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
Mr Mandeep Singh
Belgian born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 1
98, Belvoir Street, Derby, DE23 6NN, England
Mr Mandeep Singh
Belgian born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 2 98, Belvoir Street, Derby, DE23 6NN, England
Mr Mandeep Singh
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 3 65 Sir Harrys Road, Edgbaston, Birmingham, West Midlands, B15 2UX, England
Mr Mandeep Singh
Indian born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 4 8, Coed Y Graig, Penycae, Wrexham, LL14 2NT, Wales
Mr Mandeep Singh
British born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 5 5, Liz Clare Court, Donnington, Telford, TF2 7RB, England
Singh, Mandeep
Belgian businessman born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6 105, Stanton Street, Derby, DE23 6NF, England
Singh, Mandeep
Belgian company director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 98, Belvoir Street, Derby, DE23 6NN, England
Mr Mandeep Singh
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38 Exeter Place, Walsall, WS2 9UQ, United Kingdom
Singh, Mandeep
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 9 65, Sir Harrys Road, Egbaston, Birmingham, West Midlands, B15 2UX, England
Singh, Mandeep
Indian director born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 10 8, Coed Y Graig, Penycae, Wrexham, LL14 2NT, Wales
Singh, Mandeep
British director born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 11 5, Liz Clare Court, Donnington, Telford, TF2 7RB, England
Suthi, Mandeep Singh
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandeep
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 38 Exeter Place, Walsall, WS2 9UQ, United Kingdom
Singh, Mandeep
Registered addresses and corresponding companies
IIF 15 105, Stanton Street, Derby, DE23 6NF, England
- 1 8 Coed Y Graig, Penycae, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)28,516 GBP2024-10-31Officer
2014-09-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2011-01-19 ~ dissolvedIIF 12 - Director → ME
- 3 98 Belvoir Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,845 GBP2023-09-30Officer 2021-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 65 Sir Harrys Road, Egbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)24,381 GBP2019-06-30Officer 2014-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 5 Liz Clare Court, Donnington, Telford, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2020-12-03 ~ 2021-02-04IIF 14 - Director → MEPerson with significant control 2020-12-03 ~ 2021-02-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 105 Stanton Street, Derby, EnglandDissolved CorporateOfficer 2019-09-10 ~ 2019-11-28IIF 6 - Director → ME 2019-06-04 ~ 2019-06-16IIF 15 - Secretary → ME
- 3 98 Belvoir Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,845 GBP2023-09-30Person with significant control 2021-03-01 ~ 2021-12-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2012-01-24 ~ 2014-01-25IIF 13 - Director → ME
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