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 Bavandeep Singh Phagura
- British born in June 1983
Mr Bavandeep Singh Phagura
Resident in United Kingdom
Registered addresses and corresponding companies24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, United Kingdom
IIF 1Unit 24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, England
IIF 24, Cairns Close, Leicester, LE3 2TG
IIF 34, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 4Unit 24, King Street Buildings, Enderby, Leicester, Leicestershire, LE19 4NT, United Kingdom
IIF 5
- British born in June 1983
Phagura, Bavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, London Road, Croydon, Surrey, CR0 2RF, England
IIF 624, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, United Kingdom
IIF 7 IIF 8Unit 24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, England
IIF 94, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 10Unit 24, King Street Buildings, Enderby, Leicester, Leicestershire, LE19 4NT, United Kingdom
IIF 11 IIF 12
- British accountant born in June 1983
Phagura, Bavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 13
- British Registered addresses and corresponding companies
Phagura, Bavandeep Singh
The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 14
- Registered addresses and corresponding companies
Phagura, Bavandeep Singh
4, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 15
- 1
ADVANCED TAX SOLUTIONS LTD
11183689Unit 24 King Street Buildings, Enderby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
BEE MONEY SMART LTD
1382606024 King Street Buildings, King Street, Enderby, Leicestershire, United KingdomActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
NEWGEN INVESTMENTS LIMITED
103102164 Cairns Close, Leicester, United KingdomActive Corporate (2 parents)Officer2016-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
OPTIMA ADVISORY GROUP LTD
15147990Unit 24 King Street Buildings, King Street, Enderby, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5Unit 24 King Street Buildings, King Street, Enderby, Leicestershire, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 8 - Director → ME
- 6
NUMBER WIZARDS LIMITED
- 2024-02-14 08721294Unit 24 King Street Buildings, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2013-10-07 ~ nowIIF 11 - Director → ME2013-10-07 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
SOUTHSIDE (NARBOROUGH ROAD NO. 1) MANAGEMENT COMPANY LIMITED
0512312295 London Road, Croydon, Surrey, EnglandActive Corporate (11 parents)Officer2019-10-16 ~ nowIIF 6 - Director → ME - 8
THINK OUTSOURCING LIMITED
06965450The Oval, 57 New Walk, LeicesterDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 13 - Director → ME2009-07-17 ~ dissolvedIIF 14 - Secretary → ME
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