logo
explain how to read the page

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

Alvarez, Manuel Antonio, Mr.

    Related profiles found in government register
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
    • 13367922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45
    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51
    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52
    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53
    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56
    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57
    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58
    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59
    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60
    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
    • 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62
    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63
    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64
    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65
    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66
    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 67
    • 124, City Road, London, EC1V 2NX, England

      IIF 68 IIF 69
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 70
  • Alvarez, Manuel Antonio, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71
    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72
    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73
    • 124, City Road, London, EC1V 2NX, England

      IIF 74
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75
    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76
    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77
    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78
    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 80
    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81
    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82
    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83
    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84
    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85
    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86
    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87
    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88
    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89
    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90
    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91
    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93
    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94
    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96
    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97
    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98
    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 99
    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100
    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101
    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102
    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103
    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105
    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106
    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107
    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108
    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 109
    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110
    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111
    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113
    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114
    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115
    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116
    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117
    • 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118
    • 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119
    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120
    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 121
    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 122
    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 123
    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124
    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 125
    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126
    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127
    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128
    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129
    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130
    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131
    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132
    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133
    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134
    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135
    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136
    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137
    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138
    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139
    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140
    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141
    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142
    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143
    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144
    • 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145
    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146
    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147
    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148
    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149
    • 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150
    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151
    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152
    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153
    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154
    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155
    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156
    • 124, City Road, London, EC1V 2NX, England

      IIF 157 IIF 158 IIF 159
    • 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 166
    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 167 IIF 168 IIF 169
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director of payment solutions born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial controller born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 173
    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174
    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176
  • Alvarez, Manuel Antonio, Mr.
    Portuguese director and company secretary born in November 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 177
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178
  • Alavrez, Manuel, Mr.
    Portuguese company secretary/director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 179
  • Alvarez, Manuel Antonio, Mr.
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180
    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 181
    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182
    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183
    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 184
    • 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England

      IIF 185
  • Alvarez, Manuel Antonio, Mr.
    Portuguese financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186
  • Mr. Manuel Antonio Alvarez
    Portuguese born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 1401, N.university Drive, Florida, Florida, 33071, United States

      IIF 187
  • Alvarez, Manuel
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 188
  • Alvarez Perdigon, Manuel Antonio
    Portuguese company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez Perdigon, Manuel Antonio
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Alvarez Perdigon, Manuel Antonio
    Portuguese investment director born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 213
    • 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 214
  • Alvarez Perdigon, Manuel Antonio
    Portuguese president born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 215
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese group chief executive born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 216
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 217
    • 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England

      IIF 218
    • 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 219
    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 220 IIF 221 IIF 222
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 227
    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 228
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internantional investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 229
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese internationa investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 230
  • PerdigÓn, Manuel Antonio Alvarez, Mr.
    Portuguese international investment born in December 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 231 IIF 232
    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 233 IIF 234
    • 397, Katherine Road, London, E7 8LT, England

      IIF 235
    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 236
    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 237
  • Alvarez, Manuel Antonio, Mr.

