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.
Bainze, Sanjay
- English born in October 1999
Bainze, Sanjay
Resident in England
Registered addresses and corresponding companies - English director born in October 1999
Bainze, Sanjay
Resident in England
Registered addresses and corresponding companies - English manager born in October 1999
Bainze, Sanjay
Resident in England
Registered addresses and corresponding companies31, The Croftway, Birmingham, B20 1EG, England
IIF 7
- English restaurant manager born in October 1999
Bainze, Sanjay
Resident in England
Registered addresses and corresponding companies31, The Croftway, Birmingham, B20 1EG, United Kingdom
IIF 8
- English shop assistant born in October 1999
Bainze, Sanjay
Resident in England
Registered addresses and corresponding companies31, The Croftway, Birmingham, B20 1EG, England
IIF 9
- English born in October 1999
Mr Sanjay Bainze
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)31, The Croftway, Birmingham, B20 1EG, England
IIF 14 IIF 1531, The Croftway, Birmingham, B20 1EG, United Kingdom
IIF 1684-86, Smallbrook Queensway, Birmingham, B5 4EG, England
IIF 1771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 18Unit 17 White Barn, Manor Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE, England
IIF 19
- 1
BAINZE & DHILLON PROPERTY INVESTMENTS LTD
1283361531 The Croftway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-08-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
BAINZE HOLDING LTD
1324739131 The Croftway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHILLON & BAINZE ECOMMERCE LTD
13122278Subway 80 Smallbrook Queensway, Birmingham, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DHILLON & BAINZE HOLDINGS LTD
137460572 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KA-CHOW MOTORS LIMITED
14842228Brindleys Ltd, 2, Wheeleys Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
NECHELLS GET LTD
137471642 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-11-16 ~ 2022-05-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NJY OPERATORS LTD
16033102Unit 17 White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
SIMPLY QUEENSWAY NEWS LTD
1390116584-86 Smallbrook Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
SK GET LTD
140446592 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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