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.
Mandawala, Dinesh
Mandawala, Dinesh
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesMandawala, Gardiye Dinesh
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Dinesh Mandawala
British born in July 1974Resident in England
Registered addresses and corresponding companiesMandawala, Dinesh
Sri Lankan banking born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
8, Yates Court, 19 Stockwell Road, London, SW9 9AU, United Kingdom
Mandawala, Dinesh
Sri Lankan company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMandawala, Dinesh
Sri Lankan invester born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 8, Yates Court 19, Stockwell Road, London, SW9 9AU, England
Gardiye Dinesh Mandawala
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 16 101, Lyttelton Road, London, N2 0DD, England
- 1 723 Garratt Lane, LondonDissolved Corporate (2 parents)Officer
2013-01-28 ~ dissolvedIIF 15 - Director → ME - 2 101 Lyttelton Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-112,123 GBP2023-06-01 ~ 2024-05-31Officer 2020-05-30 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 429 Green Lanes, London, EnglandActive Corporate (1 parent)Officer 2019-02-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 101 Lyttelton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer 2012-03-07 ~ dissolvedIIF 12 - Director → ME
- 6 429 Green Lanes, Harringay, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 429 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer 2020-08-24 ~ dissolvedIIF 5 - Director → ME
- 8 429 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-02-28Officer 2018-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 164 Addington Road, South CroydonDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 14 - Director → ME
- 1 48-50 South End, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,571 GBP2024-10-31Officer 2020-10-23 ~ 2021-08-01IIF 6 - Director → MEPerson with significant control 2020-10-23 ~ 2021-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.