logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bandet, Henry John Harper

    Related profiles found in government register
  • Bandet, Henry John Harper
    American born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP

      IIF 1
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 2
  • Bandet, Henry John Harper
    American company director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP

      IIF 3 IIF 4 IIF 5
    • 55, Baker Street, London, W1U 7EU

      IIF 6
  • Bandet, Henry John Harper
    American director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Bandet, Henry John Harper
    American executive born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Henry John Harper Bandet
    American born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW

      IIF 23
  • Mr Henry John Harper Bandet (president)
    American born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 42 Santiago Avenue, Atherton, California, 94027, United States

      IIF 24
    • 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 2
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
    ERECTA(CONTRACTORS)LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 5
    E.P. PROPERTIES LIMITED - 1986-11-14
    ELDERMARK LIMITED - 1983-07-08
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 13
    3rd Floor 12 Gough Square, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    649,700 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 14
    CARTERET INVESTMENTS LIMITED - 1994-03-29 02916688
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 15
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 16
    PRIME ESTATES (LEEDS) LIMITED - 2005-06-17
    HUNTING GATE (LEEDS) LIMITED - 2003-01-23
    PRIME ESTATES (LEEDS) LIMITED - 2000-10-27
    SHELFCO (NO.1964) LIMITED - 2000-10-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 17
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 18
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Person with significant control
    2020-10-28 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    ERECTA PROPERTIES LIMITED - 2003-11-12
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,933 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 21
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 16 - Director → ME
Ceased 2
  • 1
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,112 GBP2019-12-31
    Officer
    1991-12-06 ~ 2020-04-22
    IIF 20 - Director → ME
  • 2
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Officer
    ~ 2004-03-23
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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