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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

Mrs Sundeep Kaur Panwar

    Related profiles found in government register
  • Mrs Sundeep Kaur Panwar
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 1 IIF 2
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • Marlbank Road, Malvern, Worcestershire, WR13 6NA, England

      IIF 4
    • House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 5 IIF 6
  • Mrs Sandeepkaur Panwar
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Marlbank Road, Malvern, Worcestershire, WR13 6NA, England

      IIF 7
  • Mrs Sundeep Panwar
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 54, St. Pauls Square, Block A, Studio 5, Birmingham, West Midlands, B3 1QS, United Kingdom

      IIF 8
  • Panwar, Sundeep Kaur
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Panwar, Sundeep Kaur
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 10 IIF 11
    • Marlbank Inn, Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NA, England

      IIF 12
    • House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 13 IIF 14
  • Panwar, Sundeep
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Wells Road, Malvern, Worcestershire, WR14 4HE, England

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    BAU WELLAND LIMITED
    - now 11424651
    BEU WELLAND LIMITED
    - 2018-06-28 11424651
    The Marlbank Inn Marlbank Road, Welland, Malvern, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    GOLD PANDA LTD
    10021286
    185 Wells Road, Malvern, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2016-02-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    PANDELI FOODS LTD
    14462836
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PANDELI LIMITED
    13159627
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    RAISE CAPITAL GROUP LIMITED
    11109390
    4385, 11109390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    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
  • 6
    RAISE PROPERTY 1 LIMITED
    11228192
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2025-08-11
    IIF 11 - Director → ME
    2025-08-12 ~ 2025-10-08
    IIF 10 - Director → ME
    Person with significant control
    2025-08-12 ~ 2025-10-08
    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
    2023-12-01 ~ 2025-08-11
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.