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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banwait, Harpreet Singh

    Related profiles found in government register
  • Banwait, Harpreet Singh
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harpreet Singh Banwait
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Banwait, Harpreet Singh

    Registered addresses and corresponding companies
    • Unit 16, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    BANWAIT ASSET MANAGEMENT LIMITED
    13483823
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 11 - Director → ME
  • 2
    BANWAIT CAPITAL LIMITED
    13480305
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BANWAIT GROUP HOLDINGS LIMITED
    11464709
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BRADFORD PROPCO LIMITED
    07075698
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (10 parents)
    Officer
    2025-01-20 ~ now
    IIF 15 - Director → ME
  • 5
    REAL ESTATE INVESTMENT GROUP HOLDINGS LIMITED
    17040168
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 12 - Director → ME
  • 6
    REAL ESTATE INVESTMENTS GROUP 1 LIMITED
    12672707 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2020-06-15 ~ now
    IIF 14 - Director → ME
  • 7
    REAL ESTATE INVESTMENTS GROUP 2 LIMITED
    13535657 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 19 - Director → ME
  • 8
    REAL ESTATE INVESTMENTS GROUP 3 LIMITED
    13821829 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2021-12-30 ~ now
    IIF 2 - Director → ME
  • 9
    REAL ESTATE INVESTMENTS GROUP 4 LIMITED
    14162278 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    REAL ESTATE INVESTMENTS GROUP 5 LIMITED
    14409716 13821829... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 21 - Director → ME
  • 11
    REAL ESTATE INVESTMENTS GROUP 6 LIMITED
    15725538 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 16 - Director → ME
  • 12
    REAL ESTATE INVESTMENTS GROUP 7 LIMITED
    17044727 14409716... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 6 - Director → ME
  • 13
    REAL ESTATE INVESTMENTS GROUP LIMITED
    11459094 13821829... (more)
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-16
    IIF 26 - Has significant influence or control OE
  • 14
    SIX SIGMA CAPITAL LIMITED
    12067806
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ now
    IIF 5 - Director → ME
  • 15
    STRONG LIFE CARE (CHURCH VIEW) LIMITED
    16237741
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-10-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    STRONG LIFE CARE (COOPER HOUSE) LIMITED
    - now 14846988
    STRONG LIFE CARE (HOLLIE HILL) LIMITED
    - 2024-07-24 14846988
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    IIF 8 - Director → ME
  • 17
    STRONG LIFE CARE (HESSLEWOOD HOUSE) LIMITED
    14847838
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 9 - Director → ME
  • 18
    STRONG LIFE CARE (TENLANDS) LIMITED
    - now 14846967
    STRONG LIFE CARE (REDWELL HILLS) LIMITED
    - 2023-10-23 14846967
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 7 - Director → ME
  • 19
    STRONG LIFE CARE (THE BEECHES) LIMITED
    - now 14846765
    STRONG LIFE CARE (BARRINGTON LODGE) LIMITED
    - 2023-10-23 14846765
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 3 - Director → ME
  • 20
    STRONG LIFE CARE (TUXFORD) LIMITED
    - now 05352259
    HALLMARK CARE HOMES (TUXFORD) LIMITED
    - 2015-01-08 05352259
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-30 ~ 2018-08-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    STRONG LIFE CARE LIMITED
    07137339
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2010-01-26 ~ now
    IIF 17 - Director → ME
    2010-01-26 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2018-08-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.