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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bains, Mandip Singh

    Related profiles found in government register
  • Bains, Mandip Singh
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Bains, Mandip Singh
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Bains, Mandip Singh
    British financial intermediary born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Bains, Mandip Singh
    British retailer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Bains, Mandip Singh
    British sales born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Bains, Mandip Singh
    British sales director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Bains, Mandip Singh
    English director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10
  • Bains, Dashan Singh
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Bains, Mandip Singh
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Mandip Singh Bains
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Bains, Darshan
    British self employed born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Bains, Darshan
    British slf employed born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Bains, Mandip Singh
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Mandip Singh Bains
    English born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Bains, Darshan Singh
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Tempest Road, Birstall, Leicester, LE4 3BD, England

      IIF 21

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

      IIF 22
  • Mr Mandip Singh Bains
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Bains, Darshan Singh
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 24 IIF 25
  • Bains, Darshan Singh
    English director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 30

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

      IIF 31
  • Bains, Darshan Singh
    English shop keeper born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Darshan Singh Bains
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 33 IIF 34 IIF 35

    • icon of address The Dingle, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Mr Darshan Singh Bains
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Tempest Road, Birstall, Leicester, LE4 3BD, England

      IIF 41
  • Bains, Darshan

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 29 Wellesley Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-09-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    icon of address 31 Wellesley Street, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    49 GBP2016-08-31
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 29 Wellesley Street, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2013-09-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    icon of address 31 Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address The Dingle, Whitmore Heath, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91,586 GBP2017-12-31
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    87,387 GBP2022-04-30
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Dingle, Whitmore Heath, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,870 GBP2024-06-30
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    GRANDAD'S OFF LICENCE LIMITED - 2019-03-30
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -38,046 GBP2022-04-30
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HB WHOLESALE LIMITED - 2015-02-24
    icon of address 31 Wellesley Street, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,669 GBP2015-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address 31 Wellesley St Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 57 Ashford Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,785 GBP2022-04-30
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -72,194 GBP2020-07-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 31 Wellesley Street, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address 31 Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2 Wheeleys Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 31 Wellesley Street, Wellesley Street, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 2 Wheeleys Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of address The Dingle, Whitmore Heath, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 26 - Director → ME
Ceased 3
  • 1
    icon of address 31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,870 GBP2024-06-30
    Officer
    icon of calendar 2012-09-03 ~ 2024-02-20
    IIF 28 - Director → ME
  • 2
    icon of address 57 Ashford Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,785 GBP2022-04-30
    Officer
    icon of calendar 2013-04-24 ~ 2024-02-20
    IIF 31 - Director → ME
  • 3
    icon of address 5 Tempest Road, Birstall, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,799 GBP2024-04-30
    Officer
    icon of calendar 2021-06-25 ~ 2024-03-19
    IIF 21 - Director → ME
    icon of calendar 2013-08-01 ~ 2018-08-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-08-01
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.