    Registered addresses and corresponding companies
    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 238
    • 08588209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 239
    • 08707432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 240
    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 241
    • 09150992 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242
    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243
    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244
    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245
    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246
    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247
    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248
    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249
    • 09772247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250
    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 251
    • 09772507 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252
    • 09772950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 253
    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 254
    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255
    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 256
    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 257
    • 09857390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258
    • 09857525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 259
    • 09857646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 260
    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 261
    • 09857867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 262
    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 263
    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 264
    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 265
    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 266
    • 09859663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 267
    • 09859878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 268
    • 09860074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 269
    • 09861654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 270
    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 271
    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 272
    • 10432352 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 273
    • 12562179 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 274
    • 13234346 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 275
    • 13341916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 276
    • 13342028 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 277
    • 13345260 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 278
    • 13356582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 279
    • 13360172 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 280
    • 13360226 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 281
    • 13360246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 282
    • 13360248 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 283
    • 13360311 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 284
    • 13360329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 285
    • 13360427 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 286
    • 13362923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 287
    • 13363727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 288
    • 13366106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289
    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 290
    • 13366213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 291
    • 13366430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 292
    • 13368049 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 293
    • 13368218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 294
    • 13368616 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 295
    • 13368758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 296
    • 13368805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 297
    • 13393272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 298
    • 13393329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299
    • 13394180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 300
    • 13394312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 301
    • 13394448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 302
    • 13394629 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 303
    • 13394774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 304
    • 13394993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 305
    • 13395748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 306
    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 307
    • 13413838 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 308
    • 13414770 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 309
    • 13414823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 310
    • 13414929 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 311
    • 13415128 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 312
    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 313
    • 13415225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 314
    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 315
    • 13415296 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 316
    • 13415329 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 317
    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 318
    • 13415641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 319
    • 13428596 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 320
    • 13429584 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 321
    • 13429757 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 322
    • 13429839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 323
    • 13429899 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 324
    • 13430403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 325
    • 13430606 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 326
    • 13432106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 327
    • 13432181 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 328
    • 13432209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 329
    • 13432214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 330
    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 331
    • 13432262 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 332
    • 13432264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 333
    • 13432290 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 334
    • 13439502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335
    • 13439562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336
    • 13439883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337
    • 13439943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 338
    • 13440100 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 339
    • 13440213 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 340
    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 341
    • 13441695 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 342
    • 13441794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 343
    • 13442355 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 344
    • 13442372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345
    • 13442628 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 346
    • 13442687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 347
    • 13442703 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 348
    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 349
    • 13442921 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 350
    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 351
    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 352
    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 353
    • 13445701 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 354
    • 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 355
    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 356
    • 13448236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 357
    • 13451551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 358
    • 13452474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 359
    • 13456967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 360
    • 13460402 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 361
    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 362
    • 13529896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 363
    • 13530477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 364
    • 13530493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 365
    • 13530526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 366
    • 13531775 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 367
    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 368
    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 369
    • 13618336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 370
    • 13618435 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 371
    • 13618453 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 372
    • 13618455 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 373
    • 13618468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 374
    • 13618478 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 375
    • 13618492 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 376
    • 13618504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 377
    • 13618575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 378
    • 13618578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 379
    • 13618619 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 380
    • 13618698 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 381
    • 13618710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 382
    • 13619004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 383
    • 13619034 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 384
    • 13620214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 385
    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 386
    • 13779994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 387
    • 13784804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 388
    • 13789368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 389
    • 13791549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 390
    • 13796758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 391
    • 14232019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 392
    • 14235673 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 393
    • 14240171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 394
    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 395
    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 396
    • 14662674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 397
    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 398
    • 124, City Road, London, EC1V 2NX, England

      IIF 399 IIF 400 IIF 401
    • 124, City Road, London, London, EC1V 2NX, England

      IIF 409
    • 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 410
    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 411 IIF 412 IIF 413
  • Alvarez, Manuel Antonio

    Registered addresses and corresponding companies
    • 13620976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 415
    • 14648105 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 416
  • Mr Manuel Antonio Alvarez Perdigon
    Portuguese born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez, Manuel, Mr.

