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 Manmohan Singh Arora
- Afghan born in May 1974
Mr Manmohan Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies10 D, Colenzo Drive, Andover, SP10 1JS, United Kingdom
IIF 1
- Afghan born in May 1974
Arora, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies10 D, Colenzo Drive, Andover, SP10 1JS, United Kingdom
IIF 2
- Afghan businessman born in May 1974
Arora, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies13, Joels Street, Northwood Hill, Middlesex, HA6 1NU, United Kingdom
IIF 3
- British born in December 1972
Mr Manmohan Singh Arora
Resident in England
Registered addresses and corresponding companies26 St. Marys Avenue South, Southall, UB2 4LS, England
IIF 4262, North Hyde Lane, Southall, UB2 5TF, England
IIF 5C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 6H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, UB2 4BD, England
IIF 763, Clare Road, Stanwell, Staines-upon-thames, TW19 7QW, England
IIF 889, Clare Road, Stanwell, Staines-upon-thames, TW19 7QP, England
IIF 9
- Afghani director born in May 1974Registered addresses and corresponding companies
Arora, Manmohan Singh
70 Berwick Avenue, Hayes, Middlesex, UB4 0NQ
IIF 10
- Afghan shopkeeper born in December 1972Registered addresses and corresponding companies
Arora, Manmohan Singh
188-188a Goldhawk Road, London, W12 9NS
IIF 11
- British born in December 1972
Arora, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesC/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 12H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, UB2 4BD, England
IIF 1363, Clare Road, Stanwell, Staines-upon-thames, TW19 7QW, England
IIF 1489, Clare Road, Stanwell, Staines-upon-thames, TW19 7QP, England
IIF 15
- British director born in December 1972
Arora, Manmohan Singh
Resident in England
Registered addresses and corresponding companies
- 1
A JAZZ LIMITED
05575320Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-29 during the appointment or period of control
Commencement of winding up on 2014-11-17 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-27 during the appointment or period of control104 Ruislip Road, Greenford, MiddlesexDissolved Corporate (5 parents)Officer2005-09-29 ~ dissolvedIIF 11 - Director → ME - 2H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4
AJB OFF LICENCE LTD
1362876063 Clare Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2021-09-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
ANMOL FASHIONS LIMITED
0527469550 South Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2004-11-01 ~ 2008-02-01IIF 10 - Director → ME - 6
ANSH SUPERSTORE LTD
1265250710 D Colenzo Drive, Andover, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
KAYS FOOD & WINE LIMITED
066438749 Memorial Close, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 3 - Director → ME - 8
MANKARAN LIMITED
1078507025-26 Clifton Street, Cardiff, WalesActive Corporate (4 parents)Officer2017-05-23 ~ 2018-08-01IIF 16 - Director → MEPerson with significant control2017-05-23 ~ 2018-08-01IIF 4 - Has significant influence or control → OE - 9
S & S BUY TO LET LTD
12798403262 North Hyde Lane, Southall, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUN TROPICS LTD
1490061889 Clare Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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