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 Mandeep Ubhi
- British born in July 1977
Mr Mandeep Ubhi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in July 1977
Mr Mandeep Singh Ubhi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1977
Ubhi, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in July 1977
Ubhi, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Mandeep Singh Ubhi
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Ubhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies239 Kensington High Street, 1st Floor, London, W8 6SA, England
IIF 14
- British company director born in July 1977
Ubhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesNew Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 15
- British director born in July 1977
Ubhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies
- 1
AREEB BUSINESS MANAGEMENT LIMITED
09303956151 Askew Road Askew Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-22 ~ 2016-01-29IIF 17 - Director → ME - 2
MILLER REEVES LTD
- 2018-01-24 0979183710 St. Helens Road, SwanseaDissolved Corporate (2 parents)Officer2015-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
E-ACCOUNT SOLUTIONS LTD
108494304385, 10849430: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 4ELITE THERAPY EDUCATION LTD - 2016-03-1868-69 Cecil Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2016-05-05 ~ 2017-04-28IIF 16 - Director → MEPerson with significant control2017-02-28 ~ 2017-03-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
FORTUNE PROPERTY DEVELOPMENTS LTD
11775020C/o Morgan Reach Accountants, 239 Kensington High Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
HRV HOLDINGS & INVESTMENT LTD
12358753C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-01-31 ~ 2021-09-19IIF 19 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOFT TECH FX GROUP LTD
- 2021-11-01 13222938C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, EnglandActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
KENSINGTON ACCOUNTANTS LTD
1507618620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
MORGAN REACH (LONDON) LIMITED
09099907239 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10SINCLAIR ACCOUNTANCY & TAXATION SERVICES LIMITED - 2010-04-07Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2015-08-20 ~ 2021-03-31IIF 18 - Director → ME
- 11
MORGAN REACH DEVELOPMENTS LIMITED
- 2024-04-30 06914753MORGAN REACH LIMITED - 2015-07-024385, 06914753 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.