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 Singh Poonian
- British born in September 1992
Mr Mandeep Singh Poonian
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Poonian, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1992
Poonian, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Poonian, Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 15
- Indian born in October 1991
Umang Saini Gurdeep Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies187, Hither Green Lane, Abbey Park, Redditch, B98 9AZ, United Kingdom
IIF 16
- Indian born in October 1991
Singh, Umang Saini Gurdeep
Resident in United Arab Emirates
Registered addresses and corresponding companies187, Hither Green Lane, Abbey Park, Redditch, B98 9AZ, United Kingdom
IIF 17
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ALEXANDRA ROAD APARTMENTS LIMITED
14462204133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
ARTE INVESTMENTS LIMITED
16549699187 Hither Green Lane, Abbey Park, Redditch, United KingdomActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
BNH PROPERTIES LTD
16577141Kingsley Hall Stretton Road, Great Glen, Leicester, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ 2025-09-12IIF 14 - Director → ME - 4
BOSTON NEW HOMES LIMITED
14283238Kingsley Hall Stretton Road, Great Glen, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-12 ~ 2026-01-22IIF 11 - Director → ME2022-08-08 ~ 2025-09-12IIF 13 - Director → MEPerson with significant control2025-09-12 ~ 2026-01-22IIF 6 - Right to appoint or remove directors → OEIIF 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% → OE2022-08-08 ~ 2025-09-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
MSP PROPERTY GROUP LTD
15611246133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
OPAL HOMES LIMITED
09975671Kingsley Hall Stretton Road, Great Glen, Leicester, EnglandActive Corporate (4 parents)Officer2016-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-02 ~ 2026-02-27IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 7
ST. MARY'S GARDENS (BARWELL) MANAGEMENT COMPANY LIMITED
13636274Kingsley Hall, Stretton Road, Great Glen, Leicestershire, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
WHARF DEVELOPMENTS LTD
105602301st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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