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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
Active 2
  • 1
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    Officer
    2018-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Person with significant control
    2018-02-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (164 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    23, Pointsettia Drive, St. Aroment, Commonwealth Of Dominica, Dominica
    Corporate
    Officer
    2016-11-16 ~ 2018-02-08
    PE - Director → CIF 0
  • 3
    397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-22
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BANDENIA SECRETARIES LTD
    Info
    Registered number 10481072
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 and dissolved on 2019-01-08 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • BANDENIA SECRETARIES LTD
    S
    Registered number 10481072
    47, Charles Street, 2nd Floor, London, England, W1J 5EL
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 10
  • 1
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 6 - Secretary → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-03-01
    CIF 12 - Director → ME
  • 3
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2018-03-04
    CIF 3 - Secretary → ME
  • 4
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 8 - Secretary → ME
  • 5
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 7 - Secretary → ME
  • 6
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 5 - Secretary → ME
  • 7
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    CIF 9 - Director → ME
  • 8
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-11-10 ~ 2018-03-01
    CIF 13 - Director → ME
  • 9
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    CIF 11 - Secretary → ME
  • 10
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.