68 - Has significant influence or control → OE
  • 21
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-01-31
    Officer
    2024-01-18 ~ 2025-09-15
    IIF 65 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    4385, 15389523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 54 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 120 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    4385, 15389607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 56 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 116 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    4385, 13315679 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000,000 GBP2024-04-30
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 79 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 1 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 109 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 67 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 25
    4385, 14904620 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2023-09-01 ~ 2025-09-15
    IIF 6 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 111 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2023-12-30
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    4385, 15393166 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-06 ~ 2025-09-15
    IIF 52 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 27
    4385, 15389635 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 61 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 118 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2025-01-31
    Officer
    2024-01-03 ~ 2025-09-15
    IIF 2 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 29
    4385, 15389681 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-09-15
    IIF 63 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.