    Registered addresses and corresponding companies
    • 13148419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 419
    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 420
    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 421
    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 422
    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 423
    • 14493442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 424
    • 14648386 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425
    • 14648480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 426
    • 124, City Road, London, EC1V 2NX, England

      IIF 427
    • 15, Maiden Lane, 3 Floor, London, WC2E 7NG, United Kingdom

      IIF 428
child relation
Offspring entities and appointments
Active 110
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 365 - Secretary → ME
  • 2
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2024-07-26 ~ dissolved
    IIF 424 - Secretary → ME
  • 3
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2024-07-26 ~ now
    IIF 419 - Secretary → ME
  • 4
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 66 - Director → ME
  • 5
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 73 - Director → ME
    2024-07-24 ~ dissolved
    IIF 421 - Secretary → ME
  • 6
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 154 - Director → ME
    2024-07-24 ~ dissolved
    IIF 416 - Secretary → ME
  • 7
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 156 - Director → ME
    2024-07-19 ~ dissolved
    IIF 426 - Secretary → ME
  • 8
    4385, 14648386 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 155 - Director → ME
    2024-07-24 ~ dissolved
    IIF 425 - Secretary → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ dissolved
    IIF 427 - Secretary → ME
  • 10
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 8 - Director → ME
    2023-04-17 ~ now
    IIF 248 - Secretary → ME
  • 11
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 183 - Director → ME
    2023-05-17 ~ now
    IIF 310 - Secretary → ME
  • 12
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 21 - Director → ME
    2023-06-06 ~ now
    IIF 266 - Secretary → ME
  • 13
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 10 - Director → ME
    2023-04-17 ~ now
    IIF 251 - Secretary → ME
  • 14
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 31 - Director → ME
    2023-04-19 ~ now
    IIF 281 - Secretary → ME
  • 15
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 74 - Director → ME
    2024-07-14 ~ dissolved
    IIF 407 - Secretary → ME
  • 16
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 4 - Director → ME
    2023-04-17 ~ now
    IIF 244 - Secretary → ME
  • 17
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 204 - Director → ME
  • 18
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 23 - Director → ME
    2023-05-01 ~ now
    IIF 272 - Secretary → ME
  • 19
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 180 - Director → ME
    2023-04-17 ~ now
    IIF 270 - Secretary → ME
  • 20
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 227 - Director → ME
  • 21
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 14 - Director → ME
    2023-04-17 ~ now
    IIF 255 - Secretary → ME
  • 22
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 224 - Director → ME
  • 23
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 223 - Director → ME
  • 24
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
    2023-04-17 ~ now
    IIF 247 - Secretary → ME
  • 25
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 46 - Director → ME
    2023-04-19 ~ now
    IIF 296 - Secretary → ME
  • 26
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 22 - Director → ME
    2023-04-17 ~ now
    IIF 271 - Secretary → ME
  • 27
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 27 - Director → ME
    2023-04-19 ~ now
    IIF 276 - Secretary → ME
  • 28
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 153 - Director → ME
    2023-03-17 ~ dissolved
    IIF 396 - Secretary → ME
  • 29
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 219 - Director → ME
  • 30
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 222 - Director → ME
  • 31
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 3 - Director → ME
    2023-04-17 ~ now
    IIF 243 - Secretary → ME
  • 32
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 181 - Director → ME
    2023-03-17 ~ now
    IIF 303 - Secretary → ME
  • 33
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-17 ~ now
    IIF 12 - Director → ME
  • 34
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 268 - Secretary → ME
  • 35
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 24 - Director → ME
    2023-04-17 ~ now
    IIF 274 - Secretary → ME
  • 36
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 225 - Director → ME
  • 37
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 49 - Director → ME
    2023-05-10 ~ now
    IIF 299 - Secretary → ME
  • 38
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 28 - Director → ME
  • 39
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 68 - Director → ME
    2023-04-13 ~ now
    IIF 401 - Secretary → ME
  • 40
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 63 - Director → ME
  • 41
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 9 - Director → ME
    2023-04-17 ~ now
    IIF 249 - Secretary → ME
  • 42
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 20 - Director → ME
