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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Artiles, Jose Miguel, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 12
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 50
  • 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 66 IIF 67
  • Artiles, Jose Miguel, Mr.
    Spanish president 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 68
  • 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 69
  • 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 70
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 208
  • 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 209
  • 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 210

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

      IIF 211

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

      IIF 212
  • 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 213

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

      IIF 214 IIF 215
  • 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 216

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

      IIF 217
  • 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 218
  • 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 219

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

      IIF 220

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

      IIF 221

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

      IIF 222 IIF 223 IIF 224

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

      IIF 227
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • 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 234
  • 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 235
  • 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 236
  • 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 237
  • 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 238

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

      IIF 239 IIF 240
  • 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 241
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    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 372
  • 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 373 IIF 374
  • 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 375
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 385
  • 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 386
  • 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 387
  • 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 388
  • 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 389
  • 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 390 IIF 391
  • 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 392
  • 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 finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 428

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

      IIF 429 IIF 430

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

      IIF 431 IIF 432 IIF 433
  • 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 434
  • 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, 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 482
  • 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 483
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 493
  • 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 494
  • 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 495

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

      IIF 496
  • 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 497
  • 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 498
  • 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 499

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

      IIF 500
  • 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 501

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

      IIF 502

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

      IIF 503

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

      IIF 504

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

      IIF 505

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

      IIF 506

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

      IIF 507

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

      IIF 508

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

      IIF 509

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

      IIF 510 IIF 511 IIF 512
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • 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 519
  • 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 520
  • 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 521
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 522

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

      IIF 523

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

      IIF 524
  • 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 525
  • 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 526
  • 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 527
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

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

    Resident in United States

    Registered addresses and corresponding companies
  • 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 594
  • 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 595 IIF 596
  • 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 597

