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 Sanjeev Kumar Bhanot
Mr Sanjeev Kumar Bhanot
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Waterloo Road, Wolverhampton, WV1 4NB, England
Mr Sanjeev Kumar Bhanot
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 2 223 C, Rookery Road, Handsworth, Birmingham, B21 9PU, England
Bhanot, Sanjeev Kumar
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Bhanot
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 223c, Rookery Road, Handsworth, Birmigham, B219PX, England
Bhanot, Sanjeev Kumar
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 223 C, Rookery Road, Handsworth, Birmingham, B21 9PU, England
IIF 8 Suit 18, Trinity House, Heather Park Drive Wembley, HA0 1SU, England
IIF 9 C/o Shinestar Banqueting, New Railway Street, Willenhall, West Midlands, WV13 1LJ, England
IIF 10 Unit 2, New Railway Street, Willenhall, West Midlands, WV13 1LJ, United Kingdom
Bhanot, Sanjeev
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 11 223c, Rookery Road, Handsworth, Birmingham, B21 9PX
- 1 223 C Rookery Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Officer
2020-02-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Office L4b, 9 Waterloo Road, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 C/o Shinestar Banqueting, New Railway Street, Willenhall, West Midlands, EnglandDissolved corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 9 - director → ME
- 4 223c Rookery Road, Handsworth, Birmingham, EnglandDissolved corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved corporate (2 parents)Equity (Company account)-45,606 GBP2018-01-31Officer 2016-01-18 ~ dissolvedIIF 4 - director → ME
- 1 Suit 18 Trinity House, Heather Park Drive Wembley, EnglandDissolved corporate (2 parents)Officer 2017-06-09 ~ 2017-07-12IIF 8 - director → ME
- 2 46 Yates Avenue, RugbyDissolved corporate (3 parents)Officer 2012-02-14 ~ 2013-03-26IIF 10 - director → ME
- 3 2nd Floor 48 Queen Street, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-24,163 GBP2024-01-31Officer 2015-01-28 ~ 2022-10-07IIF 3 - director → ME