    2023-04-17 ~ now
    IIF 265 - Secretary → ME
  • 43
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 13 - Director → ME
    2023-04-17 ~ now
    IIF 254 - Secretary → ME
  • 44
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 65 - Director → ME
  • 45
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 59 - Director → ME
    2023-04-13 ~ now
    IIF 368 - Secretary → ME
  • 46
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 6 - Director → ME
    2023-04-17 ~ now
    IIF 246 - Secretary → ME
  • 47
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 42 - Director → ME
  • 48
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 5 - Director → ME
    2023-04-17 ~ now
    IIF 245 - Secretary → ME
  • 49
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 17 - Director → ME
    2023-04-17 ~ now
    IIF 259 - Secretary → ME
  • 50
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 38 - Director → ME
    2022-12-19 ~ now
    IIF 289 - Secretary → ME
  • 51
    4385, 15200549 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 418 - Ownership of shares – 75% or moreOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
    IIF 418 - Right to appoint or remove directorsOE
  • 52
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 364 - Secretary → ME
  • 53
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 205 - Director → ME
  • 54
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 34 - Director → ME
    2023-04-17 ~ now
    IIF 285 - Secretary → ME
  • 55
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 19 - Director → ME
    2023-04-17 ~ now
    IIF 263 - Secretary → ME
  • 56
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 178 - Director → ME
    2023-05-24 ~ now
    IIF 312 - Secretary → ME
  • 57
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ dissolved
    IIF 395 - Secretary → ME
  • 58
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 1 - Director → ME
    2023-03-17 ~ now
    IIF 238 - Secretary → ME
  • 59
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 57 - Director → ME
    2023-05-17 ~ now
    IIF 311 - Secretary → ME
  • 60
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 167 - Director → ME
    2023-06-06 ~ dissolved
    IIF 414 - Secretary → ME
  • 61
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 40 - Director → ME
    2022-12-19 ~ now
    IIF 291 - Secretary → ME
  • 62
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 41 - Director → ME
    2022-12-19 ~ now
    IIF 292 - Secretary → ME
  • 63
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 48 - Director → ME
    2023-05-10 ~ now
    IIF 298 - Secretary → ME
  • 64
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 55 - Director → ME
    2023-05-10 ~ now
    IIF 306 - Secretary → ME
  • 65
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    2023-04-17 ~ now
    IIF 241 - Secretary → ME
  • 66
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 53 - Director → ME
    2023-05-10 ~ now
    IIF 304 - Secretary → ME
  • 67
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 221 - Director → ME
  • 68
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 220 - Director → ME
  • 69
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2023-05-10 ~ now
    IIF 54 - Director → ME
    2023-05-10 ~ now
    IIF 305 - Secretary → ME
  • 70
    BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 47 - Director → ME
    2023-04-19 ~ now
    IIF 297 - Secretary → ME
  • 71
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-06-01 ~ now
    IIF 269 - Secretary → ME
  • 72
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 202 - Director → ME
  • 73
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
    2023-04-17 ~ now
    IIF 257 - Secretary → ME
  • 74
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 33 - Director → ME
    2023-04-19 ~ now
    IIF 284 - Secretary → ME
  • 75
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 11 - Director → ME
    2023-04-17 ~ now
    IIF 252 - Secretary → ME
  • 76
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ now
    IIF 283 - Secretary → ME
  • 77
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 30 - Director → ME
    2023-04-19 ~ now
    IIF 280 - Secretary → ME
  • 78
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 168 - Director → ME
    2023-06-06 ~ dissolved
    IIF 413 - Secretary → ME
  • 79
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 179 - Director → ME
    2024-07-14 ~ dissolved
    IIF 422 - Secretary → ME
  • 80
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 35 - Director → ME
    2023-04-17 ~ now
    IIF 286 - Secretary → ME
  • 81
    FINDIGIT LTD - 2024-07-31
    4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 397 - Secretary → ME
  • 82
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 152 - Director → ME
    2024-07-14 ~ dissolved
    IIF 423 - Secretary → ME
  • 83
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ now
    IIF 363 - Secretary → ME
  • 84
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
    2023-04-17 ~ now
    IIF 256 - Secretary → ME
  • 85
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 50 - Director → ME
    2023-05-10 ~ now
    IIF 300 - Secretary → ME
  • 86
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 51 - Director → ME
    2023-05-10 ~ now
    IIF 301 - Secretary → ME
  • 87
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-11-20 ~ now
    IIF 52 - Director → ME
    2023-05-10 ~ now
    IIF 302 - Secretary → ME