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

      IIF 598
  • 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 599

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

      IIF 600
  • 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 601
child relation
Offspring entities and appointments 315
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 215 - Director → ME
  • 2
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 492 - Director → ME
    2021-04-17 ~ 2025-07-08
    IIF 446 - Director → ME
    2021-04-17 ~ now
    IIF 198 - Director → ME
  • 3
    1CLICK 2GO CONFIRMING LTD
    14759852
    4385, 14759852 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 2 - Director → ME
  • 4
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    IIF 85 - Director → ME
    2021-12-09 ~ 2024-11-08
    IIF 449 - Director → ME
  • 5
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 217 - Director → ME
  • 6
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-01-20 ~ 2022-03-30
    IIF 48 - Director → ME
    2022-03-26 ~ 2023-06-08
    IIF 13 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-06-08
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    2021-01-20 ~ 2022-03-26
    IIF 526 - Has significant influence or control → OE
  • 7
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 352 - Director → ME
    2021-04-17 ~ dissolved
    IIF 443 - Director → ME
    IIF 228 - Director → ME
  • 8
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 490 - Director → ME
  • 9
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-13 ~ 2024-11-17
    IIF 214 - Director → ME
    2025-09-02 ~ now
    IIF 49 - Director → ME
  • 10
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 213 - Director → ME
  • 11
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 63 - Director → ME
    2025-06-08 ~ dissolved
    IIF 23 - Director → ME
  • 12
    1CLICKAND2GO LTD
    14648105
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 10 - Director → ME
  • 13
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 11 - Director → ME
  • 14
    1NE LTD
    14655465
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 15
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 212 - Director → ME
  • 16
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 168 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 339 - Director → ME
    2021-04-16 ~ now
    IIF 406 - Director → ME
  • 17
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 72 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 53 - Director → ME
  • 18
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 488 - Director → ME
  • 19
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 145 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 457 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 577 - Has significant influence or control → OE
  • 20
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 405 - Director → ME
    IIF 185 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 278 - Director → ME
  • 21
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 324 - Director → ME
  • 22
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 148 - Director → ME
    IIF 403 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 341 - Director → ME
  • 23
    A.C. BANQUEROS & CO LTD
    09667132
    538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 496 - Director → ME
  • 24
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 353 - Director → ME
  • 25
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 299 - Director → ME
  • 26
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 27
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 562 - Has significant influence or control → OE
  • 28
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 469 - Director → ME
    2021-04-27 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 554 - Has significant influence or control → OE
  • 29
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 220 - Director → ME
  • 30
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 40 - Director → ME
  • 31
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 532 - Has significant influence or control → OE
  • 32
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 231 - Director → ME
  • 33
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 209 - Director → ME
  • 34
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 362 - Director → ME
  • 35
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 359 - Director → ME
  • 36
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 374 - Director → ME
  • 37
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 287 - Director → ME
  • 38
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 305 - Director → ME
  • 39
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 323 - Director → ME
  • 40
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 487 - Director → ME
  • 41
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 407 - Director → ME
    2021-04-17 ~ now
    IIF 170 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 240 - Director → ME
  • 42
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 221 - Director → ME
  • 43
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 16 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 459 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 579 - Has significant influence or control → OE
  • 44
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 187 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 462 - Director → ME
  • 45
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ now
    IIF 96 - Director → ME
  • 46
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 358 - Director → ME
  • 47
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-16 ~ 2025-08-01
    IIF 237 - Director → ME
    2015-07-02 ~ 2018-03-01
    IIF 375 - Director → ME
    2021-04-16 ~ 2025-08-01
    IIF 460 - Director → ME
  • 48
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 49
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ now
    IIF 414 - Director → ME
    2016-03-02 ~ 2018-02-08
    IIF 315 - Director → ME
    2021-04-17 ~ now
    IIF 111 - Director → ME
  • 50
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 189 - Director → ME
    2015-11-05 ~ 2017-07-04
    IIF 288 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 456 - Director → ME
  • 51
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 382 - Director → ME
  • 52
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 320 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 598 - Right to appoint or remove directors → OE
  • 53
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 345 - Director → ME
  • 54
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 530 - Has significant influence or control → OE
  • 55
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 283 - Director → ME
  • 56
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 377 - Director → ME
  • 57
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 319 - Director → ME
  • 58
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2021-04-17 ~ 2025-04-19
    IIF 398 - Director → ME
    2021-04-17 ~ 2025-07-19
    IIF 156 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 239 - Director → ME
    2018-05-22 ~ 2021-04-16
    IIF 238 - Director → ME
  • 59
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-06-11 ~ 2018-02-26
