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
Singh, Mandeep
Indian born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mandeep
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
17 The Cloisters, Lawley Village, Telford, Telford And Wrekin, TF4 2GH, England
Singh, Mandeep
Indian born in February 1990Resident in England
Registered addresses and corresponding companiesMr Mandeep Singh
Indian born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMandeep Singh
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17 The Cloisters, Lawley Village, Telford, Telford And Wrekin, TF4 2GH, England
Mr Mandeep Singh
Indian born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mandeep Singh
Indian born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 11 63, Essex Road, London, IG11 7QN, England
- 1 17 The Cloisters Lawley Village, Telford, Telford And Wrekin, EnglandActive Corporate (1 parent)Officer
2024-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,057 GBP2024-05-31Officer 2016-05-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 63 Essex Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,067 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 63 Essex Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-24 GBP2024-06-30Officer 2020-08-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1
MT CONTRACTOR LIMITED
- nowAJAYPAL SINGH LTD - 2019-12-10MTL CONSTRUCTION LTD LIMITED - 2020-01-14 Unit 1 Market Street, Clay Cross, Chesterfield, EnglandActive CorporateEquity (Company account)8,069 GBP2020-11-30Officer 2021-03-01 ~ 2024-05-20IIF 2 - Director → ME 2019-12-04 ~ 2020-10-01IIF 1 - Director → MEPerson with significant control 2019-12-04 ~ 2021-12-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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