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.
Singh, Mandeep
- Afghan company director born in November 1990
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 1
- Afghan born in November 1990
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 2
- Afghan manager born in December 1987
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesAllied Sainif House 412, Greenford Road, Greenford, Middlesex, UB6 9AH, England
IIF 3
- British born in November 1990
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Gulati, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesFlat 18 Pullman Court, Warwick Road, West Drayton, UB7 9GZ, England
IIF 6
- Afghan born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, Middlesex, UB2 5RT, United Kingdom
IIF 7
- Afghan company director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Kingsbridge Road, Southall, UB2 5RT, England
IIF 8
- Afghan director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr Mandeep Singh Gulati
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Galleymead Road, Colnbrook, Slough, SL3 0EN, England
IIF 14
- British company director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, West Green Road, London, N15 5NN
IIF 15
- British director born in November 1990
Gulati, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Mandeep Singh Gulati
Resident in England
Registered addresses and corresponding companiesFlat 18 Pullman Court, Warwick Road, West Drayton, UB7 9GZ, England
IIF 18
- Afghan born in November 1990
Mr Mandeep Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr Mandeep Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATOZ DESERT LTD
1213148436 Dene Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 8 - Director → ME2019-07-31 ~ 2020-05-19IIF 16 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE2019-07-31 ~ 2020-05-18IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
GLOBAL GIFT HOUSE LTD.
10835878Unit 8 Galleymead Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Officer2017-06-26 ~ nowIIF 14 - Director → ME - 3
GULATI PROPERTIES MANAGEMENT LTD
1323388227 Kingsbridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
HOOKAHBARS LTD
108126834 St Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5J&J DISCOUNT S STORE LTD - 2013-10-3112 West Green Road, LondonActive Corporate (2 parents)Officer2017-12-01 ~ 2021-01-01IIF 15 - Director → MEPerson with significant control2017-12-01 ~ 2021-01-01IIF 24 - Ownership of shares – 75% or more → OE
- 6
MJ LOUNGE LTD
1424127598 Harlington Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MR.POSTING LTD
10256247Allied Sainif House 412 Greenford Road, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 3 - Director → ME - 8
R & S FOOS & WINE LTD
- 2020-01-10 1238706727 Kingsbridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 927 Kingsbridge Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1032 Pinewood Green, Iver, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RTK PROPERTIES LIMITED
1595102432 Pinewood Green, Iver, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
WINE BREW LTD
15561348Flat 18 Pullman Court, Warwick Road, West Drayton, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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