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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Hackett, Christopher
    Individual (589 offsprings)
    Officer
    1992-01-09 ~ 1992-01-13
    OF - Nominee Secretary → CIF 0
  • 2
    Singh, Norman
    Born in May 1965
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-12-13
    OF - Director → CIF 0
  • 3
    Benjamin Tobin
    Individual (117 offsprings)
    Insolvency
    2000-06-14 ~ now
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 4
    Philip Tobin
    Individual (2 offsprings)
    Insolvency
    2000-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 4) practitioner → CIF 0
  • 5
    Kaur, Harbanst
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Sukhdev
    Born in March 1934
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Singh, Sullander
    Born in November 1967
    Individual (7 offsprings)
    Officer
    1992-01-09 ~ 1995-04-04
    OF - Director → CIF 0
    Singh, Sullander
    Individual (7 offsprings)
    Officer
    1992-01-13 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 8
    Singh, Bahadur
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ now
    OF - Director → CIF 0
    Singh, Bahadur
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MONDIALE INVESTMENTS LIMITED

Period: 1992-01-13 ~ 2016-04-05
Company number: 02677098
Registered name
MONDIALE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1995-11-23
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1995-11-23
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1995-11-23
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1995-11-23
Standard Industrial Classification
9600 - Undifferentiated Goods Producing Activities Of Private Households For Own Use

  • MONDIALE INVESTMENTS LIMITED
    Info
    Registered number 02677098
    Milton House, 68 Orsett Road, Grays, Essex RM17 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 and dissolved on 2016-04-05 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.