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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Avtar Bains

    Related profiles found in government register
  • Mr Avtar Bains
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, United Kingdom

      IIF 1
  • Avtar Singh Bains
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, England

      IIF 2
  • Bains, Avtar
    British property developer/retailer born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, United Kingdom

      IIF 3
  • Bains, Avtar Singh
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, England

      IIF 4
  • Bains, Avtar Singh
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Lower Road, Faversham, ME13 7NN, United Kingdom

      IIF 5
  • Bains, Avtar Singh
    British retailer born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Lower Road, Faversham, ME13 7NN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ASB (KENT) LIMITED
    08389219
    9 Whitstable Road, Kent Faversham, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2024-03-31
    IIF 5 - Director → ME
  • 2
    BAINS PROPERTY HOLDINGS LTD
    12700968
    9 Whitstable Road, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2025-02-26
    IIF 3 - Director → ME
    Person with significant control
    2020-06-29 ~ 2025-02-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    S & A BAINS PROPERTY DEVELOPMENT LLP
    OC429349
    9 Whitstable Road, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ 2025-07-29
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-10-21 ~ 2025-07-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SANTI (UK) LIMITED
    08956184
    C/o The Business Debt Advisor Trafford House, Chester Road, Old Trafford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.