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.
Phagura, Bavandeep Singh
- British born in June 1983
Phagura, Bavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, United Kingdom
IIF 1 IIF 2Unit 24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, England
IIF 34, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 4Unit 24, King Street Buildings, Enderby, Leicester, Leicestershire, LE19 4NT, United Kingdom
IIF 5 IIF 6Chiltern House 72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT
IIF 7
- British accountant born in June 1983
Phagura, Bavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 8
- British born in June 1983
Mr Bavandeep Singh Phagura
Resident in United Kingdom
Registered addresses and corresponding companies24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, United Kingdom
IIF 9Unit 24, King Street Buildings, King Street, Enderby, Leicestershire, LE19 4NT, England
IIF 104, Cairns Close, Leicester, LE3 2TG
IIF 114, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 12Unit 24, King Street Buildings, Enderby, Leicester, Leicestershire, LE19 4NT, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Phagura, Bavandeep Singh
The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 14
- Registered addresses and corresponding companies
Phagura, Bavandeep Singh
4, Cairns Close, Leicester, LE3 2TG, United Kingdom
IIF 15
- 1Unit 24 King Street Buildings, Enderby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)386 GBP2024-03-31Officer2018-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 224 King Street Buildings, King Street, Enderby, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 34 Cairns Close, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,108 GBP2024-03-31Officer2016-08-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 24 King Street Buildings, King Street, Enderby, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-03-31Officer2023-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Unit 24 King Street Buildings, King Street, Enderby, Leicestershire, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 2 - Director → ME
- 6
OPTIMA ADVISORY LTD
- nowNUMBER WIZARDS LIMITED - 2024-02-14Unit 24 King Street Buildings, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-4,611 GBP2024-03-31Officer2013-10-07 ~ nowIIF 5 - Director → ME2013-10-07 ~ nowIIF 15 - Secretary → ME - 7Chiltern House 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer2019-10-16 ~ nowIIF 7 - Director → ME
- 8The Oval, 57 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)277 GBP2016-07-31Officer2009-07-17 ~ dissolvedIIF 8 - Director → ME2009-07-17 ~ dissolvedIIF 14 - Secretary → ME
- 1
OPTIMA ADVISORY LTD
- nowNUMBER WIZARDS LIMITED - 2024-02-14Unit 24 King Street Buildings, Enderby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-4,611 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-06-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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