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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 3
  • 1
    Pastore, Fabio
    Director born in January 1971
    Individual (245 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (245 offsprings)
    2016-11-16 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 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 (1 offspring)
    Officer
    2016-11-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA SECRETARIES LTD

Period: 2016-11-16 ~ 2019-01-08
Company number: 10481072
Registered name
BANDENIA SECRETARIES LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

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 status of the company number 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 13
  • 1
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 6 - Secretary → ME
  • 2
    BANDENIA FINANCE LTD
    10496397 09855289
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ 2018-03-01
    CIF 12 - Director → ME
  • 3
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    CIF 2 - Secretary → ME
  • 4
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 8 - Secretary → ME
  • 5
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 7 - Secretary → ME
  • 6
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 5 - Secretary → ME
  • 7
    DEGOR INVESTMENT LTD
    10804718
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    CIF 9 - Director → ME
  • 8
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2016-11-10 ~ 2018-03-01
    CIF 13 - Director → ME
  • 9
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    CIF 11 - Secretary → ME
  • 11
    JUSTMONEY CARD LTD
    10782031
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    PRIMOS ONE LTD
    10612134
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    SEA WIND INVESTMENT LTD
    10503373
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.