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.
Bance, Pritpal Singh
- British born in November 1963
Bance, Pritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 Hermon Hill, London, E11 2AR
IIF 1B B K Partnership, 19 South End, Croydon, Surrey, CR0 1BE, United Kingdom
IIF 21, Ropemaker Street, London, EC2Y 9AW, England
IIF 315, Hermon Hill, London, E11 2AR, United Kingdom
IIF 418, Stanhope Row, London, W1J 7BT, United Kingdom
IIF 525, Hill Street, Mayfair, London, W1J 5LW
IIF 64, Deepdene Close, Wanstead, London, E11 1PG, United Kingdom
IIF 743, Beauchamp Place, London, SW3 1NX, England
IIF 843-44, Beauchamp Place, Knightsbridge, London, SW3 1NX, England
IIF 980, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 10 IIF 11 IIF 1280, Nightingale, London, E11 2EZ, United Kingdom
IIF 13Flat 2, 15 Hermon Hill, London, E11 2AR, England
IIF 14 IIF 15 IIF 16Suite Lg3, 25 Hill Street, London, W1J 5LW, United Kingdom
IIF 17 IIF 18Suite Lg3, 25, Hill Street Mayfair, London, W1J 5LW, United Kingdom
IIF 19Lg3, 25, Hill Street, Mayfair, W1J 5LW, United Kingdom
IIF 20Suite Lg3, 25 Hill Street, Mayfair, W1J 5LW, England
IIF 21
- British born in November 1963
Bance, Pritpal
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 22
- British born in November 1963
Pritpal Bance
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 23
- British housewife born in November 1963
Bance, Raghbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale, London, E11 2EZ, United Kingdom
IIF 24
- British born in November 1963
Mr Pritpal Singh Bance
Resident in United Kingdom
Registered addresses and corresponding companiesB B K Partnership, 19 South End, Croydon, CR0 1BE, United Kingdom
IIF 2518, Stanhope Row, London, W1J 7BT, United Kingdom
IIF 2680, Nightingale Lance, London, E11 2EZ, United Kingdom
IIF 2780, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 28 IIF 2980, Nightingale, London, E11 2EZ, United Kingdom
IIF 30Flat 2, 15 Hermon Hill, London, E11 2AR, England
IIF 31 IIF 32 IIF 33
- British born in November 1963
Mrs Raghbir Kaur Bance
Resident in United Kingdom
Registered addresses and corresponding companies15 Hermon Hill, 15, Hermon Hill, Wanstead, E11 2AR, United Kingdom
IIF 34
- British born in November 1963
Bance, Pritpal
Resident in Uk
Registered addresses and corresponding companies17, Woodford Road, London, E18 2EL
IIF 3517 Woodford Road, South Woodford, London, E18 2EL
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in March 1941
Bance, Raghbir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bance, Pritpal
17 Woodford Road, South Woodford, London, E18 2EL
IIF 44
- British born in March 1941
Bance, Raghbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Raghbir Bance
Resident in England
Registered addresses and corresponding companies4, Deepdene Close, London, E11 1PG, England
IIF 47
- British born in March 1941
Raghbir Bance
Resident in England
Registered addresses and corresponding companies15, Hermon Hill, London, E11 2AR, England
IIF 48
- British born in March 1941
Mrs Raghbir Kaur Bance
Resident in England
Registered addresses and corresponding companies15, Hermon Hill, London, E11 2AR, England
IIF 49
- British born in March 1941
Ms Raghbir Kaur Bance
Resident in England
Registered addresses and corresponding companies477, High Road, London, N22 8JD, England
IIF 50
- 1
ANABRAY LIMITED
0694217815 Hermon Hill, London, United KingdomDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-05-27IIF 35 - Director → ME - 2
BEST TRADING SERVICES LTD
148810274 Deepdene Close, London, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 46 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BRIDECH INVESTMENTS LIMITED
0436699015 Hermon Hill, LondonDissolved Corporate (5 parents)Officer2006-06-07 ~ 2008-03-03IIF 40 - Director → ME2008-03-03 ~ 2009-06-08IIF 44 - Secretary → ME - 4
BTL BUSINESS LTD
