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
- Indian born in January 1999
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies62, Hinton Avenue, Hounslow, TW4 6AR, England
IIF 1
- Afghan born in January 1999
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Mr Sandeep Nangpal
Resident in England
Registered addresses and corresponding companies504-506, Hornsey Road, London, N19 3QW, England
IIF 9
- Indian born in January 1999
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies62, Hinton Avenue, Hounslow, TW4 6AR, England
IIF 10
- Afghan born in January 1999
Mr Ramandeep Singh Arora
Resident in England
Registered addresses and corresponding companies104, High Street, Feltham, TW13 4EX, United Kingdom
IIF 11
- Afghan born in January 1999
Mr Amandeep Singh Nangpal
Resident in England
Registered addresses and corresponding companies60, Coronation Road, Hayes, UB3 4JT, England
IIF 12
- Afghan born in January 1999
Nangpal, Amandeep Singh
Resident in England
Registered addresses and corresponding companies60, Coronation Road, Hayes, UB3 4JT, England
IIF 13
- British born in January 1999
Arora, Ramandeep Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1999
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Balfour Road, Southall, UB2 5BU, United Kingdom
IIF 17
- British born in January 1999
Mr Ramandeep Singh Arora
Resident in England
Registered addresses and corresponding companies7 High Street, High Street, Market Drayton, TF9 1PY, England
IIF 18
- British born in January 1999
Mr Sandeep Singh Nangpal
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Nangpal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1999
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies14, Amina Road, Manchester, M8 8BR, England
IIF 29
- British director born in January 1999
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies14, Amina Road, Manchester, Lancashire, M8 8BR, United Kingdom
IIF 30
- British born in January 1999
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - British company director born in January 1999
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies40 A, Westwood Street, Brierley Hill, Dudley, West Midlands, DY5 3LZ, United Kingdom
IIF 33
- British born in January 1999
Nangpal, Sandeep
Resident in England
Registered addresses and corresponding companies504-506, Hornsey Road, London, N19 3QW, England
IIF 34
- British born in December 1985
Mr Ramandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Brooklands Road, Birmingham, B288LD, United Kingdom
IIF 35
- Afghan born in January 1999
Mr Ramandeep Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies33 Spooner House, 15 Ferraro Close, Hounslow, TW5 0UJ, United Kingdom
IIF 36
- Afghan born in January 1999
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies15, Balfour Road, Southall, UB2 5BU, United Kingdom
IIF 37
- British born in December 1985
Mr Ramandeep Aulak
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in June 2002
Arora, Ramandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies190c, Norwood Road, Southall, UB2 4JT, United Kingdom
IIF 40
- Afghan director born in June 2002
Arora, Ramandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies190c, Norwood Road, Southall, UB2 4JT, United Kingdom
IIF 41
- British born in December 1985
Aulak, Ramandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Brooklands Road, Birmingham, B28 8LD, United Kingdom
IIF 42 IIF 43 IIF 4432 Brooklands Road, Hall Green, Birmingham, B28 8LD
IIF 4532, Brooklands Road, Hall Green, Birmingham, B28 8LD, United Kingdom
IIF 4632 Brooklands Road, Hall Green, Birmingham, West Midlands, B28 8LD, United Kingdom
IIF 47Hampton House, Office Suite 8, 10a Great Hampton Street, Birmingham, B18 6AQ, England
IIF 48Office 12 Hampton House, 10 Great Hampton, Birmingham, B18 6AQ, United Kingdom
IIF 49Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, B18 6AQ, England
IIF 50Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, B18 6AQ, United Kingdom
IIF 51
- British born in December 1985
Mr Ramandeep Singh Aulak
Resident in United Kingdom
Registered addresses and corresponding companies32, Brooklands Road, Birmingham, B28 8LD, United Kingdom
IIF 52Office 12 Hampton House, 10 Great Hampton, Birmingham, B18 6AQ, United Kingdom
IIF 53Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, B18 6AQ, England
IIF 54Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, B18 6AQ, United Kingdom
IIF 55Suite 8 10a Great Hampton Street, Birmingham, West Midlands, B18 6AQ, England
IIF 56
- Afghan born in June 2002
Ramandeep Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Ramandeep Singh Aulak
Resident in United Kingdom
Registered addresses and corresponding companies32, Brooklands Road, Hall Green, Birmingham, B28 8LD, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Aulak, Ramandeep
- Registered addresses and corresponding companies
Singh, Ramandeep
32, Brooklands Road, Birmingham, B28 8LD, United Kingdom
IIF 62
- British born in December 1985
Aulak, Ramandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Singh, Ramandeep
Resident in United Kingdom
Registered addresses and corresponding companies32, Brooklands Road, Birmingham, B28 8LD, United Kingdom
IIF 65
- 1
