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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajay Mann

    Related profiles found in government register
  • Mr Ajay Mann
    German born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 36, Northfield Road, Hounslow, TW5 9JF, England

      IIF 1 IIF 2

    • 36, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 3
  • Mann, Ajay
    German company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 36, Northfield Road, Hounslow, TW5 9JF, England

      IIF 4 IIF 5

    • 36, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 6
  • Mr Aman .
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 20, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 7
  • ., Aman
    Indian company director born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 20, Northfield Road, Hounslow, TW5 9JF, England

      IIF 8
  • ., Aman
    Indian director born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 20, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 9
  • Mr Ajay Kumar Bhutta
    Indian born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 80a, The Green, Southall, UB2 4BG, United Kingdom

      IIF 10
  • Bhutta, Ajay Kumar
    Indian director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 21, Dormers Avenue, Southall, UB1 2SP, England

      IIF 11
  • Mr Jagjit Singh Mann
    Indian born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Oakley Close, Isleworth, TW7 4HY, England

      IIF 12
  • Mr Jaswinder Singh Mann
    German born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Jagjit Singh
    Indian builder born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Oakley Close, Isleworth, TW7 4HY, England

      IIF 29
  • Mann, Jaswinder Singh
    German company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Jaswinder Singh
    German director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36 Northfield Road, Hesten, Midlesex, TW5 9JF

      IIF 40

    • 36, Northfield Road, Hounslow, TW5 9JF, England

      IIF 41 IIF 42 IIF 43

    • 36, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 45

    • 88a, Kingsley Road, Hounslow, TW3 1QA, England

      IIF 46
  • Bhutta, Puneet Kumar
    Indian director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 80a, The Green, Southall, UB2 4BG, United Kingdom

      IIF 47
  • Mr Puneet Kumar Bhutta
    Indian born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24b, Wheatley Crescent, Hayes, UB3 2JF, England

      IIF 48

    • 27-37, Station Road, Hayes, UB3 4DX, England

      IIF 49

    • 21, Dormers Avenue, Southall, UB1 2SP, United Kingdom

      IIF 50

    • 80a, The Green, Southall, UB2 4BG, United Kingdom

      IIF 51
  • Bhutta, Puneet Kumar
    Indian barber born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • 80a, The Green, Southall, UB2 4BG, United Kingdom

      IIF 52
  • Bhutta, Puneet Kumar
    Indian director born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24b, Wheatley Crescent, Hayes, UB3 2JF, England

      IIF 53

    • 27-37, Station Road, Hayes, UB3 4DX, England

      IIF 54

    • 21, Dormers Avenue, Southall, UB1 2SP, United Kingdom

      IIF 55
  • Mr Ajay Kumar Bhutta
    Indian born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Dormers Avenue, Southall, UB1 2SP, England

      IIF 56
  • Mr Jaswinder Singh Mann
    German born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Whitton Road, Hounslow, TW3 2EH, United Kingdom

      IIF 57
  • Mann, Jaswinder Singh
    German director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Whitton Road, Hounslow, TW3 2EH, United Kingdom

      IIF 58
  • Mann, Jaswinder Singh
    British chauffeur born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 A, Kingsley Road, Hounslow, TW3 1QA, England

      IIF 59
child relation
Offspring entities and appointments
Active 28
  • 1
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    36 Northfield Road, Hounslow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -5,186 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    36 Northfield Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2023-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    REHAN CHAAT HOUSE LTD - 2024-09-02
    13 Lewis Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    27-37 Station Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    97 Whitton Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    65 Delamere Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    24b Wheatley Crescent, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    15 Long Lane, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,612 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 36 - Director → ME
  • 11
    36 Northfield Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    MAC SINGH SERVICE LIMITED LIMITED - 2023-04-26
    21 Dormers Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    HEADWAY SOLUTIONS LTD - 2023-03-07
    21 Dormers Avenue, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    Unit 1c Dilloway Industrial Estate, The Green, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    A1 HEATHROW LOGISTICS LTD - 2022-09-05
    A 1 HEATHROW CARS LIMITED - 2022-03-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -50,591 GBP2024-01-31
    Officer
    2008-01-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 18
    MANN COACHES LTD - 2022-09-14
    36 Northfield Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,146 GBP2021-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 21
    88 A Kingsley Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 22
    80 The Green, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 8 - Director → ME
  • 23
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    80a The Green, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    36 Northfield Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    36 Northfield Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    36 Northfield Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    36 Northfield Road, Hounslow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -5,186 GBP2023-05-31
    Officer
    2013-06-26 ~ 2015-07-01
    IIF 46 - Director → ME
  • 2
    36 Northfield Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2020-05-30 ~ 2024-04-22
    IIF 33 - Director → ME
    Person with significant control
    2020-05-30 ~ 2024-04-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    A1 TRAVELS LTD - 2020-11-09
    MANN FILM SERVICES LTD - 2020-06-13
    JAZZ VAN RENTAL LTD - 2020-05-15
    36 Northfield Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,201 GBP2023-08-31
    Officer
    2019-08-09 ~ 2024-04-24
    IIF 34 - Director → ME
    Person with significant control
    2019-08-09 ~ 2024-04-24
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    97 Whitton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ 2017-10-05
    IIF 39 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-10-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    80a The Green, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ 2024-05-28
    IIF 47 - Director → ME
    Person with significant control
    2023-10-05 ~ 2024-04-16
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.