logo
explain how to read the page

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

Davinder Kaur Mann

    Related profiles found in government register
  • Davinder Kaur Mann
    British born in November 1965

    Registered addresses and corresponding companies

    • C/0 Lionwalk Jersey Limited, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 1

    • C/o Coldharbour Holdings Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 2

    • C/o Drawmark (bvi) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 3

    • C/o Location Builders (bvi) Ltd, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 4

    • C/o Plahi Property Dealers 34 (bvi) Ltd, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 5

    • C/o Rbc Trustees (jersey) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 6 IIF 7

    • C/o Scalefen (bvi) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 8

    • C/o St George's Hall Holdings Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 9
  • Mann, Davinder Kaur
    British born in November 1965

    Registered addresses and corresponding companies

    • Netherwood, Grays Park Road, Stoke Poges, Berkshire, SL2 4JG

      IIF 10
  • Mrs Davinder Kaur Mann
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Davinder Kaur Mann
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 23
  • Mann, Davinder Kaur
    British

    Registered addresses and corresponding companies

    • Netherwood, Grays Park Road, Stoke Poges, Berkshire, SL2 4JG

      IIF 24
  • Mann, Davinder Kaur
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Davinder Kaur
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    ARUN PROPERTY MANAGEMENT LIMITED
    06902798
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    2009-05-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BASEGOLD INVESTMENTS LIMITED
    05683150
    Waterdell Farm Springwell Lane, Harefield, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2007-03-22
    IIF 10 - Director → ME
  • 3
    COLDHARBOUR HOLDINGS LIMITED
    OE011627
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    DANESMORE HOLDINGS LIMITED
    OE011971
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    DAVILLGROVE LIMITED
    02050305
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (8 parents)
    Officer
    1997-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    DRAWMARK (BVI) LIMITED
    OE011602
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    DRAWMARK LIMITED
    03578497
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (12 parents)
    Officer
    2001-01-08 ~ now
    IIF 33 - Director → ME
    2001-01-08 ~ 2004-03-30
    IIF 24 - Secretary → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2003-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    LIONWALK JERSEY LIMITED
    OE008661
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    LIONWALK LIMITED
    01802779
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    LOCATION BUILDERS (BVI) LTD
    OE011671
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    LOCATION BUILDERS LIMITED
    03566097
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    2004-03-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    MANN 2020 LIMITED
    - now 02028889
    MANN & MANDER LIMITED
    - 2020-02-05 02028889
    M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
    15 Station Approach, Virginia Water, Surrey, England
    Active Corporate (9 parents)
    Officer
    2019-11-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MASTERBELL LIMITED
    02297760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-20 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOORE PROJECTS DEVELOPMENT LIMITED
    04834508
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (7 parents)
    Officer
    2003-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    NORTH INDIA ESTATES LIMITED
    06316000
    15 Station Approach, Virginia Water, England
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    PLAHI PROPERTY DEALERS 34 (BVI) LTD
    OE011620
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    PLAHI PROPERTY DEALERS 34 LIMITED
    - now 05895630
    MISLEX (505) LIMITED
    - 2006-11-01 05895630 05795331... (more)
    15 Station Approach, Virginia Water, England
    Active Corporate (7 parents)
    Officer
    2006-10-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 18 - Has significant influence or control → OE
  • 19
    PLAHI PROPERTY INVESTMENTS 34 LIMITED
    05958964 01027421
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 20
    PLAHI PROPERTY INVESTMENTS LIMITED
    - now 01027421 05958964
    PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SCALEFEN (BVI) LTD
    OE011649
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 22
    SCALEFEN LIMITED
    03617022
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    2004-03-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 22 - Has significant influence or control → OE
  • 23
    ST GEORGE'S HALL HOLDINGS LIMITED
    OE011679
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    VERYSURE LIMITED
    03422222
    7 Ash Grove, Hounslow, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-23 ~ 2015-11-20
    IIF 37 - Director → ME
  • 25
    WILKINSON INTERTRADE CORP.
    OE012050
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ now
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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