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
Mr Mandeep Singh
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mandeep Singh
British born in September 1978Resident in England
Registered addresses and corresponding companiesSingh, Mandeep
British consultant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandeep
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
The Office, 16 Shaw Street, Walsall, WS2 8PH, United Kingdom
Singh, Mandeep
British finance consultant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 135, New Chester Road, Wirral, CH62 4RA, United Kingdom
Singh, Mandeep
British finance/insurance broker born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 181, Wednesbury Road, Walsall, WS2 9QL, United Kingdom
Mandeep Singh
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 12 10, Thames Road, Barking, IG11 0HZ, England
Mr Mandeep Singh
British born in March 1978Resident in Great Britain
Registered addresses and corresponding companies
IIF 13 Telford Plaza, Ironmasters Way, Telford, TF3 4NT, Great Britain
Singh, Mandeep
British born in September 1978Resident in England
Registered addresses and corresponding companiesSingh, Mandeep
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 17 73 Dawlish Drive, Ilford, Essex, IG3 9EE
Singh, Mandeep
British consultant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Teehey Office, 100 Teehey Lane, Higher Bebington, CH63 8QT, England
Singh, Mandeep
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 19 57, Grosvenor Road, Dagenham, Essex, RM8 1NL, United Kingdom
Singh, Mandeep
British heating engineer born in September 1978Resident in England
Registered addresses and corresponding companiesSingh, Mandeep
British manager born in March 1978Resident in Great Britain
Registered addresses and corresponding companies
IIF 22 Telford Plaza, Ironmasters Way, Telford, TF3 4NT, Great Britain
- 1 57 Grosvenor Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer
2016-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 40 Highcliffe Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer 2014-04-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 The Office, 16 Shaw Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2019-05-22 ~ dissolvedIIF 9 - Director → ME
- 4DAGENHAM PROPERTY DEVELOPMENTS LIMITED - 2022-09-05 10 Thames Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)26,023 GBP2024-04-30Officer 2019-07-17 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5DIAMOND HEATING & PLUMBING MERCHANTS LTD - 2024-08-15 57 Grosvenor Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 The Office, 181 Wednesbury Road, Walsall, EnglandDissolved Corporate (2 parents)Officer 2018-01-22 ~ dissolvedIIF 18 - Director → ME
- 7
MORTGAGE5 LTD
- nowMANDEEP SERVICES LIMITED - 2019-10-31 4385, 10419173: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-10-31Officer 2016-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8 Telford Plaza, Ironmasters Way, Telford, Great BritainDissolved Corporate (1 parent)Officer 2016-07-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 9 10 Thames Road, Barking, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10S S HEATING & PLUMBING LIMITED - 2015-06-02 Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-188,154 GBP2023-03-27Person with significant control 2016-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 11 18 Regina Drive, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 10 - Director → ME
- 12 181 Wednesbury Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2011-02-25 ~ dissolvedIIF 7 - Director → ME
- 1 73 Dawlish Drive, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,878,553 GBP2024-12-31Officer 2014-04-01 ~ 2015-06-01IIF 17 - Director → ME
- 2S S HEATING & PLUMBING LIMITED - 2015-06-02 Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-188,154 GBP2023-03-27Officer 2012-12-05 ~ 2023-09-25IIF 21 - Director → ME
- 3 Unit 5 500 Pleck Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2016-03-30 ~ 2016-10-06IIF 8 - Director → ME
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