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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 Sundeep Banwait

    Related profiles found in government register
  • Mr Sundeep Banwait
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sundeep Banwait
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Banwait, Sundeep
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banwait, Sundeep
    English born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banwait, Sundeep
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Banwait, Sundeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    A-1 PETROLEUM GROUP LIMITED
    - now 07360000
    CHARTERHOUSE AIR SERVICES LIMITED
    - 2012-02-10 07360000
    Active Corporate (4 parents)
    Officer
    2010-08-27 ~ now
    IIF 8 - Director → ME
    2010-08-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    B&S DISCOUNT LTD
    10927072 06646788
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-08-22 ~ 2017-08-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GLOBALEX FUELS LTD
    08816369
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PORTLAND AVIATION LIMITED
    07636087
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 5
    SNOW WHITE GROUP (LONDON) LIMITED
    07723330
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 6
    THIRD EYE INVESTMENTS LIMITED
    09823499
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 7 - Director → ME
    2015-10-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    WY MEDIA LIMITED
    07191973
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.