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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 0
  • Not found in our database.
parent relation
Company in focus

BANDENIA FINANCIAL GROUP INC


Related profiles found in government register
  • BANDENIA FINANCIAL GROUP INC
    S
    Registered number P20000049598
    1000, Brickell Ave, Suite 925, Miami, Florida, United States, 33131
    Incorporate (Inc) in Division Of Corporations, State Of Florida, Florida, United States
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Has significant influence or control as a member of a firm OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-04-17 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Right to appoint or remove directors OE
  • 7
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 18 - Has significant influence or control as a member of a firm OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
  • 8
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 9
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809 13428596
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2022-11-20 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 16
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Has significant influence or control as a member of a firm OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 19
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 20
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2022-11-19 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Has significant influence or control as a member of a firm OE
  • 26
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2021-04-17 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 27
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2023-03-18 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.