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 Garcha, Mandeep
- British born in April 1988
Singh Garcha, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 1
- British born in April 1988
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Singh Garcha, Mandeep
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Mandeep Singh Garcha
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 6
- British born in April 1988
Garcha, Mandeep Singh
Resident in England
Registered addresses and corresponding companies15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
IIF 7 IIF 815, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 938, Carver Street, Birmingham, B1 3AS, England
IIF 10 IIF 11 IIF 12 (more)(less)38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 19 IIF 20Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 2110, Waterson Street, London, E2 8HL, England
IIF 22Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 23Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 2466, Blunts Lane, Wigston, Leicester, LE18 2HA, England
IIF 25
- British Registered addresses and corresponding companies
Singh, Mandeep
15, Turtons Croft, Bilston, West Midlands, WV14 9YA, United Kingdom
IIF 26
- British born in April 1988
Mr Mandeep Singh Garcha
Resident in England
Registered addresses and corresponding companies15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 2738, Carver Street, Birmingham, B1 3AS, England
IIF 28 IIF 29 IIF 30 (more)(less)38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 36 IIF 37Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 38Wall 2 Wall, Unit 3 Exchange Street, Riverside Walk, Kidderminster, DY10 1BY, England
IIF 3910, Waterson Street, London, E2 8HL, England
IIF 40Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 41Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 42
- 1
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2023-07-20 ~ nowIIF 15 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2022-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-03 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 338 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 438 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
G&J MIDLANDS LIMITED
0879356815 Turtons Croft, Bilston, West MidlandsDissolved Corporate (4 parents)Officer2013-11-27 ~ 2016-06-13IIF 2 - Director → ME2017-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 638 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 738 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 838 Carver Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 11 - Director → ME2007-10-17 ~ nowIIF 26 - Secretary → ME
- 9
GARCHA ENTERTAINMENTS KIDDERMINSTER LTD
11217108Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GARCHA ENTERTAINMENTS LTD
11030166C/o X L Associates Ltd, Dudley Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer2017-10-25 ~ 2020-01-30IIF 8 - Director → MEPerson with significant control2017-10-25 ~ 2020-12-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GARCHA INVESTMENTS LTD
0979530138 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 17 - Director → ME2015-09-25 ~ 2016-06-13IIF 3 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
GARCHA LEISURE LIMITED
1104029415 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer2017-10-31 ~ dissolvedIIF 7 - Director → ME - 13
GARCHAI LTD
1276062538 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 1420 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (5 parents)Officer2022-06-27 ~ 2022-12-21IIF 25 - Director → ME
- 15
GLOBAL MIDLANDS FURNITURE LTD
1473097910 Waterson Street, London, EnglandDissolved Corporate (3 parents)Officer2023-03-15 ~ 2023-08-08IIF 22 - Director → MEPerson with significant control2023-03-15 ~ 2023-08-08IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 1638 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 1838 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2024-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 1938 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 5 - Director → ME
- 20
TMB CLEAN CARE LTD
12966070Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TMB CONSTRUCTIONS MIDLANDS LTD
1307674938 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 22
TMB ESTATES INVESTMENT LTD
1583773538 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ 2025-01-29IIF 10 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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