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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

Mr Manuel Ros

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

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

      IIF 2
  • 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
  • Mr Manuel Ros
    Italian born in September 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Manuel Ros
    Italian born in September 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45

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

      IIF 46 IIF 47
  • Ros, Manuel
    Italian businessman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84

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

      IIF 85
  • Ros, Manuel
    Italian company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 86
  • Ros, Manuel

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.