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 Daljit Singh Banning
Mr Daljit Singh Banning
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Daljit Singh Banning
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesBanning, Daljit Singh
British recruitment born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 12
90-96, Clarendon Park Road, Leicester, LE2 3AE, England
Banning, Daljit Singh
British recruitment consultant born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 13 12, Vicarage Lane Humberstone Village, Leicester, LE5 1EE, England
Banning, Daljit Singh
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 90-96, Clarendon Park Road, Leicester, LE2 3AE, England
Banning, Daljit Singh
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 78 Clarendon Park Road, Leicester, United KingdomActive Corporate (2 parents)Person with significant control
2024-08-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 90-96 Clarendon Park Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)226,308 GBP2024-03-31Officer 2021-05-20 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 9 - Has significant influence or control → OE
- 3 115 Clarendon Park Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-153,173 GBP2024-04-30Person with significant control 2022-04-22 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4 90-96 Clarendon Park Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)10,493,433 GBP2024-03-31Officer 2009-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 5 - Has significant influence or control → OE
- 5 90-96 Clarendon Park Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 6 - Has significant influence or control → OE
- 6 90-96 Clarendon Park Road, Leicester, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-03-31Officer 2009-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 90-96 Clarendon Park Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 7 - Has significant influence or control → OE
- 8 90-96 Clarendon Park Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2023-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 90-96 Clarendon Park Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)497,866 GBP2024-03-31Officer 2021-05-20 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 90-96 Clarendon Park Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 106 Queens Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)9,404 GBP2024-05-31Person with significant control 2017-02-08 ~ 2019-09-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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