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.
Mr Sandeep Singh Mangat
Mr Sandeep Singh Mangat
English born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 8 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, United Kingdom
IIF 9 King Arthur's Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
IIF 10 IIF 11 King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom
IIF 12 King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 13 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England
IIF 14 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom
IIF 15 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom
IIF 16 143 Cliffe Road, Rochester, Kent, ME2 3DW
Mr Hardeep Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 5, Wellington Road South, Hounslow, TW4 5JJ, England
IIF 18 IIF 19 Unit 114, 19-21 Park Royal Road, London, NW10 7LQ, England
IIF 20 Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England
IIF 21 183, Western Road, Southall, Greater London, UB2 5HR, England
IIF 22 32, Ruskin Road, Southall, Middlesex, UB1 1PE, England
Mr Sandip Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 23 43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
Sandeep Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 24 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England
Mr Hardeep Singh Mangat
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 25 38, High St, London, W5 5DB, United Kingdom
Mr Hardeep Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 114 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, United Kingdom
Mangat, Sandeep Singh
English born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 27 King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom
IIF 28 King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 29 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 30 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England
IIF 31 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom
IIF 32 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Mangat, Sandeep Singh
English company director born in October 1982Resident in England
Registered addresses and corresponding companiesMangat, Sandeep Singh
English director born in October 1982Resident in England
Registered addresses and corresponding companiesMr Sandeep Singh Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep Singh
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 45 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England
Mr Hardeep Singh Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Hardeep Singh
British accountant born in October 1982Resident in England
Registered addresses and corresponding companiesMangat, Hardeep Singh
British business owner born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 50 32 Ruskin Road, Southall, London, UB1 1PE, England
IIF 51 32 Ruskin Road, Southall, London, UB1 1PE, United Kingdom
IIF 52 Unit 109 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England
IIF 53 Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England
IIF 54 32 Ruskin Road, Southall, UB1 1PE, England
Mangat, Hardeep Singh
British certified chartered accountant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 55 Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England
Mangat, Hardeep Singh
British none born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 56 43-45, Portman Square, London, W1H 6HN, England United Kingdom
Mangat, Hardeep Singh
British chartered certified accountant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 57 38, High St, London, W5 5DB, United Kingdom
Mr Sandeep Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 60 King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England
Mangat, Sandeep Singh
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
Mangat, Sandeep Singh
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Mangat, Hardeep Singh
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep Singh
Registered addresses and corresponding companiesMangat, Sandeep
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England
Mangat, Sandeep
Registered addresses and corresponding companies
- 1 Flat 5 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer
2014-06-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
ARI ACCOUNTANCY LIMITED
- nowARI ACCOUNTING LTD - 2020-09-14 38 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 3 82 St. Marys Avenue North, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 4 C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, LondonActive Corporate (1 parent)Officer 2018-06-01 ~ nowIIF 27 - Director → ME 2018-06-01 ~ nowIIF 65 - Secretary → MEPerson with significant control 2018-06-01 ~ nowIIF 11 - Has significant influence or control → OE
- 5
BRICKTEX SPV LTD
- nowBRICKTEX LTD - 2022-07-26 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-07-09 ~ nowIIF 31 - Director → MEPerson with significant control 2018-07-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 3.21 1110 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4,029 GBP2022-09-30Officer 2023-06-12 ~ nowIIF 60 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 8 2 North Street, Strood, Rochester, KentDissolved Corporate (1 parent)Officer 2013-04-06 ~ dissolvedIIF 42 - Director → ME
- 9 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-64,691 GBP2022-06-27Officer 2017-06-14 ~ nowIIF 29 - Director → ME
- 10 Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-29Officer 2019-06-07 ~ dissolvedIIF 69 - Director → ME 2019-06-07 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 11 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-10-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 Indigo Accountants (uk) Limited, Unit 109, 19-21 Park Royal Road, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 48 - Director → ME
- 13 King Arthurs Court Maidstone Road, Charing, Ashford Kent, EnglandDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 34 - Director → ME 2018-06-07 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 14 Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 54 - Director → ME
- 15INDIGO ACCOUNTANTS (UK) LIMITED - 2012-12-18>> NIMBLE JACK ACCOUNTING LTD - 2013-01-08 43-45 Portman Square, LondonDissolved Corporate (1 parent)Equity (Company account)94,030 GBP2019-08-31Officer 2014-05-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 16 C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-193,985 GBP2022-09-30Officer 2022-12-12 ~ nowIIF 67 - Director → ME
- 17 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-284,117 GBP2021-12-31Officer 2019-06-07 ~ nowIIF 68 - Director → ME 2019-06-07 ~ nowIIF 71 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 59 - Has significant influence or control → OE
- 18 24 Heather Road, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2024-05-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2024-05-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 19 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)5,330,934 GBP2022-07-30Officer 2018-02-09 ~ nowIIF 30 - Director → ME
- 20 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ dissolvedIIF 62 - Director → ME
- 21 17 Wyeth Close, Taplow, Maidenhead, London, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 61 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 44 - Has significant influence or control → OE
- 22 38 High St, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 24 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-39,485 GBP2023-01-31Officer 2014-01-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 26 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 27 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-110 GBP2023-02-27Officer 2017-02-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 28
WG SPV LIMITED
- nowRAINBOW INTERNATIONAL LONDON LIMITED - 2021-11-08 C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-14 ~ nowIIF 28 - Director → ME 2019-03-14 ~ nowIIF 72 - Secretary → MEPerson with significant control 2019-03-14 ~ nowIIF 12 - Has significant influence or control → OE - 29 Unit 3.21 International House 1110 Great West Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 183 Western Road, Southall, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,259 GBP2024-06-30Officer 2016-06-29 ~ 2018-04-01IIF 49 - Director → MEPerson with significant control 2016-06-29 ~ 2018-04-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-64,691 GBP2022-06-27Person with significant control 2017-06-14 ~ 2023-03-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 38a Hilldrop Road, Islington, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2015-01-20 ~ 2015-01-20IIF 52 - Director → ME
- 4
M4WA LIMITED
- nowM4WA LTD - 2014-08-15 4385, 09176419 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2014-08-14 ~ 2017-11-17IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-17IIF 18 - Ownership of shares – 75% or more → OE - 5 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-07-20 ~ 2017-07-24IIF 39 - Director → MEPerson with significant control 2017-07-20 ~ 2017-07-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-07-21 ~ 2017-07-24IIF 40 - Director → MEPerson with significant control 2017-07-21 ~ 2017-07-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Studio 1 64 Aldeburgh Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,650 GBP2018-06-30Officer 2014-06-02 ~ 2018-01-02IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)5,330,934 GBP2022-07-30Person with significant control 2018-02-09 ~ 2018-05-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-110 GBP2023-02-27Person with significant control 2017-02-15 ~ 2020-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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