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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Davinder Kaur

    Related profiles found in government register
  • Mann, Davinder Kaur
    British co director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR

      IIF 1
  • Mann, Davinder Kaur
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Davinder Kaur
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 12 IIF 13
  • Mann, Davinder Kaur
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 14
  • Mann, Davinder Kaur
    British co director born in November 1965

    Registered addresses and corresponding companies

    • Netherwood, Grays Park Road, Stoke Poges, Berkshire, SL2 4JG

      IIF 15
  • Mrs Davinder Kaur Mann
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Davinder Kaur Mann
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 28
  • Davinder Kaur Mann
    British born in November 1965

    Registered addresses and corresponding companies

    • C/0 Lionwalk Jersey Limited, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 29

    • C/o Coldharbour Holdings Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 30

    • C/o Drawmark (bvi) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 31

    • C/o Location Builders (bvi) Ltd, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 32

    • C/o Plahi Property Dealers 34 (bvi) Ltd, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 33

    • C/o Rbc Trustees (jersey) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 34 IIF 35

    • C/o Scalefen (bvi) Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 36

    • C/o St George's Hall Holdings Limited, Gaspe House, 4th Floor, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 37
  • Mann, Davinder Kaur

    Registered addresses and corresponding companies

    • Netherwood, Grays Park Road, Stoke Poges, Berkshire, SL2 4JG

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    515,499 GBP2024-03-31
    Officer
    2009-05-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents, 1 offspring)
    Beneficial owner
    2019-10-03 ~ now
    IIF 30 - Has significant influence or control → OE
  • 3
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-03-31
    Officer
    1997-11-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 31 - Has significant influence or control → OE
  • 6
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    2001-01-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2003-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    Gaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Officer
    1999-01-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    MANN & MANDER LIMITED - 2020-02-05
    M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
    15 Station Approach, Virginia Water, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    2019-11-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,970,276 GBP2024-03-31
    Officer
    2003-07-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 18 - Has significant influence or control → OE
  • 15
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    613,103 GBP2024-03-31
    Officer
    2007-07-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    MISLEX (505) LIMITED - 2006-11-01
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,083,719 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
    15 Station Approach, Virginia Water, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,650 GBP2024-03-31
    Officer
    1998-12-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 27 - Has significant influence or control → OE
  • 21
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-10-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 22
    2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 3
  • 1
    Safetech House, Springfield Road, Hayes, Middlesex
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-03-22
    IIF 15 - director → ME
  • 2
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    2001-01-08 ~ 2004-03-30
    IIF 38 - secretary → ME
  • 3
    7 Ash Grove, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    1997-10-23 ~ 2015-11-20
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.