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.
Bhania, Balwant Singh
- British business consultant born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 New Road, Shenley, Hertfordshire, WD7 9DZ
IIF 1
- British company director born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, England
IIF 2
- British director born in March 1957
Bhania, Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFleet Place House, 2 Fleet Place, London, EC4M 7RF, England
IIF 3 IIF 4 IIF 5Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
IIF 6 IIF 7 IIF 811, New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, England
IIF 911 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 10
- British born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British investor born in March 1957
Bhania, Balwant Singh
Resident in England
Registered addresses and corresponding companies11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 16
- British born in March 1957
Mr Balwant Bhania
Resident in United Kingdom
Registered addresses and corresponding companies11, New Road, Shenley, Radlett, WD7 9DZ, England
IIF 17
- British born in March 1957
Mr Balwant Singh Bhania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Balwant Singh Bhania
Resident in England
Registered addresses and corresponding companies - British born in March 2020
Mr Balwant Bhania
Resident in England
Registered addresses and corresponding companies11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom
IIF 27
- 1
B. H. SPORTS MANAGEMENT LIMITED
05217453Stockport Sport For All Centre Reddish Vale High School, Reddish Vale Road, Reddish, Stockport, EnglandActive Corporate (9 parents)Officer2013-02-18 ~ 2013-08-12IIF 2 - Director → ME - 2
CELSIUS FINANCIAL SERVICES LIMITED
0479054411 New Road Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2013-11-28 ~ 2019-09-06IIF 10 - Director → ME2020-08-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2020-03-06 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 3
FINANCIAL FAIRY TALES LIMITED
08111756Fleet Place House, 2 Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 411 New Road Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-01-29 ~ 2018-09-24IIF 5 - Director → ME2020-08-06 ~ dissolvedIIF 15 - Director → ME2018-11-21 ~ 2019-09-06IIF 16 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-09-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 511 New Road, Shenley, Radlett, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6
PATHWAY FOUNDATION C.I.C.
08589576Fleet Place House, 2, Fleet Place, LondonDissolved Corporate (1 parent)Officer2013-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 7
PATHWAY INVESTMENTS INTERNATIONAL LIMITED
0996585311 New Road Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-01-22 ~ 2019-09-06IIF 6 - Director → ME2020-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2020-12-21 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 8
- 911 New Road, Shenley, Radlett, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10
PRIDE VOYAGER LIMITED
09312076Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
THE GUTTMANN SPORTS AND LEISURE CENTRE LIMITED
03049116C/o British Wheelchair Sports, Foundation Guttmann Road, Stoke Mandeville, BuckinghamshireActive Corporate (19 parents)Officer1995-04-24 ~ 1995-12-04IIF 1 - Director → ME - 12
TREASURETREE ESTATES LIMITED
09312012Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 8 - Director → ME
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