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

Mr Joseph Pravin Barat Bannister Fernando

    Related profiles found in government register
  • Mr Joseph Pravin Barat Bannister Fernando
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Brooke Lane, Cawston, Rugby, CV23 9FX, England

      IIF 1
  • Mr Joseph Pravin Barat Bannister Fernando
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Holbrook Lane, Coventry, CV6 4AB, England

      IIF 2 IIF 3
    • Shell, Shell Junction, London Road, Daventry, NN11 4EA, United Kingdom

      IIF 4
    • Hazel, House, 1-3 Lancelot Road, Wembley, Middlesex, HA0 2AL

      IIF 5
    • Hazel House, 1-3 Lancelot Road, Wembley, Middlesex, HA0 2AL, England

      IIF 6
  • Fernando, Joseph Pravin Barat Bannister
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, Holbrook Lane, Coventry, CV6 4AB, England

      IIF 7
  • Fernando, Joseph Pravin Barat Bannister
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Brooke Lane, Cawston, Rugby, CV23 9FX, England

      IIF 8
  • Fernando, Joseph Pravin Barat Bannister
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Brooke Lane, Cawston, CV23 9FX, United Kingdom

      IIF 9
  • Fernando, Joseph Pravin Barath Bannister
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom

      IIF 10
  • Barat Bannister Fernando, Joseph Pravin
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Holbrook Lane, Coventry, CV6 4AB, England

      IIF 11
    • Shell, Shell Junction, London Road, Daventry, NN11 4EA, United Kingdom

      IIF 12
    • Hazel House, 1-3 Lancelot Road, Wembley, Middlesex, HA0 2AL, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Hazel House, 1-3 Lancelot Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Shell Shell Junction, London Road, Daventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,640 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    25 Brooke Lane, Cawston, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Imperial Financial Accountants Ltd, Hazel House 1-3 Lancelot Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,135 GBP2023-06-30
    Officer
    2015-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 5
    10 Holbrook Lane, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    10 Holbrook Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,121 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SOCKA WINES LTD - 2016-11-15
    Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 10 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.