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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhandari, Sanita Kumari, Mrs.

child relation
Offspring entities and appointments 60
  • 1
    A'S PREMIUM LIMITED
    04836399
    Dissolved Corporate (3 parents)
    Officer
    2003-07-17 ~ 2009-03-16
    IIF 15 - Director → ME
  • 2
    AHMED BROS CASH & CARRY LIMITED
    04626655
    Dissolved Corporate (5 parents)
    Officer
    2003-01-02 ~ 2009-03-16
    IIF 58 - Director → ME
  • 3
    AHMED BROS LIMITED
    04627225
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2009-03-16
    IIF 54 - Director → ME
  • 4
    AV SECURITY LTD
    06981840
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 5
    AV SECURTY GUARDS LTD
    06981836
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    B & S PARTNERSHIP LIMITED
    04054980
    Active Corporate (5 parents)
    Officer
    2000-08-17 ~ 2020-01-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-17
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    BCA BROKERAGE LIMITED
    06680634
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    BCA ENTERPRISE LIMITED
    06680611
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2010-01-06
    IIF 2 - Director → ME
  • 9
    BESTEYEWEAR LIMITED
    05935864
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BHANDARI & CO. (ACCOUNTANTS) LIMITED
    07273467
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    BHANDARI AND CO LIMITED
    03224757
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    1996-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    CHARIOT FUNDING LIMITED
    05319367
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ 2005-01-28
    IIF 23 - Director → ME
  • 13
    CHARIOT INSURANCE SERVICES LIMITED
    06576097
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-05-19
    IIF 1 - Director → ME
  • 14
    CLASSIC CUISINE (MANCHESTER) LIMITED
    05249083
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ 2004-10-06
    IIF 40 - Director → ME
  • 15
    CLAYTON & WILSON MEDIA (UK) LIMITED
    05401478
    Dissolved Corporate (7 parents)
    Officer
    2005-03-22 ~ 2005-03-31
    IIF 20 - Director → ME
  • 16
    CREATIVE REAL ESTATE LIMITED
    06466485
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 32 - Director → ME
  • 17
    CRESCENT HOMES (UK) LIMITED
    03903932
    Active Corporate (7 parents)
    Officer
    2000-01-10 ~ 2000-01-24
    IIF 22 - Director → ME
  • 18
    DESTINY FASHIONS LIMITED
    04292132
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-09-29
    IIF 59 - Director → ME
  • 19
    DIRECT CONCRETE (MANCHESTER) LIMITED
    06649719
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2008-08-01
    IIF 24 - Director → ME
  • 20
    DRIVE DIRECT COMMERCIAL LOGISTICS LIMITED - now
    DRIVE DIRECT COMMERCIAL VEHICLES LIMITED
    - 2010-01-12 06417520
    Liquidation Corporate (7 parents)
    Officer
    2007-11-05 ~ 2009-07-06
    IIF 17 - Director → ME
  • 21
    DRIVE DIRECT LIMITED
    09084950
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2014-11-12
    IIF 4 - Director → ME
  • 22
    DRIVE DIRECT LOGISTICS LIMITED
    05501035 07620929... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ 2007-10-22
    IIF 55 - Director → ME
  • 23
    DRIVE DIRECT VEHICLE TRANSPORT LIMITED
    - now 04920372
    DRIVE DIRECT MOVEMENTS & TRANSPORT LIMITED
    - 2003-11-19 04920372
    Dissolved Corporate (5 parents)
    Officer
    2003-10-03 ~ 2003-12-15
    IIF 57 - Director → ME
    2004-06-01 ~ 2007-01-01
    IIF 62 - Secretary → ME
  • 24
    EASY PHONES (WXM) LIMITED
    04086677
    Dissolved Corporate (5 parents)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 51 - Director → ME
  • 25
    FIRST NATIONAL HOMES LIMITED - now
    04556031 LIMITED - 2014-06-27
    FIRST NATIONAL HOLDINGS LIMITED
    - 2014-04-16 04556031
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ 2004-10-21
    IIF 21 - Director → ME
  • 26
    FONE STUDIO LIMITED
    05520883
    Active Corporate (5 parents)
    Officer
    2005-07-28 ~ 2005-08-22
    IIF 47 - Director → ME
  • 27
    FRANKIE GOES TO BOLLYWOOD LEISURE LIMITED
    05224706
    Active Corporate (8 parents)
    Officer
    2004-09-07 ~ 2004-09-30
    IIF 30 - Director → ME
  • 28
    GENESIS 100 LIMITED
    04433532 08207040... (more)
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2002-05-08 ~ 2002-05-28
    IIF 52 - Director → ME
  • 29
    GENESIS ESTATES & MANAGEMENT (NORTH WEST) LIMITED
    05340709
    Dissolved Corporate (6 parents)
    Officer
    2005-01-24 ~ 2005-03-10
    IIF 61 - Director → ME
  • 30
    GEOAQUA LIMITED
    04207744
