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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

Mr Sandeep Kumar Bhanaut

    Related profiles found in government register
  • Mr Sandeep Kumar Bhanaut
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 1
    • 2, Tollemache Avenue, Leicester, LE4 0DU, England

      IIF 2
    • 2, Tollemache Avenue, Leicester, LE4 0EA, England

      IIF 3
  • Bhanaut, Sandeep Kumar
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tollemache Avenue, Leicester, LE4 0EA, United Kingdom

      IIF 4
  • Bhanaut, Sandeep Kumar
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tollemache Avenue, Leicester, LE4 0DU, England

      IIF 5
  • Bhanaut, Sandeep Kumar
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tollemache Avenue, Leicester, LE4 0EA, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    MACH2 TRADERS LIMITED
    12149155
    2 Tollemache Avenue, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRIDE STAFF UK LTD
    - now 10254672
    ENGINE CENTER UK LTD - 2018-02-28
    PUREWAL LOGISTICS LTD - 2017-10-12
    21-27 Milk Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-02 ~ 2019-04-11
    IIF 5 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-11
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUN ECO LIMITED
    - now 10225577
    BBD CONTRACTORS LIMITED
    - 2020-11-30 10225577
    C/o Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.