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.
Dosanjh, Manjit Singh, Mr.
- British director born in March 1978
Dosanjh, Manjit Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British financial consultant born in March 1978
Dosanjh, Manjit Singh, Mr.
Resident in England
Registered addresses and corresponding companies291, Blackstock Road, Sheffield, S14 1FZ, United Kingdom
IIF 4
- British born in March 1978
Dosanjh, Manjit Singh
Resident in England
Registered addresses and corresponding companies24, Kirkby Avenue, Sheffield, South Yorkshire, S12 2LU, England
IIF 5
- British company director born in March 1978
Dosanjh, Manjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Dosanjh, Manjit Singh
Resident in England
Registered addresses and corresponding companies2, Hutton Court, Armthorpe, Doncaster, South Yorkshire, DN3 2BJ, England
IIF 1024, Kirkby Avenue, Sheffield, S Yorks, S12 2LU, England
IIF 1124, Kirkby Avenue, Sheffield, S12 2LU, England
IIF 1224, Kirkby Avenue, Sheffield, South Yorkshire, S12 2LU, England
IIF 13291, Blackstock Road, Sheffield, S14 1FZ, England
IIF 14291, Blackstock Road, Sheffield, South Yorkshire, S14 1FZ, England
IIF 15 IIF 16291, Blackstock Road, Sheffield, South Yorkshire, S14 1FZ, United Kingdom
IIF 17442, London Road, Sheffield, S2 4ND, England
IIF 18The Portergate, 257 Ecclesall Road, Sheffield, South Yorkshire, S11 8NX
IIF 19 IIF 20Unit 3b, Parkway Close, Sheffield, South Yorkshire, S9 4WJ, England
IIF 21
- British director-north born in March 1978Registered addresses and corresponding companies
Dosanjh, Manjit Singh
4, The Spinney, Sheffield, South Yorkshire, S17 3AL, United Kingdom
IIF 22
- British director secretary born in March 1978
Dosanjh, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12 Hall Drive, Worksop, Nottinghamshire, S80 3GB
IIF 23
- British born in March 1978
Mr Manjit Singh Dosanjh
Resident in England
Registered addresses and corresponding companies - British director secretaryRegistered addresses and corresponding companies
Dosanjh, Manjit Singh
12 Hall Drive, Worksop, Nottinghamshire, S80 3GB
IIF 27
- British born in March 1978
Manjit Singh Dosanjh
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Manjit Dosanjh
Resident in England
Registered addresses and corresponding companies259-267, Ecclesall Road, Sheffield, S11 8NX, England
IIF 33
- British consultant born in March 1978
Dosanjh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies19a, Canning Street, Edinburgh, EH3 8HE, United Kingdom
IIF 34
- British director born in March 1978
Dosanjh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dosanjh, Manjit Singh
- Registered addresses and corresponding companies
Dosanjh, Manjit
291, Blackstock Road, Sheffield, S14 1FZ, England
IIF 41
- British born in March 1978
Manjit Dosanjh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACK KNIGHT FINANCIAL LIMITED
1568317524 Kirkby Avenue, Sheffield, S Yorks, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
C.B FIN LIMITED
SC63521624072, Sc635216: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 3291 Blackstock Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE
- 424 Kirkby Avenue, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5
CARRINGTON BLACK LIMITED
08628289291 Blackstock Road, Sheffield, EnglandLiquidation Corporate (5 parents)Officer2015-10-01 ~ 2015-12-07IIF 20 - Director → ME2014-07-03 ~ 2015-03-13IIF 17 - Director → ME2015-03-13 ~ 2015-06-01IIF 9 - Director → ME2013-07-29 ~ 2014-06-27IIF 15 - Director → ME2015-07-28 ~ 2015-09-30IIF 19 - Director → ME2015-06-02 ~ 2015-07-28IIF 8 - Director → ME2016-01-01 ~ nowIIF 6 - Director → ME - 6
CARRINGTONS (WHITEGATES) LIMITED
10699567Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-03 during the appointment or period of control
Commencement of winding up on 2017-11-27 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of control291 Blackstock Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
CARRINGTONS GROUP LIMITED
1069765513 Merchants Crescent Wharf Street, Victoria Quays, Sheffield, EnglandDissolved Corporate (4 parents)Officer2017-03-29 ~ 2017-09-15IIF 18 - Director → ME2018-06-10 ~ 2019-05-23IIF 2 - Director → MEPerson with significant control2017-03-29 ~ 2017-09-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
CTG COGNIZANCE LTD
1619719024 Kirkby Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
DOSANJH (UK) LIMITED
05852043Desai & Co Accountants, 280 Foleshill Road, Coventry, West MidlandDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 23 - Director → ME2006-07-20 ~ dissolvedIIF 27 - Secretary → ME - 10
DOSANJH MINING AND EXPLORATION LIMITED
08146069Unit 3b Parkway Close, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 14 - Director → ME2012-07-17 ~ dissolvedIIF 41 - Secretary → ME - 11HARBORNE FINANCIAL LTD - nowKUMAR & CO FINANCIAL LTD. - 2022-04-19
D B FINANCIAL (UK) LIMITED
- 2012-08-07 063172403 Peel Walk, Birmingham, EnglandActive Corporate (2 parents)Officer2007-07-18 ~ 2009-11-30IIF 22 - Director → ME2007-07-18 ~ 2009-11-30IIF 39 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-13
Dissolved on 2021-10-24THREE MONKEYS (ECCLESALL) LIMITED
- 2018-11-05 10713545CARRINGTONS (ECCLESALL) LIMITED
- 2018-01-03 10713545C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, TansleyDissolved Corporate (4 parents)Officer2017-04-06 ~ 2018-10-01IIF 1 - Director → MEPerson with significant control2017-04-06 ~ 2019-02-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
MANJIT DOSANJH LTD
12934902291 Blackstock Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 14
MISSOURI HOLDING GROUP LIMITED
NI63288421 Birchwood Manor, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2017-06-15 ~ 2017-08-31IIF 4 - Director → ME - 15
RED MANDARIN TRADING (UK) LIMITED
1399916424 Kirkby Avenue, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 13 - Director → ME2022-03-23 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
RED MANDARIN TRADING LTD
12951276291 Blackstock Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 17
RED TRINITY LTD
0869276750 Otley Road, Groud Floor, Guiseley, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-07-03 ~ 2015-03-13IIF 16 - Director → ME - 18
UNITED COMMODITY TRADERS LIMITED
07896261Unit 3b Parkway Close, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-01-04 ~ dissolvedIIF 21 - Director → ME2012-01-04 ~ dissolvedIIF 40 - Secretary → ME - 19
VIOLETS CHILDRENSWEAR LIMITED
139991362 Hutton Court, Armthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 10 - Director → ME2022-03-23 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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