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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amarjit Singh Mann

    Related profiles found in government register
  • Mr Amarjit Singh Mann
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 -17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom

      IIF 1 IIF 2

    • 15-17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom

      IIF 3

    • 15-17, Upper George Street, Luton, LU1 2RD, England

      IIF 4

    • 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

      IIF 5 IIF 6

    • Acumen, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD, England

      IIF 7

    • Connaught House, 15-17 Upper George Street, Luton, LU1 2RD, England

      IIF 8

    • Connaught House 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13
  • Mann, Amarjit Singh
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ABLETHIRD (PORTFOLIO 2) LIMITED
    - now 06725046 06699367
    LEISUREWORLD (UK) LIMITED
    - 2009-12-04 06725046 03305870... (more)
    ABLETHIRD (PORTFOLIO 2) LIMITED
    - 2009-09-08 06725046 06699367
    Unit 3 Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ABLETHIRD (UK) LIMITED
    - now 06472425
    ABLE THIRD (UK) LIMITED
    - 2008-01-30 06472425
    115 Craven Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-01-15 ~ 2008-02-11
    IIF 29 - Director → ME
  • 3
    ABLETHIRD LIMITED
    02237084
    Insolvency (Case 1) In administration
    Administration started on 2009-12-07 during the appointment or period of control
    Administration ended on 2016-12-09 during the appointment or period of control
    Insolvency (Case 77) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2023-05-13 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-02-29) ~ dissolved
    IIF 32 - Director → ME
  • 4
    AGORA BET LIMITED
    06725039
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ 2009-11-02
    IIF 37 - Director → ME
  • 5
    AGORA BETTING (UK) LIMITED
    06728622
    Unit 3 Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 6
    AGORA GAMING LIMITED
    06270897
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 7
    AGORA GROUP LIMITED
    06271155
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ARCADIA PROMOTIONS LIMITED
    04730088
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-03-09 during the appointment or period of control
    Commencement of winding up on 2011-05-23 during the appointment or period of control
    Unit 3 Otterspool Way, Watford, England
    Liquidation Corporate (9 parents)
    Officer
    2004-03-24 ~ now
    IIF 34 - Director → ME
  • 9
    BROOKS PROPERTIES LIMITED
    - now 06699367
    ABLETHIRD (PORTFOLIO 1) LIMITED
    - 2008-12-17 06699367 06725046... (more)
    Unit 3 Otterspool Way, Watford, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CAESAR'S WORLD LIMITED
    02771384
    Insolvency (Case 1) In administration
    Administration started on 2009-12-07 during the appointment or period of control
    Administration ended on 2016-12-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2024-07-03 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 11
    DAYLAR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27
    Administration ended on 2010-08-06
    DEITH GROUP LIMITED
    - 2009-01-06 03895043 04208335
    LEON DEITH SALES LIMITED - 2003-01-28
    Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ 2008-10-31
    IIF 35 - Director → ME
  • 12
    DAYLAR OPERATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Administration ended on 2009-11-24
    DEITH OPERATIONS LIMITED
    - 2009-01-06 04208335
    DEITH GROUP LIMITED - 2003-01-28
    BEALAW (579) LIMITED - 2001-10-17
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-30 ~ 2008-10-31
    IIF 40 - Director → ME
  • 13
    FRANKICE (GOLDERS GREEN) LIMITED
    - now 01279198
    Insolvency (Case 2) In administration
    Administration started on 2009-12-07 during the appointment or period of control
    Administration ended on 2016-12-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2024-07-03 during the appointment or period of control
    MK (NORTH LONDON) LIMITED
    - 2009-12-04 01279198
    FRANKICE (GOLDERS GREEN) LIMITED
    - 2009-09-01 01279198
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-10-30 ~ dissolved
    IIF 38 - Director → ME
  • 14
    HM PROPERTY INVESTMENTS LIMITED
    06668405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-24 during the appointment or period of control
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    IMPERIAL MK LIMITED
    13045083
    15-17 Upper George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2020-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    LEISURE WORLD (UK) LIMITED
    - now 03305870 06725046
    Insolvency (Case 1) In administration
    Administration started on 2009-12-07 during the appointment or period of control
    Administration ended on 2016-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2024-07-03 during the appointment or period of control
    GALAXY GAMING LIMITED
    - 2009-12-04 03305870
    LEISURE WORLD (UK) LIMITED
    - 2009-09-07 03305870 06725046
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 17
    MANN LEISURE LTD
    13042483
    15-17 Upper George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    MANN MK LIMITED
    13045074
    15-17 Upper George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2020-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    MOBILE CASINO LIMITED
    06948739
    Unit 3 Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 20
    NEW CHOICE LONDON LTD
    12991911
    15 -17 Connaught House Upper George Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    NEW CHOICE MK LIMITED
    13685680
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    PERFECT CHOICE LONDON LIMITED
    13685476
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    QUEENSWAY SHOPPING LIMITED
    13073964
    15-17 Connaught House, Acumen Upper George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    REGAL MK LIMITED
    13527709
    Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-23 ~ 2021-08-12
    IIF 22 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-08-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STANIER CENTER LTD
    13677245
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    STANIER HOUSE LTD
    - now 12991982
    STAINER HOUSE LTD
    - 2021-02-17 12991982
    15 -17 Connaught House Upper George Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    STANIER LTD
    13676960
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    STANIER SHOPPING CENTRE LIMITED
    13671441
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    STANIER SQUARE CENTRE LTD
    - now 12991976
    STAINER SQUARE CENTRE LTD
    - 2021-02-17 12991976
    15-17 Connaught House Upper George Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.