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.
Banga, Kewal Ravi
- British born in September 1979
Banga, Kewal Ravi
Resident in England
Registered addresses and corresponding companies15, Canford Close, Birmingham, B12 0YU, England
IIF 190, Broad Street, Birmingham, B15 1AU, England
IIF 2 IIF 395, Broad Street, Birmingham, B15 1AU, England
IIF 495, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 595, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom
IIF 6Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom
IIF 7Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 8465, Jenkin Road, Sheffield, S5 6AR, United Kingdom
IIF 9
- 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 1095, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom
IIF 11Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH
IIF 12 IIF 13 IIF 14 (more)(less)Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom
IIF 20 IIF 2113, Scarsdale Road, Manchester, M14 5PZ, England
IIF 22
- British Registered addresses and corresponding companies
Banga, Kewal Ravi
- British born in September 1979
Mr Kewal Ravi Banga
Resident in England
Registered addresses and corresponding companies
- 1
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer1997-06-30 ~ 2013-08-30IIF 16 - Director → ME - 2
B4U GROUP PUBLIC LIMITED COMPANY
0479321395 Broad Street, BirminghamActive Corporate (3 parents, 2 offsprings)Officer2003-06-10 ~ 2017-05-10IIF 4 - 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 8 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - 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 2 - Director → MEPerson with significant control2017-04-18 ~ 2019-04-18IIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - 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 20 - Director → ME - 6
BIDDI LIMITED
07367301465 Jenkin Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2010-09-07 ~ 2013-02-07IIF 9 - Director → ME - 7
- 8
FIZI LIMITED
05511900Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (7 parents)Officer2006-02-16 ~ 2013-11-22IIF 1 - 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 5 - Director → ME1999-10-01 ~ 2004-11-14IIF 13 - 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 7 - 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 22 - Director → ME - 13
MULTI SOCIAL MEDIA LTD
0814306842 Hawkshead Road, Sheffield, EnglandLiquidation Corporate (7 parents)Officer2013-10-01 ~ 2016-08-26IIF 21 - 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 11 - Director → ME2000-04-19 ~ 2009-04-01IIF 15 - 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 18 - Director → ME - 17
- 18
SUPAMED LIMITED
04494277126a-128a Oxford Street, Grimsby, EnglandDissolved Corporate (18 parents)Officer2017-05-16 ~ 2019-01-15IIF 3 - Director → MEPerson with significant control2017-05-16 ~ 2019-01-15IIF 25 - 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 6 - Director → ME2014-02-04 ~ 2019-05-08IIF 10 - Director → ME2007-11-02 ~ 2012-01-04IIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-03-03IIF 27 - Has significant influence or control → OE
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