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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 32
  • 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
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Dalla Fontana, Stefano Roberto
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 4
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 6
    Pinero Iparraguirre, Elena, Director
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2013-04-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    2014-11-21 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 10
    Cuadrado, Matias Cabezuelo
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2010-12-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Guil Fuentes, Abelardo
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Mohamed, Emad Hussein Abuorawash
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Masia Lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2015-09-07
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 15
    Blanco Gomez, Reginaldo De Jesus
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 17
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Francisco Javier Gracia Alonso
    Born in July 1964
    Individual (62 offsprings)
    Person with significant control
    2017-07-04 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 18
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2009-06-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 19
    Lozano Fernandez, Elvira
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Danese, Mario
    Born in September 1963
    Individual (148 offsprings)
    Officer
    2009-06-02 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Born in January 1961
    Individual (148 offsprings)
    Officer
    2010-12-26 ~ 2011-01-26
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 21
    Camacho Perea, Jeronimo
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-22 ~ 2009-06-02
    OF - Director → CIF 0
  • 22
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Punturo, Gonzalo Sebastian
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ 2014-09-04
    OF - Director → CIF 0
  • 24
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2012-03-21 ~ 2015-02-04
    OF - Director → CIF 0
  • 25
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 26
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 28
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-02-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 29
    TOP DELIGHT LTD
    10968642
    397, Katherine Road, London, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-02-08 ~ 2018-05-26
    OF - Director → CIF 0
    Person with significant control
    2018-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
  • 31
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-09-07
    OF - Director → CIF 0
  • 32
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BANDENIA B & T, LTD

Period: 2016-07-18 ~ 2021-03-23
Company number: 06730910
Registered names
BANDENIA B & T, LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64991 - Security Dealing On Own Account
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70221 - Financial Management
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
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30
Net Assets/Liabilities
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
44,000,000 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30

  • BANDENIA B & T, LTD
    Info
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2016-07-18
    EUROPEAN CREDIT INVESTMENT LTD - 2016-07-18
    ELENA & SONS LIMITED - 2016-07-18
    Registered number 06730910
    47 Charles Street, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 and dissolved on 2021-03-23 (12 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.