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 Amarjit Bansal
- British born in February 1971
Mr Amarjit Bansal
Resident in United Kingdom
Registered addresses and corresponding companiesEquinox House, Clifton Park Avenue, Shipton Road, York, North Yorkshire, YO30 5PA, United Kingdom
IIF 1
- British born in February 1971
Bansal, Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Bansal, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Amarjit Singh Bansal
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Bansal, Amarjit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Bansal, Amarjit Singh
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Dartford, BR8 7PA, United Kingdom
IIF 17
- British director born in February 1971
Bansal, Amarjit Singh
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
IIF 18
- British born in February 1971Registered addresses and corresponding companies
Bansal, Amarjit Singh
1 Lyndhurst Rise, Chigwell, Essex, IG7 5BB
IIF 19
- British Registered addresses and corresponding companies
Bansal, Amarjit Singh
1 Lyndhurst Rise, Chigwell, Essex, IG7 5BB
IIF 20
- 1Equinox House, Clifton Park Avenue, Shipton Road, York, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2025-02-25 ~ dissolvedIIF 5 - Director → ME
- 2Equinox House, Clifton Park Avenue, Shipton Road, York, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2025-02-25 ~ dissolvedIIF 6 - Director → ME
- 3Equinox House, Clifton Park Avenue, Shipton Road, York, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2025-02-25 ~ dissolvedIIF 4 - Director → ME
- 4
BANSAL HOLDINGS LIMITED
03252683Solar House, 282 Chase Road, LondonReceiver Action Corporate (13 parents)Officer1996-09-23 ~ 1998-04-01IIF 3 - Director → ME - 528 Stamford Road, London, EnglandDissolved Corporate (5 parents)Officer2025-02-10 ~ 2025-05-02IIF 2 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6
FIRM WATERS LIMITED
05036325C/o Freemans, Solar House, 282 Chase Road, LondonActive Corporate (6 parents)Officer2004-02-05 ~ 2006-06-14IIF 20 - Secretary → ME - 7
MULTI STRIKE TRADING LTD
11692521The Old Barn, Wood Street, Dartford, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ORPINGTON CAFE LTD
12973701Creams Cafe Unit 75 & 77, The Walnuts, Orpington, EnglandActive Corporate (5 parents)Officer2020-10-26 ~ 2020-11-10IIF 18 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TAVERN SUPPLIES (CROYDON) LIMITED
05372283Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-02-16
Dissolved on 2012-05-22C/o Freemans, Solar House, 282 Chase Road, LondonDissolved Corporate (9 parents)Officer2005-04-06 ~ 2006-02-22IIF 19 - Director → ME - 10
THE LONDON BRICKWORK SPECIALISTS LTD
14026174265 Downham Way, Downham, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-09 ~ nowIIF 15 - Director → ME - 11
U K LAND HOLDINGS LIMITED
04038937Solar House, 282 Chase Road, LondonActive Corporate (4 parents)Officer2000-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
VERIDA HOLDINGS LTD
16267736Equinox House Clifton Park Avenue, Shipton Road, York, North Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 1 - Has significant influence or control → OE - 13
WELLNESS& CANVEY ISLAND LIMITED
16604797Equinox House, Clifton Park Avenue, Shipton Road, York, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 10 - Director → ME - 14
WELLNESS& LEYTON LIMITED
16604841Equinox House, Clifton Park Avenue, Shipton Road, York, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 9 - Director → ME - 15
WELLNESS& LIMITED
16603371Equinox House Clifton Park Avenue, Shipton Road, Equinox House, York, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-24 ~ nowIIF 7 - Director → ME
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