    IIF 381 - Director → ME
  • 60
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ 2024-11-17
    IIF 435 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 267 - Director → ME
    2021-04-17 ~ now
    IIF 201 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 302 - Director → ME
  • 61
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 334 - Director → ME
  • 62
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 356 - Director → ME
  • 63
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 243 - Director → ME
  • 64
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 242 - Director → ME
  • 65
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 248 - Director → ME
  • 66
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-02 ~ 2008-09-10
    IIF 525 - Director → ME
    2010-01-20 ~ dissolved
    IIF 330 - Director → ME
  • 67
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-11 ~ now
    IIF 410 - Director → ME
    2021-04-17 ~ now
    IIF 134 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 249 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 275 - Director → ME
  • 68
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 327 - Director → ME
  • 69
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 277 - Director → ME
  • 70
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 399 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 258 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 306 - Director → ME
    2021-04-17 ~ now
    IIF 116 - Director → ME
  • 71
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-07-01 ~ 2018-03-04
    IIF 378 - Director → ME
    2006-12-01 ~ 2010-12-26
    IIF 483 - Director → ME
  • 72
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2023-03-18 ~ now
    IIF 84 - Director → ME
    2021-12-09 ~ 2025-04-08
    IIF 448 - Director → ME
  • 73
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-08
    IIF 476 - Director → ME
    2021-04-30 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 559 - Has significant influence or control → OE
  • 74
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 194 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 329 - Director → ME
    2021-04-17 ~ now
    IIF 416 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 261 - Director → ME
  • 75
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 400 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 265 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 313 - Director → ME
    2021-04-17 ~ now
    IIF 125 - Director → ME
  • 76
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-16 ~ now
    IIF 202 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 467 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 567 - Has significant influence or control → OE
  • 77
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-04-17 ~ now
    IIF 146 - Director → ME
    2013-06-27 ~ 2018-03-01
    IIF 318 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 440 - Director → ME
  • 78
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-20 ~ 2016-06-29
    IIF 491 - Director → ME
    2015-09-30 ~ 2016-02-11
    IIF 599 - Secretary → ME
  • 79
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 216 - Director → ME
  • 80
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 247 - Director → ME
  • 81
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 344 - Director → ME
    2018-05-22 ~ dissolved
    IIF 255 - Director → ME
  • 82
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 300 - Director → ME
  • 83
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 346 - Director → ME
  • 84
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 251 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 351 - Director → ME
  • 85
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 373 - Director → ME
    2021-04-16 ~ now
    IIF 236 - Director → ME
    IIF 409 - Director → ME
  • 86
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 372 - Director → ME
  • 87
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 478 - Director → ME
    2021-05-13 ~ now
    IIF 112 - Director → ME
  • 88
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 257 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 301 - Director → ME
  • 89
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-11 ~ now
    IIF 121 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 328 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 69 - Director → ME
    2021-04-11 ~ 2025-07-16
    IIF 442 - Director → ME
  • 90
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD
    - 2015-08-26 09150992
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-11 ~ now
    IIF 94 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 447 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 331 - Director → ME
  • 91
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-04-17 ~ now
    IIF 142 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 350 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 256 - Director → ME
    2021-04-17 ~ 2025-06-08
    IIF 441 - Director → ME
  • 92
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 363 - Director → ME
  • 93
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 309 - Director → ME
  • 94
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 285 - Director → ME
  • 95
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 246 - Director → ME
  • 96
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 384 - Director → ME
  • 97
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 404 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 263 - Director → ME
    2021-04-17 ~ now
    IIF 199 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 317 - Director → ME
  • 98
    BANDENIA SPORTS CAPITAL LTD
    09747920 09772950
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 295 - Director → ME
  • 99
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 342 - Director → ME
  • 100
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 436 - Director → ME
    2021-04-17 ~ now
    IIF 147 - Director → ME
  • 101
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 354 - Director → ME
  • 102
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 466 - Director → ME
    2021-05-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 580 - Has significant influence or control → OE
  • 103
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-02-19
    IIF 229 - Director → ME
    2025-06-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 549 - Has significant influence or control → OE
  • 104
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-19 ~ now
    IIF 165 - Director → ME
    2021-06-06 ~ 2024-11-17
    IIF 431 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 548 - Has significant influence or control → OE
  • 105
    BANDENIA WEALTH MANAGEMENT LTD
    09857740 06730910... (more)
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 484 - Director → ME
  • 106
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 152 - Director → ME
  • 107
    BANFIELD FINANCIAL CORPORATION LTD
    13428596 13529809
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-31 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 592 - Has significant influence or control → OE
  • 108
    4385, 13582893 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 169 - Director → ME
