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 Dalijit Singh Manku
- British born in September 1966
Mr Dalijit Singh Manku
Resident in United Kingdom
Registered addresses and corresponding companiesSonia House, 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
IIF 1
- British born in September 1966
Mr Daljit Singh Manku
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Daljit Singh Manku
Resident in United Kingdom
Registered addresses and corresponding companies47, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
IIF 6
- British born in September 1966
Manku, Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom
IIF 747, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE7 3UP, United Kingdom
IIF 847, Oundle Road, Alwalton, Peterborough, Cambs, PE7 3UP, England
IIF 947, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
IIF 10Sonia House, 47, Oundle Road, Alwalton, Peterborough, Cambs, PE7 3UP, England
IIF 11
- British born in September 1966
Singh Manku, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies47, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE7 3UP, United Kingdom
IIF 12
- British born in September 1966
Manku, Daljit Singh
Resident in England
Registered addresses and corresponding companies35 Dorchester Crescent, Peterborough, PE1 4RP
IIF 13 IIF 14 IIF 15 (more)(less)Sonia House, 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, England
IIF 17
- 1
- 2
ALWALTON MANAGEMENT COMPANY LIMITED
1328085447 Oundle Road, Alwalton, Peterborough, EnglandActive Corporate (2 parents)Officer2021-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
D.S.M. BUILDERS LTD
04300317Sonia House 47 Oundle Road, Alwalton, PeterboroughDissolved Corporate (4 parents)Officer2001-12-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
DSM DEVELOPMENTS LIMITED
1229633447 Oundle Road, Alwalton, Peterborough, United KingdomActive Corporate (3 parents)Officer2019-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 3 - Right to appoint or remove directors → OE - 5
HOMEFERRY BUILDERS LTD
05120680Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-12-21 ~ 2021-02-08IIF 14 - Director → ME - 6
MONUMENT STREET PROPERTIES LIMITED
06931992Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer2009-06-12 ~ 2021-02-08IIF 13 - Director → ME - 7
PETERBOROUGH CONSTRUCTION SERVICES LIMITED
0362097747 Oundle Road, Alwalton, Peterborough, CambsActive Corporate (8 parents)Officer1999-08-30 ~ 2016-08-09IIF 9 - Director → ME - 8
POLLOS CONSTRUCTION LIMITED
- 2020-02-26 1248315659 Union Street, Dunstable, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
ROMAN & RAYAN DEVELOPMENTS LIMITED
1450595847 Oundle Road, Alwalton, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDEL CONSTRUCTION GROUP LIMITED
06083412Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-02-05 ~ 2021-02-08IIF 16 - Director → ME - 11
SANDEL HOMES (BEDFORDSHIRE) LIMITED
06083623Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (6 parents)Officer2007-02-05 ~ 2021-02-08IIF 15 - Director → ME
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