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.
Singh, Mandip
- British born in May 1984
Singh, Mandip
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1976
Singh, Mandeep
Resident in Scotland
Registered addresses and corresponding companiesThe Centrum Building Suite 6b, 38 Queen Street, Suite 6b 38 Queen Street, Glasgow, G1 3DX, United Kingdom
IIF 5
- British director born in June 1976
Singh, Mandeep
Resident in Scotland
Registered addresses and corresponding companiesMansion, House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 6
- British project accountant born in June 1976
Singh, Mandeep
Resident in Scotland
Registered addresses and corresponding companies9 Annan Crescent, Airdrie, Lanarkshire, ML6 8HE
IIF 7
- Indian born in July 1985
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies16, Birches Barn Avenue, Wolverhampton, WV3 7BT, England
IIF 8
- Indian director born in October 1985
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies62, Summerhouse Avenue, Hounslow, TW5 9DF, England
IIF 9
- Indian born in April 1995
Singh, Mandeep
Resident in England
Registered addresses and corresponding companiesFlat 11 Aspire, 55 Herschel Street, Slough, SL1 1GR, England
IIF 10
- Indian born in October 1991
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies109, Wood End Green Road, Hayes, UB3 2SQ, England
IIF 11
- Indian business person born in October 1991
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies28, Portesham Gardens, Bournemouth, BH9 3QN, England
IIF 12
- Indian director born in October 1991
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies10, Hurstfield Crescent, Hayes, UB4 8DN, England
IIF 13
- Indian born in June 1993
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies2, Marlow Road, Southall, UB2 4NS, England
IIF 14
- Indian born in August 1996
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies - British director born in May 1984
Singh, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies32, Victoria Road, Gravesend, Kent, DA11 8RL, United Kingdom
IIF 17
- British driver born in May 1984
Singh, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 18
- British hgv driver born in May 1984
Singh, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies48, Burham Gardens, Hounslow, TW4 6LR, United Kingdom
IIF 19
- British logistics born in May 1984
Singh, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies50, Vigilant Way, Gravesend, DA12 4PP, England
IIF 20
- British born in May 1984
Mr Mandip Singh
Resident in England
Registered addresses and corresponding companies - Portuguese born in October 1991
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies68, South Road, Southall, UB1 1RQ, England
IIF 24
- British director born in June 1976
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies18 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN, United Kingdom
IIF 25
- British born in October 1991
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in October 1991
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 28
- Indian born in July 1985
Mandeep Singh
Resident in England
Registered addresses and corresponding companies16, Birches Barn Avenue, Wolverhampton, WV3 7BT, England
IIF 29
- Indian director born in September 1968
Singh, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies135, Beavers Lane, Hounslow, TW4 6HF, United Kingdom
IIF 30
- Indian director born in January 1984
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Leonard Road, Southall, UB2 5HZ, England
IIF 31
- Indian director born in July 1985
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies22, Knowsley Avenue, Southall, UB1 3AX, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Singh, Mandeep, Mr.
159, Owen Road, Wolverhampton, WV3 0HT, United Kingdom
IIF 33
- Indian director born in September 1968
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies135, Beavers Lane, Hounslow, TW4 6HF, United Kingdom
IIF 34
- Indian director born in January 1980
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies38, Summerhouse Avenue, Heston, Middlesex, TW5 9DA, United Kingdom
IIF 35
- Indian director born in October 1985
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies57, Ashford Avenue, Hayes, UB4 0NA, United Kingdom
IIF 36
- Indian director born in April 1995
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies86a, Frogmore Avenue, Hayes, UB4 8AS, United Kingdom
IIF 37
- British born in May 1984
Mandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Victoria Road, Gravesend, Kent, DA11 8RL, United Kingdom
IIF 38
- Indian born in October 1985
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies62, Summerhouse Avenue, Hounslow, TW5 9DF, England
IIF 39
- Indian born in April 1995
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companiesFlat 11 Aspire, 55 Herschel Street, Slough, SL1 1GR, England
IIF 40
- Indian director born in December 1965
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies12, The Grove, Greenford, UB6 9BY, England
IIF 41
- Indian academy driver born in October 1991
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies146a, Station Road, Glenfield, Leicester, LE3 8BR, United Kingdom
IIF 42
- Indian director born in June 1997
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies51, Hickling Road, Ilford, IG1 2HY, United Kingdom
IIF 43
- Indian born in October 1991
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies28, Portesham Gardens, Bournemouth, BH9 3QN, England
IIF 44
- Indian born in June 1993
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies2, Marlow Road, Southall, UB2 4NS, England
IIF 45
- Indian born in August 1996
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies50, Vigilant Way, Gravesend, DA12 4PP, England
IIF 48
- Indian business born in July 1985
Singh, Mandeep, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies159, Owen Road, Wolverhampton, WV3 0HT, United Kingdom
IIF 49
- Indian director born in June 1997
Singh, Umardeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Hickling Road, Ilford, Essex, IG1 2HY, United Kingdom
IIF 50
- Portuguese born in October 1991
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies68, South Road, Southall, UB1 1RQ, England
IIF 51
