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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhandari, Sanita Kumari, Mrs.

    Related profiles found in government register
  • Bhandari, Sanita Kumari, Mrs.
    British accounts assistant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lord Street, Cheetham Hill, Manchester, Lancashire, M3 1HE

      IIF 1
  • Bhandari, Sanita Kumari
    British accounts assistant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lord Street, Manchester, M3 1HE, England

      IIF 2
  • Bhandari, Sanita Kumari
    British account assistant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 900 A Chester Road, Stretford, Manchester, Lancashire, M32 0PA

      IIF 3
  • Bhandari, Sanita Kumari
    British accountancy assistant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 900 A Chester Road, Stretford, Manchester, Lancashire, M32 0PA

      IIF 4
  • Bhandari, Sanita Kumari
    British accounts administrator born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 900 A Chester Road, Stretford, Manchester, Lancashire, M32 0PA

      IIF 5
  • Bhandari, Sanita Kumari
    British accounts assistant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bhandari, Sanita Kumari
    British accounts clerk born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bhandari, Sanita Kumari
    British admin assistant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 900 A Chester Road, Stretford, Manchester, Lancashire, M32 0PA

      IIF 35
  • Bhandari, Sanita Kumari
    British clerical assistant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 220 Wythenshawe Road, Manchester, M23 0PH

      IIF 36
  • Bhandari, Sanita Kumari
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 220, Wythenshawe Road, Northern Moor, Manchester, Lancashire, M23 0PH, United Kingdom

      IIF 37
  • Bhandari, Sanita Kumari
    British company formation agent born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 900 A Chester Road, Stretford, Manchester, Lancashire, M32 0PA

      IIF 38
  • Mrs Sanita Kumari Bhandari
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ist Floor, Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE

      IIF 39
  • Mrs Sunita Kumari Bhandari
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , Lord House, 51 Lord Street, Cheetham Hill, Manchester, Lancashire, M3 1HE

