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.
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Mr Surjeet Singh Mann
Mr Surjeet Singh Mann
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMann, Surjeet Singh
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMann, Surjeet Singh
British sole trader born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
53, Whistler Gardens, Edgware, Middx, HA8 5TU, England
Surjeet Mann
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mann, Surjeet
British company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mann, Surjeet Singh
British gas engineer born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- 1 Karia & Karia, Kingsbury House, 468 Church Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2016-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,330 GBP2024-03-31Officer 2016-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 2 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,360 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 53 Whistler Gardens, Edgware, MiddxActive Corporate (2 parents)Equity (Company account)46,358 GBP2023-09-29Officer 2012-09-05 ~ 2013-08-09IIF 6 - Director → ME
