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 Garcha
Mr Mandeep Singh Garcha
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 2 IIF 3 IIF 4 (more) 38, Carver Street, Birmingham, B1 3AS, England
IIF 9 Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 10 Wall 2 Wall, Unit 3 Exchange Street, Riverside Walk, Kidderminster, DY10 1BY, England
IIF 11 10, Waterson Street, London, E2 8HL, England
IIF 12 Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 13 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 14 38, Carver Street, Birmingham, B1 3AS, England
Mr Mandeep Singh Garcha
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesGarcha, Mandeep Singh
British admin born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 18 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 21 15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
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 IIF 31 38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 32 Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 33 10, Waterson Street, London, E2 8HL, England
IIF 34 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 companiesSingh, 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 41 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Singh, 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 28 - Director → ME - 2 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 41 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-11-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 26 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 22 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 31 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 30 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 24 - 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 20 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 29 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 11 15 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer 2017-10-31 ~ dissolvedIIF 18 - Director → ME
- 12 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-07-31Officer 2020-07-22 ~ nowIIF 19 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 35 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 32 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 25 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 38 Carver Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,403 GBP2024-06-30Officer 2020-10-01 ~ nowIIF 38 - Director → ME
- 17 Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2020-10-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 37 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 39 - 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 21 - Director → MEPerson with significant control 2017-10-25 ~ 2020-12-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 40 - 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 34 - Director → ME
- 5 10 Waterson Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ 2023-08-08IIF 33 - Director → MEPerson with significant control 2023-03-15 ~ 2023-08-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 23 - Director → MEPerson with significant control 2024-07-15 ~ 2025-01-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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