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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

Mr Harpreet Singh Banwait

    Related profiles found in government register
  • Mr Harpreet Singh Banwait
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Banwait, Harpreet Singh
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Banwait, Harpreet Singh

    Registered addresses and corresponding companies
    • Unit 16, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 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 17 - 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 23 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – 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 18 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    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
  • 4
    BRADFORD PROPCO LIMITED
    07075698
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 20 - 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 19 - 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 24 - 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 9 - 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 11 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 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 26 - 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 21 - 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 25 - 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 12 - 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 16 - Director → ME
  • 14
    STRONG LIFE CARE (COOPER HOUSE) LIMITED
    - now 14846988
    STRONG LIFE CARE (HOLLIE HILL) LIMITED
    - 2024-07-24 14846988
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 14 - 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
    2023-05-04 ~ now
    IIF 15 - Director → ME
  • 16
    STRONG LIFE CARE (TENLANDS) LIMITED
    - now 14846967
    STRONG LIFE CARE (REDWELL HILLS) LIMITED
    - 2023-10-23 14846967
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 13 - Director → ME
  • 17
    STRONG LIFE CARE (THE BEECHES) LIMITED
    - now 14846765
    STRONG LIFE CARE (BARRINGTON LODGE) LIMITED
    - 2023-10-23 14846765
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,759 GBP2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 10 - Director → ME
  • 18
    STRONG LIFE CARE (TUXFORD) LIMITED
    - now 05352259
    HALLMARK CARE HOMES (TUXFORD) LIMITED
    - 2015-01-08 05352259
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 8 - Director → ME
  • 19
    STRONG LIFE CARE LIMITED
    07137339
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,370,013 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 22 - Director → ME
    2010-01-26 ~ now
    IIF 27 - Secretary → ME
Ceased 4
  • 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 5 - 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 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
    IIF 6 - Right to appoint or remove directors OE
  • 3
    STRONG LIFE CARE (TUXFORD) LIMITED
    - now 05352259
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Person with significant control
    2016-10-30 ~ 2018-08-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STRONG LIFE CARE LIMITED
    07137339
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,370,013 GBP2024-03-31
    Person with significant control
    2017-01-26 ~ 2018-08-02
    IIF 3 - 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.