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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 Davinder Singh Banga

    Related profiles found in government register
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Davinder Singh
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Ravindar Singh
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Davinder Singh
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banga, Ravinder Singh
    British born in September 1951

    Registered addresses and corresponding companies
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies
  • Banga, Ravinder Singh
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Davinder
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies
  • Singh Banga, Davinder
    British born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Active Corporate (12 parents)
    Officer
    2024-09-12 ~ now
    IIF 56 - Director → ME
    1997-06-30 ~ 1997-12-31
    IIF 85 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSURED INTEREST LIMITED
    12145352
    Dissolved Corporate (3 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    B1D 1 LIMITED
    08728531
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 48 - Director → ME
  • 4
    B4U (90) LIMITED
    10143565
    Active Corporate (2 parents)
    Officer
    2016-04-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    B4U BUSINESS MEDIA (EUROPE) LTD
    - now 04223157
    KINGSLAND FASHIONS LIMITED
    - 2001-10-31 04223157
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 100 - Director → ME
  • 6
    B4U GROUP PUBLIC LIMITED COMPANY
    04793213
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    B4U MONEY LIMITED
    13686270 06009797
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    B4U MONEY LTD
    - now 06009797 13686270
    B4U CLICK LTD
    - 2011-07-06 06009797
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 92 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 9
    B4U TELECOM LIMITED
    - now 03469971
    MERCOMM LIMITED - 2003-01-06
    Dissolved Corporate (12 parents)
    Officer
    2005-06-23 ~ 2006-05-02
    IIF 98 - Director → ME
    2007-03-28 ~ 2013-06-17
    IIF 36 - Director → ME
    2007-10-12 ~ 2012-01-06
    IIF 87 - Secretary → ME
  • 10
    BERKELEY CAPITAL GROUP LIMITED
    09511060
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 11
    BERKELEY HOLDINGS LIMITED
    09486220
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BIDDI LIMITED
    07367301
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 108 - Director → ME
  • 13
    BIRMINGHAM 1 DEVELOPMENTS PLC
    08717628
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 52 - Director → ME
  • 14
    BLACK HAWK INTERNATIONAL BROKERS LIMITED - now
    BLACK HAWK PROPERTIES LIMITED - 2006-08-17
    ADVANTAGE SPORTS LIMITED
    - 1999-01-20 03390711
    Dissolved Corporate (12 parents)
    Officer
    1997-06-23 ~ 1997-12-31
    IIF 84 - Director → ME
  • 15
    BRILLIANT STAR MALL LTD
    NI705428
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 82 - Director → ME
  • 16
    BULLION AND PRECIOUS LIMITED
    07090134
    Dissolved Corporate (9 parents)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 105 - Director → ME
  • 17
    CHAO XIONG LTD
    13487564
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 71 - Director → ME
  • 18
    CLEARLY STRATEGIC LIMITED
    12145253
    Dissolved Corporate (6 parents)
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 45 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    COINONOMY LTD
    16290645
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODITY INSURANCE CONSULTANTS LTD
    07385682
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRYPTONOMY LTD
    16255499
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    DVNCI LTD
    15711585
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 60 - Director → ME
    2024-05-10 ~ 2025-12-15
    IIF 70 - Director → ME
    Person with significant control
    2024-05-10 ~ 2026-02-13
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    EARLEY COURT (LYMINGTON) MANAGEMENT LIMITED
    01485506
    Active Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    FITZROY (LEEDS) LTD
    05016661
    Dissolved Corporate (13 parents)
    Officer
    2005-07-22 ~ 2006-03-03
    IIF 97 - Director → ME
  • 25
    FIZI LIMITED
    05511900
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2013-11-22
    IIF 34 - Director → ME
    2005-07-18 ~ 2010-06-30
    IIF 101 - Director → ME
    2006-02-16 ~ 2012-01-04
    IIF 89 - Secretary → ME
  • 26
    FUTURE PROPERTY TRADING LTD
    14368963
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    GREEN AND RENEWABLE (MIDLANDS) LIMITED
    08766578
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 40 - Director → ME
  • 28
    GREEN AND RENEWABLE LIMITED
    - now 06517833
    FIFTY-50 HOTELS LIMITED
    - 2012-01-17 06517833
    K BABY COLLECTIONS LIMITED
    - 2009-03-02 06517833
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 103 - Director → ME
    2008-02-28 ~ 2009-11-04
    IIF 86 - Secretary → ME
  • 29
    GROSVENOR TERRACE PROPERTIES LIMITED
    04256494
    Active Corporate (10 parents)
    Officer
    2022-05-03 ~ now
    IIF 53 - Director → ME
  • 30
    HARVESTER AND GREEN LIMITED
    - now 09055161
    KSB MIDLANDS LIMITED
    - 2016-07-05 09055161
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 51 - Director → ME
  • 31
    ICEWALK LTD
    NI719736