    2021-09-12 ~ dissolved
    IIF 427 - Director → ME
  • 109
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 233 - Director → ME
  • 110
    BANIF FACTORING LTD
    13784804 13618314... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 126 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 518 - Director → ME
  • 111
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 227 - Director → ME
  • 112
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 143 - Director → ME
  • 113
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 266 - Director → ME
    2021-04-17 ~ now
    IIF 97 - Director → ME
    2021-04-11 ~ now
    IIF 391 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 332 - Director → ME
  • 114
    BANNATYNE LONDON LTD
    10801535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 368 - Director → ME
  • 115
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2017-06-15
    IIF 343 - Director → ME
  • 116
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 321 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 271 - Director → ME
    2021-04-17 ~ now
    IIF 422 - Director → ME
    IIF 103 - Director → ME
  • 117
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 245 - Director → ME
  • 118
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-02-08
    IIF 286 - Director → ME
    2018-05-22 ~ dissolved
    IIF 70 - Director → ME
  • 119
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 307 - Director → ME
    2018-05-22 ~ dissolved
    IIF 250 - Director → ME
  • 120
    BBP RISK MANAGEMENT & ENTERPRISE LTD
    09772971
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 486 - Director → ME
  • 121
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-03 ~ 2018-02-08
    IIF 303 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 262 - Director → ME
    2021-04-17 ~ now
    IIF 166 - Director → ME
    IIF 402 - Director → ME
  • 122
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2021-04-17 ~ 2025-07-16
    IIF 438 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 282 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 260 - Director → ME
    2021-04-11 ~ now
    IIF 100 - Director → ME
  • 123
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-12-09 ~ now
    IIF 197 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 511 - Director → ME
  • 124
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 361 - Director → ME
  • 125
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-12 ~ now
    IIF 392 - Director → ME
    2021-08-24 ~ now
    IIF 154 - Director → ME
  • 126
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2015-07-06 ~ 2018-03-01
    IIF 294 - Director → ME
    2021-04-17 ~ now
    IIF 424 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 367 - Director → ME
    2021-04-17 ~ now
    IIF 119 - Director → ME
  • 127
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 519 - Director → ME
    2021-04-29 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 537 - Has significant influence or control → OE
  • 128
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 365 - Director → ME
    2021-04-17 ~ now
    IIF 99 - Director → ME
    2015-07-03 ~ 2018-03-01
    IIF 280 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 366 - Director → ME
    2021-04-17 ~ now
    IIF 421 - Director → ME
  • 129
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 130
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 297 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 268 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 439 - Director → ME
    2021-04-17 ~ now
    IIF 123 - Director → ME
  • 131
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-05-31 ~ now
    IIF 132 - Director → ME
  • 132
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-06-06 ~ now
    IIF 504 - Director → ME
    2021-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 593 - Has significant influence or control → OE
  • 133
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 560 - Has significant influence or control → OE
  • 134
    CIAO E-MONEY LTD
    13618302
    First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 62 - Director → ME
  • 135
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 42 - Director → ME
    2022-06-05 ~ now
    IIF 502 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 591 - Has significant influence or control → OE
  • 136
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 296 - Director → ME
  • 137
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 59 - Director → ME
    2025-07-08 ~ now
    IIF 33 - Director → ME
  • 138
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-11 ~ now
    IIF 20 - Director → ME
  • 139
    DENIA AIR CARGO LTD - now
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 355 - Director → ME
  • 140
    DENIA AIRLINES LTD - now
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 336 - Director → ME
  • 141
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 573 - Has significant influence or control → OE
  • 142
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 274 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 371 - Director → ME
  • 143
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    IIF 207 - Director → ME
    2021-12-09 ~ 2025-04-08
    IIF 479 - Director → ME
  • 144
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    IIF 86 - Director → ME
    2021-12-09 ~ 2024-11-08
    IIF 450 - Director → ME
  • 145
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 370 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 279 - Director → ME
  • 146
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 316 - Director → ME
  • 147
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 82 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 455 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 570 - Has significant influence or control → OE
  • 148
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 385 - Director → ME
    IIF 184 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 259 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 338 - Director → ME
  • 149
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 468 - Director → ME
    2021-05-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 585 - Has significant influence or control → OE
  • 150
    EASY CREDIT & LOAN LTD
    13148657 14240234
    33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 218 - Director → ME
  • 151
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 219 - Director → ME
  • 152
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-05-24 ~ now
    IIF 131 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 514 - Director → ME
  • 153
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-04-17 ~ now
    IIF 390 - Director → ME
    2021-04-11 ~ now
    IIF 113 - Director → ME
    2006-08-22 ~ 2021-04-17
    IIF 376 - Director → ME
  • 154
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 471 - Director → ME
    2021-05-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 590 - Has significant influence or control → OE
  • 155
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 463 - Director → ME
    2021-05-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 586 - Has significant influence or control → OE
  • 156
    ELVI AND FAMILY LTD
    13394583
    4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 454 - Director → ME
