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
- British born in September 1978
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mandeep Singh
Resident in England
Registered addresses and corresponding companies10, Thames Road, Barking, IG11 0HZ, England
IIF 5
- British born in September 1978
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies - British company director born in September 1978
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies73 Dawlish Drive, Ilford, Essex, IG3 9EE
IIF 12
- British consultant born in September 1978
Singh, Mandeep
Resident in England
Registered addresses and corresponding companiesTeehey Office, 100 Teehey Lane, Higher Bebington, CH63 8QT, England
IIF 13
- British director born in September 1978
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies57, Grosvenor Road, Dagenham, Essex, RM8 1NL, United Kingdom
IIF 14
- British heating engineer born in September 1978
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies57, Grosvenor Road, Dagenham, Essex, RM8 1NL, England
IIF 15
- British born in March 1978
Mr Mandeep Singh
Resident in Great Britain
Registered addresses and corresponding companiesTelford Plaza, Ironmasters Way, Telford, TF3 4NT, Great Britain
IIF 16
- British consultant born in September 1978
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesThe Office, 16 Shaw Street, Walsall, WS2 8PH, United Kingdom
IIF 19
- British finance consultant born in September 1978
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies135, New Chester Road, Wirral, CH62 4RA, United Kingdom
IIF 20
- British finance/insurance broker born in September 1978
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies181, Wednesbury Road, Walsall, WS2 9QL, United Kingdom
IIF 21
- British manager born in March 1978
Singh, Mandeep
Resident in Great Britain
Registered addresses and corresponding companiesTelford Plaza, Ironmasters Way, Telford, TF3 4NT, Great Britain
IIF 22
- 1
D C L CONSTRUCTION PVT LIMITED
1018828157 Grosvenor Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
DAWLISH CONSTRUCTION LIMITED
0523425973 Dawlish Drive, Ilford, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2015-06-01IIF 12 - Director → ME - 3
DCL CONSTRUCTION LIMITED
0901495940 Highcliffe Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
DEEPMAN LTD
12011842The Office, 16 Shaw Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 19 - Director → ME - 5
DAGENHAM PROPERTY DEVELOPMENTS LIMITED
- 2022-09-05 1046276010 Thames Road, Barking, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
DIAMOND HEATING & PLUMBING MERCHANTS LTD
- 2024-08-15 1516226257 Grosvenor Road, Dagenham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7The Office, 181 Wednesbury Road, Walsall, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 13 - Director → ME
- 8
MANDEEP SERVICES LIMITED
- 2019-10-31 104191734385, 10419173: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2016-10-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
POLAR DISTRIBUTION LTD
10282314Telford Plaza, Ironmasters Way, Telford, Great BritainDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
RERU BUILDING SUPPLIES LTD
1621410810 Thames Road, Barking, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
S S HEATING & PLUMBING LIMITED
- 2015-06-02 08319894Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-12-05 ~ 2023-09-25IIF 10 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 12
SUNLIGHT FINANCE LIMITED
0763514518 Regina Drive, Walsall, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 20 - Director → ME - 13
VERMA PROPERTIES LIMITED
07543374181 Wednesbury Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer2011-02-25 ~ dissolvedIIF 17 - Director → ME - 14
WEEE RECYCLE AND DESTROY DATA LIMITED
10090248Unit 5 500 Pleck Road, Walsall, EnglandDissolved Corporate (4 parents)Officer2016-03-30 ~ 2016-10-06IIF 18 - Director → ME
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