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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhandari, Samrat Deep

    Related profiles found in government register
  • Bhandari, Samrat Deep
    British business born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • William Albert House, 2 Mill Street, Bedford, MK403HD, England

      IIF 1 IIF 2
  • Bhandari, Samrat Deep
    British stock broker born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 3
  • Bhandari, Samrat Deep
    British Citizen director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 4
  • Bhandari, Samrat Deep
    British business born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 5

    • 9 Tewkesbury Road, Elstow, Bedford, Bedfordshire, MK42 9GE

      IIF 6

    • Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 7 IIF 8
  • Bhandari, Samrat Deep
    British businessman born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tewkesbury Road, Elstow, Bedford, MK42 9GE, United Kingdom

      IIF 9

    • First Floor Premier Business Suites, 2 Mill Street, Bedford, MK40 3HD

      IIF 10

    • Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 11

    • Suite 6, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 12

    • Vijay House, Suite No. 8, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 13

    • Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 14

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 15
  • Bhandari, Samrat Deep
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Tewkesbury Road, Elstow, Bedford, Bedfordshire, MK42 9GE

      IIF 16
  • Bhandari, Samrat Deep
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mill Street, Bedford, MK40 3HD, United Kingdom

      IIF 17

    • 9 Tewkesbury Road, Elstow, Bedford, Bedfordshire, MK42 9GE

      IIF 18

    • Suite 5, Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 19

    • Vijay House, Brahma Suite 6, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 20

    • Vijay House, Brahma Suite 6, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 21

    • New House, 2nd Floor, 94 New Walk, Leicester, LE1 7AH, England

      IIF 22
  • Bhandari, Samrat Deep
    British stock broker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Tewkesbury Road, Elstow, Bedford, Bedfordshire, MK42 9GE

      IIF 23 IIF 24
  • Bhandari, Samrat Deep
    British

    Registered addresses and corresponding companies

    • 9 Tewkesbury Road, Elstow, Bedford, Bedfordshire, MK42 9GE

      IIF 25 IIF 26
  • Bhandari, Samrat Deep

    Registered addresses and corresponding companies

    • Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 27

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 28
  • Mr Samrat Deep Bhandari
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 29 IIF 30

    • Suite 6, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 31

    • Vijay House, Brahma Suite 6, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 32

    • Vijay House, Brahma Suite 6, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 33

    • Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ

      IIF 34

    • Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, MK44 3WJ

      IIF 35
  • Bhandari, Samrat

    Registered addresses and corresponding companies

    • William Albert House, 2 Mill Street, Bedford, MK403HD, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 4 - director → ME
  • 3
    1 Stephenson Court Fraser Road, Priory Business Park, Bedford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 5 - director → ME
  • 4
    2 Mill Street, Bedford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-07-24 ~ dissolved
    IIF 24 - director → ME
    2007-07-24 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    PROVENTUS ENERGY PLC - 2012-10-24
    Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 9 - director → ME
  • 6
    Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 1 - director → ME
    2013-03-12 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    Vijay House, Brahma Suite 6 Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    Vijay House, Brahma Suite 6 Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2015-07-31
    Officer
    2011-07-19 ~ dissolved
    IIF 3 - director → ME
    2011-07-19 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 10
    KERFORD FINANCIAL LIMITED - 2007-11-30
    Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    165,058 GBP2015-12-31
    Officer
    2010-07-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
Ceased 11
  • 1
    MAGICAL PRODUCTIONS PLC - 2014-01-30
    MAGICAL PRODUCTIONS LTD - 2013-01-16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-08-20 ~ 2014-04-01
    IIF 22 - director → ME
  • 2
    Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -3,683 GBP2017-05-31
    Officer
    2012-05-31 ~ 2017-11-01
    IIF 8 - director → ME
    2012-05-31 ~ 2017-11-01
    IIF 27 - secretary → ME
    Person with significant control
    2017-07-31 ~ 2017-11-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    111 Dover Crescent, Bedford
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2014-08-15
    IIF 17 - director → ME
  • 4
    MASOOD JAWED LIMITED - 2006-12-18
    Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-14 ~ 2017-11-01
    IIF 14 - director → ME
    2006-02-03 ~ 2006-02-06
    IIF 6 - director → ME
    Person with significant control
    2016-11-23 ~ 2017-11-01
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Suite 7, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,405 GBP2016-12-31
    Officer
    2006-05-09 ~ 2017-11-01
    IIF 18 - director → ME
  • 6
    Suite 6 Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,014 GBP2015-11-30
    Officer
    2014-06-14 ~ 2017-11-01
    IIF 12 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-11-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Suite 5 Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    -25,833 GBP2017-12-31
    Officer
    2014-08-01 ~ 2017-11-01
    IIF 19 - director → ME
    2014-06-14 ~ 2014-06-14
    IIF 10 - director → ME
  • 8
    SAADAT MANAGEMENT LIMITED - 2006-12-18
    RASHID SHAH LIMITED - 2005-12-12
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-14 ~ 2017-11-01
    IIF 15 - director → ME
  • 9
    2 MILL STREET LIMITED - 2015-10-07
    Vijay House, Suite No. 8, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -428 GBP2016-03-31
    Officer
    2014-06-13 ~ 2017-11-01
    IIF 13 - director → ME
    2013-03-04 ~ 2013-03-05
    IIF 2 - director → ME
  • 10
    PROVENTUS CO2E LTD - 2011-06-29
    Suite 4 Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    987,283 GBP2016-12-31
    Officer
    2014-06-14 ~ 2017-11-01
    IIF 11 - director → ME
  • 11
    Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,542 GBP2015-12-31
    Officer
    2006-08-16 ~ 2008-06-13
    IIF 16 - director → ME
    2006-08-16 ~ 2010-08-31
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.