    2021-05-13 ~ 2024-11-17
    IIF 232 - Director → ME
  • 157
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 311 - Director → ME
    2018-05-22 ~ dissolved
    IIF 254 - Director → ME
  • 158
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 225 - Director → ME
  • 159
    EUROPEAN CREDIT LTD
    09893674 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 276 - Director → ME
  • 160
    EUROPEAN CREDIT LTD
    13366213 04649808... (more)
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 545 - Has significant influence or control → OE
  • 161
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 65 - Director → ME
    2025-06-08 ~ dissolved
    IIF 80 - Director → ME
  • 162
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 17 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 56 - Director → ME
  • 163
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2014-07-29 ~ 2018-03-01
    IIF 308 - Director → ME
    2020-06-24 ~ 2021-04-17
    IIF 241 - Director → ME
    2021-04-17 ~ now
    IIF 108 - Director → ME
    IIF 401 - Director → ME
  • 164
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 556 - Has significant influence or control → OE
  • 165
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 18 - Director → ME
  • 166
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 433 - Director → ME
    2021-05-13 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 583 - Has significant influence or control → OE
  • 167
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 289 - Director → ME
  • 168
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-11-08
    IIF 68 - Director → ME
    2025-06-08 ~ now
    IIF 74 - Director → ME
  • 169
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 349 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 437 - Director → ME
    2018-05-22 ~ 2021-04-14
    IIF 270 - Director → ME
    2021-04-17 ~ now
    IIF 127 - Director → ME
  • 170
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 497 - Director → ME
  • 171
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-05-14 ~ now
    IIF 157 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 470 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 584 - Has significant influence or control → OE
  • 172
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-04-17 ~ now
    IIF 420 - Director → ME
    2013-10-04 ~ 2018-03-16
    IIF 273 - Director → ME
    2021-04-17 ~ now
    IIF 133 - Director → ME
  • 173
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 114 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 480 - Director → ME
  • 174
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 45 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 51 - Director → ME
  • 175
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ now
    IIF 159 - Director → ME
    2021-09-21 ~ 2025-04-08
    IIF 453 - Director → ME
  • 176
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 291 - Director → ME
  • 177
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 292 - Director → ME
  • 178
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 520 - Director → ME
    2021-05-13 ~ now
    IIF 118 - Director → ME
  • 179
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 46 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 513 - Director → ME
  • 180
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 312 - Director → ME
  • 181
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 493 - Director → ME
  • 182
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-05-24 ~ now
    IIF 21 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 475 - Director → ME
  • 183
    GLOBAL COMMERCE CASH LTD - now
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 293 - Director → ME
  • 184
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 369 - Director → ME
    2015-11-04 ~ 2018-03-01
    IIF 298 - Director → ME
  • 185
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ now
    IIF 167 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 474 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 557 - Has significant influence or control → OE
  • 186
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 269 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 281 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 444 - Director → ME
    2021-04-17 ~ now
    IIF 171 - Director → ME
  • 187
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 52 - Director → ME
    2025-06-08 ~ dissolved
    IIF 35 - Director → ME
  • 188
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 347 - Director → ME
  • 189
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 337 - Director → ME
  • 190
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 335 - Director → ME
  • 191
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 360 - Director → ME
  • 192
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 253 - Director → ME
  • 193
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 55 - Director → ME
    2025-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 194
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 78 - Director → ME
    2021-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 195
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 425 - Director → ME
    IIF 192 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 304 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 264 - Director → ME
  • 196
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 190 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 481 - Director → ME
  • 197
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 380 - Director → ME
  • 198
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ now
    IIF 47 - Director → ME
    2022-06-16 ~ 2025-07-08
    IIF 387 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 533 - Has significant influence or control → OE
  • 199
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-08 ~ 2025-02-19
    IIF 230 - Director → ME
    2022-06-15 ~ 2025-02-19
    IIF 523 - Director → ME
    2025-06-08 ~ now
    IIF 79 - Director → ME
  • 200
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 529 - Has significant influence or control → OE
  • 201
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 39 - Director → ME
  • 202
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 19 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 461 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 547 - Has significant influence or control → OE
  • 203
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ now
    IIF 43 - Director → ME
    2022-06-16 ~ 2025-04-08
    IIF 522 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 568 - Has significant influence or control → OE
  • 204
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 107 - Director → ME
  • 205
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-13 ~ 2024-11-08
    IIF 458 - Director → ME
    2021-06-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 536 - Has significant influence or control → OE
  • 206
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-06-08 ~ now
    IIF 204 - Director → ME
    2022-06-12 ~ 2025-04-08
    IIF 524 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 566 - Has significant influence or control → OE
  • 207
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-06-07 ~ now