    Dissolved Corporate (4 parents)
    Officer
    2001-04-27 ~ 2001-05-10
    IIF 29 - Director → ME
  • 31
    GREYCREST (UK) LIMITED
    09128216
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2014-07-16
    IIF 10 - Director → ME
  • 32
    HAZELWISE LIMITED
    04822634
    Active Corporate (5 parents)
    Officer
    2003-07-06 ~ 2003-07-08
    IIF 14 - Director → ME
  • 33
    HOWE RECRUIT LIMITED
    04609706
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 44 - Director → ME
  • 34
    HUNTERS BAR-B-CUE LIMITED
    04469497
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ 2002-07-23
    IIF 34 - Director → ME
  • 35
    JENNINGS & COLLINS DEVELOPMENT COMPANY LIMITED
    05630903
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2005-11-23
    IIF 46 - Director → ME
  • 36
    JENNINGS HOMES DEVELOPMENT (UK) LIMITED
    05501093
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2006-01-08
    IIF 56 - Director → ME
  • 37
    K.COMM (PRESTON) LIMITED
    03886212
    Dissolved Corporate (10 parents)
    Officer
    1999-11-30 ~ 1999-12-01
    IIF 31 - Director → ME
  • 38
    KAFAALAT LIMITED
    04978065
    Dissolved Corporate (5 parents)
    Officer
    2003-11-27 ~ 2003-12-03
    IIF 27 - Director → ME
  • 39
    KINGSMEADE ESTATES LIMITED
    04679096
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2003-02-26 ~ 2003-03-03
    IIF 36 - Director → ME
  • 40
    KRUNCHY FRIED CHICKEN (MANCHESTER) LIMITED
    03816716 09070436
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2000-03-01
    IIF 38 - Director → ME
  • 41
    LAXMI RESTAURANTS LIMITED
    03776784
    Dissolved Corporate (5 parents)
    Officer
    1999-05-25 ~ 1999-06-02
    IIF 42 - Director → ME
  • 42
    LOGIC CARE LIMITED
    07274651 08989436
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2010-12-01
    IIF 12 - Director → ME
  • 43
    MANCINI UK LIMITED - now
    LAGOON LEISURE (DIDSBURY) LIMITED
    - 2004-07-07 04358480
    Active Corporate (4 parents)
    Officer
    2002-01-23 ~ 2002-08-31
    IIF 26 - Director → ME
  • 44
    MANCUNIAN ENTERPRISES LIMITED
    09128227
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    OXFORD STREET HEALTHCARE LIMITED
    03832743
    Dissolved Corporate (5 parents)
    Officer
    1999-08-27 ~ 1999-10-29
    IIF 45 - Director → ME
  • 46
    PANTHER DEVELOPMENTS (NORTH WEST) LIMITED
    05508870
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2005-08-25
    IIF 25 - Director → ME
    2014-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 47
    PRIYA'S & JIYA'S BOUTIQUE LIMITED - now
    PUNJABI FUSIONS LIMITED - 2018-05-14
    PUNJABI FUSION LIMITED
    - 2005-11-21 05604147
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ 2005-10-28
    IIF 18 - Director → ME
  • 48
    QUANTUM COMMERCIAL BROKERS LIMITED - now
    MAISON MARKETING LIMITED
    - 2010-06-22 03838395
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 1999-09-13
    IIF 48 - Director → ME
  • 49
    READY 2 FOODS LIMITED
    04351231
    Dissolved Corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-02-07
    IIF 53 - Director → ME
  • 50
    REKHA JEWELLERS LIMITED
    04154217
    Active Corporate (4 parents)
    Officer
    2001-02-05 ~ 2001-02-13
    IIF 39 - Director → ME
  • 51
    REKHA LIMITED
    05196616
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2009-09-23
    IIF 37 - Director → ME
  • 52
    SAKHT KOOSHAN AJAND (UK) LIMITED
    04312703
    Dissolved Corporate (5 parents)
    Officer
    2001-10-29 ~ 2001-11-12
    IIF 28 - Director → ME
  • 53
    SHAMIANA LIMITED
    06661103
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2008-08-01
    IIF 41 - Director → ME
  • 54
    SHAWCREST LIMITED
    06420378
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-12-04
    IIF 19 - Director → ME
  • 55
    SPICY KITCHEN LIMITED
    04514201
    Dissolved Corporate (5 parents)
    Officer
    2002-08-19 ~ 2002-08-22
    IIF 43 - Director → ME
  • 56
    STARSTYLES (UK) LIMITED
    06359611
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2007-09-26
    IIF 33 - Director → ME
  • 57
    TANDOORI SPICE (GLOSSOP) LIMITED
    06737913
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-12
    IIF 8 - Director → ME
  • 58
    TANDOORI SPICE LIMITED
    05290308
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ 2004-11-21
    IIF 49 - Director → ME
  • 59
    TRAFFORD PRIVATE HIRE LIMITED
    04792799
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2009-07-15
    IIF 35 - Director → ME
  • 60
    URBAN BELL COMPANY LIMITED
    04513752
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2002-08-21
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.