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
- Belgian born in March 1983
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies98, Belvoir Street, Derby, DE23 6NN, England
IIF 1
- Belgian born in June 1983
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies98, Belvoir Street, Derby, DE23 6NN, England
IIF 2
- British born in June 1983
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies65 Sir Harrys Road, Edgbaston, Birmingham, West Midlands, B15 2UX, England
IIF 3
- Indian born in March 1983
Mr Mandeep Singh
Resident in Wales
Registered addresses and corresponding companies8, Coed Y Graig, Penycae, Wrexham, LL14 2NT, Wales
IIF 4
- British born in March 1983
Mr Mandeep Singh
Resident in Wales
Registered addresses and corresponding companies48, Unicorn Road, Oswestry, SY11 2DG, England
IIF 5
- Belgian businessman born in March 1983
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies105, Stanton Street, Derby, DE23 6NF, England
IIF 6
- Belgian company director born in March 1983
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies98, Belvoir Street, Derby, DE23 6NN, England
IIF 7
- British born in March 1983
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies38 Exeter Place, Walsall, WS2 9UQ, United Kingdom
IIF 8
- British director born in June 1983
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies65, Sir Harrys Road, Egbaston, Birmingham, West Midlands, B15 2UX, England
IIF 9
- Indian born in March 1983
Singh, Mandeep
Resident in Wales
Registered addresses and corresponding companies8, Coed Y Graig, Penycae, Wrexham, LL14 2NT, Wales
IIF 10
- British born in March 1983
Singh, Mandeep
Resident in Wales
Registered addresses and corresponding companies48, Unicorn Road, Oswestry, SY11 2DG, England
IIF 11
- British director born in June 1983
Suthi, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies38 Exeter Place, Walsall, WS2 9UQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Singh, Mandeep
105, Stanton Street, Derby, DE23 6NF, England
IIF 15
- 18 Coed Y Graig, Penycae, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)28,516 GBP2024-10-31Officer2014-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 12 - Director → ME
- 398 Belvoir Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,845 GBP2023-09-30Officer2021-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 465 Sir Harrys Road, Egbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)24,381 GBP2019-06-30Officer2014-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 55 Liz Clare Court, Donnington, Telford, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ 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
- 1Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2020-12-03 ~ 2021-02-04IIF 14 - Director → MEPerson with significant control2020-12-03 ~ 2021-02-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2105 Stanton Street, Derby, EnglandDissolved CorporateOfficer2019-09-10 ~ 2019-11-28IIF 6 - Director → ME2019-06-04 ~ 2019-06-16IIF 15 - Secretary → ME
- 398 Belvoir Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,845 GBP2023-09-30Person with significant control2021-03-01 ~ 2021-12-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2012-01-24 ~ 2014-01-25IIF 13 - Director → ME
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