  • 88
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ now
    IIF 64 - Director → ME
  • 89
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 36 - Director → ME
    2023-04-19 ~ now
    IIF 287 - Secretary → ME
  • 90
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 60 - Director → ME
    2023-04-19 ~ now
    IIF 369 - Secretary → ME
  • 91
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 394 - Secretary → ME
  • 92
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 62 - Director → ME
  • 93
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 43 - Director → ME
    2023-05-10 ~ now
    IIF 293 - Secretary → ME
  • 94
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ now
    IIF 393 - Secretary → ME
  • 95
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 39 - Director → ME
    2022-12-19 ~ now
    IIF 290 - Secretary → ME
  • 96
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ now
    IIF 29 - Director → ME
    2022-12-19 ~ now
    IIF 279 - Secretary → ME
  • 97
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 169 - Director → ME
    2023-06-06 ~ dissolved
    IIF 412 - Secretary → ME
  • 98
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 44 - Director → ME
    2023-04-19 ~ now
    IIF 294 - Secretary → ME
  • 99
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2023-05-17 ~ now
    IIF 56 - Director → ME
    2023-05-17 ~ now
    IIF 307 - Secretary → ME
  • 100
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 182 - Director → ME
    2023-05-17 ~ now
    IIF 309 - Secretary → ME
  • 101
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 308 - Secretary → ME
  • 102
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ now
    IIF 32 - Director → ME
    2023-04-17 ~ now
    IIF 282 - Secretary → ME
  • 103
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2024-11-24 ~ now
    IIF 70 - Director → ME
  • 104
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 184 - Director → ME
    2023-06-06 ~ now
    IIF 336 - Secretary → ME
  • 105
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 26 - Director → ME
    2024-07-14 ~ now
    IIF 420 - Secretary → ME
  • 106
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 58 - Director → ME
    2023-06-01 ~ now
    IIF 335 - Secretary → ME
  • 107
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 170 - Director → ME
    2023-06-06 ~ dissolved
    IIF 411 - Secretary → ME
  • 108
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 45 - Director → ME
    2023-04-19 ~ now
    IIF 295 - Secretary → ME
  • 109
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 37 - Director → ME
    2023-04-19 ~ now
    IIF 288 - Secretary → ME
  • 110
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Person with significant control
    2024-11-28 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
Ceased 146
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 159 - Director → ME
    2024-07-14 ~ 2025-07-08
    IIF 428 - Secretary → ME
  • 2
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2023-04-19 ~ 2025-07-08
    IIF 85 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 208 - Director → ME
    2023-04-19 ~ 2025-07-08
    IIF 273 - Secretary → ME
  • 3
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 128 - Director → ME
  • 4
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 166 - Director → ME
    2023-03-17 ~ 2024-03-17
    IIF 410 - Secretary → ME
  • 5
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 231 - Director → ME
  • 6
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 209 - Director → ME
  • 7
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2023-04-18 ~ 2025-09-01
    IIF 391 - Secretary → ME
  • 8
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2025-06-08
    IIF 137 - Director → ME
    2023-04-20 ~ 2025-06-08
    IIF 376 - Secretary → ME
  • 9
    BANDENIA 360 LTD - 2024-07-26
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ 2025-04-08
    IIF 160 - Director → ME
  • 10
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 131 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 370 - Secretary → ME
  • 11
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 142 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 382 - Secretary → ME
  • 12
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 114 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 350 - Secretary → ME
  • 13
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2023-06-06 ~ 2025-02-08
    IIF 161 - Director → ME
    2023-06-06 ~ 2025-02-09
    IIF 399 - Secretary → ME
  • 14
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 95 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 328 - Secretary → ME
  • 15
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 92 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 325 - Secretary → ME
  • 16
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 158 - Director → ME
    2023-05-01 ~ 2025-02-04
    IIF 405 - Secretary → ME
  • 17
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-10-10 ~ 2023-10-24
    IIF 189 - Director → ME
    Person with significant control
    2023-10-10 ~ 2023-10-12
    IIF 417 - Ownership of shares – 75% or more OE
    IIF 417 - Ownership of voting rights - 75% or more OE
    IIF 417 - Right to appoint or remove directors OE
  • 18
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ 2018-03-01
    IIF 215 - Director → ME
  • 19
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-02
    IIF 218 - Director → ME