3 THREE'S COFFEE LOUNGE LIMITED
09599306Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-21
Commencement of winding up on 2020-07-07
Conclusion of winding up on 2023-04-05169 Alcester Street, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2015-05-19 ~ 2018-03-14IIF 43 - Director → ME - 2
3 THREES ENTERPRISE LIMITED
12237721Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-10-01 ~ dissolvedIIF 51 - Director → ME2019-10-01 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2019-10-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
ALLSTARFOODS LIMITED
1178543810 Great Hampton Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ 2020-08-01IIF 63 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 38 - Has significant influence or control → OE - 4
ANONYMOUSCLOTHING LTD
14685264190c Norwood Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 5
ASH RIVER LTD
1644477132 Brooklands Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 6
BOOZE 4 LESS LTD
1220020953-55 Market Street, Hednesford, Cannock, EnglandActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
DAISY LANE STORES LTD
16966280504-506 Hornsey Road, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
DRAYMART LTD
168039427 High Street, High Street, Market Drayton, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
EXOTIC LOGISTICS LTD
- 2025-05-13 1562983614 Amina Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
DUDLEY MOBILE STORE LTD
- 2017-06-01 107531342 Fountain Arcade, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2017-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 2 - Has significant influence or control → OE - 11
GK PVT LTD
14484916319 Molesey Road, Walton-on-thames, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
H K OFF LICENCE LTD
14840868444 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
HAMPTON CONVENIENCE STORE LIMITED
0630737610 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2007-07-10 ~ dissolvedIIF 45 - Director → ME - 14
HORNSEY LOCAL LTD
14602577504-506 Hornsey Road, London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 34 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
KOPERNIK LONDON LTD
10303914492-494 Church Road, Northolt, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ 2025-03-27IIF 28 - Director → MEPerson with significant control2023-09-07 ~ 2025-03-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1610 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 44 - Director → ME
- 17
MOSTON WINE LIMITED
1475399814 Amina Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
MS GOODS AND SERVICES LIMITED
1583404862 Hinton Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
NKEM ENTERPRISE LTD
10767604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12 during the appointment or period of control11th Floor One Temple Row, BirminghamLiquidation Corporate (6 parents)Officer2017-12-14 ~ 2018-03-12IIF 46 - Director → ME2019-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-12-14 ~ 2018-03-12IIF 59 - Has significant influence or control → OE2019-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 20
OXOUR LTD
12919653104 High Street, Feltham, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 21
PYE GREEN HIGH LTD
13404694195 Pye Green Road, Cannock, EnglandDissolved Corporate (1 parent)Officer2021-05-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 22
READING FOOD CENTRE LTD
1151426673-75 Northumberland Avenue, Reading, EnglandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 23
RSG FOODS LIMITED
10874042Office 12 Hampton House, 10 Great Hampton, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Office Suite 8 Hampton House, 10a Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 48 - Director → ME
- 25
SOMERSET POPPIES LTD
14510445190c Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2022-11-28 ~ 2025-09-19IIF 41 - Director → MEPerson with significant control2022-11-28 ~ 2023-07-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 26
SZENITH ENTERPRISES LIMITED
12873393Office Suite 8, Hampton House, 10a Great Hampton Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-09-11 ~ dissolvedIIF 50 - Director → ME2020-09-11 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-09-11 ~ dissolvedIIF 54 - Has significant influence or control → OE - 27
THE BLUE FOODS & DRINKS COMPANY LTD
14089714Hampton House, 10 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 65 - Director → ME2022-05-05 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-05-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 28
THE BUKHARA LOUNGE LONDON LTD
14121189265-267 Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE WINE CELLAR (LONDON) LTD
1086394236 Station Road, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 30
V PRODUCTS WHOLESALE LIMITED
11519364Office Suite 5, Hampton House, 10a Great Hampton Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 39 - Has significant influence or control → OE - 31
VAPE AND CLOUD LOUNGE LTD
1471978140 A Westwood Street, Brierley Hill, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 32
VAPORNEST LTD
16328751115 High Street, Brierley Hill, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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