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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 10
  • 1
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1983
    Individual (315 offsprings)
    Officer
    2021-04-11 ~ now
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (315 offsprings)
    Officer
    2015-09-10 ~ 2018-02-08
    OF - Director → CIF 0
    2018-05-22 ~ 2021-04-17
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Villuendas, Helios, Mr.
    Marketing Consultant born in October 1991
    Individual (163 offsprings)
    Officer
    2021-05-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-07-06 ~ 2023-04-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 5
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Morici, Alberto, Mr.
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
    Mr Fabio Pastore
    Born in January 1974
    Individual (245 offsprings)
    Person with significant control
    2021-03-11 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 9
    TOP DELIGHT LTD
    10968642
    397, Katherine Road, London, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-02-08 ~ 2018-05-22
    OF - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    2021-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BANINVEST LTD

Period: 2015-09-10 ~ now
Company number: 09772208
Registered name
BANINVEST LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
70221 - Financial Management
66300 - Fund Management Activities
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Net Assets/Liabilities
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31

  • BANINVEST LTD
    Info
    Registered number 09772208
    09772208 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.