- British born in October 1991
Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Filey Waye, Ruislip, Middlesex, HA4 9AU, United Kingdom
IIF 52
- British born in June 1976
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies18 Salt Hill Mansions, Bath Road, Slough, SL1 3XN, United Kingdom
IIF 53
- British born in October 1991
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1968
Mr Mandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies135, Beavers Lane, Hounslow, TW4 6HF, United Kingdom
IIF 56
- Indian born in January 1984
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Leonard Road, Southall, UB2 5HZ, England
IIF 57
- Indian born in July 1985
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Knowsley Avenue, Southall, UB1 3AX, United Kingdom
IIF 58
- Indian born in July 1985
Mr. Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies159, Owen Road, Wolverhampton, WV3 0HT, United Kingdom
IIF 59
- Indian born in September 1968
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies135, Beavers Lane, Hounslow, TW4 6HF, United Kingdom
IIF 60
- Indian born in October 1985
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies57, Ashford Avenue, Hayes, UB4 0NA, United Kingdom
IIF 61
- Indian born in April 1995
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies86a, Frogmore Avenue, Hayes, UB4 8AS, United Kingdom
IIF 62
- Indian born in December 1965
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, The Grove, Greenford, UB6 9BY, England
IIF 63
- Indian born in June 1997
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Hickling Road, Ilford, IG1 2HY, United Kingdom
IIF 64
- Indian born in June 1997
Mr Umardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Hickling Road, Ilford, IG1 2HY, United Kingdom
IIF 65
- 1
CONSIGNOX LTD
1288384118 Salt Hill Mansions, Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2
DBN BUILDERS LIMITED
13312970159 Owen Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2021-04-03 ~ dissolvedIIF 49 - Director → ME2021-04-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-04-03 ~ dissolvedIIF 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% → OE - 3
DUBLI TRANSPORT LIMITED
09486303C/o New Wave Accounting Unit A The Point Business Park, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 42 - Director → ME - 4
GILL BROTHERS HAULAGE LTD
149532812nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 510 Hurstfield Crescent Hayes, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 13 - Director → ME
- 682 Crowland Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2023-05-27 ~ nowIIF 11 - Director → ME
- 7
HARVEY KENT HOMES LTD
1584803650 Vigilant Way, Gravesend, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 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 - 8GARCHA CONSTRUCTION LTD - 2018-12-2435a Darnley Road, Gravesend, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
M GODIVA LTD
1392001550 Vigilant Way, Gravesend, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 1012 The Grove, Greenford, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 1162 Summerhouse Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12301 Station Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 13Mansion House, Manchester Road, Altrincham, CheshireDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 6 - Director → ME
- 14135 Beavers Lane, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 1539a Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 1622 Knowsley Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2022-04-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1739 Hunters Grove, Hayes, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 1851 Hickling Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 194 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 18 - Director → ME
- 20135 Beavers Lane, Hounslow, EnglandDissolved Corporate (2 parents)Officer2022-04-10 ~ 2024-06-16IIF 30 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 21
MANU IT SERVICES LTD
16335676Flat 11 Aspire 55 Herschel Street, Slough, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 22
MARCO SINGH LIMITED
06617675Merchant Court, Milburn Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 7 - Director → ME - 23
STAFFLINK SOLUTIONS LTD
- 2021-06-14 1288573132 Victoria Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 24
MERLINS COFFEE COMPANY LIMITED
15977555167-169 5th Floor Great Portland Street, London, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MIDDLESEX CONCRETE LTD
0997722838 Summerhouse Avenue, Heston, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 35 - Director → ME - 26
MS TRADING GROUP LIMITED
1255725634 Filey Waye, RuislipDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 27
MS UK BUILDERS LTD
1567152716 Birches Barn Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 28
N JOT LIMITED
1597083955 Hurstfield Crescent, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-09-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
SIMPLY DRIVEWAYS LTD
- 2020-12-09 10324241NAGAR TRANSPORT LTD
- 2020-09-30 1032424150 Vigilant Way, Gravesend, EnglandDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 30
RAAZ TRADERS LTD
1155627268 South Road, Southall, EnglandActive Corporate (1 parent)Officer2018-09-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 31
RUTLONDON LTD
1578930427-37 Station Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 32
SGL CONSTRUCTION LTD
1543633028 Portesham Gardens, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 33
SIMPSONSINGH ACCOUNTANCY SERVICES LTD
08293982145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-14 ~ 2012-11-30IIF 5 - Director → ME - 34
UMARDEEP BUILDERS LTD
151600382 Hickling Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 35
US CONSTRUCTION LTD
0902110781 Lowshoe Lane, Collier Row, Romford, Essex, EnglandActive Corporate (4 parents)Officer2023-11-13 ~ 2023-12-01IIF 4 - Director → ME - 36
WGS SERVICES LTD
170739722 Marlow Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 37
WOBURN HAULAGE LTD
089788837 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2015-01-14 ~ 2015-03-03IIF 19 - Director → ME
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