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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Panesar, Mandeep Singh
Panesar, Mandeep Singh
British accountant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Mandeep Singh
British chartered accountant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Mandeep Singh
British chartered accountant, chartered tax adviser born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Mandeep Singh
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mandeep Singh Panesar
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
53, Beaconsfield Road, Epsom, KT18 6HY, England
- 1 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)Officer
2021-04-09 ~ nowIIF 13 - Director → ME - 2 21 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-04-09 ~ dissolvedIIF 4 - Director → ME
- 3 21 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-04-09 ~ dissolvedIIF 5 - Director → ME
- 4 8-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2021-04-09 ~ nowIIF 7 - Director → ME
- 5LION CAPITAL 2015 GP LIMITED - 2017-06-05 8-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2021-04-09 ~ nowIIF 6 - Director → ME
- 6 8-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-04-09 ~ nowIIF 9 - Director → ME
- 7 Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, JerseyActive Corporate (5 parents)Officer 2021-04-09 ~ nowIIF 12 - Director → ME
- 8 Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, JerseyActive Corporate (3 parents)Officer 2021-04-09 ~ nowIIF 11 - Director → ME
- 9
LION-SHOES MIDCO LIMITED
- nowLION/BLUEBELL MIDCO LIMITED - 2015-01-05 8-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-04-09 ~ nowIIF 8 - Director → ME - 10 Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, JerseyActive Corporate (3 parents)Officer 2021-04-09 ~ nowIIF 10 - Director → ME
- 11 Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (7 parents)Officer 2021-07-05 ~ dissolvedIIF 16 - Director → ME
- 12 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)Officer 2023-04-21 ~ nowIIF 2 - Director → ME
- 13 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-21 ~ nowIIF 1 - Director → ME
- 14 Ifc 6, The Esplanade, St Helier, Jersey, Je4 0qh, JerseyActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 15 - Director → ME
- 15 Ifc 6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 14 - Director → ME
- 16 53 Beaconsfield Road, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)25,251 GBP2023-12-31Officer 2019-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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