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.
Marwaha, Manjit Singh
Marwaha, Manjit Singh
British electronic engineer born in March 1969Resident in Uk
Registered addresses and corresponding companies
IIF 1
Unit 9, Amphion Business Park, Silverstone Drive, Coventry, West Midlands, CV6 6DP, England
Marwaha, Manjit Singh
British engineer born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 9, Amphion Park, Silverstone Drive, Coventry, West Midlands, CV6 6PA, United Kingdom
Marwaha, Manjit Singh
British sales born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3 1, Highgrove, Coventry, CV4 8JJ, England
Marwaha, Manjit Singh
British business consultant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 119 Derley Road, Southall, Middlesex, UB2 5EW
Marwaha, Manjit Singh
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 119, Derley Road, Southall, Middlesex, UB2 5EW, England
Mr Manjit Singh Marwaha
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Manjit Singh Marwaha
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 119, Derley Road, Southall, Middlesex, UB2 5EW
- 1C&M CONSTRUCION (LONDON) LTD - 2015-11-04 119 Derley Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,712 GBP2024-09-30Officer
2014-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 The Old Farmhouse, Stonebridge Lane, Long Itchington, WarwickshireDissolved Corporate (7 parents)Equity (Company account)1,836 GBP2016-05-31Officer 2012-05-23 ~ dissolvedIIF 1 - Director → ME
- 3 Unit 9 Amphion Park, Silverstone Drive, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)142,238 GBP2024-03-31Officer 2005-12-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Highgrove, CoventryActive Corporate (2 parents)Equity (Company account)591 GBP2024-08-31Officer 2007-08-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2005-11-01 ~ 2008-12-01IIF 4 - Director → ME
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