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.
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Mr Kewal Ravi Banga
- British born in September 1979
Mr Kewal Ravi Banga
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Banga, Kewal Ravi
Resident in England
Registered addresses and corresponding companies15, Canford Close, Birmingham, B12 0YU, England
IIF 590, Broad Street, Birmingham, B15 1AU, England
IIF 6 IIF 795, Broad Street, Birmingham, B15 1AU, England
IIF 895, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 995, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom
IIF 10Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom
IIF 11Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 12465, Jenkin Road, Sheffield, S5 6AR, United Kingdom
IIF 13
- British born in September 1979
Banga, Kewal Ravi
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, West Midlands, B15 1AU
IIF 1495, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom
IIF 15Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH
IIF 16 IIF 17 IIF 18 (more)(less)Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom
IIF 24 IIF 2513, Scarsdale Road, Manchester, M14 5PZ, England
IIF 26
- British Registered addresses and corresponding companies
Banga, Kewal Ravi
- 1
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer1997-06-30 ~ 2013-08-30IIF 20 - Director → ME - 2
B4U GROUP PUBLIC LIMITED COMPANY
0479321395 Broad Street, BirminghamActive Corporate (3 parents, 2 offsprings)Officer2003-06-10 ~ 2017-05-10IIF 8 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of controlMERCOMM LIMITED
- 2003-01-06 03469971Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 4
BARGAINS DIRECT TRADING LIMITED
09651922148 Rock Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2017-04-18 ~ 2019-04-18IIF 6 - Director → MEPerson with significant control2017-04-18 ~ 2019-04-18IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 5
BERKELEY CAPITAL GROUP LIMITED
09511060Communications House 26 York Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ 2016-11-14IIF 24 - Director → ME - 6
BIDDI LIMITED
07367301465 Jenkin Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2010-09-07 ~ 2013-02-07IIF 13 - Director → ME - 7
- 8
FIZI LIMITED
05511900Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (7 parents)Officer2006-02-16 ~ 2013-11-22IIF 5 - Director → ME - 9
- 10K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-041b Stamford Street, Liverpool, EnglandActive Corporate (9 parents)Officer2008-05-27 ~ 2015-08-31IIF 9 - Director → ME1999-10-01 ~ 2004-11-14IIF 17 - Director → ME
- 11
LUXUR PLC
06606584Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-26
Commencement of winding up on 2018-04-18
Conclusion of winding up on 2022-01-26
Dissolved on 2022-07-15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ 2016-08-26IIF 11 - Director → ME - 12M B REAL ESTATES LIMITED - now
CHILLIPLUM LIMITED
- 2016-08-30 0943432539 Duncan Street, Brinsworth, Rotherham, EnglandDissolved Corporate (6 parents)Officer2015-02-11 ~ 2016-07-22IIF 26 - Director → ME - 13
MULTI SOCIAL MEDIA LTD
0814306842 Hawkshead Road, Sheffield, EnglandLiquidation Corporate (7 parents)Officer2013-10-01 ~ 2016-08-26IIF 25 - Director → ME - 14
- 15PARAMOUNT MEDIA LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-14
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2016-07-04
Dissolved on 2022-05-24B4U BUSINESS MEDIA LIMITED
- 2012-05-09 039761641 Bellwether, Fullers Slade, Milton KeynesDissolved Corporate (8 parents, 3 offsprings)Officer2011-09-30 ~ 2012-02-24IIF 15 - Director → ME2000-04-19 ~ 2009-04-01IIF 19 - Director → ME - 16RARE EARTH INVESTMENTS LTD - now
BREEZE FINANCE LIMITED
- 2012-07-05 0560779528 Hawkshead Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2005-10-31 ~ 2008-12-01IIF 22 - Director → ME - 17
- 18
SUPAMED LIMITED
04494277126a-128a Oxford Street, Grimsby, EnglandDissolved Corporate (18 parents)Officer2017-05-16 ~ 2019-01-15IIF 7 - Director → MEPerson with significant control2017-05-16 ~ 2019-01-15IIF 1 - Ownership of shares – 75% or more → OE - 19T4-UK LIMITED - nowPERFORMANCE HO LIMITED - 2022-07-11
T4-UK LIMITED
- 2021-10-14 05872958HAJCO 324 LIMITED - 2006-11-22Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (13 parents)Officer2007-11-02 ~ 2012-05-24IIF 10 - Director → ME2014-02-04 ~ 2019-05-08IIF 14 - Director → ME2007-11-02 ~ 2012-01-04IIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-03-03IIF 3 - Has significant influence or control → OE
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