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 Mandeep Thomas Singh Dhanoa
Mr Mandeep Thomas Singh Dhanoa
British born in July 1990Resident in England
Registered addresses and corresponding companiesMr Mandeep Thomas Singh Dhanoa
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
118, Myddleton Avenue, London, N4 2FJ, United Kingdom
Dhanoa, Mandeep Thomas Singh
British born in July 1990Resident in England
Registered addresses and corresponding companiesDhanoa, Mandeep Thomas Singh
British analyst born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 9 34, Thornhill Road, Uxbridge, Middlesex, UB10 8SG, United Kingdom
Dhanoa, Mandeep Thomas Singh
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 10 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
Dhanoa, Mandeep Thomas Singh
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 118, Myddleton Avenue, London, N4 2FJ, United Kingdom
- 1 35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,023 GBP2024-03-31Officer
2018-03-19 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-10-14 ~ nowIIF 5 - Director → ME
- 3
GORGON HOLDINGS LTD
- nowRUBY EYE CAPITAL LTD - 2024-10-09MEGA CITY LIMITED - 2024-03-23 Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 16 Wilberforce Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 16 Wilberforce Road, London, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 7 - Director → ME
- 6 16 Wilberforce Road, London, EnglandActive Corporate (3 parents)Officer 2025-01-03 ~ nowIIF 6 - Director → ME
- 7 34 Thornhill Road, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 9 - Director → ME
- 1TERRESTRIAL CONSULTING LTD - 2016-05-04 35 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-3,395,617 GBP2024-02-29Officer 2021-04-09 ~ 2022-01-07IIF 10 - Director → ME
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