  • 20
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-11-20 ~ 2025-07-16
    IIF 18 - Director → ME
    2023-02-08 ~ 2025-07-16
    IIF 260 - Secretary → ME
  • 21
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-11-21 ~ 2025-06-08
    IIF 173 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 317 - Secretary → ME
  • 22
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 147 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 415 - Secretary → ME
  • 23
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-10-09 ~ 2018-02-08
    IIF 226 - Director → ME
  • 24
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-03-02 ~ 2018-02-08
    IIF 211 - Director → ME
  • 25
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 81 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 262 - Secretary → ME
  • 26
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-10-09 ~ 2017-06-15
    IIF 236 - Director → ME
  • 27
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ 2018-03-03
    IIF 217 - Director → ME
  • 28
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 113 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 349 - Secretary → ME
  • 29
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-10-09 ~ 2018-02-08
    IIF 235 - Director → ME
  • 30
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 69 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 406 - Secretary → ME
  • 31
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-02-26
    IIF 230 - Director → ME
  • 32
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 196 - Director → ME
  • 33
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 194 - Director → ME
  • 34
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 198 - Director → ME
  • 35
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2010-10-09 ~ 2018-03-04
    IIF 233 - Director → ME
  • 36
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 125 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 362 - Secretary → ME
  • 37
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 82 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 264 - Secretary → ME
  • 38
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2023-04-19 ~ 2025-04-08
    IIF 75 - Director → ME
    2013-10-09 ~ 2018-03-01
    IIF 216 - Director → ME
    2023-04-19 ~ 2025-04-08
    IIF 239 - Secretary → ME
  • 39
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-06-29
    IIF 207 - Director → ME
  • 40
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 199 - Director → ME
  • 41
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 79 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 258 - Secretary → ME
  • 42
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2023-03-17 ~ 2025-04-08
    IIF 77 - Director → ME
    2023-03-17 ~ 2025-04-08
    IIF 242 - Secretary → ME
  • 43
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-17 ~ 2025-06-08
    IIF 253 - Secretary → ME
  • 44
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 229 - Director → ME
  • 45
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 200 - Director → ME
  • 46
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-01
    IIF 232 - Director → ME
  • 47
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 192 - Director → ME
  • 48
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 93 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 326 - Secretary → ME
  • 49
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-03-17 ~ 2025-09-01
    IIF 278 - Secretary → ME
  • 50
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 132 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 371 - Secretary → ME
  • 51
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 88 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 320 - Secretary → ME
  • 52
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 409 - Secretary → ME
  • 53
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 388 - Secretary → ME
  • 54
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 157 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 404 - Secretary → ME
  • 55
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 133 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 372 - Secretary → ME
  • 56
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2017-06-15
    IIF 228 - Director → ME
  • 57
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 201 - Director → ME
  • 58
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 80 - Director → ME
    2023-04-17 ~ 2025-07-16
    IIF 261 - Secretary → ME
  • 59
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 390 - Secretary → ME
  • 60
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 141 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 381 - Secretary → ME
  • 61
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 185 - Director → ME
  • 62
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 91 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 324 - Secretary → ME
  • 63
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 87 - Director → ME
    2023-01-12 ~ 2025-06-08
    IIF 318 - Secretary → ME
  • 64
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2023-01-12 ~ 2025-06-08
    IIF 86 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 313 - Secretary → ME
  • 65
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-02-06
    IIF 67 - Director → ME
    2023-05-01 ~ 2025-02-06
    IIF 398 - Secretary → ME
  • 66
