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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saliba, George, Mr.

    Related profiles found in government register
  • Saliba, George, Mr.
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 1 IIF 2 IIF 3

    • icon of address 124, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Saliba, George, Mr.
    Canadian diector of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 8
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 9
  • Saliba, George, Mr.
    Canadian director and company secretary born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 10
  • Saliba, George, Mr.
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian president & ceo born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 53
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George, Mr.
    Canadian director of business area born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 61
  • Saliba, George, Mr.
    Canadian director of business area born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 62
  • Saliba, George, Mr.
    Canadian director of bussiness area born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 63
  • Saliba, George, Mr.
    Canadian director of business area born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 64
  • Saliba, Georges, Mr.
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 65
  • Saliba, Georges, Mr.
    Canadian director born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 66
  • Saliba, George
    Canadian comercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 67

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, England

      IIF 68
  • Saliba, George
    Canadian commercial director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • icon of address 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

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

      IIF 71

    • icon of address 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

    • icon of address 13415634 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • icon of address 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • icon of address 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • icon of address 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • icon of address 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80

    • icon of address 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • icon of address 13432185 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • icon of address 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • icon of address 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

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

      IIF 85

    • icon of address 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • icon of address 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • icon of address 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

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

      IIF 89

    • icon of address 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • icon of address 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • icon of address 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92

    • icon of address 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • icon of address 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

    • icon of address 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98

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

      IIF 99

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

      IIF 100

    • icon of address 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

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

      IIF 102

    • icon of address 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • icon of address 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

    • icon of address 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • icon of address 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106

    • icon of address 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • icon of address 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • icon of address 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109

    • icon of address 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 110

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

      IIF 111 IIF 112

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 113 IIF 114 IIF 115

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 162 IIF 163 IIF 164

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

      IIF 168 IIF 169

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

      IIF 170

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

      IIF 171 IIF 172 IIF 173
  • Saliba, George
    Canadian company director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1401, N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 174
  • Saliba, George
    Canadian company secretary/director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1401, N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States

      IIF 175
  • Saliba, George
    Canadian director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • icon of address 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 177

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 178
  • Saliba, George
    Canadian director of business area born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Saliba, George
    Canadian general manager born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 188
  • Saliba, George
    Canadian marketing director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 189

    • icon of address 124, City Road, London, London, EC1V 2NX, England

      IIF 190 IIF 191
  • Saliba, George, Mr,
    Canadian commercial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192
  • Saliba, George, Mr.
    Spanish director of business area born in November 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 193
  • Mr. George Saliba
    Canadian born in April 1954

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 194
  • Saliba, George
    Canadian director international division of investment born in April 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 29, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom

