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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banwait, Perminderjeet Kaur

    Related profiles found in government register
  • Banwait, Perminderjeet Kaur
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Perminderjeet Kaur Banwait
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 11 Patch Wood View, Newmillerdam, Wakefield, West Yorkshire, WF2 6TU, England

      IIF 21 IIF 22 IIF 23
    • Unit 16, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 24
child relation
Offspring entities and appointments
Active 20
  • 1
    BANWAIT ASSET MANAGEMENT LIMITED
    13483823
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 8 - Director → ME
  • 2
    BANWAIT CAPITAL LIMITED
    13480305
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BANWAIT GROUP HOLDINGS LIMITED
    11464709
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    11,059,480 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BRADFORD PROPCO LIMITED
    07075698
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
  • 5
    REAL ESTATE INVESTMENTS GROUP 1 LIMITED
    12672707 14162278, 14409716, 11459094... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    259,528 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 14 - Director → ME
  • 6
    REAL ESTATE INVESTMENTS GROUP 2 LIMITED
    13535657 14162278, 14409716, 12672707... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,588 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 13 - Director → ME
  • 7
    REAL ESTATE INVESTMENTS GROUP 3 LIMITED
    13821829 14162278, 14409716, 12672707... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,592 GBP2024-03-31
    Officer
    2021-12-30 ~ now
    IIF 5 - Director → ME
  • 8
    REAL ESTATE INVESTMENTS GROUP 4 LIMITED
    14162278 14409716, 12672707, 11459094... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,973 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 17 - Director → ME
  • 9
    REAL ESTATE INVESTMENTS GROUP 5 LIMITED
    14409716 14162278, 12672707, 11459094... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,616 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 18 - Director → ME
  • 10
    REAL ESTATE INVESTMENTS GROUP 6 LIMITED
    15725538 14162278, 14409716, 12672707... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 16 - Director → ME
  • 11
    REAL ESTATE INVESTMENTS GROUP LIMITED
    11459094 14162278, 14409716, 12672707... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,354,888 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 9 - Director → ME
  • 12
    SIX SIGMA CAPITAL LIMITED
    12067806
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 6 - Director → ME
  • 13
    STRONG LIFE CARE (CHURCH VIEW) LIMITED
    16237741
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 7 - Director → ME
  • 14
    STRONG LIFE CARE (COOPER HOUSE) LIMITED
    - now 14846988
    STRONG LIFE CARE (HOLLIE HILL) LIMITED - 2024-07-24
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Officer
    2025-05-05 ~ now
    IIF 12 - Director → ME
  • 15
    STRONG LIFE CARE (HESSLEWOOD HOUSE) LIMITED
    14847838
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,971 GBP2024-03-31
    Officer
    2024-09-18 ~ now
    IIF 3 - Director → ME
  • 16
    STRONG LIFE CARE (TENLANDS) LIMITED
    - now 14846967
    STRONG LIFE CARE (REDWELL HILLS) LIMITED - 2023-10-23
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    IIF 2 - Director → ME
  • 17
    STRONG LIFE CARE (THE BEECHES) LIMITED
    - now 14846765
    STRONG LIFE CARE (BARRINGTON LODGE) LIMITED - 2023-10-23
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,759 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    IIF 10 - Director → ME
  • 18
    TOGETHER WOMEN PROJECTS (YORKSHIRE AND HUMBERSIDE)
    06814757
    13 Park Square East, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2022-05-30 ~ now
    IIF 1 - Director → ME
  • 19
    WAKEFIELD HOSPICE
    02038416
    Wakefield Hospice, Aberford Road, Wakefield, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 20 - Director → ME
  • 20
    WAKEFIELD HOSPICE TRADING LIMITED
    - now 02768457
    WAKEFIELD HOSPICE FUNDRAISING LIMITED - 2006-05-15
    FELDINE LIMITED - 1993-04-02
    Wakefield Hospice, Aberford Road, Wakefield
    Active Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2020-03-31
    Officer
    2023-12-14 ~ now
    IIF 19 - Director → ME
Ceased 2
  • 1
    REAL ESTATE INVESTMENTS GROUP LIMITED
    11459094 14162278, 14409716, 12672707... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,354,888 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2018-07-16
    IIF 22 - Has significant influence or control OE
  • 2
    STRONG LIFE CARE (CHURCH VIEW) LIMITED
    16237741
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ 2025-10-10
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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