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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 6
  • 1
    Artiles, Jose Miguel, Mr.
    Financial Director born in July 1964
    Individual (315 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Villuendas Vera, Fernando, Mr.
    Company Director born in June 1964
    Individual (180 offsprings)
    Officer
    2022-11-18 ~ 2023-03-17
    OF - Director → CIF 0
    Mr. Fernando Villuendas Vera
    Born in June 1964
    Individual (180 offsprings)
    Person with significant control
    2022-11-18 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Saliba, George
    Commercial Director born in April 1954
    Individual (191 offsprings)
    Officer
    2023-03-17 ~ 2024-11-17
    OF - Director → CIF 0
  • 4
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (236 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2023-03-17 ~ 2024-11-17
    OF - Director → CIF 0
  • 6
    1401, 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    2023-03-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANDENIA HOUSE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
260,000 GBP2023-11-30
Net Assets/Liabilities
260,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
260,000 shares2022-11-18 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-18 ~ 2023-11-30
Equity
260,000 GBP2023-11-30

  • BANDENIA HOUSE LTD
    Info
    Registered number 14493368
    14493368 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-18 and dissolved on 2025-04-29 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    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.