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 Manmohan Singh Dhingra
- British born in January 1973
Mr Manmohan Singh Dhingra
Resident in United Kingdom
Registered addresses and corresponding companies6, Crown Row, Bracknell, RG12 0TH, England
IIF 136, Glebe Road, Finchley, London, N3 2AX, United Kingdom
IIF 265, Delamere Road, Hayes, Middlesex, UB4 0NN
IIF 365, Delamere Road, Hayes, UB4 0NN, England
IIF 4 IIF 5 IIF 6728b Bath Road, Cranford, Middlesex, TW5 9TW
IIF 73, Melbury Avenue, Southall, UB2 4HR, United Kingdom
IIF 8 IIF 9
- British born in January 1973
Mr Manmohan Singh Dhingra
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Dhingra, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Glebe Road, Finchley, London, N3 2AX, United Kingdom
IIF 1265, Delamere Road, Hayes, UB4 0NN, England
IIF 13 IIF 14 IIF 15728b, Bath Road, Hounslow, TW5 9TW, United Kingdom
IIF 1636, Glebe Road, Finchley, London, N3 2AX, United Kingdom
IIF 173, Melbury Avenue, Southall, Middlesex, UB2 4HR, England
IIF 183, Melbury Avenue, Southall, UB2 4HR, United Kingdom
IIF 19 IIF 20
- British born in January 1973
Dhingra, Manmohan Singh
Resident in England
Registered addresses and corresponding companies60 Chestnut Close, Hayes, Middlesex, UB3 1JG
IIF 21 IIF 22 IIF 2365, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom
IIF 24 IIF 2565, Delamere Road, Hayes, UB4 0NN, England
IIF 26Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 27736, Bath Road, Hounslow, TW5 9TY, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Dhingra, Manmohan Singh
736, Bath Road, Hounslow, TW5 9TY, United Kingdom
IIF 29
- 1
BT UK TRADING LTD
1246347625 Burket Close, London, Southall, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ 2020-08-25IIF 20 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CYPLAN ENTERPRISES LIMITED
1308513765 Delamere Road, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
CYPLAN LIMITED
0888782765 Delamere Road, Hayes, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
EKONKAR LONDON LIMITED
0820423965 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-09-06 ~ dissolvedIIF 18 - Director → ME - 5
ESD PROPERTIES LTD
1266761165 Delamere Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
FAIR PROPERTIES AND INVESTMENTS LTD
1534584536 Glebe Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FAIRSHARE PROPERTIES LTD
1074321936 Glebe Road, Finchley, London, United KingdomActive Corporate (1 parent)Officer2017-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8204 Green Street, LondonDissolved Corporate (4 parents)Officer2008-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9
J M S FOOD & WINE LTD
121757316 Crown Row, Bracknell, EnglandActive Corporate (5 parents)Officer2019-08-27 ~ 2022-09-21IIF 15 - Director → MEPerson with significant control2019-08-27 ~ 2022-09-05IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
JAZ & KIRAN WINES LTD
08935289Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-04-07 ~ 2016-05-26IIF 27 - Director → ME - 11
MENTAR LIMITED
0545304415 Golden Crescent, HayesDissolved Corporate (4 parents)Officer2005-06-14 ~ dissolvedIIF 21 - Director → ME - 12
MONINSTONE LIMITED
0543304736 Glebe Road, Finchley, LondonActive Corporate (5 parents)Officer2005-04-22 ~ nowIIF 23 - Director → ME - 13
MONINSTONE PROPERTIES LTD
0948479736 Glebe Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2015-03-12 ~ nowIIF 17 - Director → ME - 14
- 15
S S H ENTERPRISES LTD
1266622565 Delamere Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-12 ~ 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 - 16
STERLING PROPERTY INVESTMENTS LIMITED
0610362965 Delamere Road, Hayes, MiddlesexActive Corporate (4 parents)Officer2007-02-14 ~ nowIIF 28 - Director → ME2007-02-14 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHESS ESTATE AGENTS (CRANFORD) LIMITED
- 2002-10-28 04459031728b Bath Road, Cranford, MiddlesexActive Corporate (6 parents)Officer2002-06-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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