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.
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Heer, Manjit Singh
Heer, Manjit Singh
British businessman born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Hazelwood, Rowhill Road Wilmington, Dartford, Kent, DA2 7QQ
Heer, Manjit Singh
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Hazelwood, Rowhill Road, Wilmington, Dartford, Kent, DA2 7QQ, England
Heer, Manjit Singh
British director born in December 1968Resident in England
Registered addresses and corresponding companiesMr Manjit Singh Heer
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 6 IIF 7 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 8 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 9 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
- 1 The Old Mill, 9 Soar Lane, Leicester, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-276,297 GBP2023-08-31Officer
2019-11-08 ~ nowIIF 4 - director → ME - 2 The Old Mill, 9 Soar Lane, Leicester, EnglandCorporate (3 parents)Equity (Company account)3,200,112 GBP2023-08-31Officer 2010-04-29 ~ nowIIF 2 - director → ME
- 3 The Old Mill, Soar Lane, Leicester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)16,861,035 GBP2023-08-31Officer 1998-06-15 ~ nowIIF 1 - director → ME
- 4 The Old Mill, 9 Soar Lane, Leicester, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)100,849 GBP2023-08-31Officer 2019-11-07 ~ nowIIF 3 - director → MEPerson with significant control 2019-11-07 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents, 1 offspring)Equity (Company account)-1,683 GBP2018-07-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Old Mill, 9 Soar Lane, Leicester, EnglandCorporate (3 parents)Equity (Company account)3,200,112 GBP2023-08-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
- 2 The Old Mill, Soar Lane, Leicester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)16,861,035 GBP2023-08-31Person with significant control 2016-04-06 ~ 2020-01-21IIF 7 - Ownership of shares – 75% or more → OE
- 3 The Old Mill, 9 Soar Lane, Leicester, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)4,072,316 GBP2023-08-31Person with significant control 2020-01-21 ~ 2020-01-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
