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.
Singh, Mandeep
- Indian born in June 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies31, Pier Road, Gravesend, Kent, DA11 9NB, United Kingdom
IIF 1
- British born in June 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 2
- British born in November 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies31, Pier Road, Gravesend, Kent, DA11 9NB, United Kingdom
IIF 6
- British born in June 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 7
- British born in November 1986
Singh, Mandeep
Resident in England
Registered addresses and corresponding companiesFortis House, 160, London Road, Barking, Essex, IG11 8BB, United Kingdom
IIF 850, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 9Heatherbank, Rowhill Road, Wilmington, Dartford, Kent, DA2 7QQ, England
IIF 10 IIF 11Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 12Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 13Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 14Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 15Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 16139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 17 IIF 184 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 1995, Woolwich Road, London, SE2 0DY, England
IIF 2095, Woolwich Road, London, SE2 0DY, United Kingdom
IIF 21C/o Ams Accountants, 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 22Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 23
- British born in November 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 5-6, Chalice Close, Wallington, SM6 9RU, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Singh, Mandeep
95, Woolwich Road, London, SE2 0DY, United Kingdom
IIF 28
- British born in February 1963
Bhambra, Kirandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Mandeep
Unit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 33
- British born in June 1986
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 34
- British born in November 1986
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies50, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 35 IIF 36Heatherbank, Rowhill Road, Wilmington, Dartford, Kent, DA2 7QQ, England
IIF 37Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 38Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 39 IIF 40Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ
IIF 41139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 42 IIF 434 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 44 IIF 4595, Woolwich Road, London, SE2 0DY, England
IIF 46 IIF 47C/o Ams Accountants, 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 48Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 49
- British born in November 1986
Mandeep Singh
Resident in England
Registered addresses and corresponding companies4 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 50
- British born in February 1963
Mr Kirandeep Singh Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Bhambra, Kirandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Bhambra, Kirandeep Singh
Resident in England
Registered addresses and corresponding companies125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 60
- British born in February 1963
Mr Kirandeep Singh Bhambra
Resident in England
Registered addresses and corresponding companies
- 1
ACQUA CONSTRUCTION LTD
129712497 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 2ACQUA NERA LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-22
Due to be dissolved on 2024-04-15I-LITE LIGHTING LTD
- 2020-07-02 12549448The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents)Officer2020-04-17 ~ 2020-06-19IIF 60 - Director → MEPerson with significant control2020-04-07 ~ 2020-06-19IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AGGREGATES HAULAGE LIMITED
1061946531 Pier Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
DHADDA ESTATES LTD
0989183895 Woolwich Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2026-05-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDENDALES DEVELOPMENT LTD
1623149250 Fendyke Road, Belvedere, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRG BELFAST LTD
16191899First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (3 parents)Person with significant control2025-01-17 ~ 2026-01-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOLLYHILL CONSTRUCTION SERVICES LIMITED
15912621Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 14 - Director → ME - 8
HOLLYHILL HOLDINGS LTD
15526522C/o Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 9
HOLLYHILL SOLUTIONS LIMITED
11253744Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2018-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
I-LITE (LIGHTING SPECIALISTS) LIMITED
08418322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-02-25 ~ dissolvedIIF 59 - Director → ME - 11
I-LITE (MAILBOX) LIMITED
103584587 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2018-11-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 12
ISLEWORTH TW7 LTD
14759539139 Vicarage Farm Road, Hounslow, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-11-03 ~ nowIIF 17 - Director → ME2023-06-06 ~ 2023-10-26IIF 18 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-06 ~ 2023-10-26IIF 34 - Ownership of shares – 75% or more → OE - 13
JASMINE ROXX LIMITED
099513277 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 58 - Director → ME - 14
- 15
MANDEEP BUILDING SOLUTIONS LIMITED
08324533Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
MANOR LEE PROPERTIES LIMITED
16792663First Floor, 10 Village Way, Pinner, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ 2026-05-19IIF 3 - Director → MEPerson with significant control2025-10-17 ~ 2026-05-19IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17
MBS (2014) LIMITED
08964923Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 8 - Director → ME - 18
MPG HOLDINGS LTD
16897303First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NISH TRANSPORT LTD
1600207120 Mandale Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
OAKLEY INVESTMEMTS LTD
- 2023-01-30 14407060139 Vicarage Farm Road, Hounslow, Middlesex, United KingdomActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 21
PLUME OF FEATHERS INVESTMENTS LIMITED
1587082295 Woolwich Road, London, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 10 - Director → ME - 22
PLUME OF FEATHERS PUB LIMITED
1587080795 Woolwich Road, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ROWHILL HOLDINGS LTD
17271026First Floor 5-6 Chalice Close, Wallington, United KingdomActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 24Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SHOOTERSHILL PROPERTIES HOLDING LIMITED
150786674 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-17 ~ 2023-09-27IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHOOTERSHILL PROPERTIES INVESTMENTS LTD
15009453Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-18 ~ 2023-09-27IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2022-03-18 ~ 2024-06-02IIF 12 - Director → MEPerson with significant control2022-03-18 ~ 2023-10-11IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 28
TEER COURT COMMERCIAL LTD
1461929295 Woolwich Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-26 ~ 2023-06-29IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 29Unit 16 Commercial Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 2 - Director → ME2020-12-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-12-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 30
TOR INCO LTD
099510597 Villa Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2017-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
URBAN LIFE RENTALS LTD
135456677 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WEST MIDLAND ELECTRICS LIMITED
052708287 Villa Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Officer2004-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 33
WME (UK) LIMITED
084183577 Villa Road, BirminghamActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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