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 Singh Kakar
Mr Mandeep Singh Kakar
Canadian born in October 1974Resident in Canada
Registered addresses and corresponding companies
IIF 1
Harrow Business Centre, 429-433 Pinner Road, North Harrow, London, HA1 4HN, England
Mandeep Singh Kakar
Canadian, born in October 1974Registered addresses and corresponding companies
IIF 2 Building U-199, Flat 402, 500 Jumeira Island, Po Box 4, Dubai, United Arab Emirates
Mr Mandeep Singh Kakar
Canadian born in October 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Flat 1905, Marsa Dubai, Al-shabab-2, Po Box 8728, Abu Dhabi, United Arab Emirates
Mandeep Singh, Kakar
Canadian businessman born in October 1974Resident in Abu Dhabi
Registered addresses and corresponding companies
IIF 4 First Floor, 118-120 Wardour Street, London, W1F 0TU, England
Kakar, Mandeep Singh
Canadian businessman born in October 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Apartment 1905, Al-sahab Building, Dubai Marina, P.o.box 114477, Dubai, United Arab Emirates
Kakar, Mandeep Singh
Canadian hotelier born in October 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Apartment 1905, Al-sahab Building, Dubai Marina, P.o.box 114477, Dubai, United Arab Emirates
- 1CIRCUSBROOK LIMITED - 1982-09-30 38a High Street, Northwood, MiddlesexDissolved corporate (3 parents)Equity (Company account)3 GBP2019-09-30Officer
2008-02-11 ~ dissolvedIIF 5 - director → ME - 2 P.o. Box 171 82 Cherokee Road, Providenciales, Turks And Caicos IslandsCorporate (1 parent)Beneficial owner 2012-06-19 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 First Floor, 118-120 Wardour Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)157,405 GBP2016-12-22Officer 2016-10-01 ~ dissolvedIIF 4 - director → ME
- 4 Harrow Business Centre C/o Sawhney Consulting, 429-433 Pinner Road, North Harrow, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,116 GBP2023-04-30Person with significant control 2021-04-19 ~ nowIIF 1 - Has significant influence or control → OE
- 5 C/o Sawhney Consulting Harrow Business Centre, 429 - 433 Pinner Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)-23,183 GBP2023-03-31Officer 2006-03-06 ~ nowIIF 6 - director → ME
- 1 20a Redcliffe Gardens, London, EnglandCorporate (6 parents)Total Assets Less Current Liabilities (Company account)373,166 GBP2023-11-30Person with significant control 2016-11-07 ~ 2016-11-07IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
