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 Gurdip Singh Mann
- British born in January 1961
Mr Gurdip Singh Mann
Resident in England
Registered addresses and corresponding companies15, Station Approach, Virginia Water, GU25 4DW, England
IIF 1 IIF 2 IIF 3 (more)(less)Westwood, South Drive, Virginia Water, GU25 4JR, England
IIF 6
- British born in September 1980
Mr Gurdip Singh Mann
Resident in England
Registered addresses and corresponding companiesCheema Court 36-40, Heath Street, Dartford, DA1 2LD, England
IIF 7
- British born in January 1961
Mann, Gurdip Singh
Resident in England
Registered addresses and corresponding companies15, Station Approach, Virginia Water, GU25 4DW, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British co director born in January 1961
Mann, Gurdip Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Mann, Gurdip Singh
Resident in England
Registered addresses and corresponding companiesBeechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR
IIF 21
- British electrical engineer born in September 1980
Mann, Gurdip Singh
Resident in England
Registered addresses and corresponding companies71, Oxendon Way, Binley, Coventry, CV3 2HA, England
IIF 22
- British co director born in January 1961Registered addresses and corresponding companies
Mann, Gurdip Singh
Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG
IIF 23
- British Registered addresses and corresponding companies
Mann, Gurdip Singh
- British co directorRegistered addresses and corresponding companies
Mann, Gurdip Singh
Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG
IIF 28
- British company directorRegistered addresses and corresponding companies
Mann, Gurdip Singh
15, Station Approach, Virginia Water, GU25 4DW, England
IIF 29 IIF 30 IIF 31 (more)(less)Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR
IIF 36
- British directorRegistered addresses and corresponding companies
Mann, Gurdip Singh
15, Station Approach, Virginia Water, GU25 4DW, England
IIF 37
- 1
ARUN PROPERTY MANAGEMENT LIMITED
0690279815 Station Approach, Virginia Water, SurreyActive Corporate (4 parents)Officer2009-05-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BASEGOLD INVESTMENTS LIMITED
05683150Waterdell Farm Springwell Lane, Harefield, Uxbridge, EnglandActive Corporate (6 parents)Officer2006-02-01 ~ 2007-03-22IIF 23 - Director → ME2006-02-01 ~ 2007-03-22IIF 28 - Secretary → ME - 3
D V SMART IDEAS LIMITED
14265871Cheema Court 36-40 Heath Street, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-07-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-31 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
DAVILLGROVE LIMITED
0205030515 Station Approach, Virginia Water, SurreyActive Corporate (8 parents)Officer1997-11-03 ~ nowIIF 18 - Director → ME2004-03-30 ~ nowIIF 29 - Secretary → ME - 5
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (12 parents)Officer2001-01-08 ~ nowIIF 11 - Director → ME2004-03-30 ~ nowIIF 33 - Secretary → ME - 6
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2004-04-30 ~ nowIIF 13 - Director → ME2003-02-07 ~ nowIIF 26 - Secretary → ME - 7
LIONWALK LIMITED
0180277915 Station Approach, Virginia Water, SurreyActive Corporate (5 parents, 2 offsprings)Officer(before 1991-04-14) ~ nowIIF 15 - Director → ME2004-03-30 ~ nowIIF 32 - Secretary → ME - 8
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer2000-06-25 ~ nowIIF 10 - Director → ME2004-03-30 ~ nowIIF 35 - Secretary → ME - 9
MANN & MANDER LIMITED
- 2020-02-05 02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-2215 Station Approach, Virginia Water, Surrey, EnglandActive Corporate (9 parents)Officer2005-04-18 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-27 ~ 2022-07-27IIF 6 - Has significant influence or control → OE - 10
MASTERBELL LIMITED
02297760Insolvency (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 controlC/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (5 parents)Officer(before 1991-08-31) ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOORE PROJECTS DEVELOPMENT LIMITED
0483450815 Station Approach, Virginia Water, SurreyActive Corporate (7 parents)Officer2003-07-18 ~ nowIIF 9 - Director → ME2003-07-18 ~ nowIIF 25 - Secretary → ME - 12
NORTH INDIA ESTATES LIMITED
063160001st Floor, 44/50 The Broadway, Southall, MiddlesexActive Corporate (5 parents)Officer2007-07-18 ~ nowIIF 16 - Director → ME2007-07-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-15IIF 5 - Has significant influence or control → OE - 131st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 14 - Director → ME2006-10-20 ~ nowIIF 34 - Secretary → ME
- 14
- 15PALAHI PROPERTY DEALERS LIMITED - 1988-06-0115 Station Approach, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2004-03-30 ~ nowIIF 12 - Director → ME2004-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-29 ~ 2018-10-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer2009-10-01 ~ nowIIF 8 - Director → ME2004-03-30 ~ nowIIF 30 - Secretary → ME - 17Insolvency (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 controlSOUTHDOCK LIMITED
- 1988-06-01 02101543C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (5 parents)Officer(before 1991-07-31) ~ dissolvedIIF 20 - Director → ME - 18
VERYSURE LIMITED
034222227 Ash Grove, Hounslow, EnglandDissolved Corporate (8 parents)Officer1997-10-23 ~ 2015-11-20IIF 21 - Director → ME2004-03-30 ~ 2015-11-20IIF 36 - Secretary → ME
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