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 Davinder Pal Singh Banwait
Mr Davinder Pal Singh Banwait
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
58, Blackwatch Road, Coventry, CV6 3GT, England
Mr Davinder Paul Singh Banwait
British born in November 1970Resident in England
Registered addresses and corresponding companiesMr Davinder Paul Singh Banwait
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 9-10, Scirocco Close, Northampton, NN3 6AP
Banwait, Davinder Paul Singh
British born in November 1970Resident in England
Registered addresses and corresponding companiesBanwait, Davinder Pal Singh
British Registered addresses and corresponding companies
IIF 11 142-144 Middlemarch Road, Radford, Coventry, West Midlands, CV6 3GH
- 1 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)4,356 GBP2023-12-31Officer
2022-12-23 ~ nowIIF 10 - Director → ME 2007-09-18 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 84 Birchfield Road, Coundon, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 58 Blackwatch Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)213,416 GBP2024-12-31Officer 2021-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 5 - Has significant influence or control → OE
- 4 58 Blackwatch Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)361,068 GBP2024-12-31Officer 2002-11-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 18 Coundon Green, Coventry, EnglandActive Corporate (2 parents)Officer 2024-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.