    IIF 44 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 451 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 574 - Has significant influence or control → OE
  • 208
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 326 - Director → ME
  • 209
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2021-05-24 ~ now
    IIF 139 - Director → ME
    2022-06-05 ~ 2025-01-15
    IIF 517 - Director → ME
  • 210
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 506 - Director → ME
    2021-06-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 534 - Has significant influence or control → OE
  • 211
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 452 - Director → ME
    2021-06-07 ~ now
    IIF 34 - Director → ME
  • 212
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 473 - Director → ME
    2021-06-09 ~ now
    IIF 175 - Director → ME
  • 213
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-17 ~ now
    IIF 177 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 333 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 434 - Director → ME
  • 214
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 507 - Director → ME
    2022-06-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 555 - Has significant influence or control → OE
  • 215
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 464 - Director → ME
    2021-04-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 563 - Has significant influence or control → OE
  • 216
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 322 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 386 - Director → ME
    2021-04-17 ~ now
    IIF 137 - Director → ME
  • 217
    ITALFORFAITING LTD
    14615447
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 218
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 340 - Director → ME
  • 219
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED
    - 2016-08-03 09442654
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 379 - Director → ME
  • 220
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 244 - Director → ME
  • 221
    JUSTMONEY CARD LTD
    10782031
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 252 - Director → ME
  • 222
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 575 - Has significant influence or control → OE
  • 223
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ 2024-11-25
    IIF 430 - Director → ME
    2021-04-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 531 - Has significant influence or control → OE
  • 224
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 485 - Director → ME
  • 225
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-04-17 ~ 2025-04-13
    IIF 445 - Director → ME
    2021-04-17 ~ dissolved
    IIF 389 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 284 - Director → ME
  • 226
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-05-24 ~ now
    IIF 26 - Director → ME
    2022-06-05 ~ now
    IIF 503 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 578 - Has significant influence or control → OE
  • 227
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 223 - Director → ME
  • 228
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 325 - Director → ME
  • 229
    MAVERICK FOOD INDUSTRIES LTD
    08890181
    126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 495 - Director → ME
  • 230
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 383 - Director → ME
  • 231
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 515 - Director → ME
    2021-09-13 ~ dissolved
    IIF 527 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 232
    MY1CLICK 2GO LTD
    14648853
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 233
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 210 - Director → ME
  • 234
    MY1NE CLICK 2GO LTD
    14649532
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 235
    MY1NE CLICK LTD
    14648714
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 236
    MYONLY CLICK LTD
    14655508
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 237
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-04-27 ~ now
    IIF 160 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 472 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 564 - Has significant influence or control → OE
  • 238
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    4385, 14662674 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 239
    OK PAY LTD
    13618503
    4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 54 - Director → ME
  • 240
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 71 - Director → ME
    2021-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 241
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 50 - Director → ME
    2021-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 242
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 58 - Director → ME
    2025-06-08 ~ dissolved
    IIF 36 - Director → ME
  • 243
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-14 ~ dissolved
    IIF 211 - Director → ME
  • 244
    ONE CLICK 2GO GROUP LTD
    14757900
    4385, 14757900 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 3 - Director → ME
  • 245
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 150 - Director → ME
    2021-12-09 ~ 2024-11-17
    IIF 477 - Director → ME
  • 246
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 565 - Has significant influence or control → OE
  • 247
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 248
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 489 - Director → ME
    2016-02-24 ~ 2018-02-08
    IIF 364 - Director → ME
  • 249
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2021-04-17 ~ now
    IIF 418 - Director → ME
    IIF 162 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 357 - Director → ME
  • 250
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 432 - Director → ME
    2021-05-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 587 - Has significant influence or control → OE
  • 251
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 141 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 395 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 589 - Has significant influence or control → OE
  • 252
    REBELY LTD
    14703588
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 14 - Director → ME
  • 253
    SANTOS INVESTMENT LIMITED
    08793885
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 600 - Secretary → ME
  • 254
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    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 (13 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 494 - Director → ME
  • 255
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 161 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 465 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 588 - Has significant influence or control → OE
  • 256
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 510 - Director → ME
    2021-12-08 ~ now
    IIF 151 - Director → ME
  • 257
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 224 - Director → ME
  • 258
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 272 - Director → ME
  • 259
    SOLVENTIA CAPITAL LTD
    09741049
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 597 - Has significant influence or control → OE
  • 260
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 348 - Director → ME
