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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mandip Singh Bains

    Related profiles found in government register
  • Mr Mandip Singh Bains
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 1
  • Mr Darshan Singh Bains
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 2 IIF 3 IIF 4

    • The Dingle, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA

      IIF 5

    • 31, Wellesley Street, Stoke On Trent, Staffordshire, ST1 4NF

      IIF 6

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 7 IIF 8

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, United Kingdom

      IIF 9
  • Mr Darshan Singh Bains
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tempest Road, Birstall, Leicester, LE4 3BD, England

      IIF 10
  • Mr Mandip Singh Bains
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 11 IIF 12

    • 31, Wellesley Street, Shelton, Stoke On Trent, Staffordshire, ST1 4NF, England

      IIF 13

    • 31, Wellesley Street, Wellesley Street, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 14
  • Bains, Mandip Singh
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 15

    • 57, Ashford Street, Stoke-on-trent, ST4 2EH, England

      IIF 16
  • Mr Mandip Singh Bains
    English born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17
  • Bains, Darshan Singh
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tempest Road, Birstall, Leicester, LE4 3BD, England

      IIF 18

    • 5, Tempest Road, Birstall, Leicester, Leicetershire, LE4 3BD, England

      IIF 19
  • Bains, Mandip Singh
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke On Trent, Staffordshire, ST1 4NF, England

      IIF 20
  • Bains, Mandip Singh
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 21 IIF 22

    • The Dingle, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA, United Kingdom

      IIF 23

    • 31, Wellesley Street, Wellesley Street, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 24
  • Bains, Mandip Singh
    British financial intermediary born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Stoke-on-trent, ST1 4NF, United Kingdom

      IIF 25
  • Bains, Mandip Singh
    British retailer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Stoke-on-trent, Staffordshire, ST1 4NF

      IIF 26
  • Bains, Mandip Singh
    British sales born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Stoke-on-trent, ST1 4NF, United Kingdom

      IIF 27
  • Bains, Mandip Singh
    British sales director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Wellesley St, Wellesley Street, Stoke-on-trent, ST1 4NF, United Kingdom

      IIF 28
  • Bains, Darshan Singh
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29 IIF 30
  • Bains, Darshan Singh
    English director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Dingle, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA, England

      IIF 31

    • 31, Wellesley Street, Stoke On Trent, Staffordshire, ST1 4NF

      IIF 32

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 33
  • Bains, Darshan Singh
    English off licence born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, United Kingdom

      IIF 34
  • Bains, Darshan Singh
    English retailer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 35

    • 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, England

      IIF 36
  • Bains, Darshan Singh
    English shop keeper born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Dingle, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA, United Kingdom

      IIF 37
  • Bains, Mandip Singh
    English director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 38
  • Bains, Darshan
    British self employed born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke-on-trent, ST1 4NF, England

      IIF 39
  • Bains, Darshan
    British slf employed born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Stoke-on-trent, ST1 4NF, England

      IIF 40
  • Bains, Dashan Singh
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dingle, Whitmore Heath, Newcastle, ST5 5JA, United Kingdom

      IIF 41
  • Bains, Darshan

    Registered addresses and corresponding companies

    • 31, Wellesley Street, Shelton, Stoke-on-trent, ST1 4NF, England

      IIF 42

    • 31, Wellesley Street, Stoke-on-trent, ST1 4NF, England

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    BAINS ENTERPRISES LIMITED
    08700732
    29 Wellesley Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 40 - Director → ME
    2013-09-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    BAINS RETAIL LIMITED
    08197869
    31 Wellesley Street, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BAINS TRADING LIMITED
    08700734
    29 Wellesley Street, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 39 - Director → ME
    2013-09-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    BEAUTADVISOR ONLINE LIMITED
    10245067
    31 Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BLYTHE BOOZE LIMITED
    08813368
    The Dingle, Whitmore Heath, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BOOTLEGGERS OFF LICENCE LIMITED
    08502842
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALIBER CAR HIRE LIMITED
    09765359
    The Dingle, Whitmore Heath, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 23 - Director → ME
  • 8
    D BAINS CONSTRUCTION LIMITED
    13774132
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    D BAINS PROPERTIES LIMITED
    08198755
    31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2012-09-03 ~ 2024-02-20
    IIF 33 - Director → ME
    2012-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2025-03-11 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GRANDADS OFF LICENCE LIMITED
    - now 08502762
    GRANDAD'S OFF LICENCE LIMITED
    - 2019-03-30 08502762
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Officer
    2013-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HB DRINKS LIMITED
    - now 08972971
    HB WHOLESALE LIMITED
    - 2015-02-24 08972971
    31 Wellesley Street, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 12
    HS BAINS PROPERTIES LIMITED
    10069680
    31 Wellesley St Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 13
    J.D.'S OFF LICENCE LIMITED
    08502931
    57 Ashford Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 16 - Director → ME
    2013-04-24 ~ 2024-02-20
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JD'S OFF LICENCE (HANLEY) LIMITED
    09699314
    31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    JD'S OFFLICENCE (CREWE) LIMITED
    09120747
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    JD'S OFFLICENCE (WARRINGTON) LIMITED
    09120588
    31 Wellesley Street, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 17
    LOGICWORLD (UK) LIMITED
    06528049
    5 Tempest Road, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2024-03-19
    IIF 18 - Director → ME
    2013-08-01 ~ 2018-08-01
    IIF 19 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    NORTH WEST CONSULTANCY SERVICES LIMITED
    10391762
    31 Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PHANTOM FINANCIAL SERVICES LTD
    10809389
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    PHANTOM INFRA LTD
    10846671
    2 Wheeleys Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    PHANTOM IT SERVICES LTD
    10817977
    31 Wellesley Street, Wellesley Street, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    PHANTOM TRADING LTD
    10846788
    2 Wheeleys Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    THE ASCENSION GROUP GLOBAL LIMITED
    07477711
    The Dingle, Whitmore Heath, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.