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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

Mr Bhaven Lalji Dayaram Pandit

    Related profiles found in government register
  • Mr Bhaven Lalji Dayaram Pandit
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 1
  • Pandit, Bhaven Lalji Dayaram
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 229 St Vincent Street, Glasgow, G2 5QY

      IIF 2 IIF 3 IIF 4 (more)(less)
    • Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH

      IIF 6
    • 229, St. Vincent Street, Glasgow, G2 5QY

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • Westfield Academy, Tolpits Lane, Watford, WD18 6NS

      IIF 9
  • Pandit, Bhaven Lalji Dayaram
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wismettac Emea Holdings Limited, 16 St John's Lane, Farringdon, London, EC1M 4BS, England

      IIF 10
  • Pandit, Bhaven Lalji Dayaram

    Registered addresses and corresponding companies
    • Wismettac Emea Holdings Limited, 16 St John's Lane, Farringdon, London, EC1M 4BS, England

      IIF 11
  • Pandit, Bhaven
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, London, Gb-eng, SW19 1QT

      IIF 12
  • Pandit, Bhaven

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    EXOUSIA CAPITAL LIMITED
    10756162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-13 during the appointment or period of control
    Dissolved on 2024-02-08 during the appointment or period of control
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEATHER SPRING WATER LIMITED
    SC107338
    229 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 3
    INTERLOCK INVESTMENTS LIMITED
    SC057982
    229 St Vincent Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-20 ~ 2023-12-15
    IIF 2 - Director → ME
  • 4
    ISLAY SEAFOODS LIMITED
    - now SC345929
    GALLOWAY SEAFOODS LIMITED - 2014-02-19
    229 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 5
    REBUS CAPITAL LIMITED
    10696038
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 8 - Director → ME
    2017-03-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    SCO-FRO GROUP LIMITED
    - now SC057644
    SCO-FRO FOODS LIMITED - 2007-08-24
    229 St Vincent Street, Glasgow
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-02-20 ~ 2023-12-15
    IIF 3 - Director → ME
  • 7
    SEA SPRAY SEAFOODS LIMITED
    - now SC299927
    GLENISLA FOODS LIMITED - 2012-10-22
    229 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 8
    WESTFIELD ACADEMY
    08526440
    Westfield Academy, Tolpits Lane, Watford
    Active Corporate (32 parents)
    Officer
    2020-12-17 ~ 2022-06-24
    IIF 9 - Director → ME
  • 9
    WISMETTAC EMEA HOLDINGS LIMITED
    14575260
    Oak Point, Oakcroft Road, Chessington, Surry, England
    Active Corporate (8 parents)
    Officer
    2023-01-06 ~ 2023-12-15
    IIF 10 - Director → ME
    2023-01-06 ~ 2023-12-15
    IIF 11 - Secretary → ME
  • 10
    WISMETTAC HARRO FOODS LIMITED
    - now 02739808
    HARRO FOODS LIMITED
    - 2019-12-16 02739808
    JETGLADE LIMITED - 1992-09-25
    Oak Point, Oakcroft Road, Chessington, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2023-12-15
    IIF 6 - Director → ME

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