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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

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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

    • 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

    • 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

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 51

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

      IIF 52
  • Ros, Manuel
    Italian founder & chairman born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ros, Manuel
    Italian 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 103
  • Ros, Manuel
    Italian businessman 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

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

      IIF 110
  • 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 111
  • Ros, Manuel

    Registered addresses and corresponding companies
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 50 - Director → ME
    2024-01-16 ~ now
    IIF 120 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 49 - Director → ME
    2024-01-05 ~ now
    IIF 125 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 48 - Director → ME
    2024-01-05 ~ now
    IIF 129 - Secretary → ME
  • 4
    71 - 75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 104 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 111 - Director → ME
    2015-07-24 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 44 - 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 3 - Director → ME
  • 7
    25 Canada Square, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 103 - Director → ME
    2025-06-02 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 107 - Director → ME
  • 10
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 110 - 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 106 - 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 52 - 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 108 - 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 109 - 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 105 - Director → ME
  • 16
    4385, 15442266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 84 - Director → ME
    2025-11-01 ~ now
    IIF 144 - 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 89 - 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 90 - 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 94 - 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 80 - 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 8 - Director → ME
  • 22
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 4 - 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 81 - Director → ME
  • 24
    4385, 15434348 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 93 - 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 7 - 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 97 - 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 85 - 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 95 - 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 12 - 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 98 - 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 5 - 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 79 - 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 83 - 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 87 - 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 82 - Director → ME
    2025-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 6 - Director → ME
    2020-08-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 91 - 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 11 - 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 78 - 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 9 - 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 102 - 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 10 - 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 101 - 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 92 - 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 99 - 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 96 - 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 86 - 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 88 - 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 100 - 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 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 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 as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 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
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 53 - Director → ME
    2024-01-25 ~ 2025-09-05
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-25 ~ 2025-09-01
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 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 → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 60 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 128 - Secretary → ME
    Person with significant control
    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 shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 65 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 127 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - 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 67 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 118 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 64 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 134 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 54 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 136 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more → OE
    IIF 30 - 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 63 - Director → ME
    2024-01-23 ~ 2025-09-15
    IIF 122 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2025-09-01
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → 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
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 55 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 58 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 130 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 23 - Right to appoint or remove directors → 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 as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 69 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 131 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    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 voting rights - 75% or more → OE
    IIF 24 - 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 56 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 139 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - 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 73 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 140 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-01-01
    IIF 29 - Ownership of voting rights - 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
    IIF 29 - Ownership of shares – 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
  • 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 77 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 132 - Secretary → ME
    Person with significant control
    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 voting rights - 75% or more as a member of a firm → 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 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 62 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 126 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - 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 75 - Director → ME
    2023-10-17 ~ 2025-09-05
    IIF 138 - 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 14 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 74 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-30 ~ 2025-09-01
    IIF 15 - Has significant influence or control → OE
    2023-09-01 ~ 2023-09-15
    IIF 47 - 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 70 - Director → ME
    2024-01-18 ~ 2025-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2024-01-18 ~ 2025-09-01
    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
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - 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 59 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 123 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 61 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 119 - Secretary → ME
    Person with significant control
    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 as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors 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
  • 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 13 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 71 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2023-09-15
    IIF 46 - Has significant influence or control → OE
    2023-12-30 ~ 2025-09-01
    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
    IIF 43 - 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 76 - Director → ME
    2023-12-30 ~ 2025-09-15
    IIF 114 - Secretary → ME
    Person with significant control
    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 shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ 2023-12-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 57 - Director → ME
    2024-01-06 ~ 2025-09-15
    IIF 137 - Secretary → ME
    Person with significant control
    2024-01-06 ~ 2025-09-01
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 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 → 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 66 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 121 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors 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 shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 72 - Director → ME
    2024-01-03 ~ 2025-09-15
    IIF 135 - Secretary → ME
    Person with significant control
    2024-01-03 ~ 2025-09-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - 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 68 - Director → ME
    2024-01-05 ~ 2025-09-15
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-05 ~ 2025-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → 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 12 November 2025 and licensed under the Open Government Licence v3.0.