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

Persand, Bavita Jankee

    Related profiles found in government register
  • Persand, Bavita Jankee
    Mauritian company secretary born in November 1984

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1st Floor Building B, Nautica Commercial Centre, Royal Rd, Black River, Mauritius

      IIF 1
  • Persand, Bavita Jankee
    Mauritian financial adviser born in November 1984

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1, Reservoir Rd, Camp Fouquereaux, Phoenix, 0000, Mauritius

      IIF 2
  • Jankee Persand, Bavita
    Mauritian trust & corporate administrator born in November 1984

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom

      IIF 3
  • Mrs Bavita Jankee Persand
    Mauritian born in November 1984

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1, Reservoir Rd, Camp Fouquereaux, Phoenix, 0000, Mauritius

      IIF 4
  • Bavita Jankee Persand
    Mauritian born in November 1984

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1st Floor Building B, Nautica Commercial Centre, Royal Rd, Black River, Mauritius

      IIF 5
  • Bavita Jankee Persand
    Mauritian born in November 1984

    Registered addresses and corresponding companies

    • Reservoir Road, Camp Fouquereaux, Phoenix, Mauritius

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Lappingford Farm The Avenue, Worminghall, Aylesbury, England
    Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-09-26 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    45,232 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-30 ~ 2021-10-07
    IIF 1 - director → ME
    Person with significant control
    2021-09-30 ~ 2021-10-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MUKURU LIMITED - 2013-07-10
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2022-07-12
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.