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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 (160 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Person with significant control
    icon of calendar 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 (160 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (160 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address23, Pointsettia Drive, St. Aroment, Commonwealth Of Dominica, Dominica
    Corporate
    Officer
    2016-11-16 ~ 2018-02-08
    PE - Director → CIF 0
  • 3
    icon of address397, 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
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
    icon of addressNew 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
    icon of address47, Charles Street, 2nd Floor, London, England, W1J 5EL
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    icon of address47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 10
  • 1
    icon of address69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    CIF 6 - Secretary → ME
  • 2
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-03-01
    CIF 12 - Director → ME
  • 3
    icon of address69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-04
    CIF 3 - Secretary → ME
  • 4
    icon of address69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    CIF 8 - Secretary → ME
  • 5
    icon of address69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    CIF 7 - Secretary → ME
  • 6
    icon of address69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    CIF 5 - Secretary → ME
  • 7
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2018-03-01
    CIF 9 - Director → ME
  • 8
    TREO INVESTMENT LIMITED - 2021-09-16
    icon of address4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-11-10 ~ 2018-03-01
    CIF 13 - Director → ME
  • 9
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2018-03-01
    CIF 11 - Secretary → ME
  • 10
    icon of addressWc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ 2018-03-04
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.