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.
Parbhakar, Sanjeev Kumar
- British born in October 1977
Parbhakar, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 1C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 2C/o Uk's Best Defence Security Ltd, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
IIF 3Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 4Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, WV6 0QN, United Kingdom
IIF 5
- British director born in October 1977
Parbhakar, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 6146, Walsall Street, Wolverhampton, West Midlands, WV1 3LN, United Kingdom
IIF 760, Rugby Street, Whitemore Reams, Wolverhampton, West Midlands, WV1 4PF, United Kingdom
IIF 8C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 9
- British director born in October 1977Registered addresses and corresponding companies
Parbhakar, Sanjeev
- British director and secretary born in October 1977Registered addresses and corresponding companies
Parbhaker, Sanjeev
73, Rugby Street, Wolverhampton, West Midlands, WV1 4PG
IIF 12
- British secretaryRegistered addresses and corresponding companies
Parbhakar, Sanjeev
73 Rugby Street, Wolverhampton, West Midlands, WV1 4PG
IIF 13
- British born in October 1977
Mr Sanjeev Kumar Parbhakar
Resident in England
Registered addresses and corresponding companies146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 14146, Walsall Street, Wolverhampton, West Midlands, WV1 3LL, United Kingdom
IIF 15C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 16C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 17C/o Uk's Best Defence Security Ltd, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
IIF 18Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 19Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, WV6 0QN, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Parbhakar, Sanjeev Kumar
146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 21
- British director and secretaryRegistered addresses and corresponding companies
Parbhaker, Sanjeev
73, Rugby Street, Wolverhampton, West Midlands, WV1 4PG
IIF 22
- 1C/o Uk's Best Defence Security Limited Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2015-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 2C/o Uk's Best Defence Security Limited Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-676 GBP2024-04-30Officer2015-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3DOUBLE TROUBLE CHILDREN'S CLOTHING LIMITED - 2023-09-25146 Walsall Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4146 Walsall Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-10-31Officer2015-11-30 ~ dissolvedIIF 6 - Director → ME2016-04-02 ~ dissolvedIIF 21 - Secretary → ME
- 5Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2003-07-21 ~ dissolvedIIF 12 - Director → ME
- 6C/o Uk's Best Defence Security Ltd Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)13,067 GBP2024-11-30Officer2020-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7
TOY WORLD LIMITED
- nowWILLY WONKA TOY FACTORY LIMITED - 2024-07-11146 Walsall Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)126,518 GBP2019-12-31Officer2014-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-61,615 GBP2024-08-31Officer2019-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-28 ~ 2002-02-01IIF 10 - Director → ME2007-08-01 ~ 2009-06-02IIF 11 - Director → ME2003-07-21 ~ 2003-11-01IIF 22 - Secretary → ME2001-11-01 ~ 2002-02-01IIF 13 - Secretary → ME
- 2NATIONWIDE UK SECURITY LIMITED - 2006-11-07S S Singh & Co, 33 Chelwood Drive, Leeds, Yorkshire, EnglandDissolved CorporateOfficer2007-09-01 ~ 2009-05-01IIF 8 - Director → ME
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