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, Mandip
Singh, Mandip
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandip
born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
4, Ashdale Close, Middleton St. George, Darlington, County Durham, DL2 1UZ, United Kingdom
Singh, Mandip
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor 207 Regent Street, Regent Street, London, W1B 3HH, England
Mr Mandip Singh
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandip
British director born in January 1977Registered addresses and corresponding companies
IIF 10 107 Stockton Road, Darlington, County Durham, DL1 2RZ
Mr Mandip Singh
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor 207 Regent Street, Regent Street, London, W1B 3HH, England
- 1 4 Ashdale Close, Middleton St. George, Darlington, County Durham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)40,193 GBP2024-02-28Officer
2015-02-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 4 Ashdale Close, Middleton Saint George, Darlington, United KingdomActive Corporate (3 parents)Officer 2024-05-31 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-05-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MMKJ LTD.
- nowPHOENIX DARLINGTON STORES LIMITED - 2016-03-25 1-2 Springfield Road, Darlington, County Durham, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)58,747 GBP2023-05-31 ~ 2024-05-30Officer 2016-03-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 4 Castle Gates, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)16,465 GBP2022-10-31Officer 2020-10-22 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3rd Floor 207 Regent Street Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)282,110 GBP2020-03-31Officer 2025-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (2 parents)Officer 2002-09-01 ~ 2003-03-01IIF 10 - Director → ME
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