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

Bawa, Darshana

    Related profiles found in government register
  • Bawa, Darshana
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bawa, Darshana
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 67 Traps Hill, Loughton, Essex, IG10 1TD

      IIF 7

    • 67, Traps Hill, Loughton, IG10 1TD, United Kingdom

      IIF 8
  • Bawa, Darshana
    British group finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sulby House, North Street, Sudbury, Suffolk, CO10 1RE, England

      IIF 9
  • Bawa, Darshana
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sulby House, North Street, Sudbury, Suffolk, CO10 1RE, England

      IIF 10
  • Mrs Darshana Bawa
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 67 Traps Hill, Loughton, Essex, IG10 1TD

      IIF 11

    • 67, Traps Hill, Loughton, IG10 1TD, England

      IIF 12
  • Bawa, Darshana
    British

    Registered addresses and corresponding companies

    • 67 Traps Hill, Loughton, Essex, IG10 1TD

      IIF 13
  • Bawa, Darshana

    Registered addresses and corresponding companies

    • 67, Traps Hill, Loughton, IG10 1TD, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    67 Traps Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,802 GBP2024-03-31
    Officer
    2019-11-18 ~ now
    IIF 8 - Director → ME
    2019-11-05 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    KIT IMPORTS LIMITED - 2024-07-10
    67 Traps Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    96,019 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 7 - Director → ME
    1998-08-26 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PROLOG CONCEPT LIMITED - 1996-03-19
    PROLOG COMMUNICATIONS LIMITED - 1991-01-15
    LUDGATE NUMBER TEN LIMITED - 1990-12-20
    Prolog House, Milner Road, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1994-10-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 7
  • 1
    VANSILIA LIMITED - 1990-11-13
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2015-02-09
    IIF 3 - Director → ME
  • 2
    COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04
    LUDGATE THIRTY FIVE LIMITED - 1992-04-14
    7 Totteridge Common, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2015-02-09
    IIF 2 - Director → ME
  • 3
    42 42 Langton Avenue, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,017 GBP2024-03-31
    Officer
    2007-12-03 ~ 2015-02-09
    IIF 4 - Director → ME
  • 4
    42 Langton Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    4,070,101 GBP2024-03-31
    Officer
    2010-07-01 ~ 2015-02-09
    IIF 10 - LLP Member → ME
  • 5
    RINKLINK LIMITED - 1978-12-31
    42 Langton Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,866,399 GBP2024-03-31
    Officer
    2004-01-14 ~ 2015-02-09
    IIF 6 - Director → ME
  • 6
    LUDGATE NUMBER NINE LIMITED - 1990-12-20
    42 Langton Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -414,677 GBP2023-03-31
    Officer
    2010-03-23 ~ 2015-02-09
    IIF 9 - Director → ME
  • 7
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2015-02-09
    IIF 5 - Director → ME

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