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.
Garcha, Mandeep Singh
- British born in April 1988
Garcha, Mandeep Singh
Resident in England
Registered addresses and corresponding companies15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
IIF 1 IIF 215, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 338, Carver Street, Birmingham, B1 3AS, England
IIF 4 IIF 5 IIF 6 (more)(less)38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 13 IIF 14Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 1510, Waterson Street, London, E2 8HL, England
IIF 16Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 17Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 1866, Blunts Lane, Wigston, Leicester, LE18 2HA, England
IIF 19
- British born in April 1988
Singh Garcha, Mandeep
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Mandeep Singh Garcha
Resident in England
Registered addresses and corresponding companies15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 2238, Carver Street, Birmingham, B1 3AS, England
IIF 23 IIF 24 IIF 25 (more)(less)38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 31 IIF 32Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 33Wall 2 Wall, Unit 3 Exchange Street, Riverside Walk, Kidderminster, DY10 1BY, England
IIF 3410, Waterson Street, London, E2 8HL, England
IIF 35Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 36Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 37
- British born in April 1988
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Singh Garcha, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 40
- British Registered addresses and corresponding companies
Singh, Mandeep
15, Turtons Croft, Bilston, West Midlands, WV14 9YA, United Kingdom
IIF 41
- British born in April 1988
Mr Mandeep Singh Garcha
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 42
- 1
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2023-07-20 ~ nowIIF 9 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2022-03-03 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-03 ~ 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 - 338 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-11-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 438 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
G&J MIDLANDS LIMITED
0879356815 Turtons Croft, Bilston, West MidlandsDissolved Corporate (4 parents)Officer2013-11-27 ~ 2016-06-13IIF 38 - Director → ME2017-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 638 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 738 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 838 Carver Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 5 - Director → ME2007-10-17 ~ nowIIF 41 - Secretary → ME
- 9
GARCHA ENTERTAINMENTS KIDDERMINSTER LTD
11217108Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 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 - 10
GARCHA ENTERTAINMENTS LTD
11030166C/o X L Associates Ltd, Dudley Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer2017-10-25 ~ 2020-01-30IIF 2 - Director → MEPerson with significant control2017-10-25 ~ 2020-12-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GARCHA INVESTMENTS LTD
0979530138 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 11 - Director → ME2015-09-25 ~ 2016-06-13IIF 39 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
GARCHA LEISURE LIMITED
1104029415 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer2017-10-31 ~ dissolvedIIF 1 - Director → ME - 13
GARCHAI LTD
1276062538 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 1420 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (5 parents)Officer2022-06-27 ~ 2022-12-21IIF 19 - Director → ME
- 15
GLOBAL MIDLANDS FURNITURE LTD
1473097910 Waterson Street, London, EnglandDissolved Corporate (3 parents)Officer2023-03-15 ~ 2023-08-08IIF 16 - Director → MEPerson with significant control2023-03-15 ~ 2023-08-08IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 1638 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 1838 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2024-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1938 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 21 - Director → ME
- 20
TMB CLEAN CARE LTD
12966070Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TMB CONSTRUCTIONS MIDLANDS LTD
1307674938 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 22
TMB ESTATES INVESTMENT LTD
1583773538 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ 2025-01-29IIF 4 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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