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 Jagdish Singh
Mr Mandeep Jagdish Singh
Indian born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
123 Orchard Avenue, Tavistock Road, Croydon, CR0 2AL, England
Mr Mandeep Jagdish Singh
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 123, Orchard Avenue, Croydon, CR0 7NL, England
Mandeep Jagdish Singh
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 123, Orchard Avenue, Croydon, CR0 7NL, England
Singh, Mandeep Jagdish
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandeep Jagdish
British it contractor born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 123, Orchard Avenue, Croydon, CR0 7NL, England
Mrs Rashmi Papneja
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Rough Way, Heath House Road, Woking, GU22 0QU, United Kingdom
Papneja, Rashmi
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rough Way, Heath House Road, Woking, GU22 0QU, United Kingdom
Mrs Rashmi Papneja
British born in July 1984Resident in England
Registered addresses and corresponding companiesPapneja, Rashmi
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Rough Way, Heath House Road, Woking, GU22 0QU, England
Papneja, Rashmi
British general manager born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Rough Way, Heath House Road, Woking, GU22 0QU, United Kingdom
- 1 Rough Way, Heath House Road, Woking, United KingdomActive Corporate (2 parents)Equity (Company account)73,867 GBP2024-10-31Officer
2018-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-02 ~ nowIIF 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 - 2
MIVIGILANCE LIMITED
- nowETHIX PHARMA INT LTD - 2021-07-15 Rough Way, Heath House Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)105,335 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 123 Orchard Avenue, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Rough Way, Heath House Road, Woking, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)173,036 GBP2024-07-31Officer 2016-12-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 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
- 5 123 Orchard Avenue, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)734 GBP2024-06-30Officer 2017-06-16 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 79 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)544,619 GBP2025-01-31Officer 2016-01-06 ~ 2021-08-20IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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