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.
Ms Mandeep Kaur
- Indian born in February 1985
Ms Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1985
Mrs Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesLondon West End, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8 IIF 9273, Abbey Road, Smethwick, B67 5NQ, England
IIF 10273, Abbey Road, Smethwick, B67 5NQ, United Kingdom
IIF 1171, Scott Street, Tipton, DY4 7AF, England
IIF 1271, Scott Street, Tipton, West Midlands, DY4 7AF, United Kingdom
IIF 13 IIF 14 IIF 15
- Indian born in February 1985
Mrs Mandeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Ardath Road, Kings Norton, Birmingham, West Midlands, B38 9PL, United Kingdom
IIF 18Roxburghe House, 273-287 Regent Street, London, London, W1B 1ES, United Kingdom
IIF 19Suite 34, 67-68 Hatton Garden, Holborn, London, EC1N 8JY, United Kingdom
IIF 20 IIF 21Soho, Tremont Street, Wolverhampton, WV10 0ED, England
IIF 22
- British born in February 1985
Mrs Mandeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Kaur, Mandeep
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Kaur, Mandeep
Sandwell Business, Park, Units 9, 11, & 13, Crystal Drive, Smethwick, Birmingham, B66 1QG, United Kingdom
IIF 28
- 1
BALMAN IMPORT & EXPORT LIMITED
05806130Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (4 parents)Officer2006-05-04 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-07-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CORE PHARMA (UK) LIMITED
09068061Suite 34 67-68 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 21 - Director → ME - 3D I CONSTRUCTION GROUP LIMITED - now
DHRUV INNS GROUP LTD
- 2021-04-29 11584558273 Abbey Road, Smethwick, EnglandDissolved Corporate (5 parents)Officer2018-09-24 ~ 2020-01-01IIF 13 - Director → MEPerson with significant control2018-09-24 ~ 2020-01-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
DHRUV BREWERY LTD
10756743Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-18 during the appointment or period of control
Commencement of winding up on 2019-09-10 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2023-04-23 during the appointment or period of control273 Abbey Road, Smethwick, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
DHRUV'S BREW LTD
10757012The Olde White Rose Hotel, 20 Lichfield Street, Bilston, EnglandDissolved Corporate (5 parents)Officer2018-09-18 ~ 2020-01-01IIF 10 - Director → MEPerson with significant control2018-09-18 ~ 2020-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
DHRUV'S INNS LTD
11582138Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-23
Commencement of winding up on 2024-06-05The Suede Night Club, Unit 5 Bridge Street, Walsall, EnglandLiquidation Corporate (4 parents)Officer2018-09-21 ~ 2020-01-01IIF 14 - Director → MEPerson with significant control2018-09-21 ~ 2020-01-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
DHRUV'S PUB'S LTD
10756662273 Abbey Road, Smethwick, United KingdomDissolved Corporate (6 parents)Officer2018-09-18 ~ 2020-01-01IIF 11 - Director → MEPerson with significant control2018-09-18 ~ 2020-01-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8POLSKA FMCG LTD - 2011-01-06POLSKA FMGA LTD - 2008-06-17Soho, Tremont Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-04IIF 24 - Ownership of shares – 75% or more → OE
- 9
DRINKS SUPER STORE LTD
10427143Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 26 - Director → ME - 10
INCOMFX LIMITED
09267504Suite 34 67-68 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 20 - Director → ME - 11
MARVINN COMMERCIAL DEVELOPMENTS LTD
12527698London West End, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
MARVINN COMMERCIAL UK LIMITED
125276054385, 12527605: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
RAYMAN DEVELOPMENTS LIMITED
13561026Unit 9 13 Crystal Drive, Smethwick, United KingdomActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14S M CONSTRUCTION GROUP LTD - now
STARVIN MARVINNS LTD
- 2021-04-29 11584594Unit 4-5 47-55 Bridge Street, Walsall, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2018-09-24 ~ 2020-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
THE JAN FOUNDATION LIMITED
0507974348 Stanbury Road, Birmingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-02-16 ~ 2014-01-01IIF 18 - Director → ME - 16
WORLDWIDE FMCG LTD
08052797Roxburghe House 273-287 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 19 - Director → ME
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