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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 23
  • 1
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Garcia Collantes, Angel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2011-12-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2014-11-21 ~ 2018-03-01
    OF - Director → CIF 0
    2018-05-25 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Martinez, Jorge Juan
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Masia Lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 8
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2009-05-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Lozano Fernandez, Elvira
    Born in March 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Danese, Mario
    Born in October 1963
    Individual (148 offsprings)
    Officer
    2009-05-20 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2009-05-20 ~ 2010-01-27
    OF - Secretary → CIF 0
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 13
    Carmona Abellan, Joaquin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 14
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 16
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 17
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    TOP DELIGHT LTD
    10968642
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    OF - Director → CIF 0
    Person with significant control
    2018-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    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
  • 23
    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 PROPERTIES LIMITED

Period: 2009-05-20 ~ 2019-06-18
Company number: 06910819
Registered name
BANDENIA PROPERTIES LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
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
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Shareholder's fund
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30

  • BANDENIA PROPERTIES LIMITED
    Info
    Registered number 06910819
    47 Charles Street, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 and dissolved on 2019-06-18 (10 years). 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.