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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Santoleri, John Di Furia
    Venture Banker born in September 1963
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Millar, Ronald
    Accountant born in September 1962
    Individual (26 offsprings)
    Officer
    1994-03-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 3
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (30 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (34 offsprings)
    Officer
    1992-02-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 5
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2011-08-26 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Tambor, Jane
    Individual (13 offsprings)
    Officer
    1992-02-05 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 10
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (141 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2005-12-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 14
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 15
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    1992-02-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 16
    Laurence, Robert
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 18
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (43 offsprings)
    Officer
    1992-03-03 ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 20
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 22
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669, 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-25 ~ 2011-08-26
    OF - Director → CIF 0
    2004-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANDACTUAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BANDACTUAL LIMITED
    Info
    Registered number 02681153
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2019-04-30 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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