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 188 - Director → ME
  • 67
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-01-30 ~ 2025-04-08
    IIF 122 - Director → ME
    2023-01-30 ~ 2025-04-08
    IIF 359 - Secretary → ME
  • 68
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 106 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 342 - Secretary → ME
  • 69
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 191 - Director → ME
  • 70
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 127 - Director → ME
  • 71
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 129 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 366 - Secretary → ME
  • 72
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2018-03-01
    IIF 195 - Director → ME
  • 73
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 203 - Director → ME
  • 74
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 197 - Director → ME
  • 75
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 193 - Director → ME
  • 76
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 151 - Director → ME
  • 77
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 172 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 314 - Secretary → ME
  • 78
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-10-09 ~ 2021-04-17
    IIF 237 - Director → ME
  • 79
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-17 ~ 2025-06-08
    IIF 186 - Director → ME
    2023-03-17 ~ 2025-06-08
    IIF 316 - Secretary → ME
  • 80
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 136 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 375 - Secretary → ME
  • 81
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 135 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 374 - Secretary → ME
  • 82
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 76 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 240 - Secretary → ME
  • 83
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 97 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 330 - Secretary → ME
  • 84
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 144 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 384 - Secretary → ME
  • 85
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2023-05-27 ~ 2025-07-16
    IIF 83 - Director → ME
    2023-05-29 ~ 2025-06-08
    IIF 267 - Secretary → ME
  • 86
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 138 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 377 - Secretary → ME
  • 87
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-06-15 ~ 2025-04-08
    IIF 123 - Director → ME
    2023-02-02 ~ 2025-04-08
    IIF 360 - Secretary → ME
  • 88
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-11-18 ~ 2025-06-08
    IIF 174 - Director → ME
    2023-05-17 ~ 2025-06-08
    IIF 319 - Secretary → ME
  • 89
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-06-01 ~ 2025-07-16
    IIF 84 - Director → ME
  • 90
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 140 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 379 - Secretary → ME
  • 91
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 134 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 373 - Secretary → ME
  • 92
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2018-03-15
    IIF 234 - Director → ME
  • 93
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 118 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 354 - Secretary → ME
  • 94
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 119 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 355 - Secretary → ME
  • 95
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 108 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 344 - Secretary → ME
  • 96
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 107 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 343 - Secretary → ME
  • 97
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 109 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 345 - Secretary → ME
  • 98
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 117 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 353 - Secretary → ME
  • 99
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2023-05-01 ~ 2025-06-08
    IIF 61 - Director → ME
    2023-05-01 ~ 2025-06-08
    IIF 380 - Secretary → ME
  • 100
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 110 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 346 - Secretary → ME
  • 101
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 120 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 356 - Secretary → ME
  • 102
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 112 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 348 - Secretary → ME
  • 103
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2023-01-14 ~ 2025-01-15
    IIF 162 - Director → ME
    2023-01-12 ~ 2025-01-15
    IIF 403 - Secretary → ME
  • 104
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 105 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 341 - Secretary → ME
  • 105
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 111 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 347 - Secretary → ME
  • 106
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 121 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 357 - Secretary → ME
  • 107
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 115 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 351 - Secretary → ME
  • 108
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-08
