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

Bhanaut, Sandeep Kumar

    Related profiles found in government register
  • Bhanaut, Sandeep Kumar
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tollemache Avenue, Leicester, LE4 0DU, England

      IIF 1
    • 2, Tollemache Avenue, Leicester, LE4 0EA, United Kingdom

      IIF 2
  • Bhanaut, Sandeep Kumar
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tollemache Avenue, Leicester, LE4 0EA, England

      IIF 3
  • Mr Sandeep Kumar Bhanaut
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 4
    • 2, Tollemache Avenue, Leicester, LE4 0DU, England

      IIF 5
    • 2, Tollemache Avenue, Leicester, LE4 0EA, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Tollemache Avenue, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    BBD CONTRACTORS LIMITED - 2020-11-30
    C/o Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,303 GBP2020-03-31
    Officer
    2020-09-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ENGINE CENTER UK LTD - 2018-02-28
    PUREWAL LOGISTICS LTD - 2017-10-12
    21-27 Milk Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,812 GBP2017-08-31
    Officer
    2019-04-02 ~ 2019-04-11
    IIF 1 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-11
    IIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.