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.
Ms Raghbir Kaur Bance
- British born in March 1941
Ms Raghbir Kaur Bance
Resident in England
Registered addresses and corresponding companies477, High Road, London, N22 8JD, England
IIF 1
- British born in March 1941
Mrs Raghbir Kaur Bance
Resident in England
Registered addresses and corresponding companies15, Hermon Hill, London, E11 2AR, England
IIF 2
- British born in March 1941
Raghbir Bance
Resident in England
Registered addresses and corresponding companies15, Hermon Hill, London, E11 2AR, England
IIF 3
- British born in November 1963
Raghbir Bance
Resident in England
Registered addresses and corresponding companies4, Deepdene Close, London, E11 1PG, England
IIF 4
- British born in March 1941
Bance, Raghbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mrs Raghbir Kaur Bance
Resident in United Kingdom
Registered addresses and corresponding companies15 Hermon Hill, 15, Hermon Hill, Wanstead, E11 2AR, United Kingdom
IIF 7
- British born in March 1941
Bance, Raghbir
Resident in England
Registered addresses and corresponding companies - British housewife born in November 1963
Bance, Raghbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale, London, E11 2EZ, United Kingdom
IIF 11
- British born in November 1963
Mr Pritpal Singh Bance
Resident in United Kingdom
Registered addresses and corresponding companiesB B K Partnership, 19 South End, Croydon, CR0 1BE, United Kingdom
IIF 1218, Stanhope Row, London, W1J 7BT, United Kingdom
IIF 1380, Nightingale Lance, London, E11 2EZ, United Kingdom
IIF 1480, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 15 IIF 1680, Nightingale, London, E11 2EZ, United Kingdom
IIF 17Flat 2, 15 Hermon Hill, London, E11 2AR, England
IIF 18 IIF 19 IIF 20
- British born in November 1963
Pritpal Bance
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 21
- British born in November 1963
Bance, Pritpal
Resident in Uk
Registered addresses and corresponding companies17, Woodford Road, London, E18 2EL
IIF 2217 Woodford Road, South Woodford, London, E18 2EL
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Bance, Pritpal
17 Woodford Road, South Woodford, London, E18 2EL
IIF 28
- British born in November 1963
Bance, Pritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 Hermon Hill, London, E11 2AR
IIF 29B B K Partnership, 19 South End, Croydon, Surrey, CR0 1BE, United Kingdom
IIF 301, Ropemaker Street, London, EC2Y 9AW, England
IIF 3115, Hermon Hill, London, E11 2AR, United Kingdom
IIF 3218, Stanhope Row, London, W1J 7BT, United Kingdom
IIF 3325, Hill Street, Mayfair, London, W1J 5LW
IIF 344, Deepdene Close, Wanstead, London, E11 1PG, United Kingdom
IIF 3543, Beauchamp Place, London, SW3 1NX, England
IIF 3643-44, Beauchamp Place, Knightsbridge, London, SW3 1NX, England
IIF 3780, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 38 IIF 39 IIF 4080, Nightingale, London, E11 2EZ, United Kingdom
IIF 41Flat 2, 15 Hermon Hill, London, E11 2AR, England
IIF 42 IIF 43 IIF 44Suite Lg3, 25 Hill Street, London, W1J 5LW, United Kingdom
IIF 45 IIF 46Suite Lg3, 25, Hill Street Mayfair, London, W1J 5LW, United Kingdom
IIF 47Lg3, 25, Hill Street, Mayfair, W1J 5LW, United Kingdom
IIF 48Suite Lg3, 25 Hill Street, Mayfair, W1J 5LW, England
IIF 49
- British born in November 1963
Bance, Pritpal
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 50
- 1
ANABRAY LIMITED
0694217815 Hermon Hill, London, United KingdomDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-05-27IIF 22 - Director → ME - 2
BEST TRADING SERVICES LTD
148810274 Deepdene Close, London, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BRIDECH INVESTMENTS LIMITED
0436699015 Hermon Hill, LondonDissolved Corporate (5 parents)Officer2006-06-07 ~ 2008-03-03IIF 27 - Director → ME2008-03-03 ~ 2009-06-08IIF 28 - Secretary → ME - 4
BTL BUSINESS LTD
14526135Flat 2 15 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2022-12-06 ~ nowIIF 44 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
