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 Anil Kumar Bhanot
Mr Anil Kumar Bhanot
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesBhanot, Anil Kumar
British chartered accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
126-128, Uxbridge Road, London, W13 8QS, United Kingdom
IIF 5 IIF 6 127 Argyle Road, Ealing, London, W13 0DB
IIF 7 IIF 8 128a Uxbridge Road, Ealing, London, W13 8QS
IIF 9 128a, Uxbridge Road, London, W13 8QS
IIF 10 IIF 11 128a, Uxbridge Road, London, W13 8QS, United Kingdom
IIF 12 1st Floor, 126-128 Uxbridge Road Ealing, London, W13 8QS
IIF 13 1st, Floor 126-128 Uxbridge Road, Ealing, London, W13 8QS, United Kingdom
IIF 14 1st Floor, 126-128 Uxbridge Road, London, W13 8QS
Bhanot, Anil Kumar
British accountant born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 15 126-128, Uxbridge Road, London, W13 8QS, United Kingdom
Bhanot, Anil Kumar
British company director born in March 1956Resident in England
Registered addresses and corresponding companiesBhanot, Anil Kumar
British chartered accountantRegistered addresses and corresponding companiesBhanot, Anil Kumar
Registered addresses and corresponding companies
- 1BHANOT INVESTMENTS LIMITED - 2005-11-09 1st Floor 126-128 Uxbridge Road, Ealing, LondonActive Corporate (3 parents)Equity (Company account)440,471 GBP2024-12-31Officer
1997-07-22 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Boardman House, 64 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)10,672 GBP2022-03-31Officer 2022-09-04 ~ nowIIF 17 - Director → ME
- 3
HOMEBUILD LTD
- nowBYTESOFT I T LTD - 2009-02-03LAPWING SOLUTIONS LIMITED - 2000-10-23 1st Floor, 126-128 Uxbridge Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2006-07-01 ~ dissolvedIIF 14 - Director → ME 2001-01-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 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% → OE - 4 1st Floor, 126-128 Uxbridge Road Ealing, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-4,904 GBP2024-12-31Officer 1996-09-26 ~ nowIIF 12 - Director → ME
- 5
PEEPUL CENTRE
- nowBELGRAVE BAHENO PEEPUL CENTRE - 2020-07-27 126-128 Uxbridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-18 ~ nowIIF 18 - Director → ME - 6 D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (3 parents)Officer 2006-03-28 ~ dissolvedIIF 5 - Director → ME
- 7THE ETHNIC MINORITY FOUNDATION - 2021-10-13 126 - 128 Uxbridge Road, London, EnglandActive Corporate (5 parents)Officer 2011-04-05 ~ nowIIF 15 - Director → ME
- 1 64-68 Colindale Avenue, LondonDissolved Corporate (3 parents)Officer 2012-06-18 ~ 2014-06-05IIF 4 - Director → ME
- 2 6 Jardine House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-532,737 GBP2023-12-31Officer 2006-01-19 ~ 2007-12-12IIF 23 - Secretary → ME
- 3 Boardman House, 64 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)10,672 GBP2022-03-31Officer 2011-07-23 ~ 2011-12-14IIF 11 - Director → ME 2011-07-23 ~ 2011-07-23IIF 10 - Director → ME 2011-07-23 ~ 2022-03-01IIF 9 - Director → ME 2006-03-29 ~ 2011-07-23IIF 8 - Director → ME 2003-03-26 ~ 2009-10-14IIF 20 - Secretary → ME
- 4
HOMEBUILD LTD
- nowBYTESOFT I T LTD - 2009-02-03LAPWING SOLUTIONS LIMITED - 2000-10-23 1st Floor, 126-128 Uxbridge Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2000-01-25 ~ 2003-12-31IIF 7 - Director → ME 2000-01-25 ~ 2000-09-08IIF 19 - Secretary → ME - 5 126-128 Uxbridge Road, LondonActive Corporate (2 parents)Equity (Company account)-783,624 GBP2024-12-31Officer 2006-06-28 ~ 2018-03-22IIF 6 - Director → ME
- 6 1st Floor, 126-128 Uxbridge Road Ealing, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-4,904 GBP2024-12-31Officer 1996-09-26 ~ 1996-09-26IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 2 - Ownership of shares – 75% or more → OE
- 7
PEEPUL CENTRE
- nowBELGRAVE BAHENO PEEPUL CENTRE - 2020-07-27 126-128 Uxbridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-18 ~ 2014-09-25IIF 24 - Secretary → ME - 8 7 Orchardson Avenue, Leicester, EnglandActive Corporate (4 parents)Officer 2012-05-18 ~ 2024-08-31IIF 16 - Director → ME 2012-05-18 ~ 2014-09-25IIF 25 - Secretary → ME
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