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
Active 1
  • TOP DELIGHT LTD
    18/19, College Green, Dublin 2, Dublin, Ireland
    Dissolved Corporate (1 parent, 45 offsprings)
    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
Ceased 6
  • 1
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2014-07-29 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Alonso, Francisco Javier Gracia
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2014-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (166 offsprings)
    Officer
    2014-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ 2018-02-08
    OF - Director → CIF 0
    Pastore, Fabio
    Director born in January 1971
    Individual (89 offsprings)
    2018-05-21 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    2014-10-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-21
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA COMMERCIAL TOBACCO LTD

Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
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 GBP2019-07-31
8,000,000 GBP2018-07-31
Net Assets/Liabilities
8,000,000 GBP2019-07-31
8,000,000 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
8,000,000 GBP2019-07-31
8,000,000 GBP2018-07-31

  • BANDENIA COMMERCIAL TOBACCO LTD
    Info
    Registered number 09151057
    47 47 Charles Street, London W1J 5EL
    Private Limited Company incorporated on 2014-07-29 and dissolved on 2021-01-05 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.