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 Bhupinder Mandiar
- British born in February 1979
Mr Bhupinder Mandiar
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, West Midands, B1 3HH, England
IIF 1
- British born in February 1979
Mr Bhupinder Singh Mandair
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesSuite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, England
IIF 4
- British broker advisor born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies95, Spencer Street, Hockley, Birmingham, B18 6DA
IIF 5
- British consultant born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesStudio 27, Block C, 50 - 54 St Paul's Square, Birmingham, B3 1QS, England
IIF 6
- British director born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies - British estate planner born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, B1 3HH, England
IIF 10
- British executive born in February 1979
Mandair, Bhupinder Singh
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Road, Outwell, Cambridgeshire, PE14 8RD
IIF 11
- British finance broker born in February 1979
Mandair, Bhupinder
Resident in England
Registered addresses and corresponding companies31, Frederick Street, The Jewellery Quarter, Birmingham, West Midands, B1 3HH, England
IIF 12
- British finance brokerRegistered addresses and corresponding companies
Mandair, Bhupinder
6, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE
IIF 13
- Registered addresses and corresponding companies
Mandair, Bhupinder
6, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE, England
IIF 14
- 1CHAPEL STEVENS LIMITED - now
SPENCER HYLTON ASSOCIATES LTD
- 2024-07-31 07705290KBSDM LIMITED
- 2013-07-22 07705290Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (5 parents)Officer2013-06-01 ~ 2015-11-30IIF 6 - Director → ME - 2
CLAYDON WILLS AND TRUST LTD
1083599490 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-12-31 ~ 2019-04-18IIF 10 - Director → MEPerson with significant control2018-12-31 ~ 2019-04-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3E-ACCOUNT PLANNING LTD - now
MILLER REEVES LTD
- 2018-01-24 0979183710 St. Helens Road, SwanseaDissolved Corporate (2 parents)Officer2016-12-19 ~ 2017-07-01IIF 4 - Director → ME - 4
EDC HOLDINGS LIMITED
0576338441 Muxton Lane, Muxton, Telford, EnglandLiquidation Corporate (4 parents)Officer2020-09-29 ~ 2020-10-13IIF 11 - Director → ME - 5
FAIRTAX SOLUTIONS LIMITED
07465811Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (4 parents)Officer2011-10-01 ~ 2015-11-30IIF 9 - Director → ME - 6
ICE COMMERCIAL PROPERTY FINANCE LIMITED
0577362531 Frederick Street, The Jewellery Quarter, Birmingham, West Midands, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 12 - Director → ME2006-04-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
MONEY FRESH LIMITED
0813154231 Frederick Street, The Jewellery Quarter, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 7 - Director → ME2012-07-05 ~ 2016-11-24IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
OMNIDEBT LIMITED
- 2011-11-04 05059325OMNIDAT LIMITED - 2011-01-20DATA DISCOVERY LIMITED - 2004-11-10Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 8 - Director → ME - 9
PROFESSIONAL LENDING SOLUTIONS LIMITED
05823644Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved Corporate (8 parents)Officer2008-12-17 ~ 2011-07-01IIF 5 - Director → ME
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