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

Bansal, Sanjay

    Related profiles found in government register
  • Bansal, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England

      IIF 1
    • 1, Upper Villiers Street, Blakenhall, Wolverhampton, West Midlands, WV2 4VP

      IIF 2
  • Bansal, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101, Rosemary Crescent West, Goldthorn, Wolverhampton, West Midlands, WV4 5AN, England

      IIF 3 IIF 4
  • Bansal, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 51, Newlands Avenue, Didcot, OX11 8QA, England

      IIF 5
  • Bansal, Sanjay
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England

      IIF 6 IIF 7
  • Mr Sanjay Bansal
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101, Rosemary Crescent West, Goldthorn, Wolverhampton, WV4 5AN

      IIF 8
    • 101, Rosemary Crescent West, Goldthorn, Wolverhampton, West Midlands, WV4 5AN, England

      IIF 9 IIF 10
  • Bansal, Sanjay
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Upper Villiers Street, Blakenhall, Wolverhampton, West Midlands, WV2 4VP

      IIF 11
  • Bansal, Sanjay

    Registered addresses and corresponding companies
    • 183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    BK3 RAIL LIMITED - 2010-05-14
    Midas Accountants, 183 Walsall Road, Great Wyrley, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Midas Accountants, 183 Walsall Road, Great Wyrley, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 6 - Director → ME
    2012-08-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    Midas Accountants, 183 Walsall Road, Great Wyrley, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    101 Rosemary Crescent West, Goldthorn, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    700,927 GBP2023-12-31
    Officer
    2009-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    101 Rosemary Crescent West, Goldthorn, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    51 Newlands Avenue, Didcot, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 7
    101 Rosemary Crescent West, Goldthorn, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    BK3 RAIL LIMITED - 2010-05-14
    Midas Accountants, 183 Walsall Road, Great Wyrley, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ 2011-08-05
    IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.