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 Mandip Singh Sohal
- British born in July 1964
Mr Mandip Singh Sohal
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 1 IIF 2 IIF 336, Lindsay Drive, Harrow, HA3 0TD, United Kingdom
IIF 4C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 5Toshakhana-i-azaadi, 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, SL3 6EZ, United Kingdom
IIF 6
- British born in August 1964
Mr Mandip Singh Sohal
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 7
- British born in July 1964
Sohal, Mandip Singh
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 836 Lindsay Drive, Kenton, Harrow, Middlesex, HA3 0TD
IIF 9 IIF 10C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 11Toshakhana-i-azaadi, 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, SL3 6EZ, United Kingdom
IIF 12
- British accountant born in July 1964
Sohal, Mandip Singh
Resident in England
Registered addresses and corresponding companies - British compliance officer born in July 1964
Sohal, Mandip Singh
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, United Kingdom
IIF 15
- British director born in July 1964
Sohal, Mandip Singh
Resident in England
Registered addresses and corresponding companies - British director born in August 1964
Sohal, Mandip Singh
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 18
- British born in July 1964
Singh Sohal, Mandip
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 19
- British Registered addresses and corresponding companies
Sohal, Mandip Singh
- Registered addresses and corresponding companies
Sohal, Mandip Singh
- 1
BLUBERRY LTD
1563681136 Lindsay Drive, Harrow, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GSE PYRO SCIENCE LTD
03782599East Ends Foods, Steel Bright Road, Smethwick, West MidlandsDissolved Corporate (9 parents)Officer1999-06-08 ~ 2005-11-30IIF 10 - Director → ME1999-06-08 ~ 2000-06-22IIF 20 - Secretary → ME - 336 Lindsay Drive, Kenton, MiddxDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 14 - Director → ME2014-02-05 ~ dissolvedIIF 26 - Secretary → ME
- 436 Lindsay Drive, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ACTIVE BLUE LIMITED
- 2022-09-16 1184010636 Lindsay Drive, Harrow, United KingdomDissolved Corporate (4 parents)Officer2019-02-21 ~ dissolvedIIF 15 - Director → ME2019-02-21 ~ dissolvedIIF 25 - Secretary → ME - 6THE ALL FAITHS NETWORK FOR THE UNITED KINGDOM LIMITED - 2012-01-05UK STUDENT SERVICE LIMITED - 2011-12-28Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (13 parents)Officer2023-01-25 ~ nowIIF 19 - Director → ME
- 7
THE GURDWARA AID COMMUNITY INTEREST COMPANY
1217745936 Lindsay Drive, Harrow, EnglandConverted / Closed Corporate (3 parents)Officer2022-07-13 ~ nowIIF 16 - Director → ME2019-08-28 ~ 2022-01-20IIF 18 - Director → ME2022-07-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-07-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-10 ~ 2022-07-13IIF 1 - Ownership of shares – 75% or more → OE2019-08-28 ~ 2022-01-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE LEARNING WELL LTD
0681356136 Lindsay Drive, Kenton, MiddxDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 9 - Director → ME2009-02-09 ~ dissolvedIIF 22 - Secretary → ME - 9
THE SIKH GAMES CIC
12747519Office Gold Building 7 Floor 5 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Officer2020-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TOSHAKHANA-I-AZAADI CIC
16112517Toshakhana-i-azaadi 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
UNITED RELIGIONS INITIATIVE UK
06613407M S Sohal, 36 Lindsay Drive, Harrow, MiddlesexDissolved Corporate (11 parents)Officer2008-06-06 ~ dissolvedIIF 13 - Director → ME2008-06-06 ~ dissolvedIIF 21 - Secretary → ME - 12WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL), LLC - now
FIRST INTERNATIONAL ADVISORS, LLC
- 2018-02-07 FC016583FIRST INTERNATIONAL ADVISORS, LTD. - 2001-07-06ANALYTIC.TSA INTERNATIONAL, INC. - 1998-09-14ALPHA GLOBAL FIXED INCOME MANAGERS, INC. - 1996-06-24Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (17 parents)Officer2008-03-03 ~ 2017-11-01IIF 23 - Secretary → ME
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