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

Banwait, Lakhvir

    Related profiles found in government register
  • Banwait, Lakhvir
    British business development born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 1

    • C/o Las Accountants Llp, No 1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 2
  • Banwait, Lakhvir Singh
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52 Westway Gardens, Redhill, Surrey, RH1 2JB

      IIF 3
  • Banwait, Lakhvir Singh
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37, Oakland Street, Bedlinog, Wales, CF46 6TE

      IIF 4

    • 7 Cowley Mill Trading Estate, Longbridge Way, Cowley, Uxbridge, UB8 2YG, England

      IIF 5

    • Unit 7 Cowley Mill Trading Estate, Longbridge Way, Cowley, Uxbridge, UB8 2YG, England

      IIF 6
  • Banwait, Lakhvir
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C Molasses House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, United Kingdom

      IIF 7
  • Banwait, Lakhvir
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235a, Farnham Road, Slough, Berkshire, SL2 1DE, United Kingdom

      IIF 8
  • Banwait, Lakhvir Singh
    British co director

    Registered addresses and corresponding companies

    • 52 Westway Gardens, Redhill, Surrey, RH1 2JB

      IIF 9
  • Mr Lakhvir Banwait
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10

    • 16, Mascoll Path, Slough, SL2 2HL, England

      IIF 11
  • Mr Lakhvir Singh Banwait
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 37, Oakland Street, Bedlinog, Wales, CF46 6TE

      IIF 12

    • 7 Cowley Mill Trading Estate, Longbridge Way, Cowley, Uxbridge, UB8 2YG, England

      IIF 13
  • Lakhvir, Banwait Singh
    British business consultant born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Westway Gardens, Redhill, Surrey, RH1 2JB

      IIF 14
  • Mr Lakhvir Banwait
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235a, Farnham Road, Slough, SL2 1DE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit C Molasses House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 7 Cowley Mill Trading Estate Longbridge Way, Cowley, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    9,168 GBP2024-01-31
    Officer
    2022-10-10 ~ now
    IIF 6 - director → ME
  • 4
    7 Cowley Mill Trading Estate Longbridge Way, Cowley, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,690 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAHARAJA LONDON LIMITED - 2024-05-23
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,979 GBP2023-09-30
    Officer
    2018-09-05 ~ now
    IIF 1 - director → ME
  • 6
    The Manor House, 260 Ecclesall Rd South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 14 - director → ME
  • 7
    ROUGE EVENTS LIMITED - 2005-12-16
    The Manor House, 260 Ecclesall Rd South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2005-05-14 ~ dissolved
    IIF 3 - director → ME
    2006-02-08 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    37 Oakland Street, Bedlinog, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    C/o Las Accountants Llp, No 1 Royal Exchange, London
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    MAHARAJA LONDON LIMITED - 2024-05-23
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,979 GBP2023-09-30
    Person with significant control
    2019-04-01 ~ 2023-04-20
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.