      IIF 195 IIF 196
child relation
Offspring entities and appointments
Active 91
  • 1
    icon of address 4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 42 - Director → ME
  • 2
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 177 - Director → ME
  • 4
    icon of address 4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    IIF 176 - Director → ME
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    icon of address 4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 107 - Director → ME
  • 7
    icon of address 4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 37 - Director → ME
  • 8
    icon of address 4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 109 - Director → ME
  • 10
    icon of address 4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 94 - Director → ME
  • 11
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 175 - Director → ME
  • 12
    icon of address 4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 51 - Director → ME
  • 13
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    icon of address 4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address 4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 93 - Director → ME
  • 16
    icon of address 4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address 4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 193 - Director → ME
  • 19
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    icon of address 4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 15 - Director → ME
  • 21
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    icon of address 4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 40 - Director → ME
  • 22
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 62 - Director → ME
  • 24
    icon of address 4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 19 - Director → ME
  • 25
    BANDENIA GAS AND OIL LTD - 2015-08-26
    icon of address 4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address 4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address 4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 77 - Director → ME
  • 29
    icon of address 4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 156 - Director → ME
  • 30
    icon of address 4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 35 - Director → ME
  • 33
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 41 - Director → ME
  • 34
    icon of address 4385, 13341674 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    8,810,000 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 194 - Has significant influence or control → OE
  • 35
    icon of address 4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 105 - Director → ME
  • 36
    icon of address 4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 9 - Director → ME
  • 37
    icon of address 4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-05-15 ~ now
    IIF 70 - Director → ME
  • 38
    icon of address 4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 64 - Director → ME
  • 39
    icon of address 4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 81 - Director → ME
  • 40
    icon of address 4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 75 - Director → ME
  • 41
    icon of address 4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 73 - Director → ME
  • 42
    icon of address 4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 101 - Director → ME
  • 43
    icon of address 4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 90 - Director → ME
  • 44
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    icon of address 4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 22 - Director → ME
  • 45
    icon of address 4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 185 - Director → ME
  • 46
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 59 - Director → ME
  • 48
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address 4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 181 - Director → ME
  • 49
    icon of address 4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 84 - Director → ME
  • 50
    icon of address 4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 186 - Director → ME
  • 51
    icon of address 4385, 15375385 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 174 - Director → ME
  • 52
    icon of address 4385, 15363370 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 110 - Director → ME
  • 53
    TOWER TORNEOS LTD - 2021-09-16
    icon of address 4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 187 - Director → ME
  • 54
    icon of address 4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 103 - Director → ME
  • 55
    icon of address 4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 160 - Director → ME
  • 56
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    icon of address 4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 44 - Director → ME
  • 57
    BBP BANDENIA LTD - 2024-04-06
    icon of address 4385, 15363253 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 179 - Director → ME
  • 58
    icon of address 4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 184 - Director → ME
  • 59
    icon of address 4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 98 - Director → ME
  • 60
    icon of address 4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 99 - Director → ME
  • 61
    icon of address 4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 92 - Director → ME
  • 62
    icon of address 4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-18 ~ now
    IIF 91 - Director → ME
  • 63
    icon of address 4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 97 - Director → ME
  • 64
    icon of address 4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 108 - Director → ME
  • 65
    icon of address 4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 100 - Director → ME
  • 66
    icon of address 4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 76 - Director → ME
  • 67
    icon of address 4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 89 - Director → ME
  • 68
    icon of address 4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 95 - Director → ME
  • 69
    icon of address 4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 182 - Director → ME
  • 70
    icon of address 4385, 09855621 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 183 - Director → ME
  • 71
    icon of address 4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 74 - Director → ME
  • 72
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 60 - Director → ME
  • 73
    BANDENIA MILLENIUM LTD - 2024-07-30
    icon of address 4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-17 ~ now
    IIF 104 - Director → ME
  • 74
    icon of address 4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 180 - Director → ME
  • 75
    icon of address 4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 96 - Director → ME
  • 76
    icon of address 4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 106 - Director → ME
  • 77
    icon of address 4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 86 - Director → ME
  • 78
    icon of address 4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 85 - Director → ME
  • 79
    icon of address 4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 78 - Director → ME
  • 80
    icon of address 4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 79 - Director → ME
  • 81
    icon of address 4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 88 - Director → ME
  • 82
    icon of address 4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 80 - Director → ME
  • 83
    icon of address 4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 82 - Director → ME
  • 84
    icon of address 4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 87 - Director → ME
  • 85
    icon of address 4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 83 - Director → ME
  • 86
    icon of address 4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-17 ~ now
    IIF 69 - Director → ME
  • 87
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 192 - Director → ME
  • 88
    icon of address 4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 102 - Director → ME
  • 89
    icon of address 4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 71 - Director → ME
  • 90
    icon of address 4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    icon of calendar 2022-06-05 ~ now
    IIF 72 - Director → ME
  • 91
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 58 - Director → ME
Ceased 102
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    icon of address 4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 12 - Director → ME
  • 2
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-17
    IIF 168 - Director → ME
    icon of calendar 2024-07-26 ~ 2024-11-17
    IIF 178 - Director → ME
  • 3
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2023-08-04 ~ 2024-03-17
    IIF 66 - Director → ME
    icon of calendar 2024-07-26 ~ 2024-11-08
    IIF 151 - Director → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    icon of address 4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    IIF 140 - Director → ME
  • 5
    icon of address 4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 127 - Director → ME
  • 6
    icon of address 4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 149 - Director → ME
  • 7
    icon of address 4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-08
    IIF 2 - Director → ME
  • 8
    icon of address 4385, 14273603 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-11-08
    IIF 125 - Director → ME
  • 9
    icon of address 4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 152 - Director → ME
  • 10
    icon of address 4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-02 ~ 2024-11-17
    IIF 115 - Director → ME
  • 11
    icon of address 4385, 13618402 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 148 - Director → ME
  • 12
    icon of address 4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 52 - Director → ME
