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

Panesar, Mandeep Singh

    Related profiles found in government register
  • Panesar, Mandeep Singh
    British accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Mandeep Singh
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Mandeep Singh
    British chartered accountant, chartered tax adviser born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Mandeep Singh
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 13

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 14 IIF 15

    • Jack's Place C15-c17, 6 Corbet Place, London, E1 6NN

      IIF 16
  • Mr Mandeep Singh Panesar
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Beaconsfield Road, Epsom, KT18 6HY, England

      IIF 17
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ now
    IIF 13 - Director → ME
  • 2
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 7 - Director → ME
  • 5
    LION CAPITAL 2015 GP LIMITED - 2017-06-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
  • 6
    8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-09 ~ now
    IIF 9 - Director → ME
  • 7
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents)
    Officer
    2021-04-09 ~ now
    IIF 12 - Director → ME
  • 8
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 11 - Director → ME
  • 9
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 8 - Director → ME
  • 10
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 10 - Director → ME
  • 11
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ now
    IIF 2 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 1 - Director → ME
  • 14
    Ifc 6, The Esplanade, St Helier, Jersey, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 15 - Director → ME
  • 15
    Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 14 - Director → ME
  • 16
    53 Beaconsfield Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,251 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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