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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

Pandit, Bhaven Lalji Dayaram

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

    Resident in England

    Registered addresses and corresponding companies
  • Pandit, Bhaven Lalji Dayaram
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhaven Lalji Dayaram Pandit
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pandit, Bhaven Lalji Dayaram

    Registered addresses and corresponding companies
  • Pandit, Bhaven
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandit, Bhaven

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    EXOUSIA CAPITAL LIMITED
    10756162
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    HEATHER SPRING WATER LIMITED
    SC107338
    Dissolved Corporate (6 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    INTERLOCK INVESTMENTS LIMITED
    SC057982
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-20 ~ 2023-12-15
    IIF 1 - Director → ME
  • 4
    ISLAY SEAFOODS LIMITED
    - now SC345929
    GALLOWAY SEAFOODS LIMITED - 2014-02-19
    Dissolved Corporate (8 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    REBUS CAPITAL LIMITED
    10696038
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 7 - Director → ME
    2017-03-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    SCO-FRO GROUP LIMITED
    - now SC057644
    SCO-FRO FOODS LIMITED - 2007-08-24
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-02-20 ~ 2023-12-15
    IIF 2 - Director → ME
  • 7
    SEA SPRAY SEAFOODS LIMITED
    - now SC299927
    GLENISLA FOODS LIMITED - 2012-10-22
    Dissolved Corporate (8 parents)
    Officer
    2021-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WESTFIELD ACADEMY
    08526440
    Active Corporate (32 parents)
    Officer
    2020-12-17 ~ 2022-06-24
    IIF 8 - Director → ME
  • 9
    WISMETTAC EMEA HOLDINGS LIMITED
    14575260
    Active Corporate (8 parents)
    Officer
    2023-01-06 ~ 2023-12-15
    IIF 9 - 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
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2023-12-15
    IIF 5 - Director → ME

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