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.
Gulati, Mandeep Singh
- British born in November 1990
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesFlat 18 Pullman Court, Warwick Road, West Drayton, UB7 9GZ, England
IIF 3
- Afghan manager born in December 1987
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesAllied Sainif House 412, Greenford Road, Greenford, Middlesex, UB6 9AH, England
IIF 4
- British born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Galleymead Road, Colnbrook, Slough, SL3 0EN, England
IIF 5
- British company director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, West Green Road, London, N15 5NN
IIF 6
- British director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in November 1990
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 9
- British born in November 1990
Mr Mandeep Singh Gulati
Resident in England
Registered addresses and corresponding companies - Afghan born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, Middlesex, UB2 5RT, United Kingdom
IIF 13
- Afghan company director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 14
- Afghan director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Mandeep Singh Gulati
Resident in England
Registered addresses and corresponding companiesFlat 18 Pullman Court, Warwick Road, West Drayton, UB7 9GZ, England
IIF 17
- Afghan company director born in November 1990
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 18
- British born in November 1990
Mr Mandeep Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in November 1990
Mr Mandeep Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies
- 136 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Unit 8 Galleymead Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,334 GBP2024-06-30Officer2017-06-26 ~ nowIIF 5 - Director → ME
- 327 Kingsbridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 44 St Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 598 Harlington Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Allied Sainif House 412 Greenford Road, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 4 - Director → ME
- 7
R & S FOOD & WINE LTD
- nowR & S FOOS & WINE LTD - 2020-01-1027 Kingsbridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 8
RAINBERG HOME LIMITED
- nowRAINBERG INVESTMENTS LTD - 2025-06-3027 Kingsbridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer2024-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 932 Pinewood Green, Iver, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1032 Pinewood Green, Iver, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Flat 18 Pullman Court, Warwick Road, West Drayton, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ 2020-05-19IIF 7 - Director → MEPerson with significant control2019-07-31 ~ 2020-05-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2
J&J DISCOUNT STORE LTD
- nowJ&J DISCOUNT S STORE LTD - 2013-10-3112 West Green Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-16,488 GBP2024-10-31Officer2017-12-01 ~ 2021-01-01IIF 6 - Director → MEPerson with significant control2017-12-01 ~ 2021-01-01IIF 21 - Ownership of shares – 75% or more → OE
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