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 Bhupinder Singh Mandair
- British born in February 1979
Mr Bhupinder Singh Mandair
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Bhupinder Mandiar
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, West Midands, B1 3HH, England
IIF 3
- British born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesSuite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, England
IIF 4
- British broker advisor born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies95, Spencer Street, Hockley, Birmingham, B18 6DA
IIF 5
- British consultant born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesStudio 27, Block C, 50 - 54 St Paul's Square, Birmingham, B3 1QS, England
IIF 6
- British director born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies - British estate planner born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, B1 3HH, England
IIF 10
- British executive born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Road, Outwell, Cambridgeshire, PE14 8RD
IIF 11
- British finance broker born in February 1979
Mandair, Bhupinder
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, West Midands, B1 3HH, England
IIF 12
- British finance brokerRegistered addresses and corresponding companies
Mandair, Bhupinder
6, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE
IIF 13
- Registered addresses and corresponding companies
Mandair, Bhupinder
6, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE, England
IIF 14
- 131 Frederick Street, The Jewellery Quarter, Birmingham, West Midands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,685 GBP2017-04-30Officer2006-04-07 ~ dissolvedIIF 12 - Director → ME2006-04-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 231 Frederick Street, The Jewellery Quarter, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,144 GBP2021-07-31Officer2012-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
PLS MONEY LTD
- nowOMNIDEBT LIMITED - 2011-11-04OMNIDAT LIMITED - 2011-01-20DATA DISCOVERY LIMITED - 2004-11-10Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 8 - Director → ME
- 1
CHAPEL STEVENS LIMITED
- nowSPENCER HYLTON ASSOCIATES LTD - 2024-07-31KBSDM LIMITED - 2013-07-22Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,235 GBP2023-07-31Officer2013-06-01 ~ 2015-11-30IIF 6 - Director → ME - 290 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,467 GBP2019-06-30Officer2018-12-31 ~ 2019-04-18IIF 10 - Director → MEPerson with significant control2018-12-31 ~ 2019-04-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
E-ACCOUNT PLANNING LTD
- nowMILLER REEVES LTD - 2018-01-2410 St. Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)5,128 GBP2017-03-31Officer2016-12-19 ~ 2017-07-01IIF 4 - Director → ME - 441 Muxton Lane, Muxton, Telford, EnglandLiquidation Corporate (1 parent)Equity (Company account)61,000 GBP2021-03-31Officer2020-09-29 ~ 2020-10-13IIF 11 - Director → ME
- 5Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (2 parents)Equity (Company account)-24,004 GBP2017-12-31Officer2011-10-01 ~ 2015-11-30IIF 9 - Director → ME
- 631 Frederick Street, The Jewellery Quarter, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,144 GBP2021-07-31Officer2012-07-05 ~ 2016-11-24IIF 14 - Secretary → ME
- 7Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,450 GBP2015-05-31Officer2008-12-17 ~ 2011-07-01IIF 5 - Director → ME
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