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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balwant Singh Mann

child relation
Offspring entities and appointments 13
  • 1
    ARUN PROPERTY MANAGEMENT LIMITED
    06902798
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    2009-05-12 ~ 2020-06-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DAVILLGROVE LIMITED
    02050305
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (8 parents)
    Officer
    (before 1991-04-14) ~ 2019-05-16
    IIF 17 - Director → ME
    (before 1991-04-14) ~ 2004-03-30
    IIF 24 - Secretary → ME
  • 3
    DRAWMARK LIMITED
    03578497
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (12 parents)
    Officer
    2004-03-30 ~ 2019-05-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 4 - Has significant influence or control → OE
  • 4
    HOUSEBALL LIMITED
    04342897
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2003-02-07 ~ 2019-05-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 9 - Has significant influence or control → OE
  • 5
    LIONWALK LIMITED
    01802779
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-04-14) ~ 2019-05-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 1 - Has significant influence or control → OE
  • 6
    LOCATION BUILDERS LIMITED
    03566097
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    2000-06-25 ~ 2019-05-16
    IIF 14 - Director → ME
    2000-06-25 ~ 2004-03-30
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 7 - Has significant influence or control → OE
  • 7
    MANN 2020 LIMITED
    - now 02028889
    Contact us for insolvency relation
    MANN & MANDER LIMITED
    - 2020-02-05 02028889
    Contact us for insolvency relation
    M.M.P.D. INVESTMENTS LIMITED
    - 2004-09-22 02028889
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey, England
    Active Corporate (9 parents)
    Officer
    (before 1991-01-25) ~ 2020-06-05
    IIF 11 - Director → ME
  • 8
    MOORE PROJECTS DEVELOPMENT LIMITED
    04834508
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (7 parents)
    Officer
    2003-07-18 ~ 2019-05-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 2 - Has significant influence or control → OE
  • 9
    PLAHI PROPERTY DEALERS 34 LIMITED
    - now 05895630
    Contact us for insolvency relation
    MISLEX (505) LIMITED - 2006-11-01
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 3 - Has significant influence or control → OE
  • 10
    PLAHI PROPERTY INVESTMENTS LIMITED
    - now 01027421 05958964
    Contact us for insolvency relation
    PALAHI PROPERTY DEALERS LIMITED
    - 1988-06-01 01027421
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-07) ~ 2019-05-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SCALEFEN LIMITED
    03617022
    Contact us for insolvency relation
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    2001-12-21 ~ 2019-05-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 5 - Has significant influence or control → OE
  • 12
    SOUTHDOCK SECURITIES LIMITED
    - now 02101543
    Contact us for insolvency relation
    SOUTHDOCK LIMITED
    - 1988-06-01 02101543
    Contact us for insolvency relation
    C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    VERYSURE LIMITED
    03422222
    Contact us for insolvency relation
    7 Ash Grove, Hounslow, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-23 ~ 2015-11-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.