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.
Garcha, Mandeep Singh
Garcha, Mandeep Singh
British admin born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
Garcha, Mandeep Singh
British company director born in April 1988Resident in England
Registered addresses and corresponding companiesGarcha, Mandeep Singh
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 4 15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
IIF 5 15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 6 IIF 7 IIF 8 (more) 38, Carver Street, Birmingham, B1 3AS, England
IIF 13 IIF 14 38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 15 Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 16 10, Waterson Street, London, E2 8HL, England
IIF 17 66, Blunts Lane, Wigston, Leicester, LE18 2HA, England
Garcha, Mandeep Singh
British director and company secretary born in April 1988Resident in England
Registered addresses and corresponding companiesSingh Garcha, Mandeep
British director born in April 1988Resident in England
Registered addresses and corresponding companiesMr Mandeep Singh Garcha
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 22 15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 23 IIF 24 IIF 25 (more) 38, Carver Street, Birmingham, B1 3AS, England
IIF 30 Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 31 Wall 2 Wall, Unit 3 Exchange Street, Riverside Walk, Kidderminster, DY10 1BY, England
IIF 32 10, Waterson Street, London, E2 8HL, England
IIF 33 Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 34 Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
Mr Mandeep Singh Garcha
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 35 38, Carver Street, Birmingham, B1 3AS, England
Singh, Mandeep
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh Garcha, Mandeep
British company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Mr Mandeep Singh Garcha
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandeep
Registered addresses and corresponding companies
IIF 42 15, Turtons Croft, Bilston, West Midlands, WV14 9YA, United Kingdom
- 1 38 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)83,911 GBP2024-03-31Officer
2023-07-20 ~ nowIIF 11 - Director → ME - 2 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 38 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 3 38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-11-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-189,956 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Officer 2017-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 6 38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 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% → OE
- 7 38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer 2024-10-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 38 Carver Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,068,474 GBP2024-10-31Officer 2017-06-01 ~ nowIIF 7 - Director → ME 2007-10-17 ~ nowIIF 42 - Secretary → ME
- 9 Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2018-02-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 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% → OE
- 10 38 Carver Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2017-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 15 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer 2017-10-31 ~ dissolvedIIF 1 - Director → ME
- 12 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-07-31Officer 2020-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 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
- 13 38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer 2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 16 38 Carver Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,403 GBP2024-06-30Officer 2020-10-01 ~ nowIIF 21 - Director → ME
- 17 Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2020-10-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 20 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Officer 2013-11-27 ~ 2016-06-13IIF 36 - Director → ME
- 2 87 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,366 GBP2024-10-31Officer 2017-10-25 ~ 2020-01-30IIF 4 - Director → MEPerson with significant control 2017-10-25 ~ 2020-12-03IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Carver Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-25 ~ 2016-06-13IIF 37 - Director → ME
- 4 20 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,477 GBP2024-03-31Officer 2022-06-27 ~ 2022-12-21IIF 17 - Director → ME
- 5 10 Waterson Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ 2023-08-08IIF 16 - Director → MEPerson with significant control 2023-03-15 ~ 2023-08-08IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 38 Carver Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ 2025-01-29IIF 6 - Director → MEPerson with significant control 2024-07-15 ~ 2025-01-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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