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 companies - 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 13
- 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 16
- British born in July 1964
Singh Sohal, Mandip
Resident in England
Registered addresses and corresponding companies36, Lindsay Drive, Harrow, HA3 0TD, England
IIF 17
- British Registered addresses and corresponding companies
Sohal, Mandip Singh
- Registered addresses and corresponding companies
Sohal, Mandip Singh
- 136 Lindsay Drive, Harrow, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 236 Lindsay Drive, Kenton, MiddxDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 12 - Director → ME2014-02-05 ~ dissolvedIIF 22 - Secretary → ME
- 336 Lindsay Drive, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-03 ~ dissolvedIIF 15 - 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
- 4
HARKUL PUBLISHING LTD
- nowACTIVE BLUE LIMITED - 2022-09-1636 Lindsay Drive, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-735 GBP2022-02-28Officer2019-02-21 ~ dissolvedIIF 13 - Director → ME2019-02-21 ~ dissolvedIIF 21 - Secretary → ME - 5THE 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 (4 parents)Equity (Company account)330 GBP2024-04-05Officer2023-01-25 ~ nowIIF 17 - Director → ME
- 636 Lindsay Drive, Harrow, EnglandConverted / Closed Corporate (2 parents)Officer2022-07-13 ~ nowIIF 14 - Director → ME2022-07-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-07-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Equity (Company account)-50,482 GBP2023-07-31Officer2020-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Toshakhana-i-azaadi 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9M S Sohal, 36 Lindsay Drive, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 11 - Director → ME2008-06-06 ~ dissolvedIIF 18 - Secretary → ME
- 136 Lindsay Drive, Harrow, EnglandConverted / Closed Corporate (2 parents)Officer2019-08-28 ~ 2022-01-20IIF 16 - Director → MEPerson with significant control2019-08-28 ~ 2022-01-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-10 ~ 2022-07-13IIF 1 - Ownership of shares – 75% or more → OE
- 2FIRST INTERNATIONAL ADVISORS, LLC - 2018-02-07FIRST 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 (6 parents)Officer2008-03-03 ~ 2017-11-01IIF 19 - Secretary → ME
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