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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balwant Singh Mann

    Related profiles found in government register
  • Mr Balwant Singh Mann
    British born in January 1934

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Balwant Singh
    British co director born in January 1934

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Balwant Singh
    British company director born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81a, The Broadway, Southall, Middlesex, UB1 1LA

      IIF 14

    • icon of address 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 15 IIF 16 IIF 17

    • icon of address Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR

      IIF 18 IIF 19
  • Mann, Balwant Singh
    British director born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 20
  • Mann, Balwant Singh
    British property dealer born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 21

    • icon of address Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR

      IIF 22
  • Mann, Balwant Singh
    British

    Registered addresses and corresponding companies

    • icon of address Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG

      IIF 23
  • Mann, Balwant Singh

    Registered addresses and corresponding companies

    • icon of address Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    SOUTHDOCK LIMITED - 1988-06-01
    icon of address C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    515,499 GBP2024-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2020-06-05
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-05-16
    IIF 12 - Director → ME
    icon of calendar ~ 2004-03-30
    IIF 23 - Secretary → ME
  • 3
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ 2019-05-16
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2003-02-07 ~ 2019-05-16
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-05-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    icon of calendar 2000-06-25 ~ 2019-05-16
    IIF 11 - Director → ME
    icon of calendar 2000-06-25 ~ 2004-03-30
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    IIF 7 - Has significant influence or control → OE
  • 7
    MANN & MANDER LIMITED - 2020-02-05
    M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
    icon of address 15 Station Approach, Virginia Water, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-06-05
    IIF 14 - Director → ME
  • 8
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,970,276 GBP2024-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2019-05-16
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    IIF 2 - Has significant influence or control → OE
  • 9
    MISLEX (505) LIMITED - 2006-11-01
    icon of address 1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    IIF 3 - Has significant influence or control → OE
  • 10
    PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,650 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-05-16
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    icon of calendar 2001-12-21 ~ 2019-05-16
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    IIF 5 - Has significant influence or control → OE
  • 12
    icon of address 7 Ash Grove, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 1997-10-23 ~ 2015-11-20
    IIF 19 - Director → ME

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