      IIF 40

    • 220, Wythenshawe Road, Manchester, M23 0PH, England

      IIF 41

    • Ist Floor, Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    51 Lord House, Lord Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    Ist Floor Lord House, 51 Lord Street, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,425 GBP2023-06-30
    Officer
    2010-06-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 3
    Lord House 51 Lord Street, Cheetham Hill Manchester, Lancashire
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    1996-07-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 4
    Ist Floor Lord House, 51 Lord Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 5
    1st Floor Lord House, 51 Lord Street, Cheetham Hill, Manchester Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 6 - director → ME
Ceased 33
  • 1
    1 Belle Vue Avenue, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2003-01-02 ~ 2009-03-16
    IIF 27 - director → ME
  • 2
    1 Belle Vue Avenue, Longsight, Manchester, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,235,045 GBP2023-07-31
    Officer
    2003-01-02 ~ 2009-03-16
    IIF 34 - director → ME
  • 3
    51 Lord Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -165,896 GBP2024-08-31
    Officer
    2000-08-17 ~ 2020-01-17
    IIF 28 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 4
    51 Lord Street, Cheetham Hill, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-08-26 ~ 2010-01-06
    IIF 1 - director → ME
  • 5
    3 Unit 3 Crown Passages, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,837 GBP2024-01-31
    Officer
    2000-01-10 ~ 2000-01-24
    IIF 29 - director → ME
  • 6
    DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12
    11 Marsland Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    436,205 GBP2024-02-29
    Officer
    2007-11-05 ~ 2009-07-06
    IIF 13 - director → ME
  • 7
    11 Marsland Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-07-01 ~ 2014-11-12
    IIF 2 - director → ME
  • 8
    5th Floor St James House, Pendleton Way, Salford, Lancashire
    Dissolved corporate
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 33 - director → ME
  • 9
    04556031 LIMITED - 2014-06-27
    FIRST NATIONAL HOLDINGS LIMITED - 2014-04-16
    22 Brackley Road, Heaton Chapel, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-08 ~ 2004-10-21
    IIF 14 - director → ME
  • 10
    32 De Montfort Street, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,415 GBP2023-07-31
    Officer
    2005-07-28 ~ 2005-08-22
    IIF 23 - director → ME
  • 11
    174 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-09-07 ~ 2004-09-30
    IIF 17 - director → ME
  • 12
    1st Floor Lord House, 51 Lord Street Cheetham Hill, Manchester Lancashire
    Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-05-28
    IIF 25 - director → ME
  • 13
    43 Stothard Road, Stretford, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,494 GBP2018-04-30
    Officer
    2001-04-27 ~ 2001-05-10
    IIF 30 - director → ME
  • 14
    Ist Floor Lord House, 51 Lord Street, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-07-16
    IIF 9 - director → ME
  • 15
    651a Mauldeth Road West, Chorlton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    133,433 GBP2023-07-31
    Officer
    2003-07-06 ~ 2003-07-08
    IIF 12 - director → ME
  • 16
    1st Floor,lord House 51 Lord, Street,cheetham Hill, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,312 GBP2016-12-31
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 31 - director → ME
  • 17
    1st Floor Habib House, Stevenson Square, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2005-11-23
    IIF 22 - director → ME
  • 18
    1st Floor Lord House, 51 Lord Street Cheetham Hill, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2006-01-08
    IIF 26 - director → ME
  • 19
    19 Clough Avenue, Sale, Manchester, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,516 GBP2024-11-30
    Officer
    2003-11-27 ~ 2003-12-03
    IIF 16 - director → ME
  • 20
    174 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    476,315 GBP2021-02-28
    Officer
    2003-02-26 ~ 2003-03-03
    IIF 20 - director → ME
  • 21
    Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2010-12-01
    IIF 37 - director → ME
  • 22
    LAGOON LEISURE (DIDSBURY) LIMITED - 2004-07-07
    79 Silverdale Road, Gatley, Cheadle, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    468,245 GBP2024-01-28
    Officer
    2002-01-23 ~ 2002-08-31
    IIF 35 - director → ME
  • 23
    1st Floor Lord House, 51 Lord Street, Cheetham Hill, Manchester Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-07-14 ~ 2005-08-25
    IIF 15 - director → ME
  • 24
    PUNJABI FUSIONS LIMITED - 2018-05-14
    PUNJABI FUSION LIMITED - 2005-11-21
    32 Demontfort Street, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2023-10-31
    Officer
    2005-10-26 ~ 2005-10-28
    IIF 3 - director → ME
  • 25
    MAISON MARKETING LIMITED - 2010-06-22
    19 Clough Avenue, Manchester, Sale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,284 GBP2024-09-30
    Officer
    1999-09-09 ~ 1999-09-13
    IIF 32 - director → ME
  • 26
    Lord House, 51 Lord Street, Cheetham Hill, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2003-02-07
    IIF 5 - director → ME
  • 27
    57 Penny Meadow, Ashton Under Lyne, Lancashire
    Corporate (2 parents)
    Officer
    2001-02-05 ~ 2001-02-13
    IIF 38 - director → ME
  • 28
    Unit 35 Longsight Business Park, 69 Hamilton Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-12
    IIF 4 - director → ME
  • 29
    88 Westbourne Road, Marsh, Huddersfield, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,770 GBP2021-12-31
    Officer
    2002-08-19 ~ 2002-08-22
    IIF 21 - director → ME
  • 30
    Broadway House, 74 Broadway Street, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2007-09-26
    IIF 18 - director → ME
  • 31
    77 High Street West, Glossop, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ 2008-11-12
    IIF 7 - director → ME
  • 32
    11 Marsland Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-06-09 ~ 2009-07-15
    IIF 19 - director → ME
  • 33
    1st Floor Lord House, 51 Lord Street Cheetham Hill, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-08-16 ~ 2002-08-21
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.