  • 261
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 500 - Director → ME
  • 262
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 290 - Director → ME
  • 263
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 499 - Director → ME
  • 264
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 235 - Director → ME
  • 265
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 222 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
  • 266
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-13 ~ 2024-11-08
    IIF 516 - Director → ME
    2021-09-14 ~ now
    IIF 482 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 595 - Right to appoint or remove directors → OE
  • 267
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 138 - Director → ME
    2022-06-17 ~ 2025-04-08
    IIF 508 - Director → ME
  • 268
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 310 - Director → ME
  • 269
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    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
  • 270
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 164 - Director → ME
    2022-04-25 ~ 2024-11-28
    IIF 429 - Director → ME
  • 271
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 77 - Director → ME
    2021-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 272
    TOWER TORNEOS PAYMENT SERVICES LTD
    08718751
    126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 498 - Director → ME
  • 273
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2021-09-02 ~ now
    IIF 163 - Director → ME
    2021-09-12 ~ now
    IIF 413 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of voting rights - 75% or more → OE
  • 274
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 535 - Has significant influence or control → OE
  • 275
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 505 - Director → ME
    2021-06-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 553 - Has significant influence or control → OE
  • 276
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 104 - Director → ME
  • 277
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 558 - Has significant influence or control → OE
  • 278
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 571 - Has significant influence or control → OE
  • 279
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 95 - Director → ME
  • 280
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 89 - Director → ME
  • 281
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 543 - Has significant influence or control → OE
  • 282
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 91 - Director → ME
  • 283
    UNIDENIA LTD
    13148758 14240171
    33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 208 - Director → ME
  • 284
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 540 - Has significant influence or control → OE
  • 285
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 561 - Has significant influence or control → OE
  • 286
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-12-11 ~ now
    IIF 88 - Director → ME
  • 287
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 200 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 415 - Director → ME
  • 288
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 90 - Director → ME
  • 289
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123 13356582
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 140 - Director → ME
  • 290
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582 13366123
    4385, 13356582 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 528 - Has significant influence or control → OE
  • 291
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 292
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 174 - Director → ME
  • 293
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 509 - Director → ME
    2021-06-14 ~ dissolved
    IIF 176 - Director → ME
  • 294
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 412 - Director → ME
    2021-04-30 ~ dissolved
    IIF 186 - Director → ME
  • 295
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 501 - Director → ME
    2021-05-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 576 - Has significant influence or control → OE
  • 296
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 180 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 396 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 581 - Has significant influence or control → OE
  • 297
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 144 - Director → ME
    2022-06-05 ~ 2025-01-18
    IIF 512 - Director → ME
  • 298
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2024-11-19
    IIF 393 - Director → ME
    2021-04-27 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 539 - Has significant influence or control → OE
  • 299
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 397 - Director → ME
    2021-06-16 ~ dissolved
    IIF 172 - Director → ME
  • 300
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 57 - Director → ME
    2025-06-08 ~ dissolved
    IIF 75 - Director → ME
  • 301
    VIVA PAY LTD
    13618200
    4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 234 - Director → ME
  • 302
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 303
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 102 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 426 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 551 - Has significant influence or control → OE
  • 304
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 129 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 423 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 552 - Has significant influence or control → OE
  • 305
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-07-14 ~ now
    IIF 81 - Director → ME
  • 306
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 183 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 419 - Director → ME
  • 307
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 120 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 408 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 572 - Has significant influence or control → OE
  • 308
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 226 - Director → ME
  • 309
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 411 - Director → ME
    2021-06-07 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 569 - Has significant influence or control → OE
  • 310
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 582 - Has significant influence or control → OE
  • 311
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 191 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 394 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 542 - Has significant influence or control → OE
  • 312
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 417 - Director → ME
    2021-06-04 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 544 - Has significant influence or control → OE
  • 313
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 521 - Director → ME
    2021-04-30 ~ now
    IIF 181 - Director → ME
  • 314
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-04-25 ~ 2024-11-21
    IIF 428 - Director → ME
    2021-04-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 541 - Has significant influence or control → OE
  • 315
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.