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.
Mangat, Sandeep
Mangat, Sandeep
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England
Mangat, Sandeep Singh
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
Mangat, Sandeep Singh
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Mangat, Hardeep Singh
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 8 King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England
Mr Sandeep Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Sandeep Singh
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 11 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England
Mangat, Hardeep Singh
British accountant born in October 1982Resident in England
Registered addresses and corresponding companiesMangat, Hardeep Singh
British business owner born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 14 32 Ruskin Road, Southall, London, UB1 1PE, England
IIF 15 32 Ruskin Road, Southall, London, UB1 1PE, United Kingdom
IIF 16 Unit 109 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England
IIF 17 Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England
IIF 18 32 Ruskin Road, Southall, UB1 1PE, England
Mangat, Hardeep Singh
British certified chartered accountant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England
Mangat, Hardeep Singh
British none born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 20 43-45, Portman Square, London, W1H 6HN, England United Kingdom
Mr Hardeep Singh Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh Mangat
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMangat, Hardeep Singh
British chartered certified accountant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 25 38, High St, London, W5 5DB, United Kingdom
Mangat, Sandeep Singh
English born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 26 King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom
IIF 27 King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 28 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 29 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England
IIF 30 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom
IIF 31 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Mangat, Sandeep Singh
English company director born in October 1982Resident in England
Registered addresses and corresponding companiesMangat, Sandeep Singh
English director born in October 1982Resident in England
Registered addresses and corresponding companiesMangat, Sandeep Singh
Registered addresses and corresponding companiesMr Hardeep Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 114 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, United Kingdom
Mangat, Sandeep
Registered addresses and corresponding companiesSandeep Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 48 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England
Mr Sandip Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 49 43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
Mr Hardeep Singh Mangat
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 50 Flat 5, Wellington Road South, Hounslow, TW4 5JJ, England
IIF 51 IIF 52 Unit 114, 19-21 Park Royal Road, London, NW10 7LQ, England
IIF 53 Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England
IIF 54 183, Western Road, Southall, Greater London, UB2 5HR, England
IIF 55 32, Ruskin Road, Southall, Middlesex, UB1 1PE, England
Mr Hardeep Singh Mangat
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 56 38, High St, London, W5 5DB, United Kingdom
Mr Sandeep Singh Mangat
English born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more) King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 64 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, United Kingdom
IIF 65 King Arthur's Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
IIF 66 IIF 67 King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom
IIF 68 King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 69 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England
IIF 70 C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom
IIF 71 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom
IIF 72 143 Cliffe Road, Rochester, Kent, ME2 3DW
- 1 Flat 5 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer
2014-06-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 2
ARI ACCOUNTANCY LIMITED
- nowARI ACCOUNTING LTD - 2020-09-14 38 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3 82 St. Marys Avenue North, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, LondonActive Corporate (1 parent)Officer 2018-06-01 ~ nowIIF 26 - Director → ME 2018-06-01 ~ nowIIF 42 - Secretary → MEPerson with significant control 2018-06-01 ~ nowIIF 67 - Has significant influence or control → OE
- 5
BRICKTEX SPV LTD
- nowBRICKTEX LTD - 2022-07-26 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-07-09 ~ nowIIF 30 - Director → MEPerson with significant control 2018-07-18 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 3.21 1110 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 7 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4,029 GBP2022-09-30Officer 2023-06-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 8 2 North Street, Strood, Rochester, KentDissolved Corporate (1 parent)Officer 2013-04-06 ~ dissolvedIIF 41 - Director → ME
- 9 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-64,691 GBP2022-06-27Officer 2017-06-14 ~ nowIIF 28 - Director → ME
- 10 Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-29Officer 2019-06-07 ~ dissolvedIIF 3 - Director → ME 2019-06-07 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 11 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 12 Indigo Accountants (uk) Limited, Unit 109, 19-21 Park Royal Road, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 12 - Director → ME
- 13 King Arthurs Court Maidstone Road, Charing, Ashford Kent, EnglandDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 33 - Director → ME 2018-06-07 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 14 Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 18 - Director → ME
- 15INDIGO ACCOUNTANTS (UK) LIMITED - 2012-12-18>> NIMBLE JACK ACCOUNTING LTD - 2013-01-08 43-45 Portman Square, LondonDissolved Corporate (1 parent)Equity (Company account)94,030 GBP2019-08-31Officer 2014-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 16 C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-193,985 GBP2022-09-30Officer 2022-12-12 ~ nowIIF 1 - Director → ME
- 17 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-284,117 GBP2021-12-31Officer 2019-06-07 ~ nowIIF 2 - Director → ME 2019-06-07 ~ nowIIF 46 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 10 - Has significant influence or control → OE
- 18 24 Heather Road, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2024-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-05-26 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 19 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)5,330,934 GBP2022-07-30Officer 2018-02-09 ~ nowIIF 29 - Director → ME
- 20 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ dissolvedIIF 5 - Director → ME
- 21 17 Wyeth Close, Taplow, Maidenhead, London, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 24 - Has significant influence or control → OE
- 22 38 High St, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 23 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-39,485 GBP2023-01-31Officer 2014-01-29 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 26 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 27 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-110 GBP2023-02-27Officer 2017-02-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 28
WG SPV LIMITED
- nowRAINBOW INTERNATIONAL LONDON LIMITED - 2021-11-08 C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-14 ~ nowIIF 27 - Director → ME 2019-03-14 ~ nowIIF 47 - Secretary → MEPerson with significant control 2019-03-14 ~ nowIIF 68 - Has significant influence or control → OE - 29 Unit 3.21 International House 1110 Great West Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 1 183 Western Road, Southall, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,259 GBP2024-06-30Officer 2016-06-29 ~ 2018-04-01IIF 13 - Director → MEPerson with significant control 2016-06-29 ~ 2018-04-01IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-64,691 GBP2022-06-27Person with significant control 2017-06-14 ~ 2023-03-17IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 3 38a Hilldrop Road, Islington, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2015-01-20 ~ 2015-01-20IIF 16 - Director → ME
- 4
M4WA LIMITED
- nowM4WA LTD - 2014-08-15 4385, 09176419 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2014-08-14 ~ 2017-11-17IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-17IIF 51 - Ownership of shares – 75% or more → OE - 5 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-07-20 ~ 2017-07-24IIF 38 - Director → MEPerson with significant control 2017-07-20 ~ 2017-07-24IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 6 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-07-21 ~ 2017-07-24IIF 39 - Director → MEPerson with significant control 2017-07-21 ~ 2017-07-24IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 Studio 1 64 Aldeburgh Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,650 GBP2018-06-30Officer 2014-06-02 ~ 2018-01-02IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)5,330,934 GBP2022-07-30Person with significant control 2018-02-09 ~ 2018-05-02IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-110 GBP2023-02-27Person with significant control 2017-02-15 ~ 2020-11-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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