    IIF 78 - Director → ME
    2023-04-17 ~ 2025-06-08
    IIF 250 - Secretary → ME
  • 109
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2018-02-08
    IIF 206 - Director → ME
  • 110
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2022-11-19 ~ 2025-04-08
    IIF 25 - Director → ME
    2023-03-01 ~ 2025-04-08
    IIF 275 - Secretary → ME
  • 111
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-13
    IIF 164 - Director → ME
    2023-04-17 ~ 2025-04-19
    IIF 408 - Secretary → ME
  • 112
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2023-01-08 ~ 2025-06-08
    IIF 171 - Director → ME
    2023-01-11 ~ 2025-06-08
    IIF 315 - Secretary → ME
  • 113
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-04-20 ~ 2025-02-06
    IIF 177 - Director → ME
    2023-04-20 ~ 2025-02-06
    IIF 400 - Secretary → ME
  • 114
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 139 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 378 - Secretary → ME
  • 115
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 126 - Director → ME
  • 116
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 94 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 327 - Secretary → ME
  • 117
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2023-03-18 ~ 2025-04-08
    IIF 130 - Director → ME
    2023-03-18 ~ 2025-04-08
    IIF 367 - Secretary → ME
  • 118
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 210 - Director → ME
    2016-02-24 ~ 2018-02-08
    IIF 212 - Director → ME
  • 119
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 389 - Secretary → ME
  • 120
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 214 - Director → ME
  • 121
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 213 - Director → ME
  • 122
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 146 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 386 - Secretary → ME
  • 123
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 116 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 352 - Secretary → ME
  • 124
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 145 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 385 - Secretary → ME
  • 125
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 99 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 332 - Secretary → ME
  • 126
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 98 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 331 - Secretary → ME
  • 127
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 89 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 321 - Secretary → ME
  • 128
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2023-01-17 ~ 2025-06-08
    IIF 71 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 322 - Secretary → ME
  • 129
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2023-01-17 ~ 2025-04-08
    IIF 72 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 334 - Secretary → ME
  • 130
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2023-05-27 ~ 2025-06-08
    IIF 90 - Director → ME
    2023-01-17 ~ 2025-06-08
    IIF 323 - Secretary → ME
  • 131
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-13
    IIF 148 - Director → ME
    2023-06-06 ~ 2025-07-16
    IIF 392 - Secretary → ME
  • 132
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-02-19
    IIF 163 - Director → ME
    2023-01-17 ~ 2025-02-19
    IIF 402 - Secretary → ME
  • 133
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-14
    IIF 150 - Director → ME
  • 134
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 100 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 333 - Secretary → ME
  • 135
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2023-05-27 ~ 2025-04-08
    IIF 96 - Director → ME
    2023-01-17 ~ 2025-04-08
    IIF 329 - Secretary → ME
  • 136
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2023-06-06 ~ 2025-09-01
    IIF 387 - Secretary → ME
  • 137
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2023-06-06 ~ 2025-04-08
    IIF 149 - Director → ME
  • 138
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2023-04-27 ~ 2025-06-08
    IIF 143 - Director → ME
    2023-04-27 ~ 2025-06-08
    IIF 383 - Secretary → ME
  • 139
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2023-05-17 ~ 2025-01-22
    IIF 165 - Director → ME
  • 140
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 124 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 361 - Secretary → ME
  • 141
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 104 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 340 - Secretary → ME
  • 142
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2025-06-08
    IIF 102 - Director → ME
    2023-06-01 ~ 2025-06-08
    IIF 338 - Secretary → ME
  • 143
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-13 ~ 2025-06-08
    IIF 103 - Director → ME
    2023-04-13 ~ 2025-06-08
    IIF 339 - Secretary → ME
  • 144
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-12 ~ 2025-04-08
    IIF 176 - Director → ME
    2023-04-17 ~ 2025-04-08
    IIF 277 - Secretary → ME
  • 145
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-11-14 ~ 2025-06-08
    IIF 175 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 358 - Secretary → ME
  • 146
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-06-06 ~ 2025-06-08
    IIF 101 - Director → ME
    2023-06-06 ~ 2025-06-08
    IIF 337 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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