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 Balwant Singh Bhania
- British born in March 1957
Mr Balwant Singh Bhania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Balwant Bhania
Resident in United Kingdom
Registered addresses and corresponding companies11, New Road, Shenley, Radlett, WD7 9DZ, England
IIF 4
- British born in March 1957
Mr Balwant Singh Bhania
Resident in England
Registered addresses and corresponding companies - British business consultant born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 New Road, Shenley, Hertfordshire, WD7 9DZ
IIF 11
- British company director born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, England
IIF 12
- British director born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFleet Place House, 2 Fleet Place, London, EC4M 7RF, England
IIF 13 IIF 14 IIF 15Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
IIF 16 IIF 17 IIF 1811, New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, England
IIF 1911 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 20
- British born in March 2020
Mr Balwant Bhania
Resident in England
Registered addresses and corresponding companies11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 21
- British born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British investor born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 27
- 1
B. H. SPORTS MANAGEMENT LIMITED
05217453Stockport Sport For All Centre Reddish Vale High School, Reddish Vale Road, Reddish, Stockport, EnglandActive Corporate (9 parents)Officer2013-02-18 ~ 2013-08-12IIF 12 - Director → ME - 2
CELSIUS FINANCIAL SERVICES LIMITED
0479054411 New Road Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2013-11-28 ~ 2019-09-06IIF 20 - Director → ME2020-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-03-06 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 3
FINANCIAL FAIRY TALES LIMITED
08111756Fleet Place House, 2 Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 411 New Road Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-01-29 ~ 2018-09-24IIF 15 - Director → ME2020-08-06 ~ dissolvedIIF 26 - Director → ME2018-11-21 ~ 2019-09-06IIF 27 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-09-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 511 New Road, Shenley, Radlett, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
PATHWAY FOUNDATION C.I.C.
08589576Fleet Place House, 2, Fleet Place, LondonDissolved Corporate (1 parent)Officer2013-06-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
PATHWAY INVESTMENTS INTERNATIONAL LIMITED
0996585311 New Road Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-01-22 ~ 2019-09-06IIF 16 - Director → ME2020-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2020-12-21 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 8
- 911 New Road, Shenley, Radlett, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10
PRIDE VOYAGER LIMITED
09312076Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
THE GUTTMANN SPORTS AND LEISURE CENTRE LIMITED
03049116C/o British Wheelchair Sports, Foundation Guttmann Road, Stoke Mandeville, BuckinghamshireActive Corporate (19 parents)Officer1995-04-24 ~ 1995-12-04IIF 11 - Director → ME - 12
TREASURETREE ESTATES LIMITED
09312012Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 18 - Director → ME
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