    Dissolved Corporate (3 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 83 - Director → ME
  • 32
    K S B TRADING LIMITED
    - now 01189891
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED
    - 1989-08-04 01189891
    Active Corporate (9 parents)
    Officer
    2008-05-28 ~ 2015-09-01
    IIF 35 - Director → ME
    (before 1991-06-01) ~ 2021-03-17
    IIF 44 - Director → ME
    2005-09-29 ~ 2007-05-31
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-15 ~ 2021-05-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KING BABY COLLECTIONS LIMITED
    06525094
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2009-02-11
    IIF 79 - Director → ME
    2008-04-04 ~ 2009-02-11
    IIF 95 - Director → ME
    2008-03-05 ~ 2009-02-11
    IIF 88 - Secretary → ME
  • 34
    KINGPAY LIMITED
    09268511
    Liquidation Corporate (6 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 64 - Director → ME
    2014-10-17 ~ 2021-10-25
    IIF 74 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 27 - Ownership of shares – 75% or more → OE
  • 35
    LUXUR PLC
    06606584
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 38 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    M B REAL ESTATES LIMITED - now
    CHILLIPLUM LIMITED
    - 2016-08-30 09434325
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 77 - Director → ME
  • 37
    MAYFAIR CO (ENGLAND) LIMITED
    14624549
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ 2025-12-15
    IIF 39 - Director → ME
    2026-01-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-01-30 ~ 2026-02-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MDG EVENTS LIMITED - now
    CHOO CHILLA LIMITED
    - 2013-10-03 07900825
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 66 - Director → ME
  • 39
    MULTI SOCIAL MEDIA LTD
    08143068
    Liquidation Corporate (7 parents)
    Officer
    2013-10-01 ~ 2021-12-13
    IIF 73 - Director → ME
    2012-07-13 ~ 2012-07-20
    IIF 106 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    OCTAGON ESTATES LIMITED
    16659646
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 54 - Director → ME
  • 41
    OPULENCE COMMUNICATIONS LIMITED
    - now 05518228
    ARVI MEDIA LIMITED
    - 2007-08-20 05518228
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 93 - Director → ME
  • 42
    PARAMOUNT MEDIA LTD - now
    B4U BUSINESS MEDIA LIMITED
    - 2012-05-09 03976164
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 94 - Director → ME
    2006-12-29 ~ 2009-11-18
    IIF 90 - Secretary → ME
    2009-11-18 ~ 2009-11-18
    IIF 107 - Secretary → ME
  • 43
    PIN GROUP LTD
    15880821
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 44
    RARE EARTH INVESTMENTS LTD
    - now 05607795
    BREEZE FINANCE LIMITED
    - 2012-07-05 05607795
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2013-07-10
    IIF 99 - Director → ME
    2005-10-31 ~ 2008-12-01
    IIF 78 - Director → ME
  • 45
    RESOLUTE CONSULTANCY INTERNATIONAL LIMITED
    - now 13586406
    WASSELL ESTATES HOLDINGS LIMITED
    - 2024-05-26 13586406 14332209
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 58 - Director → ME
  • 46
    RINKSTAR LIMITED
    - now 04499101
    B4U FINANCE LIMITED
    - 2008-04-19 04499101
    RINKSTAR LIMITED
    - 2005-05-03 04499101
    Active Corporate (6 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 80 - Director → ME
  • 47
    ROMOLA MEDIA LIMITED
    13666248
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ 2025-12-15
    IIF 37 - Director → ME
    2026-01-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-07 ~ 2026-02-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    RUSH SPORTS AND LEISURE LTD
    13402530
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 49
    SIMS & ASSOCIATES LIMITED
    12832511
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ 2023-03-27
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ST PAULS CAPITAL LTD
    17188827
    Active Corporate (4 parents)
    Officer
    2026-04-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    SUPAMED LIMITED
    04494277
    Dissolved Corporate (18 parents)
    Officer
    2002-07-24 ~ 2007-06-20
    IIF 102 - Director → ME
    2019-02-01 ~ 2019-04-18
    IIF 46 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 52
    T4-UK LIMITED - now
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED
    - 2021-10-14 05872958
    HAJCO 324 LIMITED - 2006-11-22
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2020-09-04
    IIF 50 - Director → ME
    2007-06-28 ~ 2010-03-31
    IIF 96 - Director → ME
    2019-05-08 ~ 2020-03-03
    IIF 69 - Director → ME
    2012-05-24 ~ 2014-09-01
    IIF 65 - Director → ME
    2014-02-04 ~ 2015-08-11
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-03 ~ 2020-09-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-04 ~ 2020-09-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TOTAL MAINTENANCE PARTNERS LTD
    - now 07090040
    BROAD STREET CARS LIMITED
    - 2012-02-02 07090040
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 104 - Director → ME
  • 54
    WASSELL ESTATES LIMITED
    10002602
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2022-05-26
    IIF 67 - Director → ME
    2022-05-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 55
    WASSELL HOLDINGS LIMITED
    - now 14332209 13586406
    CAVENDISH DISTRIBUTORS LIMITED
    - 2023-10-31 14332209
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 7 - Ownership of shares – 75% or more → OE

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