BTL GRIMSBY LTD
1480034315 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 41 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
BUSINESS INVEST LTD
13749287Flat 2 15 Hermon Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-17 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
CE TABLE LIMITED
0792770843 Beauchamp Place, LondonDissolved Corporate (3 parents)Officer2013-04-10 ~ 2014-06-16IIF 36 - Director → ME - 8
CLA PRESTIGE LTD
13223769Flat 2, 15 Hermon Hill Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
CORPORATE ASSET MANAGEMENT LTD
1639444415 Hermon Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
COSMOS 365 LIMITED
1497847080 Nightingale Lane, London, United KingdomActive Corporate (3 parents)Officer2023-09-05 ~ 2023-10-11IIF 38 - Director → ME2023-07-04 ~ 2023-08-21IIF 50 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
ENVIRO PRODUCT HOLDINGS LTD
1442344180 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
ENVIRO PRODUCTS LTD
1426347880 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
FESTIVA LIMITED
0692083547 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-07-13 ~ 2010-08-02IIF 25 - Director → ME - 14
GLOBAL PRODUCTS CORP LTD
08567638Suite Lg3, 25 Hill Street, Mayfair, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 49 - Director → ME - 15
GLOBAL PRODUCTS CORPORATION LTD
0876601380 Nightingale Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-03-05 ~ 2014-06-16IIF 34 - Director → ME - 16
HEALTH MIND LTD
1521212980 Nightingale Lance, London, United KingdomActive Corporate (2 parents)Person with significant control2023-10-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
HOLD CORPORATIONS LIMITED
0860579815 Hermon Hill, Wanstead, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-07-11 ~ 2014-06-16IIF 48 - Director → ME - 18
KUMBAR LTD
0860234111 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ 2014-06-03IIF 37 - Director → ME - 19
- 20LORDRIDGE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-18
Commencement of winding up on 2020-02-04
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-26LORDRIDGE PROPERTIES LIMITED
- 2018-06-22 0573291115 Hermon Hill, LondonDissolved Corporate (7 parents)Officer2006-06-04 ~ 2012-08-16IIF 26 - Director → ME - 21
MARGO BUILDEC LTD
12728950477 High Road London, London, EnglandActive Corporate (4 parents)Person with significant control2025-04-02 ~ 2025-04-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAYFAIR LINK LTD
08690202Care Of: Suite Lg3, 25 Hill Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-09-13 ~ 2014-06-16IIF 35 - Director → ME - 23
- 24
- 25
NEWSWORLD MEDIA LIMITED
05453067Saxonbury House, High Street, Wanstead, LondonDissolved Corporate (4 parents)Officer2005-12-12 ~ dissolvedIIF 23 - Director → ME - 26
SOSOON UK LIMITED
083313151 Ropemaker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 31 - Director → ME - 27
STATSIS INVESTMENTS LIMITED
04163647Flat 2 15 Hermon Hill, London, EnglandActive Corporate (5 parents)Officer2016-05-16 ~ nowIIF 43 - Director → ME2003-05-01 ~ 2014-06-16IIF 24 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 28
TOWN INVEST LTD
12948796Flat 2, 15 Hermon Hill Flat 2, Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 29
TOWNLIFE ESTATES LIMITED
0838245615 Hermon Hill, LondonDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 32 - Director → ME - 30
UNITE ASSET MANAGEMENT LTD
1483000315 Hermon Hill, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ 2024-02-09IIF 11 - Director → ME2024-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-26 ~ 2024-02-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2024-02-09 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 31
WESTEND HEIGHTS LTD
0860722343 Beauchamp Place, Knightsbridge, EnglandDissolved Corporate (1 parent)Officer2013-07-12 ~ 2014-06-16IIF 47 - Director → ME
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