14526135Flat 2 15 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2022-12-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
BTL GRIMSBY LTD
1480034315 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
BUSINESS INVEST LTD
13749287Flat 2 15 Hermon Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 7
CE TABLE LIMITED
0792770843 Beauchamp Place, LondonDissolved Corporate (3 parents)Officer2013-04-10 ~ 2014-06-16IIF 8 - Director → ME - 8
CLA PRESTIGE LTD
13223769Flat 2, 15 Hermon Hill Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
CORPORATE ASSET MANAGEMENT LTD
1639444415 Hermon Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-17 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 10
COSMOS 365 LIMITED
1497847080 Nightingale Lane, London, United KingdomActive Corporate (3 parents)Officer2023-09-05 ~ 2023-10-11IIF 10 - Director → ME2023-07-04 ~ 2023-08-21IIF 22 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
ENVIRO PRODUCT HOLDINGS LTD
1442344180 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
ENVIRO PRODUCTS LTD
1426347880 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
FESTIVA LIMITED
0692083547 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-07-13 ~ 2010-08-02IIF 38 - Director → ME - 14
GLOBAL PRODUCTS CORP LTD
08567638Suite Lg3, 25 Hill Street, Mayfair, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 21 - Director → ME - 15
GLOBAL PRODUCTS CORPORATION LTD
0876601380 Nightingale Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-03-05 ~ 2014-06-16IIF 6 - Director → ME - 16
HEALTH MIND LTD
1521212980 Nightingale Lance, London, United KingdomActive Corporate (2 parents)Person with significant control2023-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
HOLD CORPORATIONS LIMITED
0860579815 Hermon Hill, Wanstead, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-07-11 ~ 2014-06-16IIF 20 - Director → ME - 18
KUMBAR LTD
0860234111 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ 2014-06-03IIF 9 - Director → ME - 19
- 20LORDRIDGE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-18
Commencement of winding up on 2020-02-04
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-26LORDRIDGE PROPERTIES LIMITED
- 2018-06-22 0573291115 Hermon Hill, LondonDissolved Corporate (7 parents)Officer2006-06-04 ~ 2012-08-16IIF 39 - Director → ME - 21
MARGO BUILDEC LTD
12728950477 High Road London, London, EnglandActive Corporate (4 parents)Person with significant control2025-04-02 ~ 2025-04-03IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAYFAIR LINK LTD
08690202Care Of: Suite Lg3, 25 Hill Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-09-13 ~ 2014-06-16IIF 7 - Director → ME - 23
- 24
- 25
NEWSWORLD MEDIA LIMITED
05453067Saxonbury House, High Street, Wanstead, LondonDissolved Corporate (4 parents)Officer2005-12-12 ~ dissolvedIIF 36 - Director → ME - 26
SOSOON UK LIMITED
083313151 Ropemaker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 3 - Director → ME - 27
STATSIS INVESTMENTS LIMITED
04163647Flat 2 15 Hermon Hill, London, EnglandActive Corporate (5 parents)Officer2016-05-16 ~ nowIIF 15 - Director → ME2003-05-01 ~ 2014-06-16IIF 37 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 28
TOWN INVEST LTD
12948796Flat 2, 15 Hermon Hill Flat 2, Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
TOWNLIFE ESTATES LIMITED
0838245615 Hermon Hill, LondonDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 4 - Director → ME - 30
UNITE ASSET MANAGEMENT LTD
1483000315 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ 2024-02-09IIF 24 - Director → ME2024-02-09 ~ nowIIF 45 - Director → MEPerson with significant control2023-04-26 ~ 2024-02-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2024-02-09 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 31
WESTEND HEIGHTS LTD
0860722343 Beauchamp Place, Knightsbridge, EnglandDissolved Corporate (1 parent)Officer2013-07-12 ~ 2014-06-16IIF 19 - Director → ME
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