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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Artiles Jr, Jose Miguel, Mr.

    Related profiles found in government register
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 23
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 30
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 92
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 110
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 111
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 112
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 117
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 118
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 119
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 247
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 248
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 249

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

      IIF 250

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 252

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

      IIF 253 IIF 254
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 255

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

      IIF 256
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 257
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261 IIF 262 IIF 263

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

      IIF 266
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 273
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 274
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 275
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 276
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 277
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 286 IIF 287
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 288
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 289
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 290
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 298

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

      IIF 299
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 333

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

      IIF 334

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

      IIF 335

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

      IIF 336

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

      IIF 337

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

      IIF 338

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

      IIF 339 IIF 340 IIF 341
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 342
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 343
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 344
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 345
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 394
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 395
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 406
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 425
  • Artiles Ceballos, Jose Miguel
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 426

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

      IIF 427 IIF 428
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 429
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

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

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 569
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 570
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 571 IIF 572
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 573
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 574
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 575

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

      IIF 576
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 586
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 587
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 588

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

      IIF 589
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Orense, 22, Madrid, 28020, Spain

      IIF 590
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 591
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 592
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 593 IIF 594
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

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

      IIF 595
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 596
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 597
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

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

      IIF 598

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

      IIF 599
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 600

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

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

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