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.
Mr Kanwaldeep Singh Banwaith
Mr Kanwaldeep Singh Banwaith
British born in January 1962Resident in England
Registered addresses and corresponding companiesBanwaith, Kanwaldeep Singh
British born in January 1962Resident in England
Registered addresses and corresponding companiesBanwaith, Kanwaldeep Singh
British estate management born in January 1962Resident in England
Registered addresses and corresponding companiesBanwaith, Kanwaldeep Singh
British property letting & management born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 11
51 Two Mile Drive, Slough, Berkshire, SL1 5UH
Banwaith, Kanwaldeep
British property management born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Egremont Gardens, Slough, Berkshire, SL1 5SN
Banwaith, Kanwaldeep Singh
Registered addresses and corresponding companiesBanwaith, Kanwaldeep
Registered addresses and corresponding companies
- 1 51 Two Mile Drive, Slough, BerkshireActive Corporate (1 parent)Equity (Company account)1,815 GBP2024-12-31Officer
2021-09-20 ~ nowIIF 6 - Director → ME 2010-05-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Has significant influence or control → OE - 2 51 Two Mile Drive, SloughActive Corporate (1 parent)Equity (Company account)2,380 GBP2024-03-31Officer 2020-11-26 ~ nowIIF 7 - Director → ME 2014-06-13 ~ nowIIF 13 - Secretary → MEPerson with significant control 2021-01-02 ~ nowIIF 5 - Has significant influence or control → OE
- 3 Lion Property, 51 Two Mile Drive, Two Mile Drive, SloughActive Corporate (3 parents)Equity (Company account)939 GBP2024-12-31Officer 2013-11-20 ~ nowIIF 14 - Secretary → ME
- 4 51 Two Mile Drive, SloughActive Corporate (2 parents)Equity (Company account)2,359 GBP2024-12-31Officer 1999-10-11 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-08-31 ~ nowIIF 4 - Has significant influence or control → OE
- 5 51 Two Mile Drive, Cippenham, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)2,710 GBP2024-12-31Officer 2005-09-26 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 2 - Has significant influence or control → OE
- 6 79a South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)4,876 GBP2024-12-31Officer 2025-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 51 Two Mile Drive, Slough, BerkshireActive Corporate (1 parent)Equity (Company account)1,815 GBP2024-12-31Officer 2010-05-06 ~ 2018-07-19IIF 9 - Director → ME 2003-03-13 ~ 2004-05-06IIF 11 - Director → ME
- 2 51 Two Mile Drive, SloughActive Corporate (2 parents)Equity (Company account)2,359 GBP2024-12-31Officer 2000-07-04 ~ 2018-07-17IIF 12 - Director → ME
- 3 79a South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)4,876 GBP2024-12-31Officer 2003-09-24 ~ 2025-04-28IIF 10 - Director → ME
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