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.
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Singh, Mandip
Singh, Mandip
Indian businessman born in August 1984Resident in England
Registered addresses and corresponding companiesSingh, Mandip
Indian company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 5
206, Hermitage Road, Whitwick, Coalville, LE67 5EH, England
Singh, Mandip
Indian director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 77, Gordon Road, Ilford, IG1 1SL, United Kingdom
Singh, Mandip
Indian labour born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 77, Gordon Road, Ilford, Essex, IG1 1SL, England
Mr Mandip Singh
Indian born in August 1984Resident in England
Registered addresses and corresponding companiesMr Mandip Singh
Indian born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Jewsbury Avenue, Measham, Swadlincote, DE12 7LE, England
- 1 77 Gordon Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2014-06-16 ~ dissolvedIIF 7 - Director → ME - 2 53b Plashet Grove, East Ham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,524 GBP2023-05-31Officer 2018-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-17 ~ nowIIF 10 - Has significant influence or control → OE
- 3
NEW MST LTD
- nowMST TRANSPORT AND HAULAGE LIMITED - 2020-09-09 206 Hermitage Road, Whitwick, Coalville, EnglandActive Corporate (1 parent)Equity (Company account)12,524 GBP2024-03-31Officer 2021-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 12 - Has significant influence or control → OE - 4
RESCUE HAULAGE LIMITED
- now5RV TRANSPORTATION LIMITED - 2021-08-23 1 Adam Morris Way, Coalville, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)744 GBP2023-07-31Officer 2020-07-15 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 8 - Has significant influence or control → OE - 5 77 Gordon Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 17 Epping Way, Chingford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,256 GBP2023-05-31Officer 2019-05-24 ~ 2020-05-31IIF 2 - Director → MEPerson with significant control 2019-05-24 ~ 2020-05-31IIF 9 - Has significant influence or control → OE
- 2
NEW MST LTD
- nowMST TRANSPORT AND HAULAGE LIMITED - 2020-09-09 206 Hermitage Road, Whitwick, Coalville, EnglandActive Corporate (1 parent)Equity (Company account)12,524 GBP2024-03-31Officer 2020-03-12 ~ 2020-09-09IIF 4 - Director → ME