  • 13
    icon of address 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 170 - Director → ME
  • 14
    icon of address 4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 133 - Director → ME
  • 15
    icon of address 4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 6 - Director → ME
  • 16
    icon of address 4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 121 - Director → ME
  • 17
    icon of address 4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-17
    IIF 169 - Director → ME
  • 18
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 26 - Director → ME
  • 19
    icon of address 4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 14 - Director → ME
  • 20
    icon of address 4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 46 - Director → ME
  • 21
    icon of address 4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-17
    IIF 114 - Director → ME
  • 22
    icon of address 4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 50 - Director → ME
  • 23
    icon of address 4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 63 - Director → ME
  • 24
    icon of address 4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 23 - Director → ME
  • 25
    icon of address 4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 129 - Director → ME
  • 26
    icon of address 4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-06 ~ 2024-11-17
    IIF 61 - Director → ME
  • 27
    icon of address 4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 122 - Director → ME
  • 28
    icon of address 4385, 13618314 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 67 - Director → ME
  • 29
    icon of address 4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 154 - Director → ME
  • 30
    icon of address 4385, 13618651 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 130 - Director → ME
  • 31
    icon of address 4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 164 - Director → ME
  • 32
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-04-23
    IIF 196 - Director → ME
  • 33
    icon of address 4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    16,316,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 132 - Director → ME
  • 34
    icon of address 4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 189 - Director → ME
  • 35
    icon of address 4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-17
    IIF 31 - Director → ME
  • 36
    icon of address 4385, 13948683 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    icon of calendar 2023-02-17 ~ 2023-05-22
    IIF 188 - Director → ME
  • 37
    icon of address 4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-27
    IIF 123 - Director → ME
  • 38
    icon of address First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 68 - Director → ME
  • 39
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    icon of address 4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-08
    IIF 8 - Director → ME
  • 40
    icon of address 4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ 2024-11-08
    IIF 165 - Director → ME
  • 41
    icon of address 4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 13 - Director → ME
  • 42
    icon of address 4385, 14240234 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 55 - Director → ME
  • 43
    icon of address 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 30 - Director → ME
  • 44
    icon of address 4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 18 - Director → ME
  • 45
    icon of address 4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 48 - Director → ME
  • 46
    icon of address 4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-27
    IIF 138 - Director → ME
  • 47
    icon of address 4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 190 - Director → ME
  • 48
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-11 ~ 2024-11-08
    IIF 163 - Director → ME
  • 49
    icon of address 4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-11-28
    IIF 158 - Director → ME
  • 50
    icon of address 4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 134 - Director → ME
  • 51
    icon of address 4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 161 - Director → ME
  • 52
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-04-23
    IIF 195 - Director → ME
  • 53
    icon of address 4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-17
    IIF 27 - Director → ME
  • 54
    icon of address 4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-03 ~ 2024-11-17
    IIF 137 - Director → ME
  • 55
    icon of address 4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 191 - Director → ME
  • 56
    icon of address 4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-23
    IIF 112 - Director → ME
  • 57
    icon of address 4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 135 - Director → ME
  • 58
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    icon of address 4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 49 - Director → ME
  • 59
    icon of address 4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-08
    IIF 167 - Director → ME
  • 60
    icon of address 4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 126 - Director → ME
  • 61
    icon of address 4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 28 - Director → ME
  • 62
    icon of address 4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 120 - Director → ME
  • 63
    icon of address 4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-08
    IIF 157 - Director → ME
  • 64
    icon of address 4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    IIF 141 - Director → ME
  • 65
    icon of address 4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ 2024-11-08
    IIF 147 - Director → ME
  • 66
    icon of address 4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    IIF 17 - Director → ME
  • 67
    icon of address 4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ 2024-11-08
    IIF 162 - Director → ME
  • 68
    icon of address 4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-11-17
    IIF 116 - Director → ME
  • 69
    icon of address 4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-26
    IIF 4 - Director → ME
  • 70
    icon of address 4385, 13618233 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 117 - Director → ME
  • 71
    icon of address 4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 25 - Director → ME
  • 72
    icon of address 4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ 2024-11-08
    IIF 118 - Director → ME
  • 73
    icon of address 4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-17
    IIF 34 - Director → ME
  • 74
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    icon of address 4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-17
    IIF 124 - Director → ME
  • 75
    icon of address 4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ 2024-11-17
    IIF 143 - Director → ME
  • 76
    icon of address 4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-11-17
    IIF 159 - Director → ME
  • 77
    icon of address 4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 139 - Director → ME
  • 78
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 172 - Director → ME
  • 79
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-05 ~ 2023-04-16
    IIF 173 - Director → ME
  • 80
    icon of address 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-04-16
    IIF 171 - Director → ME
  • 81
    icon of address 4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-08
    IIF 145 - Director → ME
  • 82
    icon of address 4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-07-08 ~ 2024-11-08
    IIF 144 - Director → ME
  • 83
    icon of address 4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-29
    IIF 5 - Director → ME
  • 84
    icon of address 4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ 2024-11-17
    IIF 54 - Director → ME
  • 85
    icon of address 4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-17
    IIF 57 - Director → ME
  • 86
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    icon of address 4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2024-11-17
    IIF 65 - Director → ME
  • 87
    icon of address 4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-08
    IIF 21 - Director → ME
  • 88
    icon of address 4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2024-11-17
    IIF 56 - Director → ME
  • 89
    icon of address 4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-12-17 ~ 2024-11-24
    IIF 128 - Director → ME
  • 90
    icon of address 4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-11-08
    IIF 119 - Director → ME
  • 91
    icon of address 4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-15 ~ 2024-11-08
    IIF 111 - Director → ME
  • 92
    icon of address 4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-11-17
    IIF 131 - Director → ME
  • 93
    icon of address 4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-25
    IIF 3 - Director → ME
  • 94
    icon of address 4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-11-08
    IIF 166 - Director → ME
  • 95
    icon of address 4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    IIF 155 - Director → ME
  • 96
    icon of address 4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-08
    IIF 150 - Director → ME
  • 97
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2024-11-08
    IIF 142 - Director → ME
  • 98
    icon of address 4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    IIF 136 - Director → ME
  • 99
    icon of address 4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-08
    IIF 153 - Director → ME
  • 100
    icon of address 4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-08
    IIF 146 - Director → ME
  • 101
    icon of address 4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    icon of calendar 2022-06-06 ~ 2024-11-28
    IIF 113 - Director → ME
  • 102
    icon of address 4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.