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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 31
  • 1
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 5
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2007-06-11 ~ 2008-06-04
    OF - Director → CIF 0
    2014-11-21 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 8
    Guil Fuentes, Abelardo, Director
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Martinez, Jorge Juan
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Masia-lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-04-14 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 12
    Barreiro, Alejandro Cesar
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2007-06-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 16
    Tlaie Boria, Mario
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 17
    Lozano-fernandez, Elvira
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2010-04-14 ~ 2015-10-14
    OF - Director → CIF 0
  • 18
    Danese, Mario
    Born in September 1963
    Individual (148 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 19
    Camacho Perea, Jeronimo, Director
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 20
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Punturo, Gonzalo Sebastian
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2015-10-14
    OF - Director → CIF 0
  • 22
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 23
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 24
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 26
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-01-30 ~ 2015-10-14
    OF - Director → CIF 0
  • 27
    TOP DELIGHT LTD
    10968642
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-02-26 ~ dissolved
    OF - Director → CIF 0
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
    Person with significant control
    2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2007-06-11 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 29
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 30
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 31
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BANDENIA CONSUMER FINANCE PLC

Period: 2014-10-23 ~ 2018-09-25
Company number: 06274786
Registered names
BANDENIA CONSUMER FINANCE PLC - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Shareholder's fund
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30

Related profiles found in government register
  • BANDENIA CONSUMER FINANCE PLC
    Info
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2014-10-23
    Registered number 06274786
    69-73 New Derwent House, Theobalds Road, London WC1X 8TA
    PUBLIC LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2018-09-25 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BANDENIA INTERNATIONAL GROUP PLC
    S
    Registered number missing
    8, Crusader House, 13-15 Pall Mall St James, London, England, SW1Y 5LU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    8 Crusader House, 13-15 Pall Mall St James, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.